+22969357157

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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Joined: Sat Feb 08, 2020 8:18 am
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+22969357157

Post by DodgyDialersReport »

This topic gives information about the telephone number +22969357157, 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 +22969357157

Telephone number +22969357157 has a country code of 229, which indicates that it is from Benin. The dialing code (69) indicates that the number is a mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22969357157

Post by DodgyDialersReport »

Telephone number +22969357157 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dave Andrew" and using the email address daveandrew244@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The United Nations Office
Palais des Nations, 1211
Genève, Switzerland.

Our Dear 2020 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genève, Switzerland 2020 edition with UN Secretary General
António Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

You are going to receive the above mention as soon as you contact our paying
Officer with the below information

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Dave Andrew
E-mail ( daveandrew244@gmail.com) Phone +229-6935-7157.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
United Nations Office
The email was sent from the email address "atm comp <atm_comp@yahoo.com>", with the Reply-to address "atm comp <atmcard494@gmail.com>" and the subject "Our Dear 2020 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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