+22968771904
Posted: Sat Jun 13, 2015 8:48 am
Online reports of scam usage relating to telephone number +22968771904ScamNumber.info wrote:Phone Number Quick Report
Phone Number: +22968771904
Country Code: 229
Country Name: Benin
Type: Mobile
* For a complete report on this phone number goto ScamNumbers.info
- On 13 November 2013, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Rosmary Adanson from Western Union" (westernunionpaymentoffice937@yahoo.dk).
- On 4 March 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr. Mrs Julian James from Western Union" (uwoffice@yeah.net).
- On 9 June 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Rev Peter Mohamed, Inspector General of fraud International Interpol Police Force Unity" (ubabankoffice65@gmail.com).
- On 19 June 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Mary Johnson Okafor, Head Office Operations Manager, Western Union Office Department" (office.westernunion2015@yandex.com).
- On 27 June 2014, this number was reported here and here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Sandra George Harrison, Head Office Operations Manager, Western Union Office Department" (departwunion@gmail.com).
- On 5 August 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Barrister Mrs. Linda Enarson" (barristerlinda_enarson325@yahoo.com.hk).
- On 20 August 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr Mrs. Vivian Noni, Director DHL Courier Service" (dhlexpressdeliverycompany47@yahoo.com.hk & dhlexpressdeliverycompany069@india.com).
- On 11 December 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Rev Peter Smith, International Monetary Funds Department, The House of Lords Benin Republic" (revpetersmith@yandex.com).
- On 12 December 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Remornd Paul, Western Union Office Department" (uwoffice@yeah.net).
- On 22 December 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr. Joseph Obase, Director Foreign Remittance Department, Money Gram" (moneygramoffice565@yahoo.pt & moneygramoffic@mail.ru).
- On 27 December 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr.Douglas Shulman, U.S.A. Internal Revenue Service Department, Bureau of Consular Affairs" (internal.revenueservice@mail.ru).
- On 11 January 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Barrister Enr. John Okoye, Ofr. Chief Judge, Federal High Court, Cotonou, Republic Du Benin" (enrjohn.okoye@yandex.com & barristerjohn.okoye@yandex.com).
- On 25 January 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr. Joseph Obase, Director Foreign Remittance Department, Money Gram" (moneygramoffice565@yahoo.pt & moneygramoffic@mail.ru).
- On 12 February 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Patrick Johnson, Managing Director (Foreign Dept), UBA Bank Money-Gram Office" (money.office@memori.ru).
- On 28 February 2015, this number was reported here and here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Timothy Pual, IMF" (officeimf@qip.ru).
- On 11 March 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Remornd Paul, Foreign Operation Manager" (paymentwu@yeah.net).
- On 24 March 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Remornd Paul, Foreign Operation Manager" (wuofficefill@yeah.net).
- On 28 March 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Jeh Johnson, Secretary Of The Department Of Homeland Security USA" (homelandoffice@hotmail.ru).
- On 10 April 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Miss Maryan Johnson, Head Office Operations Manager, Western Union Office Department" (western2014@yeah.net).
- On 17 April 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr. Joseph Obase, Director Foreign Remittance Department, Money Gram" (m.officecenter@yandex.com & moneygramoffice263@mail.ru).
- On 19 April 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Jeh Johnson, Secretary Of The Department Of Homeland Security USA" (homelandoffice@qip.ru).
- On 26 April 2015, this number was reported here and here as being used by an Advanced Fee Fraud scammer claiming to be "Mss. Linder George" (federalministry@qip.ru).
- On 11 May 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Robert J. James, Federal Ministry of Finance, Cotonou, Benin" (jamesrobert@qip.ru).
- On 20 May 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Roselyn Douglas, U.S.A. Internal Revenue Service Department, Bureau of Consular Affairs" (internal.revenueservice.82@mail.ru).