+22967322750

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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+22967322750

Post by DodgyDialersReport »

This topic gives information about the telephone number +22967322750, 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 +22967322750

Telephone number +22967322750 has a country code of 229, which indicates that it is from Benin. The dialing code (67) indicates that the number is a mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22967322750

Post by DodgyDialersReport »

Telephone number +22967322750 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Wright" and using the email address atminfo.swift@protonmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. John Wright.
Director ATM Payment Department
Email Address: (atminfo.swift@protonmail.com)
Direct Office lines: +229 67322750

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. John Wright with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mr. John Wright with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr.John Wright as directed to avoid further delay.

Congratulations.

Mr. Kelly Anderson
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
The email was sent from the email address "Mr. Kelly Anderson <qadeerm44@gmail.com>", with the Reply-to address "inter.switch.swift@hotmail.com" and the subject "IRREVOCABLE PAYMENT ORDER VIA ATM CARD.".

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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