+22965985607

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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+22965985607

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This topic gives information about the telephone number +22965985607, 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 +22965985607

Telephone number +22965985607 has a country code of 229, which indicates that it is from Benin. The dialling code (65) indicates that the number is a mobile number.

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Re: +22965985607

Post by DodgyDialersReport »

Telephone number +22965985607 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Mary Willimas" and using the email address marywilliams1965@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Customer,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and I’m expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, this information is a secret and I want you to keep it as a secret between you and me. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today. Contact me through this my private e-mail:(marywilliams1965@yahoo.com)

NOTE: I created a different e-mail to contact you because this piece of information I revealed to you is a secret about your UNPAID FUND. Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!
Rev. Mary Willimas
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229 6598 5607
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: 66078
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22965985607

Post by DodgyDialersReport »

Telephone number +22965985607 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Mary Willimas" and using the email address marywilliams1965@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Customer,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and I’m expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, this information is a secret and I want you to keep it as a secret between you and me. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today. Contact me through this my private e-mail:(marywilliams1965@yahoo.com)

NOTE: I created a different e-mail to contact you because this piece of information I revealed to you is a secret about your UNPAID FUND. Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!
Rev. Mary Willimas
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229 6598 5607
The email was sent from the email address "Rev Jack Seaman <revjackseaman36@gmail.com>", with the subject "Good news".

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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