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Info on the number +22965840451

Telephone number +22965840451 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.

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

1st May 2019 - Advance Fee Fraud Scam

On 1st May 2019, telephone number +22965840451 was reported as being used by scammers to pretend to be Achibong Francis using email address ministryoffinacee@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.
MINISTRY OF FINANCE
01 BP
4209
Cotonou-Republic of Benin
TELEPHONE: +229-6584-0451
Email: ministryoffinacee@gmail.com

ATTN BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR PAYMENT
FILES, AND FOUND OUT THAT YOU SUPPOSE TO RECEIVE YOUR PAYMENT FROM
THIS AUTHORITY BEFORE NOW. THE REASON WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR PAYMENT FILE CODE.

SECONDLY WE HAVE BEEN INFORMED THAT YOUR STILL DEALING WITH THE NONE
OFFICIALS IN THE WESTERN UNION AND BANK ON THE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT WILL HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT, SINCE
THIS AUTHORITY HAVE DECIDED TO PAY YOU THE INHERITED FUNDS YOU ARE
ENTITLED TO BE PAID SO FAR.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, WHICH IS THE LATEST INSTRUCTION FROM THE MEETING
WE HELD IN REPUBLIC OF BENIN DATED 27TH MARCH 2019... WE WILL SEND
YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD SO FAR YOU COMPLY WITH OUR
DIRECTIVES, BUT THE MAXIMUM YOU WILL WITHDRAW FROM THE ATM CARD IS
FIVE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS TWICE PER DAY.

SO IF YOU WISH TO RECEIVE YOUR FUND IN THIS PROCESS PLEASE LET US KNOW
BY RESPONDING TO THIS MAIL.ministryoffinacee@gmail.com.ALSO FOR YOUR INFORMATION,
YOU ARE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-0011) SO YOU HAVE TO INDICATE THIS CODE AS YOUR SUBJECT
WHEN CONTACTING THIS OFFICE.

YOU HAVE TO RECONFIRM YOUR INFORMATION WHERE YOU WANT YOUR ATM CARD TO
BE DELVER AND YOUR DIRECT PHONE NUMBER IMMEDIATELY TO THIS OFFICE.

REGARDS,

ACHIBONG FRANCIS
TELEPHONE: +229-6584-0451
Email: ministryoffinacee@gmail.com
(FROM MINISTRY OF FINANCE OFFICE)

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

22965840451 +22965840451 0022965840451 01122965840451 001122965840451
01022965840451 229 65 84 04 51 229 658 404 51 229 6584 0451 229 65840451
229-65840451 229-6584-0451 229 658 40 451 +229 65 84 04 51 +229 658 404 51
+229 6584 0451 +229 65840451 +229-65840451 +229-6584-0451 +229 658 40 451
00229 65 84 04 51 00229 658 404 51 00229 6584 0451 00229 65840451 00229-65840451
00229-6584-0451 00229 658 40 451 011229 65 84 04 51 011229 658 404 51 011229 6584 0451
011229 65840451 011229-65840451 011229-6584-0451 011229 658 40 451 0011229 65 84 04 51
0011229 658 404 51 0011229 6584 0451 0011229 65840451 0011229-65840451 0011229-6584-0451
0011229 658 40 451 010229 65 84 04 51 010229 658 404 51 010229 6584 0451 010229 65840451
010229-65840451 010229-6584-0451 010229 658 40 451 (+229) 6584 0451