This topic gives information about the telephone number +22952393336, 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 +22952393336
Telephone number +22952393336 has a country code of 229, which indicates that it is from Benin.
+22952393336
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DodgyDialersReport
- Report Posting Cyborg
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- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22952393336
Telephone number +22952393336 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony Elumelu", from United Bank for Africa and using the email address tonyelumeluchairman@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "TONY ELUMELU <tonyelumeluchairman@gmail.com>", with the Reply-to address "tonyelumeluchairman@gmail.com" and the subject "We officially want to inform you that an ATM Master Card".Attention Please;
We officially want to inform you that an ATM Master Card, Online banking system, bank to bank transfer Valued at USD 120 Million only has been accredited in your favor by the Benin Funds Organization, Republic of Benin.
Note: arrangement can also be made in transferring the awarded fund (USD 120m) to your bank account OR delivering of your ATM Master Card to your contact address. We have three Methods that sum to US$120 Million United States Dollars, so you have to choose once option (1) ATM Master Card,(2) Online banking system, (3) bank to bank transfer. Please provide the following details for processing:
Your Full Name=======
Cell Phone Number====
Your Company names===
Current Home Address=
Country==============
City=================
Nearest Airport =====
Next Of Kin Name=====
Next Email Address===
NEXT CELL PHONE======
ANNUAL INCOME========
Best Regards
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa.
For urgent message whats-app us on +229 523-933-36
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.