+22996798481

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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+22996798481

Post by DodgyDialersReport »

This topic gives information about the telephone number +22996798481, 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 +22996798481

Telephone number +22996798481 has a country code of 229, which indicates that it is from Benin. The dialing code (96) indicates that the number is a mobile number. The original service provider was "BéninCell".

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Re: +22996798481

Post by DodgyDialersReport »

Telephone number +22996798481 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Smith Smith", Dispatch Coordinator at DHL Courier Company and using the email address coudhl002@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $98usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.

Here is the information to send the $98 through money Gram or Western
Union: MONEY GRAM or RIA OR WORLD REMIT

OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US

Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $98
Mtcn Numbers....
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $98.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
The email was sent from the email address "Mr Smith Jack <mrdavidellis40@gmail.com>", with the Reply-to address "coudhl002@aol.com" and the subject "My Dear I am very Surprise for your continued silence towards your ATM Visa 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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DodgyDialersReport
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Posts: 44013
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22996798481

Post by DodgyDialersReport »

Telephone number +22996798481 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Smith Smith" and using the email address coudhl002@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $100 usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.

Here is the information to send the $100 through RIA TRANSFER OR WORLD REMIT

OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US

Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $100.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
The email was sent from the email address "Mr Smith Smith <officefilexx577@gmail.com>", with the Reply-to address "coudhl002@aol.com" and the subject "I am very Surprise for your continued silence towards your ATM Visa 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.

User avatar
DodgyDialersReport
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Posts: 44013
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996798481

Post by DodgyDialersReport »

Telephone number +22996798481 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Smith Smith", from DHL Courier Company and using the email address coudhl002@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $100 usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.

Here is the information to send the $100 through RIA TRANSFER OR WORLD REMIT

OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US

Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers....
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $100.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
The email was sent from the email address "officefilexx5666@gmail.com", with the Reply-to address "officefilexx5666@gmail.com" and the subject "I am very Surprise for your continued silence towards your ATM Visa 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 44013
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996798481

Post by DodgyDialersReport »

Telephone number +22996798481 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stanley Micheal", Director of DHL and using the email address coudhl002@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION YOUR IMMENSE BENEFITS!!!

Sir I am Mr Stanley Micheal the new Director of DHL Mr Smith Jack was sacked last week due to what he committed here in this office by calling peoples
money for fee without delivering their consignment,,

Yesterday I went through your payment files, And I contacted insurance company to know how much is insurance of your consignment

So that you will have your consignment delivery to your door step without further delay, Insurance company told me that to insure your consignment will cost
you only $50.00 and delivering fee of your consignment is $25.00

The insurance and delivering fee total is $75.00 usd I want you to send the fee today with this information below, Once you send the fee latest 2 hours you
will receive your DHL tracking number of your consignment without delay

Here is the information you will use to send the delivering fee of
$75. 00 usd through MONEY GRAM OR WESTERN UNION or RIA TRANSFER OR WORLD REMIT BUT IF YOU CANNOT SEND MONEY OUT FROM YOUR COUNTRY OR YOU ARE BLOCK FROM

SENDING JUST BUY GOOGLE PLAY GIFT CARD OR STEAM WALLCT OR iTunes card of $75 and scratch of the card and atach the pitures of the card to us let us redeem it
for your insurance and delivering fee okay

Receiver name;LEO STANLEY
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $75
Mtcn Numbers....
Sender?s name;

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $75.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Stanley Micheal
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
The email was sent from the email address ""Mr Smith Jack" <coudhl002@aol.com>", with the Reply-to address ""Mr Smith Jack" <coudhl002@aol.com>" and the subject "I am Mr Stanley Micheal the new Director of DHL Mr Smith Jack was sacked last week".

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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