+2269271535

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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+2269271535

Post by DodgyDialersReport »

This topic gives information about the telephone number +2269271535, 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 +2269271535

Telephone number +2269271535 has a country code of 226, which indicates that it is from Burkina Faso

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2269271535

Post by DodgyDialersReport »

Telephone number +2269271535 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Lee Ben" from UPS Courier and Security Company and using the email address ups4669@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of $5.7(Five Million Seven Hundred thousand United States Dollars Only) through our Swift Card Payment. I have registered your ATM CARD with UPS COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand US dollars).

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

UPS COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: (ups4669@gmail.com)
Tel/FAX: +226 927 1535

Best Regards,
Barry.James Uba
The email was sent from the email address ""Barry.James Uba" <berlyleon.kim@yahoo.com>", with the Reply-to address "ups4669@gmail.com" and the subject "Attention: 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2269271535

Post by DodgyDialersReport »

Telephone number +2269271535 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Lee Ben" from UPS Courier and Security Company and using the email address ups4669@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

With reference to the information received in respect of your
outstanding fund which has been delayed as a result of the fees you
were asked to pay,it is very important to inform you that we have
arranged your total fund of $5.7(Five Million Seven Hundred thousand
United States Dollars Only) through our Swift Card Payment. I have
registered your ATM CARD with UPS COURIER AND SECURITY COMPANY with
registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

You are required to know that the maximum withdrawal amount per a day
is US$5,000.00 (Five thousand US dollars).

please Contact the Courier Company with your delivery information such as,

Your Name:
Your Address:
Your Country:
Your Telephone Number:

UPS COURIER AND SECURITY COMPANY:
Contact Person: Dr Lee Ben
Email Address: (ups4669@gmail.com)
Tel/FAX: +226 927 1535

Best Regards,
Barry.James Uba
The email was sent from the email address ""Barry.James Uba" <officeseve778@gmail.com>", with the Reply-to address "ups4669@gmail.com" and the subject "Attention: 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.

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