+22955259261

[DodgyDialersReport]

This topic gives information about the telephone number +22955259261, 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 +22955259261

Telephone number +22955259261 has a country code of 229, which indicates that it is from Benin. The dialling code (55) indicates that the number is a mobile number. The original service provider was "Etisalat Benin S. A.".

[DodgyDialersReport]

Telephone number +22955259261 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Julien Koffi" and using the email address ubadpatmmanagermr.julienkoffic@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding
your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not
received any positive response from you or asking for a suggestion on how
you wish to receive your ATM Card. Once again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United Bank For Africa PLC,I resumed
to this office on the 3rd of March 2023 and during my official research I
discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging
to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told
by the UBA Bank management that the former director of ATM head of
operation that left this office three months ago withheld your Card for his
own personal use without knowing that his evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card direct
from my office or alternatively it can be arranged and ship to your address
through any registered reliable Courier Service Company that you will take
care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit
me and accept the terms, then I can make an inquiry from the Courier
Shipping Company to find out the cost, but in that case you will be
required to forward to me your address where you want to receive the Card
to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of
your ATM Card payment will be made known to you as soon as I receive your
swift positive response.

Contact me on this below email address;

E-mail address:==== ( ubadpatmmanagermr.julienkoffic@gmail.com )
Telephone number:=== (+229 55259261)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me or send me massage on my whatsApp +229 55259261
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +229 55259261.
E-mail: ubadpatmmanagermr.julienkoffic@gmail.com

The email was sent from the email address "Mr.Julien Koffi Office <moneygramofficeusa121@gmail.com>", with the Reply-to address "ubadpatmmanager.mrjulienkoffice@gmail.com" and the subject "Greetings Beneficiary".

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 +22955259261 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tine Smith" and using the email address custermsservice121@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

CONTACT U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: +229 55259261

Attn:

Welcome to the United States Of America Embassy Benin Republic, This
is MRS. Tine Smith, U.S. Embassy in Benin Republic. We write to
notify you that U.S. Embassy here in Benin has inter-vain in you case
due your total sum of $4,800, 000, 00, Inheritance fund owning you in
Africa. We are here to represent and protect the legal interest of
every American and any others Country like UK and Assia that involved
in such businesses of every Foreigner and especially to the North
Atlantic Treaty Organization (NATO) member Country Citizens domiciled
here in Cotonou, Benin Republic.This site contains information on the
United States of America and the Republic of Benin. It provides pages
on the bilateral relationship between the two Countries,as well as on
foreign policy,economic affairs,domestic issues,and U.S.society and
values.The various sections of the Embassy work together as a team to
address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8 million USD) which you have been expecting sending
money for so longer, without a good result up to date, even many of
them contacted you in form of Western Union Department or Money Gram
stated your fund was with them, from the financial regulatory bodies
of this Country, from their report I gathered that your Inheritance
fund which was scheduled to have been remitted to your destination
point by some corrupt officials with intention of on asking you to pay
endless money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous elements, and impostors that
were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting
with the Government of Benin Republic, and it was resolved that you
shall be receiving $4,800,000,00, we have summon the amalgamated
union governing all the official office stores in this Country and
their MD referred your fund to step aside that we will handle your
payment total sum of $4,800,000,00,by our self,so,it better for you to
stopped communicate with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund
Origin certificate charges that you were supposed to pay was initially
on the high price but has been cut down to $150 by the USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the Claim Fund Origin of
their entitlement.

Note that the $150 is the only money that you shall pay to Mohamed Alu
before they shall start program the payment details that shall enable
you have access of your $4, 800, 000, 00, Note that the $150 is
compulsory for you to pay as it was agreed in the meeting that you
have to pay the $150 which will serve as re-confirmation to your
original file,meanwhile you are advising to reconfirm the below
information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________

Note that you are expected to pay only $150 for re-confirmation of
your file and you are to pay it to Western union or money gram or
Ria or you buy Steam card or Apple gift card OF $150 AND send here
in Benin Republic as the origination of the Fund in the favor of
( Mohamed Alu ),to Send the $150 through with the information below for
reconfirmation of your file that will enhance the release of your
Fund,You have to buy Steam card or Apple gift card of $150 and
attach to us,

Receiver First Name::: ENE
Receiver Last Name::: AMEH
COUNTRY:--- BENIN REPUBLIC
CITY:--- COTONOU
COUNTRY :--- CODE +229
TEXT QUESTION:---- WHEN?
ANSWER:--- NOW.
Amount: _________$150
Sender s name: _________
MTCN____________________or buy Steam card or Apple gift card of $150

Once you send the money, try to notify us with the MTCN for easy pick
up and for immediate action on the release of your $4,800, 000, 00,
and your subsequent payments. Note that any unclaimed funds will be
return to the Government of Benin after 3days. So you are urgently
advised to comply with our directives so that you shall receive your
fund without stress again.

