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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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +22964512279, 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 +22964512279

Telephone number +22964512279 has a country code of 229, which indicates that it is from Benin. The dialing code (64) indicates that the number is a mobile number.

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Report Posting Cyborg
Posts: 48172
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Location: Hanging on the telephone

Re: +22964512279

Post by DodgyDialersReport »

Telephone number +22964512279 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Godwin Paul" and using the email address wunionmoneymoneytransfer@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary.

I am Rev. Peter Johnson. from Ministry Of Finance Benin Republic (Head
office). This is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN).The Governor of this state, Benin the capital city
of Benin Republic has instructed this office to forward your file to
US$200,000.00 through WESTERN UNION .

His Excellence the GOVERNOR has instructed the WESTERN payment
department Mr. Godwin Paul. to send the sum of $200,000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the instalment rate of $5,000.00 daily until the $200,000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................

Listen very carefully, tell Mr. Godwin Paul. that you advise to
contact him by Rev. Peter Johnson. from Ministry Of Finance here in
Benin Republic;Bellow is their Contact Information.

Contact with this information below:
Phone number: +229 64512279
EMAIL: address :( wunionmoneymoneytransfer@citromail.hu )

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Rev. Peter Johnson.
F.A in Ministry of Finance
Benin Republic.
The email was sent from the email address "Rev. Peter Johnson <revpeterjohnson2@gmail.com>", with the Reply-to address "wunionmoneymoneytransfer@citromail.hu" and the subject "your compensation payment".

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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