+22960540293

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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+22960540293

Post by DodgyDialersReport »

This topic gives information about the telephone number +22960540293, 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 +22960540293

Telephone number +22960540293 has a country code of 229, which indicates that it is from Benin. The dialling code (60) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 66578
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22960540293

Post by DodgyDialersReport »

Telephone number +22960540293 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Usman Mohammed" and using the email address atminfo@cutey.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention:Beneficiary

This is to official inform you that we have been having a meeting for
the past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Ms.Kristalina Georgieva
(IMF) Director General, in the meeting we treated on Scam victim
problems.

United Nation have agreed to compensate you with the sum of One
million two Hundred Thousand Dollars (USD$1.200,000.00) this also
includes international businesses that failed due to Government
problems etc?. We have arranged your payment through ONLINE BANKING or
Master Card ATM which is the latest instruction from World Bank Group.

For the collection of Online banking or Master Card ATM contact our
representative Dr.Usman Mohammed and forward the following details to
him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........
6: Your Nearest Airport..........

Contact Dr.USMAN MOHAMMED with below email and phone number and
forward all your details to him.

Email:(atminfo@cutey.com)
Telephone +229 60 54 02 93

Note: for the immediate collection of your fund contact our
representative Agent.Dr.Usman Mohammed to enable you confirm your
payment without further delay and note any other contact you made out
side his office is at of your own risk.

Thanks
Mr Musa Ibrahim

CC: Hon.Ms.Kristalina Georgieva
CC: World Bank Group
CC: Mr.António Guterres Secretary-General
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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