+22990081438

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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+22990081438

Post by DodgyDialersReport »

This topic gives information about the telephone number +22990081438, 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 +22990081438

Telephone number +22990081438 has a country code of 229, which indicates that it is from Benin. The dialing code (90) indicates that the number is a mobile number. The original service provider was "Libercom".

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DodgyDialersReport
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Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22990081438

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Telephone number +22990081438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Faustin Amoussou", Managing Director, Bank of Africa - Benin and using the email address bankofbeni@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou

Attention Beneficary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $1.5Million USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. But one
Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase Steam Wallet Card Or iTunes card Or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will
redeem it to cash and you will get your package.

You can send it through world Remit money transfer or Western Union
Money Gram okay.

HERE IS THE INFORMATION TO SEND THE $50 DOLLAR.

RECEIVER NAME: RAJI LAWAL
COUNTRY: BENIN REPUBLIC
CITY: COTOUNON
AMOUNT: $50.00
MTCN:

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

Faustin Amoussou
Phone: +229 900-814-38
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
The email was sent from the email address "Bank of Africa <noricyan@blue.plala.or.jp>", with the Reply-to address "bankofbeni@gmail.com" and the subject "Payment notification from Bank of Africa - Benin (BOA)".

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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