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+22969118177

Posted: Tue Mar 31, 2020 5:49 am
by DodgyDialersReport
This topic gives information about the telephone number +22969118177, 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 +22969118177

Telephone number +22969118177 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.

Re: +22969118177

Posted: Tue Mar 31, 2020 5:49 am
by DodgyDialersReport
Telephone number +22969118177 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barr. J. C. Clement" and using the email address barristerclement271@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $750,000.00USD.Moreover, Barr.J.c.Clement showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.J.c.Clement directly on this information below, Kindly send your personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell : +229 69118177
email: ( barristerclement271@gmail.com)

Send all your information to him for his confirmation and you are free to call him and tell him you were directed by David Villearreal

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. J.c.Clement was just $200.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact Barrister J.c.Clement so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Villearreal
329 s Oregon st Chandler Arizona 85235
United States, phone no 470 369 5929
The email was sent from the email address "MR.DAVID VILLEARREAL <t3ddyjim@yahoo.com>", with the Reply-to address "barristerclement271@gmail.com" and the subject "THE SECRET OF YOUR FUNDS".

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.

Re: +22969118177

Posted: Sun May 31, 2020 6:52 am
by DodgyDialersReport
Telephone number +22969118177 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Barr. J. C. Clement" and using the email address jcclement007@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
SECRET OF YOUR FUND.

Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in
the State of Arizona 79323. My residential address is as follows United
States 329 s Oregon st Chandler Arizona 85235, United States, am
thinking of moving since I am now wealthy, I am one of those that took
part in the Compensation fund in Cotonou, Benin Republic West Africa
many years ago and they refused to pay me, I had paid over us$22,000.00
while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to meet
Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he
explained everything to me. He said that whoever that is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation fund
payment Right now I am the happiest man on earth because I have received
my compensation funds amounting to $750,000.00USD.Moreover,
Barr.J.c.Clement showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive their
payments in Benin Republic,Ghana and South Africa, and I saw your
information's as one of the scam victims, that is why I decided to email
you to stop dealing with those people, they are not with your fund, they
are only making money out of you. I will advise you to contact
Barr.J.c.Clement directly on this information below, Kindly send your
personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell : +229 69118177
email: (jcclement007@yahoo.com)

Send all your information to him for his confirmation and you are free
to call him and tell him you were directed by David Villearreal

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, they are not Government
officials it is not in anyway with them, they are only taking advantage
of you and they will dry you up until you have nothing.Take Note,the
only money I paid after I met Barr. J.c.Clement was just $200.00 for the
paper works of my ATM MASTER CARD, take note of that.no other fee again
had i known earlier i wouldn't have paid $22,000.00 for nothing, God is
great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact
Barrister J.c.Clement so that he can help you to deliver your fund in
ATM MASTER CARD instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Villearreal
Email.[david.villearreal@aol.com]
329 s Oregon st Chandler Arizona 85235
United States, phone no 470 369 5929
The email was sent from the email address ""Mr.David Villearreal" <d.barbara@skymesh.com.au>", with the Reply-to address "jcclement007@yahoo.com" and the subject "SECRET OF YOUR FUND.".

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.