Info on the number +22951868328
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.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding.
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This number is recorded in our database for the following scams:
8th October 2021 - Advance Fee Fraud Scam
On 8th October 2021, telephone number +22951868328 was reported as being used by scammers to pretend to be Dr. Ugochukwu James using email address mg.moneytransfe@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
THIS IS SEVERAL TIMES WE MONEY GRAM BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEKS AGO FROM OUR
CORPORATE HEADQUARTERS ECO BANK MONEY GRAM ,STATES THAT YOU ONLY HAVE
48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE TO ENABLE
YOU CASH UP YOUR FIRST $3,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $105, TIME IS OF THE
ESSENCE HERE,
SINCE YOU DON'T HAVE THE REQUIRE SUM OF $105, SO GO AND SEND ANY AMOUNT
OF MONEY THAT YOU HAVE AT HAND STARTED FROM $25 TO UP $50, WE WILL
ACTIVATE YOUR REF AND SEND TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $3,000:00 USD, 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 REF OF WHICH YOU
WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE
AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION BELLOW. AND UPDATE US
AMOUNT THAT YOU SENT AND THE REF.SEND THE PAYMENT DETAIL TO THIS
PHONE NUMBER +229-51868328 OR YOU CAN EARSILY BUY ITUNES GIFT OR
GOOGLE PLAY CARD AND SEND THE COPY OF THE CARD
BELLOW IS THE INFORMATION YOU CAN USE TO SEND THE PAYMENT
1. RECEIVER NAME. . MARK EDEM
2. COUNTRY. . BENIN REPUBLIC.
3. CITY. . COTONOU.
4. .TEST QUESTION. .HONEST
5. ANSWER. .TRUST.
6. AMOUNT . . . . . ANY
THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR
PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY
GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $25
TO UP $50,
DR.UGOCHUKWU JAMES
OPRATION MANAGER.
WESTERN UNION DEPARTMENT
PHONE NO +229-51868328
E-MAIL (mg.moneytransfe@gmail.com)
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
22951868328 | +22951868328 | 0022951868328 | 01122951868328 | 001122951868328 |
01022951868328 | 229 51 86 83 28 | 229 518 683 28 | 229 5186 8328 | 229 51868328 |
229-51868328 | 229-5186-8328 | 229 518 68 328 | +229 51 86 83 28 | +229 518 683 28 |
+229 5186 8328 | +229 51868328 | +229-51868328 | +229-5186-8328 | +229 518 68 328 |
00229 51 86 83 28 | 00229 518 683 28 | 00229 5186 8328 | 00229 51868328 | 00229-51868328 |
00229-5186-8328 | 00229 518 68 328 | 011229 51 86 83 28 | 011229 518 683 28 | 011229 5186 8328 |
011229 51868328 | 011229-51868328 | 011229-5186-8328 | 011229 518 68 328 | 0011229 51 86 83 28 |
0011229 518 683 28 | 0011229 5186 8328 | 0011229 51868328 | 0011229-51868328 | 0011229-5186-8328 |
0011229 518 68 328 | 010229 51 86 83 28 | 010229 518 683 28 | 010229 5186 8328 | 010229 51868328 |
010229-51868328 | 010229-5186-8328 | 010229 518 68 328 | (+229) 5186 8328 |