+22962067151

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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+22962067151

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This topic gives information about the telephone number +22962067151, 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 +22962067151

Telephone number +22962067151 has a country code of 229, which indicates that it is from Benin. The dialing code (62) indicates that the number is a mobile number.

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Re: +22962067151

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Telephone number +22962067151 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Tony Mike" and using the email address moneygramatoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention,Dear Owner Email

The International Monetary Fund IMF and United Nation instructed us to
send you the sum of $4,500,000 million as your compensation fund
winning and your starting receiving $7000 dollar from your inheritance
fund $4,500,000 million will sent to you as first payment $7000 usd

Please,as matter of urgency get back immediately to receive your $7000
usd or the $7000 will release to wrong person to claim your foreign
inheritance with address Name..Mr Larry Martin.Address; 713 east king
street;York,Pennsylvania 17403 USA.

IMF compensation $4,500,000 million and your email address and your
name was found in the scam victim's list to pay the compensation fund
$4,5million and your payment file is sent to money gram office to
releasing you $7000 usd from your total fund $4,5milllion

This is the final notice you are going to receive from this office
about the inheritance fund $4,500,000 million,do you get me?I hope you
understand how many times this message has been sent to you and i told
you Contacting the Money Gram Head Office for the (1 Digit number) to
pick up $7000 dollar Which have been sent to you today.please act fast
by sending your full information below to pick up your first $7000
without delay.

HERE IS THE Available Reference Number for pick up by receiver
BELOW:Here is the information to pick up your first payment of
$7000.through Money-gram store close to you.

Money Reference Number (REF)::: 6913397*
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#6913397* (Track the MTCN by visiting:::::::::
https://secure.moneygram.com/track)

EMAIL TO CONTACT
Name: REV TONY MIKE
TEL: +22962067151
E-mail: Address..(( moneygramatoffice@gmail.com ))

RECONFIRM YOUR INFORMATION IMMEDIATELY HERE.

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

As result of the information we got i told them to wait until I hear
from you today to know if you are still interested to receive this
fund $7000 dollar installment once we confirm your address let us know
to cancel the payment.So if you are interested on your fund response
to Agent immediately.

Thanks
Mr Mohamed Usman.
The email was sent from the email address "Mr RICHARD LANDRY <corneliusnwakasi@gmail.com>", with the Reply-to address "moneygramatoffice@gmail.com" and the subject "Available to pick up $7000 usd MTCN".

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: +22962067151

Post by DodgyDialersReport »

Telephone number +22962067151 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Tony Mike" and using the email address western.at.unionoffice@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear,

You have been a lucky winner of $4.500,000.million from Western Union
United Nation continent as value customer who use Western Union to
transfer money from one country to another.Right now your first
payment of $6000 Is about to send today through Western Union money
transfer You are advise to Contact REV TONY MIKE with your full
information.such as below,Dear Customer,all you will do is to contact
Western Union money transfer Director REV TONY MIKE via E-mail:(((
western.at.unionoffice@gmail.com )) to release 1 digit number to you
can pick up $7000 dollar

He will give you direction on how you will be receiving the funds
daily.The agreement with them is $7000 USD daily until the whole funds
is transferred to you,Contact Western Union money transfer director
REV TONY MIKE send him your Full information such as reciever name
address to avoid not releases the payment to wrong person release
transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mrs Blessing Adam has sent $7000 in your name today MTCN
Number#:885-669-477* 1 digit is holding until you contacting REV TONY
MIKE to released full MTCN Number to you which is Available to pick up
$7000 usd which site up to your name or within 24hours the payment
$7000 usd will sent to Mr.Larry Martin claim the fund reply

Sender's First Name:---Blessing
Sender's Last Name:----Adam

kINDLY contact REV TONY MIKE or you call him +22962067151 as soon as
you receive this email and tell him to give you the 1 digit MTCN
number,sender name and question/answer to pick the $7000 dollar Please
let us know as soon as you received all your fund,so that western
union will not send your fund to wrong address

Best Regards
Mr RICHARD LANDRY
Ministry Of Finance Agent
The email was sent from the email address "Mr RICHARD LANDRY <ricericebeans@gmail.com>", with the Reply-to address "moneygramatoffice@gmail.com" and the subject "Do Your Sent Any Representative To Claim Your $4,500,000 million".

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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DodgyDialersReport
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Posts: 27052
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Re: +22962067151

Post by DodgyDialersReport »

Telephone number +22962067151 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev Tony Mike" and using the email address moneygramfile2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention My Dear,

Your first payment of $7000 Is about to sent today through Western
Union Money transfer You are advised to Contact,Rev Tony Mike: your
full information is needed such as below,Call REV TONY MIKE
immediately you get this E-mail to enable him speed up for your
payment $7000 ( available MTCN 4455904866 ) necessary information
required commence on First Payment with Text Question and
Answer,Sender Name for you to pick up the first payment $7000 usd
immediately or do you want a Representative who claim that you sent
her recieve Your first payment of $7000 Is about to sent today?

Your Full Name:.................
Your Home Address:............
Your Country/ City: ..........
Your Age:..................
Your Sex:..................
Your Direct Phone Number:...
Your ID copy:...............

To enable him to send your First Payment of $7000 today. For more
information contact Rev Tony Mike Telephone number: +22962067151
WhatsApp or Call Email (( moneygramfile2@gmail.com )) he will keep
sending you payment until your total fund is Completed $4.500,000
Million to you after your information received .

Best Regards
Mr RICHARD LANDRY
The email was sent from the email address "Mr RICHARD LANDRY <corneliusnwakasi@gmail.com>", with the Reply-to address "moneygramfile2@gmail.com" and the subject "Your first payment of $7000 Is about to sent today".

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
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Posts: 27052
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Re: +22962067151

Post by DodgyDialersReport »

Telephone number +22962067151 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Tony Mike" and using the email address wu34924@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
DEAR RECEIVER!!!!

Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
so that can you pick up the $7000 usd immediately

This is full ( MTCN 323-253-901* one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.

Contact Rev. TONY MIKE,urgently for further direction on distributing
the funds to the the country and your fund will get to you,this is
Email: ( wu34924@gmail.com ) to contact to starting transfer you $7000
usd from your total fund without any delay and take note delaying this
message is very dangerous to fake people not steal your fund
$7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000
Million

Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 323-253-901* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today

Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD

You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.

Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========

Thanks
Mrs Joy DENIS
Social Services Department
The email was sent from the email address "Mrs Joy DENIS <moneygramreleasefund@gmail.com>", with the Reply-to address "wu34924@gmail.com" and the subject "Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number) pick up the $7000 usd".

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
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22962067151

Post by DodgyDialersReport »

Telephone number +22962067151 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Morris" and using the email address dhlservicee54@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention,

The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $7.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.

1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..

Send Your Require information via Email Address ( dhlservicee54@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151

We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhlservicee54@gmail.com )

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
ATM Master Card contents $7,500,000 Million.

DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.

Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
BENIN,B.R.20535
The email was sent from the email address "Mrs Joy DENIS <corneelius.nwak@gmail.com>", with the Reply-to address "dhlservicee54@gmail.com" and the subject "ATM Master Card contents $7,500,000 Million.".

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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