Info on the number +22952392509
Telephone number +22952392509 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.
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:
16th March 2022 - Advance Fee Fraud Scam
On 16th March 2022, telephone number +22952392509 was reported as being used by scammers to pretend to be Doris Williams using email address imfoffice_531@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
Attn: Fund Beneficiary !!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Rep. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to your home address) The total amount for everything is $275.00 We have tried our possible best to indicate that this $275.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Doris Williams) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Doris Williams
E-MAIL ADDRESS: imfoffice_531@citromail.hu
PHONE NUMBER: +229-5239-2509
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram details on how to send the required $275.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $275.00 ONLY to Mr. Doris Williams via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
Attn: Fund Beneficiary !!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Rep. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to your home address) The total amount for everything is $275.00 We have tried our possible best to indicate that this $275.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Doris Williams) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Doris Williams
E-MAIL ADDRESS: imfoffice_531@citromail.hu
PHONE NUMBER: +229-5239-2509
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram details on how to send the required $275.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $275.00 ONLY to Mr. Doris Williams via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
Further details of this report can be found on the ScamWarners.com forum
1st May 2021 - Advance Fee Fraud Scam
On 1st May 2021, telephone number +22952392509 was reported as being used by scammers to pretend to be John Bonou using email address imfoffice_531@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
Attn: Fund Beneficiary !!!
This e-mail has been issued to you in order to officially inform you
that
we have completed an investigation on an International Payment in which
was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System),
we
discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of
$4.8million
USD from a Lottery Company outside the United States of America. During
our
investigation, we discovered that your e- mail won the money from an
Online
Balloting System and we have authorized this winning to be paid to you
via
INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to
be drawn from a registered bank within the world winded, to enable you
cash
the check instantly without any delay, henceforth the stated amount of
$4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive
the winning prize as we have verified the entire transaction to be Safe
and
100% risk free, due to the fact that the funds have been deposited with
IMF
you will be required to settle the following bills directly to the
Lottery
Agent in- charge of this transaction whom is located in Abomey-Calavi,
Benin Rep. According to our discoveries, you were required to pay for
the
following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your
home address) The total amount for everything is $175.00 We have tried
our
possible best to indicate that this $175.00 should be deducted from
your
winning prize but we found out that the funds have already been
deposited
to IMF and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee to the Agent
in-charge of this transaction In order to proceed with this
transaction,
you will be required to contact the agent in-charge ( Mr. John Bonou)
via
e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John Bonou
E-MAIL ADDRESS: imfoffice_531@citromail.hu
PHONE NUMBER: +229-5239-2509
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram
details on
how to send the required $ 175.00 in order to immediately ship your
prize
of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is
authorizing you to pay the required $ 175.00 ONLY to Mr. John Bonou via
information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
Attn: Fund Beneficiary !!!
This e-mail has been issued to you in order to officially inform you
that
we have completed an investigation on an International Payment in which
was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System),
we
discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of
$4.8million
USD from a Lottery Company outside the United States of America. During
our
investigation, we discovered that your e- mail won the money from an
Online
Balloting System and we have authorized this winning to be paid to you
via
INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to
be drawn from a registered bank within the world winded, to enable you
cash
the check instantly without any delay, henceforth the stated amount of
$4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive
the winning prize as we have verified the entire transaction to be Safe
and
100% risk free, due to the fact that the funds have been deposited with
IMF
you will be required to settle the following bills directly to the
Lottery
Agent in- charge of this transaction whom is located in Abomey-Calavi,
Benin Rep. According to our discoveries, you were required to pay for
the
following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your
home address) The total amount for everything is $175.00 We have tried
our
possible best to indicate that this $175.00 should be deducted from
your
winning prize but we found out that the funds have already been
deposited
to IMF and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee to the Agent
in-charge of this transaction In order to proceed with this
transaction,
you will be required to contact the agent in-charge ( Mr. John Bonou)
via
e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. John Bonou
E-MAIL ADDRESS: imfoffice_531@citromail.hu
PHONE NUMBER: +229-5239-2509
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram
details on
how to send the required $ 175.00 in order to immediately ship your
prize
of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is
authorizing you to pay the required $ 175.00 ONLY to Mr. John Bonou via
information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
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
| 22952392509 | +22952392509 | 0022952392509 | 01122952392509 | 001122952392509 |
| 01022952392509 | 229 52 39 25 09 | 229 523 925 09 | 229 5239 2509 | 229 52392509 |
| 229-52392509 | 229-5239-2509 | 229 523 92 509 | +229 52 39 25 09 | +229 523 925 09 |
| +229 5239 2509 | +229 52392509 | +229-52392509 | +229-5239-2509 | +229 523 92 509 |
| 00229 52 39 25 09 | 00229 523 925 09 | 00229 5239 2509 | 00229 52392509 | 00229-52392509 |
| 00229-5239-2509 | 00229 523 92 509 | 011229 52 39 25 09 | 011229 523 925 09 | 011229 5239 2509 |
| 011229 52392509 | 011229-52392509 | 011229-5239-2509 | 011229 523 92 509 | 0011229 52 39 25 09 |
| 0011229 523 925 09 | 0011229 5239 2509 | 0011229 52392509 | 0011229-52392509 | 0011229-5239-2509 |
| 0011229 523 92 509 | 010229 52 39 25 09 | 010229 523 925 09 | 010229 5239 2509 | 010229 52392509 |
| 010229-52392509 | 010229-5239-2509 | 010229 523 92 509 | (+229) 5239 2509 |