Info on the number +22996257456
Telephone number +22996257456 is a number from Benin. The area code is 96. The number is designated as being used for Mobile telephones.
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
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:
18th May 2018 - Advance Fee Fraud Scam
On 18th May 2018, telephone number +22996257456 was reported as being used by scammers to pretend to be Emmanuel Sawadogo working as Managing Director for Coris Bank Plc using email address file2018official@yahoo.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.
CORIS BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
Head Office Address: Boulevard Steinmetz, Cotonou, Benin.
Contact Email, (file2018official@yahoo.com)
(+229 96 25 74 56)
Hours of Operation
Sunday CLOSED -
Monday 8:00 AM -5:00PM
Tuesday 8:00 AM -5:00PM
Wednesday 8:00 AM -5:00PM
Thursday 8:00 AM - 5:00PM
Friday 8:00 AM - 5:00PM
Saturday 9:00 AM - 4:00PM
Attention: Dear;
This is to acknowledge the receipt of your email and your information, my name is Mr. Emmanuel Sawadogo managing director of C O R I S Bank ATM Processing Unit, your payment of $10,500,000-00 was released by the government of the Federal Republic of Benin through the help of the United nations and it's ready to be paid to you through ATM Visa Credit Card. We have been authorized to pay you this amount by sending you our ATM Visa Credit Card fully loaded with your payment of $10,500,000-00. The ATM Visa Credit Card will come together with the Pin Code and you will be allow to withdraw a maximum amount of $20,000-00 daily from any ATM machine in any part of the world.
The United Nations has paid for all the necessary charges on your behalf, meaning that you don't have to pay any bank charges for the handling/processing to receive your fund anymore as you have met up with the whole requirements; the only thing required from you is to obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice here in Benin Republic to enhance efficient and effective release and sending of your ATM Visa Credit Card to you.
We are not asking you to pay us any fee as the United Nations and the Federal Government has paid us for handling/processing of your compensation payment. Our accredited attorney will help you obtain the LEGAL STAY OF PROCEED with just ($95 Dollars) from the ministry of justice for immediate sending of your ATM Card of (us$10, 500,000.00) Ten Million, Five hundred thousand United States dollars to you.
Should you follow up our directives, your ATM Visa Credit Card will be deliver to your address within two bank working days from the day you obtain this LEGAL STAY OF PROCEED.
It will cost you only $95 USD to enable Our accredited attorney obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are therefore advice to send the $95 Dollars to the information listed below through Money Gram Money Transfer or.
RECIEVER'S NAME:..TONY UWE.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $95DOLLARS
QUESTION: COLOR
ANSWER: GREEN
We are waiting your immediate response to enable this ATM Payment Center proceeds immediately with the sending of your ATM Card to your address and serve you better.
Yours faithfully;
Mr.Emmanuel Sawadogo
Managing Director C O R I S Bank ATM solution center Benin Republic.
Head Office Address: Boulevard Steinmetz, Cotonou, Benin.
Contact Email, (file2018official@yahoo.com)
(+229 96 25 74 56)
Hours of Operation
Sunday CLOSED -
Monday 8:00 AM -5:00PM
Tuesday 8:00 AM -5:00PM
Wednesday 8:00 AM -5:00PM
Thursday 8:00 AM - 5:00PM
Friday 8:00 AM - 5:00PM
Saturday 9:00 AM - 4:00PM
Attention: Dear;
This is to acknowledge the receipt of your email and your information, my name is Mr. Emmanuel Sawadogo managing director of C O R I S Bank ATM Processing Unit, your payment of $10,500,000-00 was released by the government of the Federal Republic of Benin through the help of the United nations and it's ready to be paid to you through ATM Visa Credit Card. We have been authorized to pay you this amount by sending you our ATM Visa Credit Card fully loaded with your payment of $10,500,000-00. The ATM Visa Credit Card will come together with the Pin Code and you will be allow to withdraw a maximum amount of $20,000-00 daily from any ATM machine in any part of the world.
The United Nations has paid for all the necessary charges on your behalf, meaning that you don't have to pay any bank charges for the handling/processing to receive your fund anymore as you have met up with the whole requirements; the only thing required from you is to obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice here in Benin Republic to enhance efficient and effective release and sending of your ATM Visa Credit Card to you.
We are not asking you to pay us any fee as the United Nations and the Federal Government has paid us for handling/processing of your compensation payment. Our accredited attorney will help you obtain the LEGAL STAY OF PROCEED with just ($95 Dollars) from the ministry of justice for immediate sending of your ATM Card of (us$10, 500,000.00) Ten Million, Five hundred thousand United States dollars to you.
Should you follow up our directives, your ATM Visa Credit Card will be deliver to your address within two bank working days from the day you obtain this LEGAL STAY OF PROCEED.
It will cost you only $95 USD to enable Our accredited attorney obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are therefore advice to send the $95 Dollars to the information listed below through Money Gram Money Transfer or.
RECIEVER'S NAME:..TONY UWE.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $95DOLLARS
QUESTION: COLOR
ANSWER: GREEN
We are waiting your immediate response to enable this ATM Payment Center proceeds immediately with the sending of your ATM Card to your address and serve you better.
