+22967593842

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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+22967593842

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This topic gives information about the telephone number +22967593842, 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 +22967593842

Telephone number +22967593842 has a country code of 229, which indicates that it is from Benin. The dialing code (67) indicates that the number is a mobile number.

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Re: +22967593842

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Telephone number +22967593842 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Wood" and using the email address westernunionoffice01@seznam.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Customer,

Thank you for your patronage and for using Western Union Money Transfer
to send money, we are so happy to have a Customer like you. For using
Western Union, your details were put to the Ballot box for the ongoing
2020 Western Union Money Transfer End of the Year Bonanza Draw,
otherwise Promo. You have won your self $US800,000.00 Dollars, This fund
will be given to you through our office Western Union Payment Department
Office, Akpakpa Dodome Cotonou Benin republic, Your winnings sum will be
paid installment with sums of US$4,500.00 dollars which will be sent to
you in every Seven Hours (7hours) until the funds is completely paid to
you, we program it in this way so we can be able to conclude the
transfer before going for an Easter vacation, once again this is as a
result that $4,500 is the maximum limit our Western Union payment
Department can send per transaction, we are legally allowed to pay you
this sum until you receive your winnings fund worth of US$800,000.00
United States dollars.

The Following is the Western Union Money Control Number for your First
payment of $4,500 dollars
Senders first name: JOSEPH Senders Last Name: MOTIGWE MTCN Number:
3125850066

Note that the above has not been activated for you to pick up the funds
because your Name has not yet been activated to pick up the funds until
you fulfill the necessary obligation, otherwise to enable us activate
your payment immediately you would be required to pay a small activation
charge of US$50 dollars, Listen be informed that this charge can not be
deducted from your account because its bonded and has been programmed
till your final payment. This would be paid once and will not be
requested to pay it after your transaction has been activated

Moreover you can send the activating fee of US$50 dollars to our Western
Union payment agent below as soon as it's done. Upon the receipt of the
US$50, dollars your programmed transaction will be activated and you
would enable you start receiving your winnings funds in US$4,500
installments.

so please re-confirmed your personal information as soon as possible.

1. Your full name...
2. Address:.......
3. Private phone number...
4. Your age......
5. Attached / scanned copy of any identification of yours.

Immediately we receives the payment, our Western Union payment
Department shall activate your programmed transaction to enable you
receive your first installment payment of $4,500 immediately. Please
Note: this control number (3125850067) should be kept very safe and
secret for your own security, to avoid someone else tempering with you
funds.

Due kindly contact Mr.Tony Wood also call for more Details and
directives on his phone line below +229-675-938-42. Email (
westernunionoffice01@seznam.cz)
We congratulate you in Advance.Winnings Claims Bonanza Department
Western Union Money Transfer Office
The email was sent from the email address "WESTERN UNION DEPARTMENT <swan@mits.lv>", with the Reply-to address "westernunionoffice01@seznam.cz" and the subject "Attention: Please".

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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Posts: 40387
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Re: +22967593842

Post by DodgyDialersReport »

Telephone number +22967593842 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Wood" and using the email address westernunionoffice01@seznam.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Read Carefully,

I have deposited the check as we agreed with Western union Office.All you have to do is to contact them at:(westernunionoffice01@seznam.cz)they will give you direction on how you will be receiving the funds daily. My agreement with them is $4,500 USD two time daily until the whole of $4.8USD is transferred.

The only fee you will send to them before the transfer is 50USD for paper work and remittance. Please if this fee did not be Available right now don’t send email to them for avoid Demur-rage, because as soon as their receiver your email, the Demur-rage of your fund will stater,meanwhile be fast to send the fee of $50 for gift card I Tunes card, Amazon card, Steam Wallet gift card and Google play card.E-mail them with above address,

Here Is Information To Send The Charge Through Western Union Office/Store.

Receiver Name:Nel Savi.
Country:.......Benin Republic
City:..........Cotonou
Amount:........ USD$50
Question:.......When
Answer:.........Today

The contact person is
MR TONY WOOD,
phone number:+229-675-938-42.

Thank you.
Mr. Alexander Smith.
The email was sent from the email address "Mr. Alexander Smith <fliabet@fibertel.com.ar>", with the Reply-to address "MR TONY WOOD <westernunionoffice01@seznam.cz>" and the subject "Read Carefully,".

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: 40387
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22967593842

Post by DodgyDialersReport »

Telephone number +22967593842 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Michael Tudon" and using the email address mr.michaeltudon@seznam.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $7.5Million us dollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $150
(2) CONSIGNMENT BOX DELIVERY. cost $225
(3) ATM CREDIT CARD DELIVERY. cost $295
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $100

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.and each option you
choose you can send the fee through I TUNES CARD or GOOGLE PLAY GIFT CARD and we Also ACCEPTED Ria money transfer or money gram

Thanks.
My Regards.
Rev Mr.Michael Tudon
E-mail Adders:mr.michaeltudon@seznam.cz
Contact Phone: +229 6759-3842.
The email was sent from the email address "dhsvault169@gmail.com", with the Reply-to address "dhsvault169@gmail.com" and the subject "$7.5Million".

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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