+22956713965

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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DodgyDialersReport
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+22956713965

Post by DodgyDialersReport »

This topic gives information about the telephone number +22956713965, 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 +22956713965

Telephone number +22956713965 has a country code of 229, which indicates that it is from Benin. The dialling code (56) indicates that the number is a mobile number. The original service provider was "Spacetel Benin S. A.".

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DodgyDialersReport
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Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22956713965

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Telephone number +22956713965 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Williams" and using the email address uwestern01@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I have deposited the check with western Union as we agreed with
IMF supervision team and the federal minister of finance.
Contact Dr.Peter Williams with your receivers information
Example your full name , address and telephone.
He will guide to receive the funds.

The agreement with them is 10,000USD daily until the whole of 2.8USD is
transferred.The only fee you will send to them before the transfer is
75USD for paperwork and remittance.

Email them with the above address:uwestern01@hotmail.com the contact
person is Peter Williams with phone number; +229567139 65.

Thank you.
Mr.J. James
The email was sent from the email address "Federal Bureau of Investigation <emmyj6880@gmail.com>", with the Reply-to address "uwestern01@hotmail.com" and the subject "Daily".

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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