+22991315604

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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+22991315604

Post by DodgyDialersReport »

This topic gives information about the telephone number +22991315604, 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 +22991315604

Telephone number +22991315604 has a country code of 229, which indicates that it is from Benin. The dialling code (91) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 66522
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22991315604

Post by DodgyDialersReport »

Telephone number +22991315604 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kingsley Mamabolo" and using the email address cg113641@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Kindly Contact ATM CARD Agent:

We have concluded to effect your payment of $1.2m through ATM card
delivery, but the maximum amount you will be receiving each day
starting from is $2500 daily until the funds is completely
transferred.

Kindly Contact Delivery Agent:
Contact: Dr.Kingsley Mamabolo.
E-mail: cg113641@gmail.com
HOT LINE; + 229 91 31 56 04.

Contact Dr.Kingsley Mamabolo with your delivery information
immediately you receive this email and tell him to give you more
details.

Best Regards.
Mrs, Rita Dingd
The email was sent from the email address "chrisgreenepo@gmail.com", with the Reply-to address "cg113641@gmail.com" and the subject "YOUR ATM CARD".

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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