Yours In Service,
MRS. Tine Smith.
Director, U.S. Ambassador Benin Republic
Tel-+229 55259261
.Email/ Address (custermsservice121@gmail.com)
Contact U.S. Ambassador Benin Republic

The email was sent from the email address "U.S.A EMBASSY IN BENIN REPUBLIC <moneygramofficeusa121@gmail.com>", with the subject "CONTACT U.S.A EMBASSY IN BENIN REPUBLIC".

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 +22955259261 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Julien Koffi", from United Bank For Africa PLC and using the email address ubadpatmmanager.mrjulienkoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn: Fund Beneficiary

This is the 2nd time I am sending you this
notification letter regarding
your abandoned ATM Visa Card valued sum of
US$10.5 Millions and i have not
received any positive response from you or
asking for a suggestion on how
you wish to receive your ATM Card. Once
again; I am Mr.Julien Koffi, the
new director of ATM Head of Operation United
Bank For Africa PLC,I resumed
to this office on the 3rd of March 2024 and
during my official research I
discovered an abandoned ATM Visa card valued
sum of $10.5 Million belonging
to you as the rightfully intimate
beneficiary.

I tried to know why this Card has not been
released to you but I was told
by the UBA Bank management that the former
director of ATM head of
operation that left this office three months
ago withheld your Card for his
own personal use without knowing that his
evil plans towards diverting your
fund will be discovered.

Now that your ATM Visa Card is still
available and ready for your
receiving, you can come down here to our
Bank to pick up your card direct
from my office or alternatively it can be
arranged and ship to your address
through any registered reliable Courier
Service Company that you will take
care of the Courier Charge, hope it is
cleared and accepted by you?

I don’t know the Courier Cost of Shipping
the Card to you but if you permit
me and accept the terms, then I can make an
inquiry from the Courier
Shipping Company to find out the cost, but
in that case you will be
required to forward to me your address where
you want to receive the Card
to enable me find out the shipping cost to
your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address
will be needed and more details of
your ATM Card payment will be made known to
you as soon as I receive your
swift positive response.

Contact me on this below email address;
E-mail address:==== (
ubadpatmmanager.mrjulienkoffice@gmail.com )
Telephone number:=== (+229 55259261)
Contact person:=== Mr.Julien Koffi

Do not hesitate to call me or send me
massage on my whats App number +22955259261
Thanks for your cooperation and I wait for
your kind positive response.

Yours Faithfully,
Mr.Julien Koffi,
UBA Bank Management
Tel: +229 55259261.
E-mail: ubadpatmmanagermr.julienkoffic@gmail.com

The email was sent from the email address "Mr.Julien Koffi Office <okeyorlando11@gmail.com>", with the Reply-to address "ubadpatmmanager.mrjulienkoffice@gmail.com" and the subject "Attn: Fund Beneficiary".

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 +22955259261 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ruben Moussa" and using the email address inspectorr_ubenmoussa@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.RUBEN MOUSSA
Email: inspectorr_ubenmoussa@hotmail.com
Telephone: send us message on whatsApp +22955259261

Attention Beneficiary

This is to inform you that we got a report that more than 15 People were scammed in this country and on the course of our investigations we were able to arrest more three People today.By your C operation and assistance we hope to arrest more of this bad People and swept them out of this country and in entire African Countries

Please, we really need your cooperation in this matter,we have really stood up against these people that extort money from others,they really harvest where they did not sow and we hope to conquer them.

We also wish to inform you that due to the large number of people that were scammed in this country,the government of this country Benin Republic is now rewarding the sum of $1.5 Million dollars instead of $2.5 Million usd to the affected parties so as to make sure every affected individual is compensated.

Because of the above reason,we will be having another programme this week.

Therefore,we advise you to report to this office by email as soon as you received this message since your atm card is the only card worth of $1.5 Million usd right now in this office.And remember that your atm card secret pin code is not yet activated and you cannot withdraw with the card if the secrete pin code is not activated.

So kindly ,try to send the fee for the activation of your atm card secret pin code as soon as possible so that we can conclude the delivery of your atm worth of $1.5 Million usd immediately.This will help us serve you better and more conveniently/efficiently.

We really need your cooperation as we are very busy right now working to see if we arrest all the scammers in this country.

Don't forget that you will send the $145 dollar to our office through Ria Money Transfer or MoneyGram using below address for the Activation of your atm secret pin code to enable you withdraw your fund in any Atm Paying Machine Center anywhere in the world.

Receiver Name MAXWELL MBANEFO
Country Benin Republic
City Cotonou
Amount $105
Question When
Answer Today

And note that Your ATM CARD secret pin code will be activated upon the receipt of the fee of $145 above and an urgent delivery of the atm card within 24 hours will be made to your address by EMS Benin Post Service as a concrete arrangement has been made with them.

God bless.
Mr. Ruben Moussa
for any urgent information,you can call our office on this telephone number +22955259261 or send us message on whatsApp
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR. Ruben Moussa
Email: inspectorr_ubenmoussa@hotmail.com
Telephone: +229 62433214

The email was sent from the email address "MR.RUBEN MOUSSA <mr.petergodwin1@gmail.com>", with the Reply-to address "inspectorr_ubenmoussa@hotmail.com" and the subject "FROM HEAD QUARTER POLICE STATION".

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.