+22999068149

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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+22999068149

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This topic gives information about the telephone number +22999068149, 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 +22999068149

Telephone number +22999068149 has a country code of 229, which indicates that it is from Benin. The dialling code (99) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

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Re: +22999068149

Post by DodgyDialersReport »

Telephone number +22999068149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul William" and using the email address mr.paulwilliam503@outlook.fr. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the
help of the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of
Benin, Ghana and Senegal) and they are all in Government custody now,
they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is

been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the

investigation, maybe you have been scammed. You are therefore being
compensated with sum of $8.5M Dollars.

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your
postal address with the Pin Numbers as to enable you

withdrawal maximum of $5,000 on each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (EMS) .

The package is coming from Cotonou, Republic of Benin. don't forget to
reconfirm your following information.

Email:(MR.PAULWILLIAM503@outlook.fr) Or Call MR.PAUL William. On
telephone: (+229 99068149)

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today

Yours in Services
MR.PAUL Williams
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN
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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Re: +22999068149

Post by DodgyDialersReport »

Telephone number +22999068149 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard R. Taylor" and using the email address officebank710@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229=99068149

Attn. Dear

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS SINCE 3th 2018 concerning your funds because
we got some reports that you did not received your funds since after
every storrys you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
incharge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because acording to the
president of this country Dr.Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authirity approve the file .............?

Moreever, the only amount found as your funds $5.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaim
funds.

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.

I means their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to
hand.

Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudstars every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.

And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.

Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $378 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.

With sum $378, the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just
$378. So if you are not coming down here bear it in mind that you will
pay sum of $378 Or if you have somebody whom you trusted you may send
him or her to come and get your $5.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay $378 because
is mandated according to the instruction. Do not delay because there
is no time to be wasting any more since your case has been issued to
treat on this month.

Without wasting time, if you choose to send $378 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.
Try to comply as urgent as because every necessary arrangement has
benn made already.
NOTE:

BELOW IS THE PAYMENT DETAILS MONEY GRAM ONLY:

Receiver: INOUSSA HAROUNA
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $378
MTCN:
Sender:

We are hereby assuring you that they will be arrested and you must
confirm them yourself.

THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.
Taylor, PLEASE REPLY DIRECT TO MY BOSS AT

Thanks.
Best Regard.

Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=99068149
The email was sent from the email address "moneygramgram07@gmail.com", with the Reply-to address "officebank710@aol.com" and the subject "Attn. Dear".

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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