+22963842654

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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+22963842654

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This topic gives information about the telephone number +22963842654, 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 +22963842654

Telephone number +22963842654 has a country code of 229, which indicates that it is from Benin. The dialing code (63) indicates that the number covers is a mobile number.

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Re: +22963842654

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Telephone number +22963842654 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Kol" from DHL Express Shipping Company and using the email address hl-deliverycompny@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl-deliverycompny@yandex.com )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. Lady Baywatch.
The email was sent from the email address ""Mr. Lady Baywatch." <lady_baywatch@yahoo.com>", with the Reply-to address "dhl-deliverycompny@yandex.com" and the subject "Your ATM 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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Re: +22963842654

Post by DodgyDialersReport »

Telephone number +22963842654 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Joseph Lucas." and using the email address wunionmoneymoneytransfer@citromail.hu. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary.

I am Mr. Gary Lambert. from Ministry Of Finance Benin Republic (Head
office). This is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN).The Governor of this state, Benin the capital city
of Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of
US$200,000.00 through WESTERN UNION .

His Excellence the GOVERNOR has instructed the WESTERN payment
department Mr. Godwin Paul. to send the sum of $200,000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the instalment rate of $5,000.00 daily until the $200,000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................

Listen very carefully, tell Dr.Joseph Lucas. that you advise to
contact him by Mr. Gary Lambert. from Ministry Of Finance here in
Benin Republic;Bellow is their Contact Information.

Contact with this information below:
CONTACT PERSON: Dr.Joseph Lucas.
Phone number: +229 63842654
EMAIL: address :( wunionmoneymoneytransfer@citromail.hu )

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mr. Gary Lambert
F.A in Ministry of Finance
Benin Republic.
The email was sent from the email address "Mr. Gary Lambert <usabankofamerica099@gmail.com>", with the Reply-to address "wunionmoneymoneytransfer@citromail.hu" and the subject "CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT".

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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