+22951353990

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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+22951353990

Post by DodgyDialersReport »

This topic gives information about the telephone number +22951353990, 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 +22951353990

Telephone number +22951353990 has a country code of 229, which indicates that it is from Benin.

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Re: +22951353990

Post by DodgyDialersReport »

Telephone number +22951353990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Bello" and using the email address jamesbello510@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Beneficiary,

I have registered your ATM with Dhl this morning and we agreed up that
your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Contact MrJames Bello
jamesbello510@aol.com
Tel)+22951353990

Best Regard
Mr.James Bello
The email was sent from the email address "Mr.James Bello <aloseff@biznetvigator.com>", with the Reply-to address ""Mr.James Bello" <jamesbello510@aol.com>" and the subject "jamesbello510@aol.com Contact MrJames Bello".

The email is a classic example of an 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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Re: +22951353990

Post by DodgyDialersReport »

Telephone number +22951353990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gill Tony" and using the email address gilltony222@gmail.com. The telephone number is included in the subject of the following Advance Fee Fraud email that is being sent to victims:
Attn Beneficiary,

I have registered your ATM with Dhl this morning and we agreed up that
your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
The email was sent from the email address "MR,S CARO MIKE <p.k.warren@cogeco.ca>", with the subject "Contact:Mr.GILL TONY Email) gilltony222@gmail.com Tel:+229)51353990".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22951353990

Post by DodgyDialersReport »

Telephone number +22951353990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gill Tony" and using the email address gilltony222@gmail.com. The telephone number is included in the subject of an Advance Fee Fraud email that is being sent to victims with no actual content:

The email was sent from the email address "Mrs, caro mark <dlaporte@cogeco.ca>", with the subject "Attn Beneficiary, YOUR ATM CARD 10.5M USD DELIVERY WILL TAKE PLACE WITH DHL SO KINDLY RECONFIRM YOUR FULL INFORMATION ? Contact:Mr.GILL TONY Email) (gilltony222@gmail.com )Tel:+229)51353990 REAGARD Mrs, caro mark".

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: 40506
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22951353990

Post by DodgyDialersReport »

Telephone number +22951353990 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gill Tony" and using the email address gilltony222@gmail.com. The telephone number is included in the subject of an Advance Fee Fraud email that is being sent to victims with no message body:

The email was sent from the email address "Mrs, Caro Mark <pm.mcmullen1@cogeco.ca>", with the subject "Attn Beneficiary, YOUR ATM CARD 10.5M USD DELIVERY WILL TAKE PLACE WITH DHL SO KINDLY RECONFIRM YOUR FULL INFORMATION ? Contact:Mr.GILL TONY Email) (gilltony222@gmail.com )Tel:+229)51353990 REAGARD Mrs, caro mark".

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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