+22956380551

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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+22956380551

Post by DodgyDialersReport »

This topic gives information about the telephone number +22956380551, 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 +22956380551

Telephone number +22956380551 has a country code of 229, which indicates that it is from Benin. The dialling code (56) indicates that the number is a mobile number. The original service provider was "Spacetel Benin S. A.".

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DodgyDialersReport
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Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22956380551

Post by DodgyDialersReport »

Telephone number +22956380551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Charles" and using the email address officefille9080@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Dear,

We have successfully sent your first payment of $5000 this afternoon
and it's available now for your pick at western union menu, the $5000
was sent to you by our officer Mr Azubike Nnekwe and we are looking
forward to hear from you immediately you pick up the $5000, so that we
can further transfer the rest of your payment.

Please Make sure you track the Mtcn Number by yourself first before
going to the western union agent office there to pick up $5000 ok,
Then revert back to us immediately you pick up the first payment $5000
so that we can proceed to transfer the second payment immediately so
that we can proceed to send the second payment to you today.

Just click this below link to track the mtcn number by yourself to
confirm your $5000.

https://www.westernunion.com/global-ser ... cktransfer

MTCN:- 143-819-9906
Senders First name:- Azubike
Sender Last name:- Nnekwe
Amount transfer:- $5000usd

Regards
Mr. Peter Charles,
contata phon call +(229)563-80551
The email was sent from the email address ""Mr. Peter Charles" <bienvenubiaou1985@gmail.com>", with the Reply-to address "officefille9080@gmail.com" and the subject "Attn Dear,".

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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