+22997625539

[DodgyDialersReport]

This topic gives information about the telephone number +22997625539, 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 +22997625539

Telephone number +22997625539 has a country code of 229, which indicates that it is from Benin. The dialling code (97) indicates that the number is a mobile number. The original service provider was "Spacetel Benin S. A.".

[DodgyDialersReport]

Telephone number +22997625539 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martins O. Williams" and using the email address lawfirmwilliamschambers@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

MR GBENGA MAKINDE
DIRECTOR OF OPERATION.
FOREIGN BILL & EXCHANGE CONTROL.
FOREIGN REMITTANCE DEPT.
GROUP UNITED BANK FOR AFRICA.
DATE: 23/02/2024.

RE: FOREIGN REMITTANCE LEGAL REQUIREMENT:

Dear

Regarding to your banking information sent to this Reputable bank, You have been advice to contact our accredited bank attorney to procure and legalise this certificate Change of name Certificate and Sworn Affidavit of Claim Certificate and send to this bank within 3 banking working days.

Lawyer Contact:
BARR. MARTINS O. WILLIAMS CHAMBER
COTONOU BENIN - REPUBLIC
EMAIL:lawfirmwilliamschambers@yahoo.com
Telephone: +229 97 62 55 39

*************

MANAGEMENT:
GROUPE UNITED BANK FOR AFRICA (U.B.A).
GROUP UNITED BANK FOR AFRICA

This message and any attachments (the "message") are confidential and intended solely for the addressees. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. Neither "CBN" nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.

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.