+22969461517

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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+22969461517

Post by DodgyDialersReport »

This topic gives information about the telephone number +22969461517, 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 +22969461517

Telephone number +22969461517 has a country code of 229, which indicates that it is from Benin.

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Re: +22969461517

Post by DodgyDialersReport »

Telephone number +22969461517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Moore" and using the email address mtransfer003@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN DEAR SIR/ MADAM

We have deposited the check of your fund (€400.000) through money
gram department after our finally meeting regarding your fund, All you
will to do is to contact money gram director Mr.James Moore He will
give you direction on how you will be receiving the funds daily. and
your Full information to Renew your file,

Receiver's Name
Address:
Country:
Phone Number:

Email: mtransfer003@gmail.com
so contact Mr.James Moore or you call him +229-69461517 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the €2000 Please let us know as soon as you
received all your fund,
The email was sent from the email address "Joe Micheal <mrskathymarlen@gmail.com>", with the Reply-to address "mtransfer003@gmail.com" and the subject "ATTN DEAR SIR/ MADAM".

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
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Re: +22969461517

Post by DodgyDialersReport »

Telephone number +22969461517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Moore" and using the email address davidmoore160@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN:BENEFICIARY

Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,

Your Name,
Your Address,
Country
Telephone Number:

Contact Person: David Moore
Email : davidmoore160@aol.com
+229 69461517

I have paid for the Insurance.Fee The Only fee you are going to pay is
their Security Keeping fee and your ATM will be delivered to you within
48 hours Please indicate the registration Number Which is Awb 33xzs

Best Regards

MR ANDY STOWELL
The email was sent from the email address "MR ANDY STOWELL <stevendunne22@eircom.net>", with the Reply-to address "MR ANDY STOWELL <davidmoore160@aol.com>" and the subject "​ATTN: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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DodgyDialersReport
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Posts: 31291
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Re: +22969461517

Post by DodgyDialersReport »

Telephone number +22969461517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Andrew Jones" and using the email address jandrew0440@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN:BENEFICIARY

Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,

Your Name,
Your Address,
Country
Telephone Number:

Contact Person: Andrew Jones
Email : jandrew0440@gmail.com
+229 69461517

I have paid for the Insurance.Fee The Only fee you are going to pay
is their Security Keeping fee and your ATM will be delivered to you
within 48 hours Please indicate the registration Number Which is Awb
33xzs

Best Regards
MR ANDY STOWELL
The email was sent from the email address "MR ANDY STOWELL <kelvindonesq098@gmail.com>", with the Reply-to address "jandrew0440@gmail.com" and the subject "Attention: Fund 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.

User avatar
DodgyDialersReport
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Posts: 31291
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22969461517

Post by DodgyDialersReport »

Telephone number +22969461517 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Senator Joseph Sanusi" and using the email address senatorsanusi@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN BENEFICIARY

My name is Senator Joseph Sanusi I am the Ex-Director of Central bank
and manager of ATM Card department in Central Bank of African,i,am
here to inform you that a Woman came to our office this morning her
name is Mrs Helen Morris she told us that she is your sister and also
told us that you are involve in a fatal accident on 13th of April.2020

Mrs,Helen made us to know that you die in a car accident on your
way going to work and before your death you told her that you have an
ATM CARD worth of $100,000 Hundred Thousand dollars Compensation which the

experiences to delivery it will cost only$50 .USD to receive the ATM
CARD worth of $100,000 USD and she came here with the $50 USD dollars for the release fee of the ATM card to collect it on your behalf as she said
that she is your next of kin left in the car.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call +229 69461517 or get back to us by
email with the $50 dollars being the release fee of the ATM CARD
today okay, If I didn't hear from you within 24hrs with the release fee
then we will go ahead with her and release the ATM
card of $100,00 USD to Mrs, Helen and hand the ATM card
over to her.

Go ahead and get iTunes card or Steam card $50 send the copy

ATM card number is 4577 9323 7434 9479
Pin code number is 6367
Web pass code number is 4399

Your Receiver Name …..
Your Receiver Country …..
Your Receiver tell phone ...............
Your Receiver # another email address.......................
Do have urgent and immediately respond
may you soul rest in peace (AMEN)

Yours Faithfully Senator Joseph Sanusi
CENTRAL BANK DIRECTOR & ATM CARD
DEPARTMENT.
E-mail:: senatorsanusi@gmail.com
Phone Number +229-69461517
Director Swift ATM Credit Card
The email was sent from the email address "Mrs. Judith Larry <officefilefile753022@yahoo.com>", with the Reply-to address "senatorsanusi@gmail.com" and the subject "Director Swift ATM Credit Card".

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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