Info on the number +22952117058
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:
24th February 2022 - Advance Fee Fraud Scam
On 24th February 2022, telephone number +22952117058 was reported as being used by scammers to pretend to be Roy Edouya using email address foffice916@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
12th December 2020 - Advance Fee Fraud Scam
On 12th December 2020, telephone number +22952117058 was reported as being used by scammers to pretend to be Michael Kennedy using email address boacustomerrc@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Notification of payment by ATM Master Credit Card,
We hereby officially notifying you about the present arrangement to pay you,your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum ofUs$3.7M United State Dollars ), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS================48hrs/$182
FedEx==============72hrs/$179
DHL==============4days/$108
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
1 Valid Delivery Address: 11 Lower Regent St, London SW1Y 4LR
2. Full Names============
3. Phone Number==========
4. Occupation==========
5. Age:========
6. Sex:======
7. Your Country===
Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
Contact Person:Mr.Michael Kennedy.
Email:(boacustomerrc@gmail.com)
Tel: +229-52117058
BEST REGARDS,
Mr.Michael Kennedy
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
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
22952117058 | +22952117058 | 0022952117058 | 01122952117058 | 001122952117058 |
01022952117058 | 229 52 11 70 58 | 229 521 170 58 | 229 5211 7058 | 229 52117058 |
229-52117058 | 229-5211-7058 | 229 521 17 058 | +229 52 11 70 58 | +229 521 170 58 |
+229 5211 7058 | +229 52117058 | +229-52117058 | +229-5211-7058 | +229 521 17 058 |
00229 52 11 70 58 | 00229 521 170 58 | 00229 5211 7058 | 00229 52117058 | 00229-52117058 |
00229-5211-7058 | 00229 521 17 058 | 011229 52 11 70 58 | 011229 521 170 58 | 011229 5211 7058 |
011229 52117058 | 011229-52117058 | 011229-5211-7058 | 011229 521 17 058 | 0011229 52 11 70 58 |
0011229 521 170 58 | 0011229 5211 7058 | 0011229 52117058 | 0011229-52117058 | 0011229-5211-7058 |
0011229 521 17 058 | 010229 52 11 70 58 | 010229 521 170 58 | 010229 5211 7058 | 010229 52117058 |
010229-52117058 | 010229-5211-7058 | 010229 521 17 058 | (+229) 5211 7058 |