+22959876299

[DodgyDialersReport]

This topic gives information about the telephone number +22959876299, 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 +22959876299

Telephone number +22959876299 has a country code of 229, which indicates that it is from Benin.

[DodgyDialersReport]

Telephone number +22959876299 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Liberal Finance"and using the email address financeliberal5@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I have registered your inheritance fund $3.5 Million ATM MASTER CARD
with COURIER COMPANY this morning and we agreed up that the delivery
of your ATM Card will take off BY tomorrow morning once they hear from
you, So do reconfirm your delivery address to Director Liberal Finance
with his below contact address:

Contact Person: Liberal Finance
Email: financeliberal5@gmail.com
Phone: +229-59876299

1. Your Full Name:2. Your Address:3. Your Age:4. Your
Occupation:5.Your Telephone Numbers:6. Attach Scan Copies Of Your ID
for Proof or Recent Photo Size Picture

So do contact him urgently because I will not be at office till
January 20th 2024. the amount in your Card is $3.5 Million usd and
your ATM MASTER CARD Pin code is: (2046) Okay.

Thanks
Mrs.Therese Sandoval.

The email was sent from the email address "Therese Sandoval <priscaazagnandji@gmail.com>", with the Reply-to address "financeliberal5@gmail.com" and the subject "Good News.".

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]

Telephone number +22959876299 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Liberal Finance" and using the email address financeliberal7@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I have registered your inheritance fund $3.5 Million ATM MASTER CARD with COURIER COMPANY this

morning and we agreed up that the delivery of your ATM Card will take off by tomorrow morning

once they hear from you, So do reconfirm your delivery address to Director Liberal Finance with

his below contact address:

Contact Person: Liberal Finance
Email: financeliberal7@gmail.com
Phone: +229-59876299

1. Your Full Name:2. Your Address:3. Your Age:4. Your Occupation:5.Your Telephone Numbers:6.

Attach Scan Copies Of Your ID
for Proof or Recent Photo Size Picture

So do contact him urgently because I will not be at office till March 20th 2024. the amount in

your Card is $3.5 Million usd and
your ATM MASTER CARD Pin code is: (2046) Okay.

Thanks
Mrs.Therese Sandoval.

The email was sent from the email address "Therese Sandoval <felixalexander1997@gmail.com>", with the Reply-to address "financeliberal7@gmail.com" and the subject "ATM Card.".

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.