+22968176504

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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+22968176504

Post by DodgyDialersReport »

This topic gives information about the telephone number +22968176504, 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 +22968176504

Telephone number +22968176504 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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DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22968176504

Post by DodgyDialersReport »

Telephone number +22968176504 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rose Daniel" and using the email address westernunion10203@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention Dear

Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (4922467329)
For more information contact Mrs Rose Daniel with your full information Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Occupation................................
One Passport photographs or any of your valid Identity Director phone +229 68176504
Email (westernunion10203@gmail.com) he'll keep sending your payment until
your total funds of $2.5M is Completed

Best Regard
Mrs Rose Daniel
The email was sent from the email address "Rose Daniel <ollieward@eircom.net>", with the Reply-to address "Rose Daniel <westernunion10203@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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