+22964567729

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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+22964567729

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This topic gives information about the telephone number +22964567729, 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 +22964567729

Telephone number +22964567729 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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DodgyDialersReport
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Posts: 27281
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22964567729

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Telephone number +22964567729 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James William" and using the email address onuorahman2016@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary:

The Board of federal ministry of finance United Nation. are here to notify you
of your payment inherited funds of $2.5M.000. after the meeting held on 8th of
March 2020. His Exelence the PRESIDENT OF UNITED STATES OF AMERICA MR DONALD
TRUMP . has Instructed this Department to send your funds through western union
money transfer for easier receive of your inherinted funds without any further
delay. to avoid paying money to the fraud stars that is going on through the
global. you are required to send your name and address were you want your fund
to be send through western union the maximium amount you will be receiving each
day starting from tomorrow is the sum of $5000.00. also your are required to
send us the sum of $100 dollar for re-newing and recofirming

your file that was deposited in this office with your name and address bellow.

Address--------------------------------
Tel phone-----------------------------

Contact with this informations below:
CONTACT PERSON: Call MR James William
Telephone:+22964567729
EMAIL: onuorahman2016@gmail.com

As soon as the required fee of $100 is send today for the renewing reconfirming
the payment file of your funds you will start receiving your funds as from
tomorrow.Send the $100 dollar through Amazon gift Card and scratch it then take
a clean picture of it showing the codes and amount written on it and send it to
me with receipt. We await to receive the Amazon gift Card payment informations
today.Please if you are not the real beneficiary don't respond on this,Call MR
James William on this number +22964567729 for him to know that you have
contacted him with your information's. Yours in service

Mr Larry J. Green (ESQ).
Finance Ministery Of Finance
United Nation.
The email was sent from the email address "Mr.Jerry Spielberg <l.ceraulo@alice.it>", with the Reply-to address "onuorahman2016@gmail.com" and the subject "Congratulation Once Again Good News".

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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