+22966374796

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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Interzone
Posts: 244
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+22966374796

Post by Interzone »

Interzone wrote:
ScamNumber.info wrote:Phone Number Quick Report
Phone Number: +22966374796
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
* For a complete report on this phone number goto ScamNumbers.info
Online reports of scam usage relating to telephone number +22966374796
  • On 2 October 2013, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Sandra James from Western Union" (marryjohnson708@yahoo.com.pe).
  • On 16 June 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Ann Ezechukwu, Foreign Operation Manager" (moneytrnsferw@gmail.com).
  • On 24 June 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Grogena Zabo, Payment officer from Western Union" (departwunion@gmail.com).
  • On 10 July 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be " Mrs. Ros-Mary Okafor, Head Office Operations Manager, Western Union Office Department" (unionofficewestern25@gmail.com).
  • On 25 July 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Ros-Mary Okafor, Head Office Operations Manager, Western Union Office Department" (officewu34@yeah.net).
  • On 30 July 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Ann Ezechukwu, Foreign Operation Manager" (uwoffice@yeah.net).
  • On 3 August 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mary Tunde Joseph, Post Office, Benin Republic" (postofficedepartmentbenin@india.com).
  • On 20 August 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Ros-Mary Okafor, Head Office Operations Manager, Western Union Office Department" (westernoffice55@rediffmail.com).
  • On 11 September 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mr. Timothy Pual from Money Gram" (moneygramoffice56@inbox.lv).
  • On 15 December 2014, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Ann Ezechukwu, Foreign Operation Manager" (wuofficefill@yeah.net).
  • On 3 January 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Janet Napolitano, Secretary, Department Of Homeland Security" (mrsjanet.napolitano@yandex.com).
  • On 13 January 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Morrison James" (federal.bureau2014@yandex.com & federal.bureau@yandex.com).
  • On 14 January 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Chief Miss Mary J. Andason, Director International Monetary Funds" (missrose.maryhandason@mail.ru & missrose.maryhandason.82@mail.ru).
  • On 15 January 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr Miss.Vivian Noni, Director DHL Courier Service Company " (dhl_34@yeah.net & dhlexpressdeliverycompany069@india.com).
  • On 24 February 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr Miss.Vivian Noni, Director DHL Courier Service Company" (dhl_34@yeah.net & dhlexpressdeliverycompany069@india.com).
  • On 10 April 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Annmary Johnson from Western Union" (officeimf@qip.ru).
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Interzone
Posts: 244
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Location: UK

Re: +22966374796

Post by Interzone »

Another occurence of this scam number
  • On 26 June 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Dr Mrs Vivian Martin, Director DHL Courier Service Company " (dhl_34@yeah.net & dhlexpressdeliverycompany069@india.com).
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ScamNumbers
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Re: +22966374796

Post by ScamNumbers »

Yet another occurrence of this scam number

On 3 July 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Mrs. Annmary Johnson" (paymentwu@yeah.net).
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ScamNumbers
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Re: +22966374796

Post by ScamNumbers »

On 14 September 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Amanda George" a director of DHL - dhl_34@yeah.net.
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Re: +22966374796

Post by ScamNumbers »

On 17 September 2015, this number was reported here as being used by an Advanced Fee Fraud scammer claiming to be "Rose-Mary Promise", Foreign Operation Manager (westernoffice243@gmail.com).
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NumberLover
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Re: +22966374796

Post by NumberLover »

Tel. No.: +22966374796
Email: dhl_34@yeah.net
Scam Type: Advance Fee Fraud Scam

From: drjuanvictoria@speedy.com.ar
Reply-to: dhl_34@yeah.net
MRS. AMANDA GEORGE
TEL:( +229) 66374796
E-mail: {dhl_34@yeah.net}
DIRECTOR DHL COURIER SERVICE.

Attention Fund Beneficiary ,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Scott Wilson said about you was perfectly right and truth that you are dead. and also Mr Scott Wilson has agreed to pay the needed charge fee valued of $58.00 dollars required for the Airport Clearance Certificate Fee of your consignment box, but we have not gotten the money from him yet as we want to find out and also confirm from you, if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back immediately, The only money you will pay to our office here is just $58.00 for the paper works which is Clearance Certificate Fee, Take note of this now, so we can stop further communication with Mr Scott Wilson once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $58.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $58.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Fred Ogene
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======A
Text answers======= B
Amount============$58.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram immediately you made the payment of $58.00 usd for us to receive it and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $58.00 Dollars required from you, there?s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.

