+22969362914

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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+22969362914

Post by DodgyDialersReport »

This topic gives information about the telephone number +22969362914, 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 +22969362914

Telephone number +22969362914 has a country code of 229, which indicates that it is from Benin. The dialling code (69) 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: 67754
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22969362914

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Telephone number +22969362914 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ruben Maxwell" and using the email address payment.center001@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.We have been having a meeting for the passed few months which ended today with the secretary to the UNITED NATIONS.

We are in receipt of your compensation Fund worth $1,500,000 Usd (One million five hundred thousand United State Dollars) from UNITED NATION FOR SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2022 and 2023,We are mandated to further transfer the compensation fund into your nominated bank account, nor ATM Debit card as approve by International Banking Rule.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Ruben Maxwell, the United Nation Representative Benin Republic, as he will direct you on how to get your fund, contact him immediately for your fund worth USD$1.500,000.00 This funds are in cash for security purpose OK? Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the fund to you.

Contact Mr.Ruben Maxwell, immediately for your fund.
Email: (payment.center001@mail.com)
Phone: +229 693-629-14
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive this email for Making the world a better place.
The email was sent from the email address "UN <aurelien.a.agbenonci@gmail.com>", with the Reply-to address "payment.center001@mail.com" and the subject "UNITED NATIONS".

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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