+22960300718

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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+22960300718

Post by DodgyDialersReport »

This topic gives information about the telephone number +22960300718, which has been identified as being used by scammer 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 +22960300718

Telephone number +22960300718 has a country code of 229, which indicates that it is from Benin.

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DodgyDialersReport
Report Posting Cyborg
Posts: 31151
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22960300718

Post by DodgyDialersReport »

Telephone number +22960300718 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin", Director of DHL and using the email address dhlcompany300@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off Monday morning based on my agreement with DHL Director.Kevin contact phone +22960300718. MOST IMPORTANT: reconfirm your DHL delivery address to him include your phone number then contact DHL via the following email: ( dhlcompany300@gmail.com ) I will not be reached till November 20th, 2020,Note that you will pay for delivery only which is $55 only usd so ask them where to send the fee and Your amount in the Card is US$10.7Million,

Edward gory
The email was sent from the email address "Edward gory <mzzitz@yahoo.com>", with the Reply-to address "dhlcompany300@gmail.com".

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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