+22999661390

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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+22999661390

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This topic gives information about the telephone number +22999661390, 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 +22999661390

Telephone number +22999661390 has a country code of 229, which indicates that it is from Benin.

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Re: +22999661390

Post by DodgyDialersReport »

Telephone number +22999661390 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michaelle Louis" and using the email address westaeru@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The Federal Trade Commission has extended the claim filing deadline for its $586 million settlement with Western Union. Consumers who’ve previously lost money to a scammer that took payment through Western Union now have until May 31st to file a claim and recoup those funds.

The settlement covers a wide range of potential victims; anyone who got scammed between January 1st, 2014 to
December 31st, 2019 is eligible to submit a claim. You’re not necessarily guaranteed to get all of your stolen cash back, however as the FTC says “the amount you get will depend on how much you lost and the number of people who submit valid claims.”


The process of going through those claims might take up to an entire year, so don’t expect repayment anytime soon. A social security must also be provided, as the Justice Department will check to see that you don’t owe the feds any money. If you do, it’ll come out of your refund amount.

If you got duped multiple times (come on, people), you can submit a claim for each incident. Even those who have since lost the paperwork related to the money transfer are encouraged to file for a refund.

The FTC and DOJ first announced this settlement with Western Union back in January 2017. Their stance was that the wire transfer service didn’t do nearly enough to protect the gullible folks among us from the Nigerian princes of the world and other people running advance-fee scams. The agreement covers nearly any instance of getting bamboozled by someone so long as the money went through Western Union. The FTC says these are just a few possibilities:
reconfirm your information such as;
Name:....
Country:....
City:....
Phone Number:....
Age:....
Occupation:....
thanks for your corporation.Also contact us via below email
(westaeru@gmail.com)
Phone Number:+229 99 66 13 90
regard
Michaelle Louis
The email was sent from the email address "Michaelle Louis <dd_mk@yahoo.com>", with the Reply-to address "westaeru@gmail.com".

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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Re: +22999661390

Post by DodgyDialersReport »

Telephone number +22999661390 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Bolla" and using the email address mrkevin951@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:

ATTN: BENEFICIARY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.

All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrkevin951@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 99 66 13 90

Regards,
Mr.Kevin Bolla.
The email was sent from the email address "Mr.Kevin Bolla • dd_mk@yahoo.com", with the Reply-to address "mrkevin951@gmail.com" and the subject "ECOWAS DISTRICT HEAD QUARTER HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA COTONOU BENIN REPUBLIC. WEST AFRICA.".

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: +22999661390

Post by DodgyDialersReport »

Telephone number +22999661390 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Bolla" and using the email address mrkevin951@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:

ATTN: BENEFICIARY
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr.Kevin Bolla, a highly placed official of the Economic
Community of West Africa States (ECOWAS) It may interest you to know
that reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Africa.

All Governmental and Non-Governmental parasites, AGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the ECOWAS is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on (mrkevin951@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

Also call me as soon as you send the e-mail so that you will be given
an immediate response: Direct Hotline: CALL +229 99 66 13 90

Regards,
Mr.Kevin Bolla.
The email was sent from the email address "mr kevin <mk245297@gmail.com>", with the Reply-to address "mrkevin951@gmail.com" and the subject "ECOWAS DISTRICT HEAD QUARTER HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA COTONOU BENIN REPUBLIC. WEST AFRICA.".

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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