This topic gives information about the telephone number +22967573205, 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 +22967573205
Telephone number +22967573205 has a country code of 229, which indicates that it is from Benin. The dialling code (67) indicates that the number is a mobile number.
+22967573205
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DodgyDialersReport
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DodgyDialersReport
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Re: +22967573205
Telephone number +22967573205 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Kennedy Uzoka" and using the email address uba_bankplc@accountant.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 "Barrister Hillary Florence <mrs.hillaryf01@gmail.com>", with the Reply-to address "uba_bankplc@accountant.com" and the subject "Your Fund Transfer Is Ready".Kindly Contact United Bank For Africa
Attn: Beneficiaries:
Your Fund Transfer Is Ready
I' m very sorry it's taken this long to get back to you, but we have
just managed to process how to transfer your total fund $18.7 million
to you through bank to bank wire transfer because we directed to
transfer your total fund to you through bank to bank wire transfer
according to the instruction given by United Nation,Meanwhile you are
required to contact United Bank For Africa immediately enable us start
your transfer without any further delay because all the process how to
transfer your total fund to you have already made done waiting for you
to contact us with your bank details.
Take note your fund have already deposited in United Bank For Africa,
your fund will also remain in the United Bank For Africa here until
you contact and as soon as you contacted United Bank For Africa they
will transfer your total fund $18.7 million to you without delay.
Kindly Contact United Bank For Africa Benin republic:
Dr.Kennedy Uzoka
E-mail:( uba_bankplc@accountant.com )
Telephone number: +229 67 573205
Thank you.
With my best regards,
Barrister Hillary Florence
Your Fund Transfer Is Ready
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
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +22967573205
Telephone number +22967573205 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Frederick Smith" and using the email address fedexdeliverycompny1@hotmail.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 ""Mrs.Elizabeth James" <bodotega@gmail.com>", with the Reply-to address "fedexdeliverycompny1@hotmail.com" and the subject "Contact FedEx Delivery Company for your ATM CARD Package".Attn: Payment Notification,
This message is coming to you from the FedeX Delivery Company Office
and we hereby today 22/5/2022 to inform you that there is an certified
ATM CARD from United Bank For Afric registered to our Office here this
morning from one Mrs. Deborah Kenneth from United Bank For Africa and
according to her the West African compensation Union in conjunction
with United Nation Union is compensating all the scam Victims and your
name and email address was found in the scam Victims list and due to
too much fraud in Africa they couldn't offer the money to you directly
from Bank so they now decided to pay you by certified ATM CARD valued
sum of $13,500.000.00 USD will easily and safely deliver it to you by
FedeX to avoid any fraudulent issues again so all you needs to do now
is to contact us with your delivery information such as,
1) Your Name:...
2) Country:.....
3) Telephone:...
4) Your WhatsApp Number
5) Home Address:..
6) Identity Card Or Passport:...
7) Your p.o.Box Number
Meanwhile FedEx also wants to use this opportunity to let you know
that according to our service terms and procedure being that this is a
government registered Check, FedeX are only charging you for
shipment/delivery fee and your ATM CARD will be delivered to you
successfully the sooner we confirm your information.
Contact person: Mr. Frederick Smith
FedEx Delivery Company
Phone number: +229-67573205
Email:fedexdeliverycompny1@hotmail.com
Thanks for being in serve with us and we promise to serve you better
as good citizen
Regards,
Mrs.Elizabeth James
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.