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Info on the number +22952117058

Telephone number +22952117058 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:

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.

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.

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.

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.
Attn: Beneficiary,

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