This topic gives information about the telephone number +22991258402, 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 +22991258402
Telephone number +22991258402 has a country code of 229, which indicates that it is from Benin. The dialling code (91) indicates that the number is a mobile number.
+22991258402
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22991258402
Telephone number +22991258402 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Micheal K. Ukeke" and using the email address micheal.financialbank@gmail.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 ""Mrs. Grace Omo Esema" <a098760128@gmail.com>", with the Reply-to address "financialbankbenin.customercare@gmail.com" and the subject "Important Reconfirmation (VERY URGENT)".Dear Beneficiary
Good day.
I hope this notification meets you in good health. What is still holding you from sending U$60 and reconfirmation of your delivery information which is the only thing delaying us from delivery of your ATM VISA CARD. Contact Mr. Micheal K. Ukeke with your complete reconfirmation of Home Address, Phone Number, to enable us Dispatch your parcel and give you the tracking number..
Kindly contact him for more details.
Contact Person: Mr. Micheal K. Ukeke
Tel: +229-9125-8402
Email: micheal.financialbank@gmail.com
We thank you and also remain yours in service.
Yours Sincerely
Mrs. Grace Omo Esema
Funds Processing Officer
Financial Bank - Benin
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.