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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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +22964778706, which has been identified as being used by scammer 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 +22964778706

Telephone number +22964778706 has a country code of 229, which indicates that it is from Benin. The dialing code (64) indicates that the number is a mobile number.

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Report Posting Cyborg
Posts: 65877
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22964778706

Post by DodgyDialersReport »

Telephone number +22964778706 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Garry Mills" from UPS Express and using the email address amcarddelivery64@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I
paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: amcarddelivery64@gmail.com
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $35 per day only, and I deposited it yesterday on 20th
of March 2020

Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GARRY MILLS
Email Address; amcarddelivery64@gmail.com
Phone number +

Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.

The email was sent from the email address "MRS. INGA BRITT <pokerboss@biznetvigator.com>", with the Reply-to address ""MRS. INGA BRITT" <amcarddelivery64@gmail.com>" and the subject "CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE".

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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