+22665509566

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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+22665509566

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This topic gives information about the telephone number +22665509566, 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 +22665509566

Telephone number +22665509566 has a country code of 226, which indicates that it is from Burkina Faso. The dialing code (655) indicates that the number is a mobile number. The original service provider was "Orange Burkina Faso S.A.".

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Re: +22665509566

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Telephone number +22665509566 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Yao Roison" and using the email address info.kevinyaoroison.atmglobaldepartment@post.cz. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Dear Beneficiary

Respected Beneficiary

This ATM Payment Department under our Affiliated Financial Institute Ouagadougou Burkina Faso, hereby today been 9th December 2019 writes to inform you that for the long time arrangement and clarifications carried out concerning your fund US$2.8m, had been concluded in your favor so we received final order for an authentic rectification under our sensitive supervision with the help of the AU / EU for the completely settlement of your fund releasing and to let you know the extent we have gone with your fund; we have loaded your fund into Automated Transferring Machine" (ATM CARD). And you can use it to withdraw your money at any ATM Center in your country or outside your country both online or Internet related transaction.

Further to the peacefully conclusion from the House assembly of Ouagadougou Burkina Faso with the Honorable Ambassador of your country as we received instruction / mandate that we should process the releasing of your fund US$2.8m without further delaying as soon as you comply with the releasing process, so your urgent attention to this matter will help us send your ATM (Packaged).

To declared to your best of understanding that you’re already settled / registered ATM CARD worth of US$2.8m with registration acceptance number DP/XCH/MXD-11-19.

Noted that the only problem holding your already sealed package (ATM CARD worth of US$2.8) is the Delivery Cost as stated here,

The Delivery / shipping costs can be found below. Choose one of the shipping costs and send it today and inform me urgently.

1. DHL courier service
Shipping: $70
Stamp fee: $80
Insurance Fee: $120
The total amount is $270 USD shipping by DHL Courier Company

2. UPS courier service
Shipping: $60
Stamp fee: $70
Insurance Fee: $110
The total amount is $240 USD shipping by UPS Courier Company

3. FEDEX courier service
Shipping: $50
Stamp fee: $70
Insurance Fee: $100
The total amount is $220 USD shipping through the FEDEX Courier Company

You are advice to choose any of your Delivery Company option and send delivery cost amount through Money Gram or any Western Union Money Transfer with our Protocol Receiver Name Below:

Receiver's First Name: ..... OKORONKWO
Receiver's Other Name….. PRINCE MAXWELL
Address: 770, Avenue du Général Sangoulé Lamizana – Secteur 3, 01 BP 1319 Ouagadougou 01 Burkina
City: …………………………Ouagadougou
Country:……………………. Burkina Faso

However, this is the contents of your ATM CARD and all necessary documents that will facilitate the Clearance of your ATM CARD in your name have been processed.

YOUR ATM CARD CONTAINS THE FOLLOWING DOCUMENTS:
ATM CARD Number: 457 7-9324-6316-0548
Your Personal Identification Number (6228)
The ATM CARD Value Sum of US$2.8m Only

Maximum withdrawal value of US$10,000 is permitted on withdraw per day and we are duly inter switch and you can make withdrawal in any location of ATM CENTER of your choice, such as Bank, Filling Station, Big Super Market, Road Side Payment Centre Etc.

The ATM offers a convenient secure and widely acceptable, with your ATM you can do the following.

***CASH WITHDRAWAL***
***BALANCE INQUIRY***
***PIN CHANGE***
***MINI STATEMENT (LAST 10 TRANSACTIONS) ***
***FUNDS TRANSFER (BETWEEN CARD HOLDERS) ***
***BILL PAYMENT* AIRTIME PURCHASE***

Finally, we are waiting to hear from you as soon as you send your ATM Card Package Delivery Fee. You can view your D.H.L already package therefore you are required to comply urgently.

After your payment of ATM Card Delivery Money, send us the Money Gram or Western Union Payment Slip or Information for confirmation and receipt.

Your Urgent Co-Operation Is Highly in Needs!

Treat very urgently as we also remind you that you’re ATM CARD is ready.

Congratulations!!!!

Yours Faithfully,
Mr. Kevin Yao Roison
Phone: +226 6550-9566.
ATM International Global Operating and Crediting Manager.
The email was sent from the email address "info.kevinyaoroison.atmglobaldepartment@post.cz", with the subject "Re: URGENT INFORMATION".

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: +22665509566

Post by DodgyDialersReport »

Telephone number +22665509566 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "DGA. Ferdinand NGON" and using the email address dgaferdinandngon@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you by ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you receive your fund instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to contact the IMF Office in Burkina Faso Republic to settle the following bills directly to the IMF Office.

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the ATM VISA CARD to your home address)

The total amount for everything is $485.00 We have tried our possible best to indicate that this $485.00 should be deducted from your winning prize but we found out that the funds have already been deposited under an Insurance Coverage to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the IMF Office in-charge of this transaction In order to proceed with this transaction, you will be required to contact IMF director in-charge (DGA. Ferdinand NGON) via e-mail and telephone also reconfirm to him your data below:

CONTACT AGENT NAME: DGA. Ferdinand NGON
E-mail address: dgaferdinandngon@gmail.com
Telephone: +226 655 095 66

You will be required to e-mail him with the following information:
1. Your Name in full,..........
2. Your Address,...........
3. Your Nationality,..........
4. Mobile Phone Number,.........
5. Your Occupation,........
6. Your Age,........
7. Your Email address,.......
9. Your Gender,...........
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $485.00 in order to immediately ship your prize package of $2.8 Million USD via ATM VISA CARD or CHECK from IMF. Make your option on how you want to receive your payment, also include the following transaction code in order for him to immediately identify this transaction: EF2948-3-20. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $485.00 ONLY to DGA. Ferdinand NGON through information, in, which he will send to you.

Yours Faithfully,
MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
The email was sent from the email address ""Christopher A. Wray " <lutis_johannes@yahoo.co.uk>", with the Reply-to address "dgaferdinandngon@gmail.com" and the subject "Attention Fund Beneficiary!!!".

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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