+22990085338

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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+22990085338

Post by DodgyDialersReport »

This topic gives information about the telephone number +22990085338, 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 +22990085338

Telephone number +22990085338 has a country code of 229, which indicates that it is from Benin. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Libercom".

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DodgyDialersReport
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Posts: 45260
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22990085338

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Telephone number +22990085338 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Diki Trick", {Job etc.} and using the email address dikitrick@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Dear Beneficiary,

This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western union network and inefficient banking systems in Benin Republic. we have credited your total sum of $2.7M compensation funds into an ATM MASTER CARD and We paid the activation fees and the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.7M which have been registered for delivery this morning has only 14 days to expire in the custody of the DHL Express Courier Company and when it expires, the money will go back into Federal Government treasury account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.7M compensation funds in ATM CARD package will take place Tomorrow morning. Now I want you to contact DHL Express Courier Delivery with your present residential address for the delivery so that they will deliver your ATM Card Package to your home address without any further delay. Be informed to re-confirm your following information.

Your Full Name,Your Address,Your Mobile Numbers,Occupation and Age

Be clearly informed that the delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact Mr.Diki Trick below.

Contact Person: Mr.Diki Trick
Email: dikitrick@aol.com
Tell Phone: +229 90085338.

Contact them today and also send them the official keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD package is rapped with its pin code paper together with the instructions from the issuing Bank on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Dr. Danny Luca
BANK OF BENIN REPUBLIC
The email was sent from the email address "Luca Danny <ministryoffincebep@yahoo.com>", with the subject "ATM".

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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