This topic gives information about the telephone number +22991330468, which has been identified as being used by scammers 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 +22991330468
Telephone number +22991330468 has a country code of 229, which indicates that it is from Benin. The dialling code (91) indicates that the number is a mobile number.
+22991330468
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22991330468
Telephone number +22991330468 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Amine Mati" and using the email address imfmcsrrn001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Miss Donna Brown <donnabrown02@hotmail.com>", with the subject "PAYMENT NOTIFICATION".( I.M.F ) Head Office
Mission Chief/Senior Resident
Representative African Region.
Office Information
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989
Cotonou Republic
Email: imfmcsrr@africamail.com
Email ( imfmcsrrn001@gmail.com )
Tel:+22991330468
Good Day!
We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (O.A.U) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$5.8 Million each.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.
This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $5.800,000.00 USD (Five Million Eight Hundred Thousand United State Dollars). Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:.............../Company name.....................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
All corresponded should be direct to below this email address ( imfmcsrrn001@gmail.com ) .
Yours Sincerely,
Mr Amine Mati
IMF Head of Operation
Mission Chief/Senior Resident
Representative, African Region
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: imfmcsrrn001@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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22991330468
Telephone number +22991330468 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Amine Mati" and using the email addresses imfmcsrr@africamail.com and imfmcsrrn001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "International Monetory Fund <imfmcsrrn001@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "PAYMENT NOTIFICATION".( I.M.F ) Head Office
Mission Chief/Senior Resident
Representative African Region.
Office Information
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989
Cotonou Republic
Email: imfmcsrr@africamail.com
Email ( imfmcsrrn001@gmail.com )
Tel:+22991330468
Good Day
We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (O.A.U) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam US$5.8
Million each.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 10 Lucky people
around the World for compensation.
This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $5.800,000.00 USD (Five
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.
1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:.............../Company name.....................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card
9. Your bank account details........
Yours Sincerely,
Mr Amine Mati
IMF Head of Operation
Mission Chief/Senior Resident
Representative, African Region
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: imfmcsrrn001@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.