This topic gives information about the telephone number +22965499301, 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 +22965499301
Telephone number +22965499301 has a country code of 229, which indicates that it is from Benin. The dialling code (65) indicates that the number is a mobile number. The original service provider was "Etisalat Benin S. A.".
+22965499301
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22965499301
Telephone number +22965499301 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marián Švarc" and using the email address marinvarc196039@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 ""Mrs.Cornelia Maury." <ej24329@gmail.com>", with the Reply-to address "marinvarc196039@aol.com" and the subject "Attn: My Dear,".Attn: My Dear,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over Us$52,000.00 while in the United State, trying to get my payment all to no avail.
So,I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.Marián Švarc, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $2,500,000.00. Moreover, Mr.Marián Švarc showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and Nigeria and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr.Marián Švarc directly on this information below.
Name: Mr.Marián Švarc (Barrister) his country is slovensko but he based in west Africa Cotonou,Benin Republic.
Email: marinvarc196039@aol.com
Tell : +22965499301
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
Take Note,the only money I paid after I met Mr.Marián Švarc was just $250.00 for the paper works, take note of that.
Thank You and Be Blessed.
Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.
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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65545
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22965499301
Telephone number +22965499301 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Marián Švarc", from United Bank For Africa PLC and using the email address marinvarc196039@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 ""Dr.MARIÁN ŠVARC" <byancey20007@yahoo.com>", with the Reply-to address "<marinvarc196039@aol.com>" and the subject "Attn: Fund Beneficiary,".Attn: Fund Beneficiary,
This is the 2rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$13.9Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Dr.MARIБN ЉVARC, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on Friday the 17th of this July 2023 and during my official research I discovered an abandoned ATM Visa Card valued sum of $13.9Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this ATM Card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier cost of shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+229) 65499301 as soon as you read this mail by replying to this email at: marinvarc196039@aol.com
Thanks for your co-operation and I wait for your kind positive respond.
Yours Faithfully,
Dr.MARIБN ЉVARC,
UBA Bank Management
Tel: (+229) 62218192.
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.