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Info on the number +22967552210

Telephone number +22967552210 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.

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This number is recorded in our database for the following scams:

21st January 2022 - Advance Fee Fraud Scam

On 21st January 2022, telephone number +22967552210 was reported as being used by scammers to pretend to be Benedict Ihekire working for Diamond Bank Plc using email address mrbenedictihekire77@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
DIAMOND BANK®.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 5th Of Jan 2022 at
the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the world were present at the
meeting, Which they discussed on how your Fund can be given to you
without any lost at this time. Be informed that you have to stop any
further communication with any other person(s) or office(s) to avoid
any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.David R
Malpass, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund
which is truly $45.5 Million USD (Forty-Five Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD. Below
are the authorized
Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are to receive their compensation ATM
CARD. So, this Bank (Diamond Bank® Plc.) will send you your ATM CARD
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum withdrawal is $50,000 USD per day,
while minimum withdrawal is $20,000 USD per day. Note that this ATM
CARD of yours has been activated and a security pin code number will
be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal. Please contact the ATM CARD payment department
Manager Mr. Benedict Ihekire, by sending your information to him for
an immediate response. Contacts of Diamond Bank®, are as below;

Mr. Benedict Ihekire
Director of ATM payment department DIAMOND BANK® Plc.
Phone line: +229 6755-2210
Office Email: ( mrbenedictihekire77@gmail.com )

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. BENEDICT IHEKIRE, IF YOU
CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $70.00 (3 day delivery)

Receiver name-----------GODWIN EKWO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonou
Country----------Benin Republic
Test Question-----Yes
Test Answer--------Trusted

For oral discussion, you can reach Mr. Benedict Ihekire, via email or
phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any
development from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATM), so you have
to indicate this code when contacting the card center by using it as
your subject.

Waiting on your urgent response today.
Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®

Further details of this report can be found on the ScamWarners.com forum

23rd November 2018 - Advance Fee Fraud Scam

On 23rd November 2018, telephone number +22967552210 was reported as being used by scammers to pretend to be Maxwell Ntepe using email address fedexofficedelivering@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attention My Dear:Owner Fund,

I Just received a call from Dr.Maxwell NTEPE, the Director Of FedEx Company Benin that the ( $14.5 Million USD) cash payment compensation which I sent to you is returned back due to wrong address provided, They need the reconfirmation of the below information’s:

Maxwell NTEPE,
DIRECTOR,FEDEX FOREIGN DELIVERY SECTION
Email: {fedexofficedelivering@gmail.com }
Tel: +229-6755-2210.
FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR Occupation_____

Contact them at the following information: Director Dr.Maxwell NTEPE, Tel:+229-6755-2210, E-mai:( fedexofficedelivering@gmail.com ) Your registration code is (GL-14160), use it as your subject when contacting them, thanks and have a nice day.

Best Regards
Mrs Mary John.

Further details of this report can be found on the ScamWarners.com forum

1st September 2018 - Advance Fee Fraud Scam

On 1st September 2018, telephone number +22967552210 was reported as being used by scammers to pretend to be Been Okechukwu using email address beenokechukwu11@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $11.500,000.00 United State Dollar
in an ATM CARD is here in our office. It was deposited to this office
by the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in Their ongoing online random selection compensation
scheme 2018 in association with
The International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
Information and as soon as we reconfirm your details our delivery team
will Commence with the delivery of your package to your designated
address Immediately.

You are required to submit the information bellow:

Your Full Name:______________
Your Home address where the ATM CARD will be delivered:____________
Your Phone Number:__________________
YOUR NEAREST AIRPORT:_________
Your Country:_____________

We shall proceed on your delivery as soon as we confirm your
information,

I also wish to inform you that you will be taking the responsible of
the
delivery charge Charges being $288 usd only.

*******************************************
DHL Delivery Express ®Courier Company.
Mr.Been Okechukwu {Head Dispatch Officer}
Email; beenokechukwu11@gmail.com
Tele:+229-6755-2210
*********************

Further details of this report can be found on the ScamWarners.com forum

19th August 2018 - Advance Fee Fraud Scam

On 19th August 2018, telephone number +22967552210 was reported as being used by scammers to pretend to be Been Okechukwu using email address beenokechukwu295@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $11.500,000.00 United State Dollar
in an ATM CARD is here in our office. It was deposited to this office
by the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in Their ongoing online random selection compensation
scheme 2018 in association with
The International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your
Information and as soon as we reconfirm your details our delivery team
will Commence with the delivery of your package to your designated
address Immediately.

You are required to submit the information bellow:

Your Full Name:______________
Your Home address where the ATM CARD will be delivered:____________
Your Phone Number:__________________
YOUR NEAREST AIRPORT:_________
Your Country:_____________

We shall proceed on your delivery as soon as we confirm your
information,

I also wish to inform you that you will be taking the responsible of
the
delivery charge Charges being $280 usd only.

*******************************************
DHL Delivery Express ®Courier Company.
Mr.Been Okechukwu {Head Dispatch Officer}
Email; DHL Delivery Express ®Courier Company.
Mr.Been Okechukwu {Head Dispatch Officer}
Email; beenokechukwu295@gmail.com
Tele:+229-6755-2210
*********************

Further details of this report can be found on the ScamWarners.com forum

14th August 2015 - Advance Fee Fraud Scam

On 14th August 2015, telephone number +22967552210 was reported as being used by scammers to pretend to be Dr. James Ken using email address jamesken2015@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

6th August 2015 - Advance Fee Fraud Scam

On 6th August 2015, telephone number +22967552210 was reported as being used by scammers to pretend to be Dr. James Paul using email address jamesken928@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

22967552210 +22967552210 0022967552210 01122967552210 001122967552210
01022967552210 229 67 55 22 10 229 675 522 10 229 6755 2210 229 67552210
229-67552210 229-6755-2210 229 675 52 210 +229 67 55 22 10 +229 675 522 10
+229 6755 2210 +229 67552210 +229-67552210 +229-6755-2210 +229 675 52 210
00229 67 55 22 10 00229 675 522 10 00229 6755 2210 00229 67552210 00229-67552210
00229-6755-2210 00229 675 52 210 011229 67 55 22 10 011229 675 522 10 011229 6755 2210
011229 67552210 011229-67552210 011229-6755-2210 011229 675 52 210 0011229 67 55 22 10
0011229 675 522 10 0011229 6755 2210 0011229 67552210 0011229-67552210 0011229-6755-2210
0011229 675 52 210 010229 67 55 22 10 010229 675 522 10 010229 6755 2210 010229 67552210
010229-67552210 010229-6755-2210 010229 675 52 210 (+229) 6755 2210