+22994149964

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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+22994149964

Post by DodgyDialersReport »

This topic gives information about the telephone number +22994149964, 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 +22994149964

Telephone number +22994149964 has a country code of 229, which indicates that it is from Benin. The dialing code (94) indicates that the number is a mobile number. The original service provider was "Telecel (MOOV Bénin)".

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DodgyDialersReport
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Re: +22994149964

Post by DodgyDialersReport »

Telephone number +22994149964 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raji Johnson" and using the email address moneyeygram.mt@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( moneyeygram.mt@gmail.com )+229-94149964

Thanks
Mrs Mary Banks
The email was sent from the email address "Mrs Mary Banks <maggie_beilfuss@yahoo.com>", with the Reply-to address "moneygram20236@outlook.com" and the subject "Congratulation, Your $950,000.00 USD is ready". The same email was received in another one of my email accounts, this time sent from the email address "Mrs Mary Banks <brynna.mullen@yahoo.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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22994149964

Post by DodgyDialersReport »

Telephone number +22994149964 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Raji Johnson" and using the email address moneygram20236@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( moneygram20236@outlook.com )+229-94149964

Thanks

Mrs Mary Banks
The email was sent from the email address "Mrs Mary Banks <maggie_beilfuss@yahoo.com>", with the Reply-to address "moneygram20236@outlook.com" and the subject "Congratulation".

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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