This topic gives information about the telephone number +22952392509, 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 +22952392509
Telephone number +22952392509 has a country code of 229, which indicates that it is from Benin.
+22952392509
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66578
- Joined: Sat Feb 08, 2020 8:18 am
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Re: +22952392509
Telephone number +22952392509 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Bonou" and using the email address imfoffice_531@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Christopher A. Wray <elizabeta.jazbec@telemach.net>", with the Reply-to address "officedep@citromail.hu" and the subject "FBI Headquarters, Washington, D.C.".Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
Attn: Fund Beneficiary !!!
This e-mail has been issued to you in order to officially inform you
that
we have completed an investigation on an International Payment in which
was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System),
we
discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of
$4.8million
USD from a Lottery Company outside the United States of America. During
our
investigation, we discovered that your e- mail won the money from an
Online
Balloting System and we have authorized this winning to be paid to you
via
INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to
be drawn from a registered bank within the world winded, to enable you
cash
the check instantly without any delay, henceforth the stated amount of
$4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive
the winning prize as we have verified the entire transaction to be Safe
and
100% risk free, due to the fact that the funds have been deposited with
IMF
you will be required to settle the following bills directly to the
Lottery
Agent in- charge of this transaction whom is located in Abomey-Calavi,
Benin Rep. According to our discoveries, you were required to pay for
the
following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your
home address) The total amount for everything is $175.00 We have tried
our
possible best to indicate that this $175.00 should be deducted from
your
winning prize but we found out that the funds have already been
deposited
to IMF and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee to the Agent
in-charge of this transaction In order to proceed with this
transaction,
you will be required to contact the agent in-charge ( Mr. John Bonou)
via
e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John Bonou
E-MAIL ADDRESS: imfoffice_531@citromail.hu
PHONE NUMBER: +229-5239-2509
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram
details on
how to send the required $ 175.00 in order to immediately ship your
prize
of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is
authorizing you to pay the required $ 175.00 ONLY to Mr. John Bonou via
information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66578
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22952392509
Telephone number +22952392509 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Doris Williams" and using the email address imfoffice_531@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Christopher Wray <gramado@wizard.com.br>", with the subject "Federal Bureau of Investigation FBI".Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
Attn: Fund Beneficiary !!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Rep. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to your home address) The total amount for everything is $275.00 We have tried our possible best to indicate that this $275.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Doris Williams) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Doris Williams
E-MAIL ADDRESS: imfoffice_531@citromail.hu
PHONE NUMBER: +229-5239-2509
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram details on how to send the required $275.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $275.00 ONLY to Mr. Doris Williams via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
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.