Info on the number +22966044692
Telephone number +22966044692 is a number from Benin. The area code is 66. 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:
22nd June 2018 - Advance Fee Fraud Scam
On 22nd June 2018, telephone number +22966044692 was reported as being used by scammers to pretend to be Edward Mark using email address infowesternunion287@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.
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Here is the email that the scammer sent to his victims.
Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $95.00 Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.
Therefore Go Straight Now And Pay Amount {$95.00} To Enable Us Release Your Payment That Is Place On Hold By The Management And Be Informed That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You That Failure To Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer And Can Never Cash Up The Balance Sum.
For Your Information Do Not Expect The Release Of Your Payment Without Sending The Money Required Fee And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Only Amount Of $95.00 You Have In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send The Fee through money gram To Enable Us Release Your First Payment Immediately.
Receiver's Name:_____AMOS UZO
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
CodE No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $95.00 Only.
Mtcn :_____
Sender's Name: _____
Send Us the Mtcn Number Immediately You Send the Money And Immediately We Confirm The Transfer Fee We Will Release Your First Payment $5000 Today And Not Tomorrow
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229_66044692
E-mail:(infowesternunion287@gmail.com
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $95.00 Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.
Therefore Go Straight Now And Pay Amount {$95.00} To Enable Us Release Your Payment That Is Place On Hold By The Management And Be Informed That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You That Failure To Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer And Can Never Cash Up The Balance Sum.
For Your Information Do Not Expect The Release Of Your Payment Without Sending The Money Required Fee And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Only Amount Of $95.00 You Have In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send The Fee through money gram To Enable Us Release Your First Payment Immediately.
Receiver's Name:_____AMOS UZO
Address:_____ C/458 Akpakpa- Cotonou
City:_____ Cotonou
Country:_____ Republic Of Benin
CodE No:_____ 00229
Text Question:_____ Hello
Text Answer:_____ Hi
Amount:_____ $95.00 Only.
Mtcn :_____
Sender's Name: _____
Send Us the Mtcn Number Immediately You Send the Money And Immediately We Confirm The Transfer Fee We Will Release Your First Payment $5000 Today And Not Tomorrow
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229_66044692
E-mail:(infowesternunion287@gmail.com
Further details of this report can be found on the ScamWarners.com forum
28th March 2018 - Advance Fee Fraud Scam
On 28th March 2018, telephone number +22966044692 was reported as being used by scammers to pretend to be Joe Mark using email address jm5253566@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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION, YOU FAIL TO SEND THE -$95USD THIS WEEK YOUR $4.5MILLION ,IS GONE
I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago,I want you to follow Us,I cannot scam you because of -$95USD it is for bank processing of your payment,
Note, that the fees of -$95USD is for clearly written to you before,I did not invent the bill to defraud you.-$95USD it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is the final,and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$78USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds,the federal government and IMF is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust us, you will get your fund, find a way to get the $95USD only you will not loose it, instead it will bring your financial break through,
The processing charges which was initially on the high price has been cut down by the pay out bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.5million into your account within 24hrs and your first payment $10,000 is ready to transfer for you but you cant pick.it up now you need to reconfirm your information for fund transfer with the -$95USD transfer charge because that's the only thing delaying the transfer to been take place to you
Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM transfer,finally advice to you is do not to abandon this transaction because of the requirement of (-$95USD)
Receiver name------------- AMOS UZO
Country----------BENIN REPUBLIC
City---------------COTONOU
Test Question------I HAVE WHAT
Test Answer---------TRUST
AMOUNT -----------$95USD
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN/REF#)
Senders Name
Senders address.
Try to contact him with the following information as below:
Full Name .....................
Your Country .....................
Your bank account number .....................
Your bank name .....................
Your bank address .....................
Your passport copy
Your home address .....................
Phone number .....................
Your private email address .....................
Contact Person
BANK DIRECTOR
MR JOE MARK
Tele +229-66044692
(jm5253566@gmail.com)
As soon as the payment Of-$78USD paid today,you will receive your $4.5 Million United State Dollars without any more delay
REGARD
UNITED BANK OF AFRICA
I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago,I want you to follow Us,I cannot scam you because of -$95USD it is for bank processing of your payment,
Note, that the fees of -$95USD is for clearly written to you before,I did not invent the bill to defraud you.-$95USD it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is the final,and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$78USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds,the federal government and IMF is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust us, you will get your fund, find a way to get the $95USD only you will not loose it, instead it will bring your financial break through,
The processing charges which was initially on the high price has been cut down by the pay out bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.5million into your account within 24hrs and your first payment $10,000 is ready to transfer for you but you cant pick.it up now you need to reconfirm your information for fund transfer with the -$95USD transfer charge because that's the only thing delaying the transfer to been take place to you
Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM transfer,finally advice to you is do not to abandon this transaction because of the requirement of (-$95USD)
Receiver name------------- AMOS UZO
Country----------BENIN REPUBLIC
City---------------COTONOU
Test Question------I HAVE WHAT
Test Answer---------TRUST
AMOUNT -----------$95USD
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN/REF#)
Senders Name
Senders address.
Try to contact him with the following information as below:
Full Name .....................
Your Country .....................
Your bank account number .....................
Your bank name .....................
Your bank address .....................
Your passport copy
Your home address .....................
Phone number .....................
Your private email address .....................
Contact Person
BANK DIRECTOR
MR JOE MARK
Tele +229-66044692
(jm5253566@gmail.com)
As soon as the payment Of-$78USD paid today,you will receive your $4.5 Million United State Dollars without any more delay
REGARD
UNITED BANK OF AFRICA
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
| 22966044692 | +22966044692 | 0022966044692 | 01122966044692 | 001122966044692 |
| 01022966044692 | 229 66 04 46 92 | 229 660 446 92 | 229 6604 4692 | 229 66044692 |
| 229-66044692 | 229-6604-4692 | 229 660 44 692 | +229 66 04 46 92 | +229 660 446 92 |
| +229 6604 4692 | +229 66044692 | +229-66044692 | +229-6604-4692 | +229 660 44 692 |
| 00229 66 04 46 92 | 00229 660 446 92 | 00229 6604 4692 | 00229 66044692 | 00229-66044692 |
| 00229-6604-4692 | 00229 660 44 692 | 011229 66 04 46 92 | 011229 660 446 92 | 011229 6604 4692 |
| 011229 66044692 | 011229-66044692 | 011229-6604-4692 | 011229 660 44 692 | 0011229 66 04 46 92 |
| 0011229 660 446 92 | 0011229 6604 4692 | 0011229 66044692 | 0011229-66044692 | 0011229-6604-4692 |
| 0011229 660 44 692 | 010229 66 04 46 92 | 010229 660 446 92 | 010229 6604 4692 | 010229 66044692 |
| 010229-66044692 | 010229-6604-4692 | 010229 660 44 692 | (+229) 6604 4692 |