+22999076812

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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+22999076812

Post by DodgyDialersReport »

This topic gives information about the telephone number +22999076812, 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 +22999076812

Telephone number +22999076812 has a country code of 229, which indicates that it is from Benin.

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DodgyDialersReport
Report Posting Cyborg
Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22999076812

Post by DodgyDialersReport »

Telephone number +22999076812 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Laurence Chima" from Coris Bank International and using the email address corisbankofficefile02@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
This notification is reaching you from Coris Bank International (CBI) here
in West Africa, Benin Republic. We have concluded on releasing your
awarded fund sum of US$10,500,000.00, which has been dormant over years in
United Bank for Africa (UBA). This happened after recent meeting held by
United Nation Organization (UNO) with African Bank Committee, where they
discussed about the past administration of UBA Bank that was made No. 1
African paying bank in the history of compensation project. Now, the UNO
has set up committee that will monitor to ensure every dormant and pending
compensation funds goes to the rightful beneficiaries through means of ATM
visa card, therefore Coris Bank International is now in charge of this
transaction and we are letting you know that your only obligation is to
follow the procedure of getting your ATM visa card delivered to your home
address. You are to provide your following details below if you are still
alive and willing to receive your visa card, the delivery cost of this ATM
visa card is sum of US$195.00 and you have to send it so that we will
register your ATM visa card with delivery company.

Confirmation of your information:
Full Name:
Residential Address:
Phone:
Valid ID card:

Dir. Laurence Chima.
Call us on: +229 9907 6812
Address: Boulevard Steinmetz, Cotonou,
Republic Du Benin,
This mail is sent to you from Coris Bank International (CBI).
The email was sent from the email address "Mr. Laurence Chima <6969minecrafterbabe@gmail.com>", with the Reply-to address "corisbankofficefile02@gmail.com" and the subject "**WELCOME TO CORIS BANK INTERNATIONAL**".

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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