+22955258700

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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+22955258700

Post by DodgyDialersReport »

This topic gives information about the telephone number +22955258700, 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 +22955258700

Telephone number +22955258700 has a country code of 229, which indicates that it is from Benin.

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22955258700

Post by DodgyDialersReport »

Telephone number +22955258700 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeff Edward" and using the email address jeff.edward011@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GOOD DAY BENEFICIARY,

We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($10.5MILLION ) is
completely transferred. Meanwhile, Mr. Jeff Edward has Sent you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:

Call NUMBER (+229) 5525-8700
Email (jeff.edward011@gmail.com)

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.

Receiver's Name
Address:
Country:
Phone Number:
YOur Occupation.

Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
Edward Call Number (+229) 5525-8700 or email
(jeff.edward011@gmail.com) as soon as you receive this email and ask
him for the Reference Number, sender name and question/answer to pick
the $4000 Please let us know as soon as you received all your fund.

Best Regards.
MRS. DEBORAH Mgbogi
The email was sent from the email address "Mrs. Deborah Mgbogi <salamiaffou18@gmail.com>", with the Reply-to address "jeff.edward011@gmail.com" and the subject "CONTACT PERSON: Mr. Jeff Edward".

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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