+22964065974

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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+22964065974

Post by DodgyDialersReport »

This topic gives information about the telephone number +22964065974, 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 +22964065974

Telephone number +22964065974 has a country code of 229, which indicates that it is from Benin. The dialling code (64) indicates that the number is a mobile number. The original service provider was "Telecel (MOOV Bénin)".

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DodgyDialersReport
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Posts: 66360
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22964065974

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Telephone number +22964065974 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeh C Johnson", from Impex Courier Service and using the email address jehcjohnson8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Dear!!

This is to bring to your notice that I have successfully registered
your ATM CARD valued the sum of $7.5 Million with Impex Express
Courier Company this morning with registration code of (DCJKT00678G),
and the card has been approved by the Federal Ministry of Finance
Republic Du Benin . Therefore, Contact Impex Company with your
delivery information such as, Full name, Current residential address,
a copy of any legal ID, Nearest airport, Direct and office Telephone
Number.

Please, contact them with the above mentioned information because we
agreed up that the delivery of your ATM Card package will commence
tomorrow morning. So like I said earlier, do not fail to reconfirm to
the Impex Courier director jeh c johnson with your full information
where your Card will be delivered.

However, below is Impex Courier Service information where to contact
them and furnish to them the above mentioned information.

Contact Person: jeh c johnson, Director.

Company Name: Impex Courier Service
Position: Foreign Delivery Department.
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way Victoria Island,
Republic Of Benin
Email: jehcjohnson8@gmail.com
Tel: +22964065974

Finally, The amount in your Card is US$7.5Million and your Pin code
is: (0689).I sincerely apologize for contacting you very late; it was
due to some prevailing circumstances beyond my control. I am out of
the country for investment project. I instructed Impex Courier not to
carry on the dispatch until you contact them to avoid wrong delivery.
I supposed to contact you last week, but i was busy.
Keep me posted once you receive your Card.

Best regards,

Yours faithfully,
Dr. Ralph Zulu
The email was sent from the email address "jeh c johnson <providerservice46@gmail.com>", with the Reply-to address "jehcjohnson8@gmail.com" and the subject "Best regards,".

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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