+22965687543

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+22965687543

Post by DodgyDialersReport »

This topic gives information about the telephone number +22965687543, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +22965687543

Telephone number +22965687543 has a country code of 229, which indicates that it is from Benin. The dialling code (65) indicates that the number is a mobile number.

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Re: +22965687543

Post by DodgyDialersReport »

Telephone number +22965687543 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Maria Antha" and using the email address mariaantham@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Automated Teller Machine{ATM}center benin Republic.
Attention,
Automated Teller Machine{ATM}centre benin Republic. Head Office: k.m
7/10 Tunde motor Road benin Republic.
From The Disk of Engeer.mss maria.antha.
Automated Teller Machine.
email:

number +22965687543

ATTENTION,
I am Engeer mss mrmaria.antha,a computer scientist working with ATM
office Authority benin Republic. Automated Teller Machine{ATM} centre
benin Republic. I am computer scientist in this office,It was this
morning that i was searching some Documents and i came across your
files unpaid.So due to time i quckly picked your email address and the
amount you supposed to received which is Ten million five hundred
thousand {$10.500usd} only because there is many files there and no
time.

I know that this message will come to you as surprised because you
don't know me,but i want to bring solution to your problem.Our former
Director Dr. Ahmed musa was treated Christian very bad by not delivery
their ATM card or forwarding fake ATM to Christians due to religion
problem,in order to extracting money from Christians,and that is why I
contacted you so it is confidential within me and you,I want you to
stop any communication from him.Meanwhile I have verify with
International Monetary Fund,they said your transaction is genuine.

I am a good Christian and i want to help you to get your fund,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid mistake.
Reply to this Email addresss{mariaantham@gmail.com}

I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........

Best Regard,
Yours faithfully,
and your Mobile number/WhatsApp---
mss maria.antha
Director ATM centre
benin Republic.
The email was sent from the email address "maria antha <mariaantham@gmail.com>", with the Reply-to address "mariaantham@gmail.com" and the subject "Re:".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22965687543

Post by DodgyDialersReport »

Telephone number +22965687543 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Maria Antha" and using the email address mben19498@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Automated Teller Machine{ATM}center benin Republic.
Attention,
Automated Teller Machine{ATM}centre benin Republic. Head Office: k.m
7/10 Tunde motor Road benin Republic.
From The Disk of Engeer.mss maria.antha.
Automated Teller Machine.
email: mben19498@gmail.com

number +22965687543

ATTENTION,
I am Engeer mss mrmaria.antha,a computer scientist working with ATM
office Authority benin Republic. Automated Teller Machine{ATM} centre
benin Republic. I am computer scientist in this office,It was this
morning that i was searching some Documents and i came across your
files unpaid.So due to time i quckly picked your email address and the
amount you supposed to received which is Ten million five hundred
thousand {$10.500usd} only because there is many files there and no
time.

I know that this message will come to you as surprised because you
don't know me,but i want to bring solution to your problem.Our former
Director Dr. Ahmed musa was treated Christian very bad by not delivery
their ATM card or forwarding fake ATM to Christians due to religion
problem,in order to extracting money from Christians,and that is why I
contacted you so it is confidential within me and you,I want you to
stop any communication from him.Meanwhile I have verify with
International Monetary Fund,they said your transaction is genuine.

I am a good Christian and i want to help you to get your fund,if you
can keep it secret and follow my advice,Your ATM card will be received
by you.As it is stands now i need your current address to avoid mistake.
Reply to this Email addresss{mben19498@gmail.com}

I need your full information to avoid mistake.
FULL NAME:..........
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:.........

Best Regard,
Yours faithfully,
and your Mobile number/
mss maria.antha
Director ATM centre
benin Republic.

Phone: +22965687543
Benin Mobile.
The email was sent from the email address "maria antha <mb1136500@gmail.com>", with the Reply-to address "mben19498@gmail.com" and the subject "THIS IS YOUR ATM CARD".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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