+22996548388

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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+22996548388

Post by DodgyDialersReport »

This topic gives information about the telephone number +22996548388, 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 +22996548388

Telephone number +22996548388 has a country code of 229, which indicates that it is from Benin. The dialling code (96) indicates that the number is a mobile number. The original service provider was "BéninCell".

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Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address transfermoney212@foxmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

This is the second time we are notifying you about your COVID-19 Palliative fund of $1,500,000.00. Be inform that We have been authorized by the United Nations Commission (UNC) to release your COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars through MoneyGram money transfer. You will be receiving the sum of $5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.ROBERT TAIWO and request him to give you the details of your first payment such as money transfer reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any MoneyGram office located around you. Kindly contact him through the information stated below for faster process.

Contact Person: MR.ROBERT TAIWO
E-MAIL: transfermoney212@foxmail.com
Tel: (+229) 965 483 88 ( WhatsApp )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively.

Best Regards
Mr.Francis Clerkin.
The email was sent from the email address "Francis Clerkin <francisclerkin@eircom.net>", with the Reply-to address "Francis Clerkin <transfermoney242@gmail.com>" and the subject "Re: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT OF $5,000.00".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address transfermoney2444@foxmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Email Owner,

In the wake of the global COVID-19 Pandemic, I wish to bring you the good news of hope. I am Mrs. Susan Dansuki, director of the Centers for Disease Control and Prevention. I write to officially inform you that you have been selected to receive the UN COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars. The selection process was carried out through the United Nations (UN) computerized email selection system, from a database of over 79,980,000 email addresses obtained from all continents of the world, which your email address was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN inter-agency fund mechanism established by the UN Secretary-General to help support low- and middle-income people(s) to respond to the pandemic and its impacts, including an unprecedented socio-economic shock. The Fund’s assistance targets those most vulnerable to economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and numbers, your email attached to approved number UN6MM020/COVID-19, which consequently fall on our International Chapter, therefore, you are advised to contact the United Nations COVID-19 Response and Recovery Fund Coordinator and Grants Manager ( Mr. Robert TAIWO ), to claim your $1,500,000.00 US Dollars without any delay.

Name: Mr. Robert TAIWO
Email: ( transfermoney2444@foxmail.com )
Telephone: +229) 96548388 (WhatsApp)

Confirm the following information as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Note, it's in your hands to stop the spreed of COVID-19. United Nation's advises to follow the guidelines of the scientific community. (1) Wash your hands frequently and thoroughly with soap and water, or an alcohol based solution. (2) Avoid touching your eyes,nose and mouth.(3) Practice social distancing. Reduce social activity and, if you really need to meet someone,maintain a 2-meter (6-foot) distance between the two of you.

Finally, our Grants Manager is responsible for the smooth and efficient release of your United Nations COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately with these information's as required above. Congratulations once again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
The email was sent from the email address "maryjackson56687@gmail.com", with the Reply-to address "maryjackson56687@gmail.com" and the subject "Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USD".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address transfermoney2444@foxmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

In the wake of the global COVID-19 Pandemic, I wish to bring you the good news of hope. I am Mrs. Susan Dansuki, director of the Centers for Disease Control and Prevention. I write to officially inform you that you have been selected to receive the UN Covid-19 stimulus package worth $1,500,000.00 USD. The selection process was carried out through the United Nations (UN) computerized email selection system, from a database of over 79,980,000 email addresses obtained from all continents of the world, which your email address was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN inter-agency fund mechanism established by the UN Secretary-General to help support low- and middle-income people(s) to respond to the pandemic and its impacts, including an unprecedented socio-economic shock. The Fund’s assistance targets those most vulnerable to economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and numbers, your email attached to approved number UN6MM020/COVID-19, which consequently fall on our International Chapter, therefore, you are advised to contact the United Nations COVID-19 Response and Recovery Fund Coordinator and Grants Manager ( MR.ROBERT TAIWO ), to claim your $1,500,000.00 USD without any delay.

Name: Mr.Robert TAIWO
Email: ( transfermoney2444@foxmail.com )
Telephone: (+229) 96548388 (WhatsApp)

Confirm the following information as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Note, it's in your hands to stop the spreed of COVID-19. United Nation's advises to follow the guidelines of the scientific community. (1) Wash your hands frequently and thoroughly with soap and water, or an alcohol based solution. (2) Avoid touching your eyes,nose and mouth.(3) Practice social distancing. Reduce social activity and, if you really need to meet someone,maintain a 2-meter (6-foot) distance between the two of you.

Finally, our Grants Manager is responsible for the smooth and efficient release of your United Nations COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately with these information's as required above. Congratulations once again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
The email was sent from the email address "frbmyk41@gmail.com", with the Reply-to address "frbmyk41@gmail.com" and the subject "RE: COVID-19 STIMULUS PACKAGE WORTH $1,500,000.00 USD".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address taiworobert59@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

RE: COVID-19 STIMULUS PACKAGE WORTH $1,500,000.00 USD

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Mrs. Susan Dansuki, director of the Centers
for Disease Control

and Prevention. I write to officially inform you that you have been
selected to receive the UN Covid-19 stimulus package worth
$1,500,000.00 USD. The

selection process was carried out through the United Nations (UN)
computerized email selection system, from a database of over
79,980,000 email addresses

obtained from all continents of the world, which your email address
was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and

middle-income people(s) to respond to the pandemic and its impacts,
including an unprecedented socio-economic shock. The Fund’s assistance
targets those most

vulnerable to economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and
numbers, your email attached to approved number UN6MM020/COVID-19,
which consequently fall

on our International Chapter, therefore, you are advised to contact
the United Nations COVID-19 Response and Recovery Fund Coordinator and
Grants Manager (

MR.ROBERT TAIWO ), to claim your $1,500,000.00 USD without any delay.

