+22997190436

[DodgyDialersReport]

This topic gives information about the telephone number +22997190436, 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 +22997190436

Telephone number +22997190436 has a country code of 229, which indicates that it is from Benin. The dialling code (97) indicates that the number is a mobile number. The original service provider was "Spacetel Benin S. A.".

[DodgyDialersReport]

Telephone number +22997190436 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lisa Adam" and using the email address wunionoffice91@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your MTCN to enable you cash up your first $5,000.00 usd from your total (fund) of $1.8 million USD since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the transfer fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay whatever you have for the transfer fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5,000.00 usd with the name of our Assistant Accountant officer but you can not pick it up because the management of western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

Here are the list Amount $48.00 usd $50.00 usd, $75.00 usd, $85.00 usd or $100.00 usd send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000:00 today and not tomorrow.

Click on check status to view that your first installment payment is available for pick up by you. Visit our website below: https://www.westernunion.com/web/global ... k-transfer

Enter the (MTCN) Number: 167-314-8064 and click tracking or continue, and it will show you that your funds are available for you to pick up.

Here is your first payment of $5,000 information.

Sender Name: Tamjone Macuss
MTCN: 167-314-8064
AMOUNT.........$5,000.00 USD

Please be informed that you will cash out your first $5,000.00 once you send the required fee. And also I am using this medium to inform you that failure to pay the little required fee will leave us with no option but to deactivate your MTCN of which you will and can never cash up your first payment.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of the listed amount below, $48 or $100. through Western Union, Ria money transfer or Money Gram.

Receiver name:....EDEN UGO
Country:.........Benin Republic.
City :...........Cotonou
Amount:From $48 USD up.

Send the payment receipt once you make the payment.

Thanks,
General Director
Mrs. Lisa Adam
Whats'App phone number: +229 9719 0436

The email was sent from the email address ""Mrs. Lisa Adam" <croptonpeter8@gmail.com>", with the Reply-to address "wunionoffice91@gmail.com" and the subject "MTCN:167-314-8064 To Pick Up $5000".

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.