Info on the number +22961352583
Telephone number +22961352583 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.
Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
Validity: The number is the correct length for a Benin phone number.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
28th March 2018 - Advance Fee Fraud Scam
On 28th March 2018, telephone number +22961352583 was reported as being used by scammers to pretend to be Edward John Blake using email address western.union3@onet.pl 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.
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Here is the email that the scammer sent to his victims.
Dear Western Union Beneficiary ,
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(two Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2018, by the United Nations. This promotion is inline with the social responsibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our WESTERN UNION Daily Transfer limit of $5,000,00USD-$4,600,00USD. This means that you will continuously receive a daily amount of $5,000,00USD/$4,600,00USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to re-confirm to us;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========
Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status; Email-(western.union3@onet.pl)OR call our 24 hours Helpline @ +229-61352583 for any inquiries on the above message.
NOTE IF YOU FOUND THIS EMAIL IN YOUR SPAM IT WILL BE AS RESULT OF LOW CONNECTION IN OUR SYSTEM AT THE MOMENT KINDLY MOVE IT TO YOUR INBOX BEFORE REPLY.
Yours truly,
Edward John Blake
Senior Human Rights Officer (UN)
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(two Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2018, by the United Nations. This promotion is inline with the social responsibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our WESTERN UNION Daily Transfer limit of $5,000,00USD-$4,600,00USD. This means that you will continuously receive a daily amount of $5,000,00USD/$4,600,00USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to re-confirm to us;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age========
Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status; Email-(western.union3@onet.pl)OR call our 24 hours Helpline @ +229-61352583 for any inquiries on the above message.
NOTE IF YOU FOUND THIS EMAIL IN YOUR SPAM IT WILL BE AS RESULT OF LOW CONNECTION IN OUR SYSTEM AT THE MOMENT KINDLY MOVE IT TO YOUR INBOX BEFORE REPLY.
Yours truly,
Edward John Blake
Senior Human Rights Officer (UN)
Further details of this report can be found on our forum
25th February 2018 - Advance Fee Fraud Scam
On 25th February 2018, telephone number +22961352583 was reported as being used by scammers to pretend to be Scot Wilson using email address western.union3@onet.pl 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.
Read More
Here is the email that the scammer sent to his victims.
Attention Beneficiary,
This is to officially inform you that we have been having a meeting for the past three (3) months which ended three days ago with the United Nations Secretary General and other top officials. In the meeting, we treated on issues concerning compensation.
The United Nations have agreed to compensate you with the sum of USD $3,000,000.00 this also includes every foreign contractors that may have not received their contract payment and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have arranged your payment of USD $850,000,000.00 via WESTERN UNION in order to meet up with the deadline given by the Foreign Payment Officials which is the latest instruction from the Secretary-General.
You have been included in the first batch Payment Schedule and that is why we are contacting you, You are advised to reconfirm your contact to us now and forward the following information to this office.
1. Full Name:
2. Country:
3. Address:
4. Telephone:
5. Occupation:
Contact Mr Scot Wilson western union manager with the below contact details:
Contact Person: Mr Scot Wilson
Email:( western.union3@onet.pl )
His phone number +229-61352583
Contact the representative Mr Scot Wilson immediately for the Western of your fund via western union to enable you confirm your payment without further delay and note any other communication you have out side this office is at your own risk.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of compensation code of Conduct.
Best Regards
Edward John Blake
Senior Human Rights Officer (UN).
This is to officially inform you that we have been having a meeting for the past three (3) months which ended three days ago with the United Nations Secretary General and other top officials. In the meeting, we treated on issues concerning compensation.
The United Nations have agreed to compensate you with the sum of USD $3,000,000.00 this also includes every foreign contractors that may have not received their contract payment and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have arranged your payment of USD $850,000,000.00 via WESTERN UNION in order to meet up with the deadline given by the Foreign Payment Officials which is the latest instruction from the Secretary-General.
You have been included in the first batch Payment Schedule and that is why we are contacting you, You are advised to reconfirm your contact to us now and forward the following information to this office.
1. Full Name:
2. Country:
3. Address:
4. Telephone:
5. Occupation:
Contact Mr Scot Wilson western union manager with the below contact details:
Contact Person: Mr Scot Wilson
Email:( western.union3@onet.pl )
His phone number +229-61352583
Contact the representative Mr Scot Wilson immediately for the Western of your fund via western union to enable you confirm your payment without further delay and note any other communication you have out side this office is at your own risk.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of compensation code of Conduct.
Best Regards
Edward John Blake
Senior Human Rights Officer (UN).
Further details of this report can be found on the ScamWarners.com forum
21st February 2018 - Advance Fee Fraud Scam
On 21st February 2018, telephone number +22961352583 was reported as being used by scammers to pretend to be Dr Wilson Scot using email address scotwilson@onet.pl 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.
Read More
Here is the email that the scammer sent to his victims.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Wilson Scot.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .
Contact Dr Wilson Scot who is in charges of paying you your trapped fund and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:
Contact Person: Dr Wilson Scot
Email:( scotwilson@onet.pl )
His phone number +229-61352583
Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Wilson Scot.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .
Contact Dr Wilson Scot who is in charges of paying you your trapped fund and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:
Contact Person: Dr Wilson Scot
Email:( scotwilson@onet.pl )
His phone number +229-61352583
Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)
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
| 22961352583 | +22961352583 | 0022961352583 | 01122961352583 | 001122961352583 |
| 01022961352583 | 229 61 35 25 83 | 229 613 525 83 | 229 6135 2583 | 229 61352583 |
| 229-61352583 | 229-6135-2583 | 229 613 52 583 | +229 61 35 25 83 | +229 613 525 83 |
| +229 6135 2583 | +229 61352583 | +229-61352583 | +229-6135-2583 | +229 613 52 583 |
| 00229 61 35 25 83 | 00229 613 525 83 | 00229 6135 2583 | 00229 61352583 | 00229-61352583 |
| 00229-6135-2583 | 00229 613 52 583 | 011229 61 35 25 83 | 011229 613 525 83 | 011229 6135 2583 |
| 011229 61352583 | 011229-61352583 | 011229-6135-2583 | 011229 613 52 583 | 0011229 61 35 25 83 |
| 0011229 613 525 83 | 0011229 6135 2583 | 0011229 61352583 | 0011229-61352583 | 0011229-6135-2583 |
| 0011229 613 52 583 | 010229 61 35 25 83 | 010229 613 525 83 | 010229 6135 2583 | 010229 61352583 |
| 010229-61352583 | 010229-6135-2583 | 010229 613 52 583 | (+229) 6135 2583 |