+22967682475

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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+22967682475

Post by DodgyDialersReport »

This topic gives information about the telephone number +22967682475, 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 +22967682475

Telephone number +22967682475 has a country code of 229, which indicates that it is from Benin. The dialling code (67) indicates that the number is a mobile number. The original service provider was "BéninCell".

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DodgyDialersReport
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Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22967682475

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Telephone number +22967682475 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerry Brown", from EMS Express Customer Service and using the email address ems.express743@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $4,500,000.00 Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $4,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fee of $65usd.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fee since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their official security keeping fee is $65.00, and I deposited it
yesterday being ( May 20, 2022)

Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
Logistic Manager:Mr.Jerry Brown
emails ( ems.express743@outlook.com )
Phone: +229-67 68 24 75

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD. Contact them today with
your full information requested below

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
Your Direct Phone
Your Cell
Age/Sex

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
MRS Linda Tutu
The email was sent from the email address "antoineissacafetaria@gmail.com", with the subject "Attention: Beneficiary,".

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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