+22953948699

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
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22953948699

Post by DodgyDialersReport »

Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kenneth Andrson" and using the email address officefile8222@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN; DEAR,

This is Mr. frank wood, I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Hon. kenneth andrson ,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (officefile8222@gmail.com)
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.
Mr. frank wood
The email was sent from the email address ""Mr. frank wood" <mrbrightmrbright9@gmail.com>", with the Reply-to address "officefile8222@gmail.com" and the subject "ATTN RIGHTFUL OWNER...".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22953948699

Post by DodgyDialersReport »

Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kenneth Andrson" and using the email address officefile0218887@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN; DEAR,

This is Mrs.jennifer johnson I have registered your ATM CARD to the
POST OFFICE BENIN REPUBLIC so that they will Post it to your hom
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile0218887@gmail.com
Your full information for the Postal.
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office the only fee you will pay
is delivery fee you will pay is 55. Thanks & remain blessed.
Mrs.jennifer johnson
The email was sent from the email address ""Mrs.jennifer johnson" <beninpostoffice3@gmail.com>", with the Reply-to address "officefile0218887@gmail.com" and the subject "ATTN; DEAR,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66236
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22953948699

Post by DodgyDialersReport »

Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kenneth Andrson" and using the email address postoffice0203@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN; DEA

This is Mrs.jennifer johnson I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your hom address and I
believe your current address is still the same. Your total amount in the
envelope is $15.8 Million USD and the POST OFFICE assured me that there
will be no stoppage until it get to your hand. I want you to contact them
and re- confirm your address where to Post it.

Contact Hon.kenneth andrson
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:postoffice0203@aol.com
Your full information for the Postal.
whatssAp number;+229-5394-8699

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house
and your Envelope accumulate. Your Current address has to be reconfirmed
when contacting the post office the only fee you will pay is delivery fee
you will pay is delivery fee. Thanks & remain blessed.
Mrs.jennifer johnson
The email was sent from the email address ""Miss.jennifer jonson" <officeofatmdepartment@gmail.com>", with the Reply-to address "postoffice0203@aol.com" and the subject "ATTN; DEA".

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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