+229990763014

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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+229990763014

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This topic gives information about the telephone number +229990763014, 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 +229990763014

Telephone number +229990763014 has a country code of 229, which indicates that it is from Benin. The dialling code (99) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

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

Re: +229990763014

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Telephone number +229990763014 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Tony Hubert" and using the email address grammoney022@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dr.Tony Hubert

Money-Gram
Send Money Worldwide
Phone;+229/990763014

ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.

This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $98,in order to receive your payment of which we
didn’t hear from you for sometime now.

Hence, our Money Gram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $59. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destination address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Government Fund, to avoid problem or we will cancel the payment
for this year until next year because this year is not like last year.

Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $59.00 immediately to our
money gram office address (grammoney022@gmail.com) so that we will register
your payment and to start sending you $5,000 as from tomorrow.Be advice
that there is no time again for we to call any person on phone unless you
will call +229/990763014 After the payment of $59.00 you will start
receiving your

money every day$5,000 through Money Gram.You can Send the $59.00 through
Western Union Money Transfer or Money Gram with the information below,

Receiver's name== Peter Bana
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount=$59.

The moment i receive the payment of $59 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

REGARDS
Dr.Tony Hubert
Dear friend how are you?
The email was sent from the email address ""Dr.Tony Hubert" <imfsecu072@gmail.com>", with the Reply-to address "grammoney022@gmail.com" and the subject "YOUR PAYMENT IS READY FROM MONEY GRAM".

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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