Info on the number +2292319745
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Here is some general information about the number.
Country Code: 229
Country Name: Benin
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 10 digits long.
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This number is recorded in our database for the following scams:
11th March 2018 - Advance Fee Fraud Scam
On 11th March 2018, telephone number +2292319745 was reported as being used by scammers to pretend to be Martin Mark using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Dear Esteemed Customer,
We contacted you because we have received your compensation fund the sum of 850,000,00 million USD only that was instruction to transferred to you by the ministry finance and here we re contacting you with the payment full details state below here OUR MONEY GRAM ONLINE CASH.
This is to notify you that your funds of $850,000,00 million USD has been programmed for immediate release with your nominated account but we can not transfer this funds directly to your nominated bank account, Because International Monetary Fund (IMF) didn't abide the plan by transferring because it advised to transfer to your name by the ministry finance, so we scheduled earlier to pay you $850,000,00 million USD ONLY through MONEY GRAM ONLINE CASH TRANSFER but the total amount can't be paid to you immediately so we decided that total amount will be paying per day the sum of $5,000 dollars only every day .
Then It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Martin Mark, he contacted us immediately and said you are on sick bed and and ordered him to contact us here to remit your first payment the sum of $5,000 USD using to his information to enable him pick up the fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued $850,000,00 million USD inheritance quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our MONEY GRAM ONLINE CASH TRANSFER Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for this beneficiary on claim Martin Mark to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the inheritance and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email us urgently for your comments which will be highly appreciated if you are not on sick bed with sum of require activation and changed name Only which you will enable us commence and activate your payment to change the name to your name normally and you can track the prearrange transfer yourself to confirm the payment available to pickup therefore we will immediately activate and place it on your name once your attention is been paid immediately here and you will pickup the $5,000 USD ONLY immediately and Note that after receiving the sum today we will still send you another $5,000 USD until your total amount is completed okay ,
This is the information of your prearrange transfer which you will use
to pick this $5,000 USD ONLY in any Money Gram transfer office around you in your
city immediately after you give us your attention for the activation.
Money Transfer Control Number (M.T.C.N): #:63833030
Receiver's First Name: Martin
Receiver's Last Name: Mark
Note: fail to contact me back we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim Martin Mark if no response comes from you. Contact this office on this number:(229)231-9745 Or e-mail me back using this address (firstname.lastname@example.org) as your silence will be a clear indication that you authorized him to effect the above changes i hope i made this office clear through this mail thanks and we are looking forward to hear from you today.
Am waiting for your urgent response
Mrs Clara Anita
Executive Vice President and Chief Financial,
Image result for moneygram logo
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.
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This page has been viewed 13 times since 11th March 2018.
This page was last updated on 11 Mar 2018.