This topic gives information about the telephone number +22967870847, 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 +22967870847
Telephone number +22967870847 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 "Spacetel Benin S. A.".
+22967870847
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Re: +22967870847
Telephone number +22967870847 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Matt Edward". 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. Carolina Dino" <ubahwilliams973@gmail.com>", with the Reply-to address "CarolinaDino2020@outlook.com" and the subject "Dear Esteemed Customer".Dear Esteemed Customer
The Management of the Corporate Office Headquarters 12 Eze Okoli
Street Benin wishes to inform you that after a brief meeting held by
the Bank executives yesterday, the 30th Day of May 2023 at precisely 8
a.m. Eastern Day light Time (EDT), we deem it appropriate to intimate
you that your funds will be transferred into the United Arabia Emirate
Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from Africa due to
you in ability to complete the transaction and your failure to meet up
with a minor payment obligation. The actual transfer of your funds
($15,500,000.00 into the government account comes up next week.
This is in line with the instructions of the UAE Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United Emirate
Financial Law enacted in 2001 after an attack on our dear country .
YOUR NAME========
YOUR RESIDENTIAL ADDRESS.=====
YOUR DIRECT PHONE NUMBER.======
AMOUNT OF FUND APPROVED.======
YOUR NEXT OF KIN.=======
ZIP CODE.===========
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH. AGE/SEX=======
YOUR OCCUPATION==========
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United Arabia Emirate
Government. Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to
obtain the SEAL was reduced from 600 to $98 and no other fee is
involved. You are required to send the fee of $98 by RIA or World
remit money transfer to the issuing officer at the bank where your
transaction originated as stated below: INFORMATION
Receiver's Name=====MATT EDWARD
Address:=====Benin republic
Amount=======$98
Receiver's +22967870847
Sender's Name:====
REFERENCE Number=====
The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. Thank you
for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Carolina Dino
WHATSAPP +22959342344
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
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- Posts: 65739
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Re: +22967870847
Telephone number +22967870847 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Williams" and using the email address robertben01@outlook.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.ROBERT WILLIAMs" <michael02benjamin@gmail.com>", with the Reply-to address "robertben01@outlook.com" and the subject "Your Soul Rest In Perfect Peace Amen".Attention:
My name is ROBERT WILLIAM JR I am the manager of western union money
transfer Benin Republic,i am here to inform you that a man came to our
office this morning his name is Mr John Hilliard he told us that he is
your Brother from your country he said that you are dead.
Mr John Hilliard said that you die this months 27TH June 2023 in a car
accident on your way going to work and before your death you told he
that you have an funds worth of $4.8million dollars and he came here
with $98 dollars the transfer fee of the funds to transfer the fund
and collect it.
If real you are dead may your soul rest in perfect peace Amen, but if
you are alive please due call me on this phone number (+229 67870847)
or whats-app number +22959342344 and get back to me with the $98
dollars transfer fee today okay If I did not hear from you today with
the transfer fee then I will collect the $98 dollars transfer fee from
Mr John Hilliard and hand the fund into he bank account .
Meanwhile send him your full delivery details:
Your Full Name=======
Mobile Phone Number====
Current Home Address====
Fax Number===
Country===
City=======
Passport/Drivers license ======
Below is the information to send the $98 dollars transfer fee via
western union or money gram transfer or Ria money transfer
Receiver Name=JOSEPH EMEGINIC
Country==Benin Republic
City ===Port-Novo
ADDRESS/===No 45 Avakpa Opposite filling station cotonou
Amount ===$98 usd
MTCN ====
Sender Name===.
Sender Country=====
Yours Faithfully
Mr.ROBERT WILLIAMs
E-mail==robertben01@outlook.com
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.