Best Regards,
MRS. AMANDA GEORGE
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 66374796
E-mail: {dhl_34@yeah.net}
Address: 12/1 Midombo Expway Cotonou-Benin
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NumberLover
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Re: +22966374796

Post by NumberLover »

Tel. No.: +22966374796
Email: federal.bureau@yandex.com
Scam Type: Advance Fee Fraud Scam

From: capacitacion@speedy.com.ar
Reply-to: federal.bureau@yandex.com
Attention:

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. James B. Comey's Email to you the delivery charges is only $65.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

Here is what he may require from you.
Your Receiver Name.........................
Private Telephone number; ....................
Country...........................................
Occupation, Age and sex.............................
PERMANENT ADDRESS:-...................................
A copy of your identification............................

You will have to make the payment of $65.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below.

Receiver's Name: FRED OGENE
Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic
City:.........Cotonou
State:.........Portonovo
Country:.......Benin Republic
Test Question:....Favorite colour
Answer:......Blue
Amount: $65.00
Mtcn:------------------------
Sender Name -------------------

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $65.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.

Looking forward to hearing from you about this Good News opportunity to receiving your package.
Kindest Regards,
Thanks as we wait to hear from you.
Mrs. Morrison James.
secret pin code (8389 ATM CARD).
Email:( federal.bureau@yandex.com)
Tell phone number +22966374796
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NumberLover
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Re: +22966374796

Post by NumberLover »

Tel. No.: +22966374796
Email: moneyg40@yeah.net
Scam Type: Advance Fee Fraud Scam

From: nestor.pisapia@speedy.com.ar
Reply-to: moneyg40@yeah.net
Attention: Dear Beneficiary
Re: Release file of your Payment.

This is to inform you that we received an obliged with the issue of your fund total US$2,700,000.00 with the payment code of EB-2520 to be sending to you through our Money Gram Mode of Transfer and we are here to notify you that we have obtain the insurance and affidavit of claim from the Ministry Of Finance here to proof that the fund is legal belonging to you.

Again, we are here also to let you know that we have finished all our arrangement on how to sending this your fund to you US$5000.00 twice every day till this your total fund of US$2,700,000.00 is finished as we instructed and the information of the first payment of US$5000.00 which we sent to you by Tony Moore is below.

Sender's Name: Tony Moore
Ref: 68455202
Amount: US$5000.00

But, there is a little fee of Reactivation fee of your Foreign Payment File from the INTERNATIONAL MONETARY FUND (IMF) which is only US$55.00 and that is the holdup now and you will send it to us to enable them to Reactivate this your Foreign Payment File and allowing you to start picking up this your fund over there today as we schedule it in our file to sending it to you US$5000.00 twice everyday till this your total funds of US$2,700,000.00 United State Dollars finished.

Therefore, we are advising you to proceed to any nearest Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through the Money Gram only now to enable us easier and urgent to pickup the Reactivation fee now for them to reactivate it immediately and release you the full information to pickup this your first payment of US$5000.00 today.

Receiver Name: Kelvin Emodi
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question: Motto
Answer: Best
Amount: US$55.00
Ref.....................
Senders name.....
Country...........

We await to receive the payment information of the fee today.
May the Almighty God strength you in this venture.

Director Money Gram Department.
Mrs. GRACE EDWARD.
+229 66374796
E-mail ( moneyg40@yeah.net )
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NumberLover
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Re: +22966374796

Post by NumberLover »

Tel. No.: +22966374796
Email: mrssandra_udo@mail.ru
Scam Type: Advance Fee Fraud Scam

From: djoe09200@gmail.com
Reply-to: mrssandra_udo@mail.ru
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$4,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using FEDEX COURIER COMPANY,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are Rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees...

My dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$4.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2019
PIN CODE # : 840*

You are required to send me your full details such as:
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $65 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

Here is the information to send the fee of $65.00 through Western Union OR Money Gram office around you ok.

RECEIVERS NAME......LEON MBA
COUNTRY... BENIN REPUBLIC
AMOUNT.. $65
TEXT QUESTION... Who Trust
TEXT ANSWER.. God

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok..I am waiting to hear from you and your advice .. forward your details

Congratulations!!

MRS. SANDRA J. UDO
Director Swift Card Payment Center
call him with this Number +229 66374796
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NumberLover
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Re: +22966374796

Post by NumberLover »

Tel. No.: +22966374796
Email: officewu34@yeah.net
Scam Type: Advance Fee Fraud Scam

From: fideobi37@yahoo.com
Reply-to: fideobi37@yahoo.com
Attn; Fund Beneficiary;

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $35.00 for the activation fee since you are not able to come up with the total required sum of $135.00. Time is of the essence here. You are to pay $35.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $35.00 for the activation fee with the information Bellow.

Receiver name: LEON MBA
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: $35.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 MRS. LINDA ENARSON. For your payment, Email me On the Email Address{officewu34@yeah.net}

I promise you as soon as we hear from you with the payment of $35.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $35.00 and I swear you will receive your payment immediately we confirm this payment from you today.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

MRS. LINDA ENARSON.
Head Office Operations Manager..
Western Union Office Department
Telephone number: +229 66374796.
Email Address{officewu34@yeah.net}
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