Name: Mr.Robert TAIWO
Email: ( taiworobert59@gmail.com )
Telephone: (+229) 96548388 (WhatsApp)

Confirm the following information as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Note, it's in your hands to stop the spreed of COVID-19. United
Nation's advises to follow the guidelines of the scientific community.
(1) Wash your hands

frequently and thoroughly with soap and water, or an alcohol based
solution. (2) Avoid touching your eyes,nose and mouth.(3) Practice
social distancing.

Reduce social activity and, if you really need to meet
someone,maintain a 2-meter (6-foot) distance between the two of you.

Finally, our Grants Manager is responsible for the smooth and
efficient release of your United Nations COVID-19 Response and
Recovery Fund of $1,500,000.00

US Dollars, so contact him immediately with these information's as
required above. Congratulations once again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
The email was sent from the email address "Robert TAIWO <boa.financial56@gmail.com>", with the Reply-to address "taiworobert59@gmail.com" and the subject "RE: COVID-19 STIMULUS PACKAGE WORTH $1,500,000.00 USD".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address mr.roberttaiwo73@qq.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary,

I am Mrs. Janet Keucker, the director of the Centers for Disease
Control and Prevention. This is the second time we are notifying you
about the statue of your Covid-19 stimulus package worth
$1,500,000.00 USD. Be inform that We have been authorized by the
United Nations organization department for disaster management, to
release your Covid-19 Response and Relief fund worth the total sum of
$1,500,000.00 USD through MoneyGram service. You will be receiving the
sum of $5,000.00 daily until the total sum of US $1,500,000.00 is
completely transferred to you.

However,we have already prepared your first payment of
US$5,000.00,therefore,you are advice to contact our director of
foreign Remittance Department MR.ROBERT TAIWO and request him to
proceed and transfer your daily payment, and also provide you the
details of the payment, such as MoneyGram reference Numbers and
senders name to enable you pick up your payment of US$5,000.00 at any
MoneyGram office located around you. Kindly contact him through the
information stated below for faster process.

Contact Person: MR. Robert TAIWO
E-MAIL: ( mr.roberttaiwo73@qq.com )
Tel: (+229) 965 483 88 ( WhatsApp )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO
ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we
expect your urgent response to this email to enable us monitor the
transaction effectively.

Best Regards
Mrs. Janet Keucker.
Director of the Centers for Disease Control and Prevention.
The email was sent from the email address "Mrs.Janet Keucker <bishopphilipmichael@gmail.com>", with the Reply-to address "rco.ben189@outlook.fr" and the subject "Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USD".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address mr.roberttaiwo73@qq.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

I am Mrs. Susan Dansuki, the director of the Centers for Disease
Control and Prevention, this is the second time we are notifying you
about the statue of your relief fund worth $1,500,000.00 USD. Be
officially inform that we have been authorized by the United Nations
organization department for disaster management, to release your
Covid-19 Response and Relief fund worth the total sum of $1,500,000.00
USD using MoneyGram service. You will be receiving the sum of
$5,000.00 daily until the total sum of US $1,500,000.00 is completely
transferred to you.

However, we have already prepared your first payment of
US$5,000.00,therefore,you are hereby advice to contact our director of
foreign Remittance director ( MR.ROBERT TAIWO ), and request him to
proceed and transfer your daily payment, and also provide you with the
details of the payment, such as MoneyGram reference Numbers and
senders name to enable you pick up your payment of US$5,000.00 at any
MoneyGram agency located around you. Kindly reach him with his contact
information stated below:

Contact Person: MR. Robert TAIWO
E-MAIL: ( mr.roberttaiwo73@qq.com )
Tel: (+229) 965 483 88 ( WhatsApp )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO
ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we
expect your urgent response to this email to enable us monitor the
transaction effectively.

Best Regards
Mrs. Susan Dansuki.
The email was sent from the email address "Mrs. Susan Dansuki <faderalministryoffinanc99@gmail.com>", with the Reply-to address "rco.ben189@outlook.fr" and the subject "Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USD".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22996548388

Post by DodgyDialersReport »

Telephone number +22996548388 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Taiwo" and using the email address mr.roberttaiwo73@qq.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Beneficiary,

In line with the directive of the United Nations organization on their
fight to cushion the bad effect of Covid-19 around the world. We wish
to bring you the good news of hope. The United Nations organization
department for disaster management in conjunction with IMF, World Bank
is giving out Covid-19 stimulus package worth $1,500,000.00 USD, and
you are among the lucky beneficiary selected to receive this stimulus
package.

Therefore, on receipt of this email, you should count yourself as the
lucky individual. Your email address was chosen online while searching
at random. Kindly contact our grants manager (Mr. Robert Taiwo) at
your earliest convenience, with the contacts details listed below,to
claim your stimulus package worth $1,500,000.00 USD.

Name: Mr.Robert TAIWO
Email: mr.roberttaiwo73@qq.com
Telephone: +229 96548388 (WhatsApp)

Please confirm the following information to him as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Congratulations once again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
The email was sent from the email address "Mrs. Susan Dansuki <banktransfertobank@gmail.com>", with the Reply-to address "rco.ben189@outlook.fr" and the subject "Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USD".

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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