+22899420723

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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+22899420723

Post by DodgyDialersReport »

This topic gives information about the telephone number +22899420723, which has been identified as being used by scammers 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 +22899420723}

Telephone number +22899420723 has a country code of 228, which indicates that it is from Togo. The dialling code (994) indicates that the number is a mobile number. The original service provider was "Atlantique Télécom Togo SA (MOOV)".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22899420723

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Telephone number +22899420723 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Johnsom Wood" and using the email address dhl.officea@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
You have to contact DHL office to receive your VISA CARD with $1.8
million in the card below are dhl office
Your full name …….
Your full home address ………
Your country ………
Your city ……… ..
Your phone number……
Your ID card or passport....
Director. (dhl.officea@gmail.com)
Or your contact him on whatsapp +22899420723
Johnsom Wood
The email was sent from the email address "contact dhl director <barr.donsolomon@gmail.com>", with the Reply-to address "dhl.officea@gmail.com" and the subject "72 hours delivery".

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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