+22968001388

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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+22968001388

Post by DodgyDialersReport »

This topic gives information about the telephone number +22968001388, 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 +22968001388

Telephone number +22968001388 has a country code of 229, which indicates that it is from Benin. The dialing code (68) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

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Re: +22968001388

Post by DodgyDialersReport »

Telephone number +22968001388 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Dr. Frank Johnson", from DHL Express and using the email address dhlcouirecompanybenin@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
Attention:Dear

I have registered your ATM CARD of $1.5 Million USD with DHL Express
Courier Company Today with Registration Code DCJKT00678G.
Please Contact them with your delivery information such as, Your Name,
Your Address, Direct Phone Number and ID Card Copy.

DHL Express Office:
Name of Dir: Dr.Frank Johnson
E-mail (dhlcouirecompanybenin@gmail.com)
Tel:+229-68001388

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.
Please indicate the registration Number and ask Him how much is their
Security fee so that you can pay it.

Best Regards,
Fred Daniel
The email was sent from the email address "Fred Daniel <bankofafrica315@gmail.com>", with the Reply-to address "dhlcouirecompanybenin@gmail.com" and the subject "YOUR ATM CARD IS READY".

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
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22968001388

Post by DodgyDialersReport »

Telephone number +22968001388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Frank Johnson" and using the email address companybenindhlcouire@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:Dear

I have registered your ATM CARD of $1.5 Million USD with DHL Express
Courier Company Today with Registration Code DCJKT00678G.
Please Contact them with your delivery information such as, Your Name,
Your Address, Direct Phone Number and ID Card Copy.

DHL Express Office:
Name of Dir: Dr.Frank Johnson
E-mail (companybenindhlcouire@gmail.com)
Tel:+229-68001388

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.
Please indicate the registration Number and ask Him how much is their
Security fee so that you can pay it.

Best Regards,
Fred Daniel
The email was sent from the email address "Fred Daniel <fredegede2@gmail.com>", with the Reply-to address "companybenindhlcouire@gmail.com" and the subject "Attention:Dear".

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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