Yours faithfully;
Mr.Emmanuel Sawadogo
Managing Director C O R I S Bank ATM solution center Benin Republic.
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 +22996257456 was reported as being used by scammers to pretend to be Susan Leo using email address mrs.susanleo@minister.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.
ATTN ,
I am Mrs Susan Leo, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
This is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION & MONEY-GRAM transfer have declared
to divert your fund to the government treasury account just because you can not
pay the wire transfer fee. In reasoning wisely to this complain I told them to
wait until I hear from you so that I will know the reason why you decide to
reject such amount of money $8.5Million USD which is your rightful & legal
overdue
inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this
reason you still have this last chance to claim your fund if you can send
$95.00 USD today because I have already arranged your wires ready for its daily
wires to you but failing to do this, I will allow them to have power over your
fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $95.00 USD immediately you receive this email today and
email your full name and address to me if you want your $8.5Million USD be send
to you by western union OR Money gram transfer but the maximum amount
officially allow for it per day wire to you is $5,000.00 USD per day until you
receive your complete $8.5Million USD from here. The second option is for you
to send me the full detail of your bank account if you want your fund to be
fully transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $95.00 and email me the MTCN numbers, you are to
indicate your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I have done
my best for you and I will make sure that your wire will begin to be released
to you from the moment you sent this $95.00. Send the $95.00 now and send me
email with the western union MTCN or money gram reference numbers when you send
the money , you can as well call me on this number +229-96 25 74 56 when you
have sent the money now okay
HERE IS THE CORRECTION INFRMATION YOU WILL USE SEND THE MONEY VIA MONEY GRAM OR
WESTERN UNION AND ONCE YOU SEND THE MONEY YOU SHOULD TEXT ME A MASSAGE WITH THE
MTCN NUMBER AND SENDER NAME VIA TEXT MASSAGE ONLY
RECEIVER NAME:..........james boll
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$95.00USD
Text the MTCN control number, amount sent, name and address of sender to me
for easy collection and once again remember to call through this my line +229-
96 25 74 56
Thanks.
Mrs susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-96 25 74 56
I am Mrs Susan Leo, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
This is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION & MONEY-GRAM transfer have declared
to divert your fund to the government treasury account just because you can not
pay the wire transfer fee. In reasoning wisely to this complain I told them to
wait until I hear from you so that I will know the reason why you decide to
reject such amount of money $8.5Million USD which is your rightful & legal
overdue
inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this
reason you still have this last chance to claim your fund if you can send
$95.00 USD today because I have already arranged your wires ready for its daily
wires to you but failing to do this, I will allow them to have power over your
fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $95.00 USD immediately you receive this email today and
email your full name and address to me if you want your $8.5Million USD be send
to you by western union OR Money gram transfer but the maximum amount
officially allow for it per day wire to you is $5,000.00 USD per day until you
receive your complete $8.5Million USD from here. The second option is for you
to send me the full detail of your bank account if you want your fund to be
fully transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $95.00 and email me the MTCN numbers, you are to
indicate your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I have done
my best for you and I will make sure that your wire will begin to be released
to you from the moment you sent this $95.00. Send the $95.00 now and send me
email with the western union MTCN or money gram reference numbers when you send
the money , you can as well call me on this number +229-96 25 74 56 when you
have sent the money now okay
HERE IS THE CORRECTION INFRMATION YOU WILL USE SEND THE MONEY VIA MONEY GRAM OR
WESTERN UNION AND ONCE YOU SEND THE MONEY YOU SHOULD TEXT ME A MASSAGE WITH THE
MTCN NUMBER AND SENDER NAME VIA TEXT MASSAGE ONLY
RECEIVER NAME:..........james boll
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$95.00USD
Text the MTCN control number, amount sent, name and address of sender to me
for easy collection and once again remember to call through this my line +229-
96 25 74 56
Thanks.
Mrs susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-96 25 74 56
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
| 22996257456 | +22996257456 | 0022996257456 | 01122996257456 | 001122996257456 |
| 01022996257456 | 229 96 25 74 56 | 229 962 574 56 | 229 9625 7456 | 229 96257456 |
| 229-96257456 | 229-9625-7456 | 229 962 57 456 | +229 96 25 74 56 | +229 962 574 56 |
| +229 9625 7456 | +229 96257456 | +229-96257456 | +229-9625-7456 | +229 962 57 456 |
| 00229 96 25 74 56 | 00229 962 574 56 | 00229 9625 7456 | 00229 96257456 | 00229-96257456 |
| 00229-9625-7456 | 00229 962 57 456 | 011229 96 25 74 56 | 011229 962 574 56 | 011229 9625 7456 |
| 011229 96257456 | 011229-96257456 | 011229-9625-7456 | 011229 962 57 456 | 0011229 96 25 74 56 |
| 0011229 962 574 56 | 0011229 9625 7456 | 0011229 96257456 | 0011229-96257456 | 0011229-9625-7456 |
| 0011229 962 57 456 | 010229 96 25 74 56 | 010229 962 574 56 | 010229 9625 7456 | 010229 96257456 |
| 010229-96257456 | 010229-9625-7456 | 010229 962 57 456 | (+229) 9625 7456 |