+22949347642

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+22949347642

Post by DodgyDialersReport »

This topic gives information about the telephone number +22949347642, 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 +22949347642

Telephone number +22949347642 has a country code of 229, which indicates that it is from Benin.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22949347642

Post by DodgyDialersReport »

Telephone number +22949347642 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Julien Koffi" 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:
Attention: Fund Beneficiary [Redacted]

This is to acknowledge the receipt of your message and the content noted,

I wish to inform you that I have made an inquiry from three different
Courier Shipping Companies to find out the cost of delivery your ATM
Visa Card to your home address and the reason I made the inquiry from
three different Courier Companies is to know if I can get lesser price
for the Delivery, and Vat; The list below are the prices for delivery
your ATM Visa Card to your home address without any delaying as I have
confirmed from three different Courier Shipping Companies manager
here;

Please make your choice of delivery on the Courier Companies options
below and send the required Courier Shipping fee to enable the Courier
Company ship your ATM Visa Card to your home address without any delay
because the only thing holding the delivery of your ATM Visa Card to
your home address right now is the delivery fee, therefore, reconfirm
your delivery address very well, make sure your delivery address is
correct to avoid wrong delivery, and send the delivery fee to enable
Courier Company deliver your ATM Visa Card to your home address within
48 hours without delay.

Your Full Name:====
Your Full Address:===
Telephone Number:===
Occupation:=====

Note; the process of downloading and programming your new ATM Visa
CARD has been done, also the amount you will be withdrawing daily is
$7,000 USD only until you get the total sum of $10.5 Million Dollars.
This delivery has been mandated and signed to be completed within 48
hours with 100% guarantee.

Here are the delivery options:

INTER AFRICA COURIER
COURIER CHARGES: $90.00
VAT: $20.00
TOTAL $110.00.

FEDEX COURIER
COURIER CHARGES: $100.00
VAT: $30.00
TOTAL: $130.00.

DHL COURIER
COURIER CHARGES: $110.00
VAT:$30.00
TOTAL $140.00

Here is the detail to send the fee of any of your chosen options
through MoneyGram, or Ria Money Transfer.

Receiver First Name::: ENE
Receiver Last Name::: AMEH
COUNTRY:--- BENIN REPUBLIC
CITY:--- COTONOU
COUNTRY :--- CODE +229
TEXT QUESTION:---- WHEN?
ANSWER:--- NOW.

Once it's done.. Kindly send the payment details such as the MTCN or
REF NUMBER and other necessary details for easy pick up.

Note that your total fund claim has been insured to the real value and
as such cannot be deducted from. The Constitutional assembly in
according to section 13 (n) of the national gambling act adopted
this in 1993 and amended 1996. This is to protect beneficiaries and to
avoid misappropriation of funds.

Immediately I confirm the Courier charges, I shall process your
payment file and take your parcel to the Courier Company for delivery
and send you the Courier Company tracking number to enable you know
the arrival of Courier Company diplomatic agent to your home address:

Congratulations in Advance as you follow the instructions.

Yours in Service,
Mr. Julien Koffi,
UBA Bank Management
Tel: +22949347642
E-mail: ubadpatmmanager.mrjulienkoffice@gmail.com
The email was sent from the email address "Mr.Julien Koffi Office <ubadpatmmanager.mrjulienkoffice@gmail.com>", with the subject "Attention: Fund Beneficiary [Redacted]".

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.

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