+22968564057

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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+22968564057

Post by DodgyDialersReport »

This topic gives information about the telephone number +22968564057, 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 +22968564057

Telephone number +22968564057 has a country code of 229, which indicates that it is from Benin. The dialling code (68) indicates that the number is a mobile number. The original service provider was "Etisalat Benin S. A.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66105
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22968564057

Post by DodgyDialersReport »

Telephone number +22968564057 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Howard Edward" and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good day,

We have concluded to Send your payment through Money Gram money
transfer $6,000.00 daily until the total fund of ($3.7MILLION ) is
completely transferred. Meanwhile, MR. Howard Edward has Send you
$6,000.00 in your name today. So contact Mr. Howard Edward, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick
up this $6000 now:

CONTACT PERSON: Mr. Howard Edward
Cell Phone +229 68564057
Email Address:( moneygraminfo0@gmail.com )

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $6000.00. Also you
should send to him your information to cross check it to avoid
mistake.

Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr. Howard Edward has sent $6000 in your name today so contact
Mr. Howard Edward or you call him +22968564057 as soon as you receive
this email and tell him to give you the Reference Number, sender name
and question/answer to pick the $6000 Please let us know as soon as
you received all your fund,

Best Regards.
Mrs. Judith Peloquin
The email was sent from the email address ""Mrs. Judith Peloquin" <stingray4zebra6@gmail.com>", with the Reply-to address "moneygraminfo0@gmail.com" and the subject "Your first payment $6000 now".

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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