Info on the number +22952391531
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:
30th August 2021 - Advance Fee Fraud Scam
On 30th August 2021, telephone number +22952391531 was reported as being used by scammers to pretend to be Onye Obalim using email address officialwebsiteservice@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: B.P. 06-2650. Cotonou.
Tell/Whatsapp +229-523-915-31
Attention: Beneficiary,
RE: RECENT COMPENSATION FROM THE I.M.F COTONOU-BENIN.
We have been mandated by the International Monetary Fund (IMF) to
transfer your funds to you via World-Remit® Money Transfer. However,
we have successfully concluded all the arrangements to effect your
payment through World-Remit® Money Transfer. We have scheduled your
payment to be completed by sending you $2, 500, 5 times ($12,500)
daily until the total sum of $2.8Million US Dollars is completely
transferred to you.
Notwithstanding, we can not be able to send the payment to your email
address alone, thereby we need your information as to where we will be
sending your daily payment, such as;
Receiver's name:............(Full Name)
Address:....................
Country:....................
City:.......................
Telephone:..................
In other words we required that all those involved should pay their
administrative charges sum of $105.00 in order to enable us process
and set up your account after which you will start receiving your
daily payment of ($12,500) via World-Remit available pick up.
Do send via World-Remit transfer service with the RECEIVER'S information below:
RECEIVER NAME:====== Onye Obalim
ADDRESS: ========== B.P. 06-2650. Cotonou.
COUNTRY:============ Benin Republic
CITY:=============== Cotonou
TELEPHONE:======= +229-523-915-31
Question:=========== Cotonou
Answer:============= Benin
Amount============= $105.00
Sincerely
Mr. Onye Obalim
Director World-Remit Money Transfer,
ABOUT WORLD REMIT
World-Remit is a cross-border digital payments service that provides
international money transfer and remittance services in more than 130
countries and over 70 currencies.
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, notify us immediately for correction. The disclosure
of this email to a third party is highly prohibited. Thanks for your
understanding.
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
22952391531 | +22952391531 | 0022952391531 | 01122952391531 | 001122952391531 |
01022952391531 | 229 52 39 15 31 | 229 523 915 31 | 229 5239 1531 | 229 52391531 |
229-52391531 | 229-5239-1531 | 229 523 91 531 | +229 52 39 15 31 | +229 523 915 31 |
+229 5239 1531 | +229 52391531 | +229-52391531 | +229-5239-1531 | +229 523 91 531 |
00229 52 39 15 31 | 00229 523 915 31 | 00229 5239 1531 | 00229 52391531 | 00229-52391531 |
00229-5239-1531 | 00229 523 91 531 | 011229 52 39 15 31 | 011229 523 915 31 | 011229 5239 1531 |
011229 52391531 | 011229-52391531 | 011229-5239-1531 | 011229 523 91 531 | 0011229 52 39 15 31 |
0011229 523 915 31 | 0011229 5239 1531 | 0011229 52391531 | 0011229-52391531 | 0011229-5239-1531 |
0011229 523 91 531 | 010229 52 39 15 31 | 010229 523 915 31 | 010229 5239 1531 | 010229 52391531 |
010229-52391531 | 010229-5239-1531 | 010229 523 91 531 | (+229) 5239 1531 |