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Info on the number +22921312630

Telephone number +22921312630 is a number from Benin. The area code is 21, which covers the City/Town/Area of Atlantique. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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
Area Name: Atlantique (21)
Type: Land Line
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:

30th December 2020 - Advance Fee Fraud Scam

On 30th December 2020, telephone number +22921312630 was reported as being used by scammers to pretend to be Dr. Pascal Irenee Koupaki using email address fileofficeinfor@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.
Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: infousbank48@gmail.com
Website: https://www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individuals who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic

Further details of this report can be found on the ScamWarners.com forum

17th November 2020 - Advance Fee Fraud Scam

On 17th November 2020, telephone number +22921312630 was reported as being used by scammers to pretend to be Dr. Pascal Irenee Koupaki using email address infoceanicbdirectordept@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.
Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: www.usbtxorderingcustomer@outlook.com
Website: https://www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:

Preferred choice of receiving payment

(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic

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

22921312630 +22921312630 0022921312630 01122921312630 001122921312630
01022921312630 229 21 31 26 30 229 213 126 30 229 2131 2630 229 21312630
229-21312630 229-2131-2630 229 213 12 630 +229 21 31 26 30 +229 213 126 30
+229 2131 2630 +229 21312630 +229-21312630 +229-2131-2630 +229 213 12 630
00229 21 31 26 30 00229 213 126 30 00229 2131 2630 00229 21312630 00229-21312630
00229-2131-2630 00229 213 12 630 011229 21 31 26 30 011229 213 126 30 011229 2131 2630
011229 21312630 011229-21312630 011229-2131-2630 011229 213 12 630 0011229 21 31 26 30
0011229 213 126 30 0011229 2131 2630 0011229 21312630 0011229-21312630 0011229-2131-2630
0011229 213 12 630 010229 21 31 26 30 010229 213 126 30 010229 2131 2630 010229 21312630
010229-21312630 010229-2131-2630 010229 213 12 630 (+229) 2131 2630