+22999804403

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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+22999804403

Post by DodgyDialersReport »

This topic gives information about the telephone number +22999804403, 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 +22999804403

Telephone number +22999804403 has a country code of 229, which indicates that it is from Benin.

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Re: +22999804403

Post by DodgyDialersReport »

Telephone number +22999804403 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Franklin Mark" and using the email address atmservicedept028@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 03/09/2020.Below is their Contact Information,

Contact Person: Mr.Franklin Mark
Email: ( atmservicedept028@gmail.com )
Phone: +229 99804403
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .

Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

From Hon.James Rubek the General
Payment Contractor of Federal
Government Africa
The email was sent from the email address ""Hon. James Rubek" <mrsnicoleb8@gmail.com>", with the Reply-to address "atmservicedept028@gmail.com" and the subject "ATTN: PAYMENT NOTIFICATION!".

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: 31151
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22999804403

Post by DodgyDialersReport »

Telephone number +22999804403 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Franklin Mark" and using the email address dhldeliverycompany105@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.

Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........

Like I stated earlier, the delivery charges have been paid but I did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and I deposited it Yesterday been 11/16/2020.Below is their Contact Information,

Contact Person: Mr. Franklin Mark
Email: ( dhldeliverycompany105@gmail.com )
Phone: +229 99804403
DHL Delivery Service

Try to contact them as soon as possible to avoid mistakes on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .

Ask Mr. Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.

Contact Today to avoid an increase of their keeping fees and let me know once you receive your ATM CARD.

From Hon. James Rubek the General
Payment Contractor of Federal
Government Africa
The email was sent from the email address "diplomatmikerobert@gmail.com", with the Reply-to address "diplomatmikerobert@gmail.com" and the subject "ATTN: PAYMENT NOTIFICATION!".

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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