+22921304457

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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+22921304457

Post by DodgyDialersReport »

This topic gives information about the telephone number +22921304457, 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 +22921304457

Telephone number +22921304457 has a country code of 229, which indicates that it is from Benin. The dialling code (21) indicates that the number covers the area of Atlantique and that the number is a landline number.

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Re: +22921304457

Post by DodgyDialersReport »

Telephone number +22921304457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi", Director of the International Monetary Fund and using the email address imfinfobenin@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57

Attention Beneficiary

My name is Karim Barhoumi, The IMF Director Cotonou Benin Republic, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western union Money Gram and ATM Card department office here in Benin Republic said that I should divert your funds to the Government Treasury account, in his words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the Director of the Western Union and ATM Card department to wait until I heard from you today and I will know the reason you rejected such amount of One Million Nine hundred thousand United States dollars states dollars ($1.9Millions USD ) which I know it can be able to change your life for good just because of the only required fee you have to come up with Right now is approval certificate which will cost you $75

I want your urgent response or your call me at +(229)98844950 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for.

Here is information you need to send me

Your Fully Name:
Your Country:
Your State:
Your City:
Your Current Home Address:
Your Current Cell Phone:
A Copy of Your ID card:

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mr Karim Barhoumi
Director International Monetary Fund
Cotonou Benin Republic
The email was sent from the email address "Mr Karim Barhoumi <mr.johndavidson@yahoo.com>", with the Reply-to address "imfinfobenin@yahoo.com" and the subject "Attention Beneficiary".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22921304457

Post by DodgyDialersReport »

Telephone number +22921304457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi" and using the email address officedelivery405@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57

Attention Beneficiary

My name is Karim Barhoumi, The IMF Director Cotonou Benin Republic, I
want to inform you that your fund's payment file was brought to my
office this morning for me to cancel your funds because the director
of the Western union Money Gram and ATM Card department office said
that I should divert your funds to the Government Treasury account, in
his words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to cancel your
funds because I know the value and the importance of what you are
about to receive, I told the Director of the Western Union and ATM
Card department to wait until I heard from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars states dollars ($1.9Millions USD )
which I know it can be able to change your life

I want your urgent response or WhatsApp at +(229)98844950 as soon as
you receive this email and to explain to me the reason you abandon
your funds, or if you don't need it again then I will send you a power
of attorney which you will sign and I will change your name to another
person so that the Government will not claim this money that is left
for.

reconfirm your Current information below:

Your Full Name:
Your Country:
Your State:
Your City:
Your Current Home Address:
Your Current Cell Phone:
A Copy of Your ID card:

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mr. Karim Barhoumi
Director International Monetary Fund
Cotonou Benin Republic
The email was sent from the email address "Mr Karim Barhoumi <officedelivery405@gmail.com>", with the Reply-to address "moj543joe@gmail.com" and the subject "Attention Beneficiary".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22921304457

Post by DodgyDialersReport »

Telephone number +22921304457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi" and using the email address karimbarhoumi1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57

YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS

My Name is Karim Barhoumi International Monetary Fund Representative
Cotonou Benin Republic; I am writing to inform you that we have
received COVID-19 Pandemic Compensation Funds from United Nations
Compensation Commission (UNCC) and your email address and your Name
was selected to receive the sum of $950,000.00,

The selection process was carried out through the United Nations (UN)
computerized email selection system, from a database of over
79,980,000 email addresses obtained from all continents of the world,
which your email address was selected among. The United Nations
COVID-19 Response and Recovery Fund is a UN inter-agency fund
mechanism established by the UN Secretary-General to help support low-
and middle-income people(s) to respond to the pandemic and its
impacts, including an unprecedented sociology-economic shock.

The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world. We are delighted to
inform you that due to mixed up of names and numbers, your email
attached to approved number UN6MM020/COVID-19, which consequently fall
on our International Chapter, You are thereby, instructed to e-mail
back and state how you wish to receive your funds immediately.

REMEMBER TO FORWARD YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Telephone;
5. Country:

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mr. Karim Barhoumi
Phone +229 99315203
Representative International Monetary Fund
Cotonou Benin Republic
The email was sent from the email address "Karim Barhoumi <officedelivery405@gmail.com>", with the Reply-to address "karimbarhoumi1@yahoo.com" and the subject "YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22921304457

Post by DodgyDialersReport »

Telephone number +22921304457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi" and using the email address karimbarhoumi1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57

YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS

My Name is Karim Barhoumi International Monetary Fund Representative
Cotonou Benin Republic; I am writing to inform you that we have
received COVID-19 Pandemic Compensation Funds from United Nations
Compensation Commission (UNCC) and your email address and your Name
was selected to receive the sum of $950,000.00,

The selection process was carried out through the United Nations (UN)
computerized email selection system, from a database of over
79,980,000 email addresses obtained from all continents of the world,
which your email address was selected among. The United Nations
COVID-19 Response and Recovery Fund is a UN inter-agency fund
mechanism established by the UN Secretary-General to help support low-
and middle-income people(s) to respond to the pandemic and its
impacts, including an unprecedented sociology-economic shock.

The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world. We are delighted to
inform you that due to mixed up of names and numbers, your email
attached to approved number UN6MM020/COVID-19, which consequently fall
on our International Chapter, You are thereby, instructed to e-mail
back and state how you wish to receive your funds immediately.

REMEMBER TO FORWARD YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Telephone;
5. Country:

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mr. Karim Barhoumi
Phone +229 99315203
Representative International Monetary Fund
Cotonou Benin Republic
The email was sent from the email address "Karim Barhoumi <officedelivery405@gmail.com>", with the Reply-to address "karimbarhoumi1@yahoo.com" and the subject "YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22921304457

Post by DodgyDialersReport »

Telephone number +22921304457 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi" and using the email address karimbarhoumi1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57

Attention My dear,

My name is Karim Barhoumi, The IMF Director Cotonou Benin Republic, I
want to inform you that your fund's payment file was brought to my
office this morning to cancel your funds because the director of the
Western union Money Gram and ATM Card department office said that I
should divert your funds to the Government Treasury account, in his
words, he said that you abandon your funds for some time now without
hearing from you, my spirit did not allow me to cancel your funds
because I know the value and the importance of what you are about to
receive, I told the Director of the Western Union and ATM Card
department to wait until I heard from you today and I will know the
reason you rejected such amount of One Million Nine hundred thousand
United States dollars states dollars ($1.9Millions USD ) which I know
it can be able to change your life

I want your urgent response as soon as you receive this email and to
explain to me the reason you abandon your funds, or if you don't need
it again then I will send you a power of attorney which you will sign
and I will change your name to another person so that the Government
will not claim this money that is left for.

reconfirm your Current information below:

Your Full Name:
Your Country:
Your State:
Your City:
Your Current Home Address:
Your WhatsApp Number:

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mr Karim Barhoumi
WhatsApp: +229 64702188
Director International Monetary Fund
Cotonou Benin Republic
The email was sent from the email address "Mr Karim Barhoumi <rpncntrlbnk@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Attn Beneficiary,".

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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