+22953276483

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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+22953276483

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This topic gives information about the telephone number +22953276483, 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 +22953276483

Telephone number +22953276483 has a country code of 229, which indicates that it is from Benin.

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DodgyDialersReport
Report Posting Cyborg
Posts: 66136
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22953276483

Post by DodgyDialersReport »

Telephone number +22953276483 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collins Bamba" and using the email address bambacollin0147@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HEAD OFFICE: UNITED NATIONS PAYMENT OFFICE
760 United Nations Plaza, Manhattan, New York City,
(10017-6818) United States
FAX+44-9713-317662 or +19174732184
( OFFICER IN CHARGE MR Bamba COLLINS)
114 PRESIDENTIAL AVENUE BENIN BRANCH COTONOU
Email (bambacollin0147@gmail.com)
MOBILE +229-53-27-64-83

Attn: Beneficiary

My Good Friend, how are you today? Hope all is well with you and
family? You may not understand why this mail came to you, we have been
having a meeting for the past 7 months which ended 2 days ago with
the secretary to the UNITED NATION. This email is to all the people
that have been scammed in any part of the world, the UNITED NATIONS
have agreed to compensate them with
the sum of $21.7Million US D each,

This includes every foreign contractors/Inheritance that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name and email in our list and that is why
we are contacting you; this have been agreed upon and have been
signed. You are advised to contact MR EDWARD COLLINS as your transfer
officer, for your [FUNDS TRANSFER] through our paying center
in 114 PRESIDENTIAL AVENUE BENIN BRANCH COTONOU as They are our
representative in BENIN BRANCH, contact them immediately for your
(FUNDS TRANSFER) of $21.7Million US D,

These funds are deposited in the Bank for security purpose , so they
will transfer it to your bank account as you are advised to forward to
them your banking details for immediate transfer of your funds into
your designated bank account also remember to include your full Name
and telephone number your correct mailing or bank address where you
want them to transfer your funds to you, contact them immediately for
the transfer of your$21.7Million US D

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.You can also contact the Bank
lawyer who will help you process the legal transfer document J FOR JUSTICE
CHAMBERS through THERE private emails and number CALL them URGENT
(egobiachambers22@gmail.com)

with the help of the lawyer WAIVER OPTION WAP15, will cost you total
of $350 only apart from the above fee there will be no more fees until
your funds reach your destination without further delay

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your funds OF $21.7Million US D and making the
world a better place

God Bless you
Collins Bamba.
The email was sent from the email address "collins edward <collinsedwardsss4@gmail.com>", with the subject "PLEASE READ AND GET BACK TO ME AND CALL ME".

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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