This topic gives information about the telephone number +22999315203, which has been identified as being used by scammers 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 +22999315203
Telephone number +22999315203 has a country code of 229, which indicates that it is from Benin.
+22999315203
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22999315203
Telephone number +22999315203 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Philip George" and using the email address philipgeorge@philipgeorge999.onexmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mrs Rose William <liavansang@gmail.com>", with the Reply-to address "philipgeorge@philipgeorge999.onexmail.com" and the subject "Contact western union office for your payment of $50000".Western Union Money Transfer ®agent location
United Bank for Africa (UBA) Bénin
Address: BP 08-0879, Ave Pape Jean Paul II, Cotonou, Benin
Welcome to Western Union Tel: +229 99315203,
Dear Friend,
International Monetary Funds have deposited the Covid-19 compensation
funds (USD $1.5 Million Dollars) and you have been selected to receive
Funds through Western Union department Office after our final meeting
regarding your fund, all you will do is to contact Western Union
Manager Philip George via E-mail(uwesternunion1@yahoo.com). He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
A copy of Id_____________
Your current Age _____________
therefore kindly track your payment online before heading to Western
Union to pick it up with the below details of Money Transfer.
Here is the Senders Information;
SENDERS NAME: Roy Heath
Text question: God?
Text answer: Good.
MTCN: 3358547826 .(Available for pick up by receiver)
Please contact Mr. Philip George if there is any problem with the MTCN
and below email address(philipgeorge@philipgeorge999.onexmail.com) or
call him via +229 99315203. Please contact him now so that she will
send you another one today if You have a problem with the MTCN or the
sender's Name try to reach him on call or email her so that he will
correct it for you.
Thank you very much,
Mrs. Rose Cynthia
IMF Representatives,
Benin, Republic
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22999315203
Telephone number +22999315203 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi" and using the email address karimbarhoumi1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Karim Barhoumi <officedelivery405@gmail.com>", with the Reply-to address "karimbarhoumi1@yahoo.com" and the subject "YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS".Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57
YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS
My Name is Karim Barhoumi International Monetary Fund Representative
Cotonou Benin Republic; I am writing to inform you that we have
received COVID-19 Pandemic Compensation Funds from United Nations
Compensation Commission (UNCC) and your email address and your Name
was selected to receive the sum of $950,000.00,
The selection process was carried out through the United Nations (UN)
computerized email selection system, from a database of over
79,980,000 email addresses obtained from all continents of the world,
which your email address was selected among. The United Nations
COVID-19 Response and Recovery Fund is a UN inter-agency fund
mechanism established by the UN Secretary-General to help support low-
and middle-income people(s) to respond to the pandemic and its
impacts, including an unprecedented sociology-economic shock.
The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world. We are delighted to
inform you that due to mixed up of names and numbers, your email
attached to approved number UN6MM020/COVID-19, which consequently fall
on our International Chapter, You are thereby, instructed to e-mail
back and state how you wish to receive your funds immediately.
REMEMBER TO FORWARD YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Telephone;
5. Country:
I will wait to hear from you as soon as possible.
Thanks and Remain Blessed
Mr. Karim Barhoumi
Phone +229 99315203
Representative International Monetary Fund
Cotonou Benin Republic
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22999315203
Telephone number +22999315203 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Karim Barhoumi" and using the email address karimbarhoumi1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Karim Barhoumi <officedelivery405@gmail.com>", with the Reply-to address "karimbarhoumi1@yahoo.com" and the subject "YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS".Head office Address
C / O Ministry of Economy and Finance
IGF building, 2nd floor
08 BP 989 Cotonou
Email: RR-BEN@imf.org
Fax: (229) 21 30 44 57
YOUR FUNDS PAYMENT RELEASE OF USD $950,000 DOLLARS
My Name is Karim Barhoumi International Monetary Fund Representative
Cotonou Benin Republic; I am writing to inform you that we have
received COVID-19 Pandemic Compensation Funds from United Nations
Compensation Commission (UNCC) and your email address and your Name
was selected to receive the sum of $950,000.00,
The selection process was carried out through the United Nations (UN)
computerized email selection system, from a database of over
79,980,000 email addresses obtained from all continents of the world,
which your email address was selected among. The United Nations
COVID-19 Response and Recovery Fund is a UN inter-agency fund
mechanism established by the UN Secretary-General to help support low-
and middle-income people(s) to respond to the pandemic and its
impacts, including an unprecedented sociology-economic shock.
The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world. We are delighted to
inform you that due to mixed up of names and numbers, your email
attached to approved number UN6MM020/COVID-19, which consequently fall
on our International Chapter, You are thereby, instructed to e-mail
back and state how you wish to receive your funds immediately.
REMEMBER TO FORWARD YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Telephone;
5. Country:
I will wait to hear from you as soon as possible.
Thanks and Remain Blessed
Mr. Karim Barhoumi
Phone +229 99315203
Representative International Monetary Fund
Cotonou Benin Republic
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.