This topic gives information about the telephone number +22995597008, 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 +22995597008
Telephone number +22995597008 has a country code of 229, which indicates that it is from Benin. The dialling code (95) indicates that the number is a mobile number. The original service provider was "Telecel (MOOV Bénin)".
+22995597008
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66025
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66025
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22995597008
Telephone number +22995597008 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Victor Duke", from United Bank For Africa and using the email addresses dr.mrs.janrobertmackie21@gmail.com and ww.ubabankplc@dr.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""Mr. Victor Duke" <gyimesirobert1em@t-online.hu>", with the Reply-to address "dr.mrs.janrobertmackie21@gmail.com" and the subject "YOUR URGENT REPLY IS NEEDED".Attention
This is to notify you That your funds valued, six
million Eight Hundred Thousand United States Dollars ($6.8 M) has been
released today to the UNITED BANK FOR AFRICA.
For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.
Contact the UNITED BANK FOR AFRICA to Provide personnel with the login
details so You Can commence the transfer by yourself.
CONTACT PERSON:
Mr. Victor Duke
Phone Number (+229 95597008)
UNITED BANK FOR AFRICA
EMAIL: (dr.mrs.janrobertmackie21@gmail.com)
BANKE-mail(WW.UBABANKPLC@dr.com
Here is my WhatsApp number you have to contact me with my WhatsApp
TELL: (+229 95597008)
this message is for you
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.