Info on the number +22962616829
Telephone number +22962616829 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:
24th March 2018 - Advance Fee Fraud Scam
On 24th March 2018, telephone number +22962616829 was reported as being used by scammers to pretend to be James William using email address dhlcourier00@aol.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.
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Here is the email that the scammer sent to his victims.
Attn: Beneficiary:
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,900.000.00. (Two Million, Nine hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$10,000.00 (Ten Thousand United States Dollars) Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.
Note that the Delivery charges and Insurance clearance fee of your ATM VISA CARD has already being paid. Apart from the Security keeping fee, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security keeping fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Security keeping fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact Mr. James William directly for Guidelines on how to Submit of your Security keeping fee, and commence Delivery the of your ATM VISA CARD Winning Fund.
Contact Person: Mr. James William
Email: dhlcourier00@aol.com
Phone: (+229) 62616829
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name
(2) Full Residential Address
(3) Direct and Current Phone
(4) Nationality
(5) Present Country
(6) Nearest Airport
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Your ATM card registration number is ( 22-87457 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Helen L. Micheal
Manager ATM Visa Card Department
INTERNATIONAL ATM CARD PAYMENT CENTER
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,900.000.00. (Two Million, Nine hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$10,000.00 (Ten Thousand United States Dollars) Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.
Note that the Delivery charges and Insurance clearance fee of your ATM VISA CARD has already being paid. Apart from the Security keeping fee, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security keeping fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Security keeping fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact Mr. James William directly for Guidelines on how to Submit of your Security keeping fee, and commence Delivery the of your ATM VISA CARD Winning Fund.
Contact Person: Mr. James William
Email: dhlcourier00@aol.com
Phone: (+229) 62616829
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name
(2) Full Residential Address
(3) Direct and Current Phone
(4) Nationality
(5) Present Country
(6) Nearest Airport
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Your ATM card registration number is ( 22-87457 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Helen L. Micheal
Manager ATM Visa Card Department
INTERNATIONAL ATM CARD PAYMENT CENTER
Further details of this report can be found on the ScamWarners.com forum
24th March 2018 - Advance Fee Fraud Scam
On 24th March 2018, telephone number +22962616829 was reported as being used by scammers to pretend to be Gerald Maxwell using email address westernuniondept@email.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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION FUND BENEFICIARY,
It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they were all gathered for the meeting yesterday and they concluded after the meeting and said sorry for all which involve in a Victim of scam and there is a Special Compensation Bonus to all the scam Victim which is $8.2 Million USD {Eight million two hundred thousand USD Dollars} through Our Western Union Office Transfer and I hope that you can receive money through western union office in your country.
And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through our western union office here, I want to let you know that the total fund of your compensation payment of $8.2 Million USD need to Activate before the transfer will take place and which is $95.00 USD Dollar to Activation your file here in our office.
Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 11:30AM in your country time and second payment of $4,500.00 we be in Evening by 4:30PM, until your total fund of $8.2 Million USD is complete transferring to you through our Western union Office Transfer.
Your western union reference number will be released to you, as soon as you send the fee of $95.00 USD for the activation of your payment file and that is only money you will send. You are to send the Activation fee of $95.00 USD Dollar through any Western Union Office, so contact the Western union agent in charge of your transfer and ask him to give you the receiver's information so you can send the $95.00 USD for the activation of your payment file.
Contact Person: Mr. Gerald Maxwell
Email Address: westernuniondept@email.com
Phone Number: (+229)6261-6829
Remember to send him your full information to avoid wrong transfer such as:
1. Full Name_______
2. Home Address_____
3. Telephone Number_____
4. State_____
5. Country_______
Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as the fee is confirmed today, your international payment file will be activated, then you can go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Sincerely,
Mr. Paul Timothy.
Federal Ministry Of Finance Benin Republic
It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they were all gathered for the meeting yesterday and they concluded after the meeting and said sorry for all which involve in a Victim of scam and there is a Special Compensation Bonus to all the scam Victim which is $8.2 Million USD {Eight million two hundred thousand USD Dollars} through Our Western Union Office Transfer and I hope that you can receive money through western union office in your country.
And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through our western union office here, I want to let you know that the total fund of your compensation payment of $8.2 Million USD need to Activate before the transfer will take place and which is $95.00 USD Dollar to Activation your file here in our office.
Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 11:30AM in your country time and second payment of $4,500.00 we be in Evening by 4:30PM, until your total fund of $8.2 Million USD is complete transferring to you through our Western union Office Transfer.
Your western union reference number will be released to you, as soon as you send the fee of $95.00 USD for the activation of your payment file and that is only money you will send. You are to send the Activation fee of $95.00 USD Dollar through any Western Union Office, so contact the Western union agent in charge of your transfer and ask him to give you the receiver's information so you can send the $95.00 USD for the activation of your payment file.
Contact Person: Mr. Gerald Maxwell
Email Address: westernuniondept@email.com
Phone Number: (+229)6261-6829
Remember to send him your full information to avoid wrong transfer such as:
1. Full Name_______
2. Home Address_____
3. Telephone Number_____
4. State_____
5. Country_______
Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as the fee is confirmed today, your international payment file will be activated, then you can go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Sincerely,
Mr. Paul Timothy.
Federal Ministry Of Finance Benin Republic
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
| 22962616829 | +22962616829 | 0022962616829 | 01122962616829 | 001122962616829 |
| 01022962616829 | 229 62 61 68 29 | 229 626 168 29 | 229 6261 6829 | 229 62616829 |
| 229-62616829 | 229-6261-6829 | 229 626 16 829 | +229 62 61 68 29 | +229 626 168 29 |
| +229 6261 6829 | +229 62616829 | +229-62616829 | +229-6261-6829 | +229 626 16 829 |
| 00229 62 61 68 29 | 00229 626 168 29 | 00229 6261 6829 | 00229 62616829 | 00229-62616829 |
| 00229-6261-6829 | 00229 626 16 829 | 011229 62 61 68 29 | 011229 626 168 29 | 011229 6261 6829 |
| 011229 62616829 | 011229-62616829 | 011229-6261-6829 | 011229 626 16 829 | 0011229 62 61 68 29 |
| 0011229 626 168 29 | 0011229 6261 6829 | 0011229 62616829 | 0011229-62616829 | 0011229-6261-6829 |
| 0011229 626 16 829 | 010229 62 61 68 29 | 010229 626 168 29 | 010229 6261 6829 | 010229 62616829 |
| 010229-62616829 | 010229-6261-6829 | 010229 626 16 829 | (+229) 6261 6829 |