+22962427240

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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+22962427240

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This topic gives information about the telephone number +22962427240, 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 +22962427240

Telephone number +22962427240 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: +22962427240

Post by DodgyDialersReport »

Telephone number +22962427240 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frances Dubem" and using the email address unitednation533@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Sir / Madam,
(UN) Payment Center
Date/25/5/2020

THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.

It is my pleasure to inform you that UN Office has agreed to reward
you with sum of seventeen Million Five hundred thousand $17,500.000.00
and the payment has been

arranged through ATM Master Card which is the latest instruction from
(U.N) Secretary General, Mr. António Guterres, General, Therefore
contact our Agent HON FRANCES

DUBEM Inspector Admin - (UN) Payment Center, Contact E-mail;(
unitednation533@yahoo.com ) Contact Tel: +229-6242-7240,

Meanwhile send him your full delivery details:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)Passport/Drivers license======

Note this compensation including a Victims and international,
businesses that failed due to Government problems from African
country. You have to contact Inspector

Admin-(UN) Payment Center HON. MR. FRANCES DUBEM, E-mail;
( unitednation533@yahoo.com ) Contact Tel:+229-6242-7240, immediately

With Best Regards
Mrs. Walker Florence.
(UN) Messenger.
The email was sent from the email address "Mrs. Walker Florence. <us.customs501@gmail.com>", with the Reply-to address "unitednation533@yahoo.com" and the subject "(UN) Payment Center".

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: 31317
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22962427240

Post by DodgyDialersReport »

Telephone number +22962427240 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Morgan Chambers" and using the email address allusers.group20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-6242-72-40

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
The email was sent from the email address "Mr.ANDY LORD <diplomatjaes.harry@gmail.com>", with the Reply-to address "allusers.group20@gmail.com" and the subject "Attn:The Owner of this E-mail ID,".

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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