+22963179904

[DodgyDialersReport]

This topic gives information about the telephone number +22963179904, 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 +22963179904

Telephone number +22963179904 has a country code of 229, which indicates that it is from Benin. The dialling code (63) indicates that the number is a mobile number.

[DodgyDialersReport]

Telephone number +22963179904 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Rodriguez Arouna Raimi" and using the email address info.un_bj@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS),
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
Tel: +229-63179904

Our Ref: UN/TH/RE-1077-V/2021

Dear Valued Citizen,

Information gathered from our investigative and monitoring department
also from our corporate headquarters now stated that you haven't
received your approved compensation/contract fund because it has been
unnecessarily delayed by the corrupt/wrong individuals.

Now you only have 48hours to effect payment for the activation and
notarization of your payment to enable you cash up your total fund
($2.7 million) we have decided that you are to go ahead and pay the
sum of $43usd only for the activation/notarization of your payment
file. This mandate is from the corporate headquarters that you
receive your total payment upon the receipt of this $43usd activation
and
notarization fee.

Note: This is being monitored by the FBI and IMF financial crime
monitoring team all for your own safety and for other innocent
citizens,
and they also warn that any move contrary to this by you or any other
person is a violation of financial crimes law and will be treated as
such and you are also warn to cut communications or whatever business
with those corrupt/wrong persons.

To this effect, you are required to reconfirm and authenticate your
given particulars below for certainty and onward processing and
release of your funds as we may not be held liable for any wrong payment.

(1)Full Name:___________
(2)Bank Name:______
(3)Bank Address:____
(4)Account Number:_____
(5)Account Name:___________
(6)Routing Number:_________
(7)Phone number:_______________
(8)Alternative email address:___

Kindly send the $43 through western union Or money gram/RIA outlet
around you and be assured that immediately our cashier confirm your
payment of $43 you shall receive your fund without any further delay.

cashier's information:
1.receiver name:______DAVID ATI
2.country:_________Benin Republic.
3.city :____________Cotonou
4.Amount:___________$43usd
5.test question:______when?
6.test answer:_________Now

Do this immediately you receive this message because time is of the
essence here and Thanks for adhering to these instructions and once
again
accept our congratulations.

Dr Rodriguez Arouna Raimi
From the Office of the secretary general (OIOS BENIN REP.)
Email: info.un_bj@consultant.com
Phone: +229-63179904

The email was sent from the email address "UN(OIOS) <file67789@gmail.com>", with the Reply-to address "info.un_bj@consultant.com" and the subject "Reclaiming Your Fund".

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.