+22968825316

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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+22968825316

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This topic gives information about the telephone number +22968825316, 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 +22968825316

Telephone number +22968825316 has a country code of 229, which indicates that it is from Benin. The dialing code (68) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22968825316

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Telephone number +22968825316 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joseph Jackson" using the email address moneygramoffice834@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
GOOD DAY; CUSTOMER,

COMPLIMENT OF THE SEASONS TOGETHER WITH YOUR FAMILY,

THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE DATED 12 / 02/ 2020.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR. PATRICE TALON
(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE
OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR
EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM
OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING
$4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS OF $4.5M USD IS
COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER
FORIEGIN TRANSACTION, ACCORDING TO OUR

FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF
$50.00USD FOR THE SIGNING AND STAMPING FEE OF $50 YOUR PAYMENT FILE
MAKING TOTAL $100 USD, PLEASE CALL ME WITHIN THIS CELL PHONE NUMBER,
+229 68825316 IMMEDIATELY OK.

1) STAMP FEE $50.00
2) SIGN FEE $50.00
3) TOTAL SUM OF $100 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST $4.500 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / PETER CIRE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $100.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND,

REGARDS,

MR JOSEPH JACKSON.
MANAGER FOREIGN OPERATION

EMAIL= ( moneygramoffice834@gmail.com )
GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON.
The email was sent from the email address "Money Gram Payment <gladysuwa02@gmail.com>", with the Reply-to address "moneygramoffice834@gmail.com" and the subject "moneygram payment.".

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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