This topic gives information about the telephone number +22953948699, 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 +22953948699
Telephone number +22953948699 has a country code of 229, which indicates that it is from Benin.
+22953948699
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Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jonatha George" and using the email address posto.office2921@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mrs. frank wood <dhssecdpartment@gmail.com>", with the Reply-to address "posto.office2921@gmail.com" and the subject "hello".ATTN; DEAR,
This is Mrs. 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 Mr. Jonatha George,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (posto.office2921@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.Thanks & remain blessed.
Mrs. frank wood
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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jonatha George" and using the email address post_office1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""Mr. frank wood" <obinnajohnson873@gmail.com>", with the Reply-to address "post_office1@yahoo.com" and the subject "Ref: Attention: Dear Customer.".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 Mr. Jonatha George,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (post_office1@yahoo.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.Thanks & remain blessed.
Mr. frank wood
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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Ben" and using the email addresses officejohnben2023@aol.com and officejohnben2123@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. frank wood <posto.office2921@gmail.com>", with the Reply-to address "officejohnben2023@aol.com" and the subject "Ref: Attention: Dear Customer.".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 Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (officejohnben2023@aol.com) or (officejohnben2123@yahoo.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 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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Ben" and using the email address officejohnben2023@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "officejohnben2023@aol.com".ATTENTION :Dear.
I RECEIVED AN EMAIL FROM MR. TYNAN WILLIMAS ,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:8668623150INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: San Francisco California 94102, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGADING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIARY TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE IAM CONFUSED NOW ABOUT THIS CLAIMS'YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFROMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH IF IT IS TRUE THAT YOU ARE STILL
ALIVE.
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTEDTO ME AS THE FINAL
CEREMONY OF YOUR BURIAL
Coffin being taken out of the cathedral
Regards,
Mr.JOHN BEN
Pavarotti's coffin
REPORTED BY
POST OFFICE COTONOIN REPUBLIC
CALL US ON +229 5394-8699
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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Ben" and using the email address postoffice2993393@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. frank wood <ffinalwarning01@gmail.com>", with the Reply-to address "postoffice2993393@gmail.com" and the subject "ATTN; DEAR,".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 Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@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 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.
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Ben" and using the email address postoffice2993393@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. frank wood <posto.office2921@gmail.com>", with the Reply-to address "postoffice2993393@gmail.com" and the subject "ATTN; DEAR,".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 Mr.JOHN BEN,the director
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postoffice2993393@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 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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "John Ben" and using the email address postoffiice3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mr. Frank wood <ecobankplc502@gmail.com>", with the Reply-to address "postoffiice3@gmail.com" and the subject "GOOD NEWS FORM POST OFFICE BENIN REPUBLIC".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 Mr.JOHN BEN,the director
03 BP 1000,COTONOU BENIN REPUBLIC.
E-mail: ( postoffiice3@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.
Sincerely,
Mr. Frank wood
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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
Telephone number +22953948699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jonatha George" and using the email address officeofatmdepartment@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Mrs JENNIFER JOHNSON <rdefreitas@vinlec.com>", with the Reply-to address "officeofatmdepartment@gmail.com" and the subject "ATTN; DEAR,".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 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 Mr. Jonatha George,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officeofatmdepartment@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.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON
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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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 65393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22953948699
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:
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.
The email was sent from the email address "MRS JENNIFER NJOHNSON <obinnajohnson873@gmail.com>", with the Reply-to address "officefile8222@gmail.com" and the subject "hello".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 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
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:officefile8222@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.
Thanks & remain blessed.
Mrs JENNIFER JOHNSON
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.