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Info on the number +22951567758

Telephone number +22951567758 is a number from Benin.

Number portability may mean that this number is no longer used as a 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
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:

5th February 2022 - Advance Fee Fraud Scam

On 5th February 2022, telephone number +22951567758 was reported as being used by scammers to pretend to be Fred Smith working for United Bank for Africa using email address mr.fredsmith39@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.
Dear Beneficiary

I am Mr. Fred Smith, Acting Director and Assistant Secretary of United Bank for Africa International Finance & Development (UNITED BANK FOR AFRICA). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2020 and 2021, we discovered that you have not yet received your overdue fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2022. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with the World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who have not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$5,850,000.00 (Five Million, Eight Hundred And Fifty Thousand United States Dollars). These Funds will now be transferred to your designated Bank account or delivery on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$5,850,000.00 to you as the true beneficiary of the Funds. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit
full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with me as soon as possible with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

1. Your Full Name:
2. Your Contact House Address:
3. Name of City of Residence:
4. Country of Residence:
5. Direct Mobile Telephone Number:
6. ID Card, DL or Passport Copy:
7. Age and Occupation:

Contact Mr. Fred Smith immediately by emailing the address below:

Name: Mr. Fred Smith .
Email: mr.fredsmith39@yahoo.com
Telephone/WHATSAPP +229 515 677-58

I am obliged to treat your case with utmost urgency as soon as you contact and fill out your correct details including all reachable phone numbers for me to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court states that you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($50) please take note of that. As soon as the above mentioned $50 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have
gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

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

22951567758 +22951567758 0022951567758 01122951567758 001122951567758
01022951567758 229 51 56 77 58 229 515 677 58 229 5156 7758 229 51567758
229-51567758 229-5156-7758 229 515 67 758 +229 51 56 77 58 +229 515 677 58
+229 5156 7758 +229 51567758 +229-51567758 +229-5156-7758 +229 515 67 758
00229 51 56 77 58 00229 515 677 58 00229 5156 7758 00229 51567758 00229-51567758
00229-5156-7758 00229 515 67 758 011229 51 56 77 58 011229 515 677 58 011229 5156 7758
011229 51567758 011229-51567758 011229-5156-7758 011229 515 67 758 0011229 51 56 77 58
0011229 515 677 58 0011229 5156 7758 0011229 51567758 0011229-51567758 0011229-5156-7758
0011229 515 67 758 010229 51 56 77 58 010229 515 677 58 010229 5156 7758 010229 51567758
010229-51567758 010229-5156-7758 010229 515 67 758 (+229) 5156 7758