This topic gives information about the telephone number +22955945015, 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 +22955945015
Telephone number +22955945015 has a country code of 229, which indicates that it is from Benin. The dialling code (55) indicates that the number is a mobile number. The original service provider was "Etisalat Benin S. A.".
+22955945015
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22955945015
Telephone number +22955945015 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Balfour Manuel", from Blue Dart Express Courier Limited and using the email address bluedartexpress02@aol.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 ""kritaligeorgie@yahoo.com" <kritaligeorgie@yahoo.com>", with the subject "Re: Your ATM card delivery.".Attention beneficiary,
The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General António Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
Blue Dart Express courier Limited Office:
Name of Director: Dr. Balfour Manuel
E-mail: (bluedartexpress02@aol.com)
Tel: +229 55945015.
Contact them for the delivery of your ATM card.
Best Regards,
Kristalina Georgieva
IMF boss.
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.