+22963066186

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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+22963066186

Post by DodgyDialersReport »

This topic gives information about the telephone number +22963066186, 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 +22963066186

Telephone number +22963066186 has a country code of 229, which indicates that it is from Benin. The dialing code (63) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22963066186

Post by DodgyDialersReport »

Telephone number +22963066186 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Henry Murphy", Director of Money Gram and using the email address moneygram452@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE

RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY

PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE
WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
moneygram452@gmail.com
Tell +229 63066186
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
Mr.Henry Murphy
The email was sent from the email address ""Mr.Henry Murphy" <offiefile63@yahoo.com>", with the Reply-to address "moneygram452@gmail.com" and the subject "CONTACT MONEY GRAM FOR YOUR PAYMENT".

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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