+22961669849

[DodgyDialersReport]

This topic gives information about the telephone number +22961669849, 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 +22961669849

Telephone number +22961669849 has a country code of 229, which indicates that it is from Benin. The dialling code (61) indicates that the number is a mobile number. The original service provider was "Spacetel Benin S. A.".

[DodgyDialersReport]

Telephone number +22961669849 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Williams John" and using the email address jibrinisah018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

International Treasury Department
Contact Person Mr.Williams John .

Chance to claim your Fund

I am Mr.Williams John, The Chair person in charge of the Treasury
Department, International wire transfers of the United State and Benin
Republic Federal Ministry of Finance.

I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complaint I told them to wait until I
hear from you today so that I will know the reason why you decided to
reject such an amount of money USD2,950.000 which is your rightful &
legal overdue inheritance payment just because of a signed wire
transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$45 today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.

Therefore, send the USD$45 immediately you receive this email today
and email your full name and address to me if you want your USD
$2,950.000 to be send to you by western union money transfer but the
maximum amount officially allow for it per day day wire to you is USD
$4,500 per day until you receive your complete USD $2,950.000 from
here .

The second option is for you to send me the full details of your bank
account if you want your funds to be fully transferred by direct bank
to bank wire transfer to your account at once. After you have sent the
$45 and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
released to you without any hitch.

Here is the western union information in the name of our accountant to
avoid delay in receiving your funds and remember that I have done my
best for you and I will make sure that your wire transfer will begin
to be released to you from the moment you sent this $45.

Send the $45 now and send me an email with the Western Union mtcn
numbers when you send the money Ok.


Receiver's Name:........... BRICE BIAOU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$45.00
Question:..........................When
Answer:............................Today
Sender's Name:..................??
MTCN........................................

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection

Thanks .
Mr.Williams John
Contact NUMBER: +229-61669849.
jibrinisah018@gmail.com
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.

The email was sent from the email address "Williams John <fatimabalamuhammad25@gmail.com>", with the Reply-to address "jibrinisah018@gmail.com" and the subject "Chance to claim your Fund".

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 +22961669849 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Godwin Onah" and using the email address godwinonah65@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Wednesday, 10 April 2024

Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) (godwinonah65@gmail.com) +22961669849

Account Officer Info:

Receiver's name: Roberto Maio
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $45
Sender's Name:
MTCN Number#:

Sender’s address:
Sender's Telephone:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Yours in service
Rev. Godwin Onah

The email was sent from the email address "Rev. Godwin Onah <baraashaffner1395@gmail.com>", with the Reply-to address "godwinonah65@gmail.com" and the subject "FEDERAL MINISTRY OF FINANCE".

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.