Info on the number +22957249813
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 November 2022 - Advance Fee Fraud Scam
On 24th November 2022, telephone number +22957249813 was reported as being used by scammers to pretend to be Susan Leo using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Mrs susan Leo, the Chair holder in charge of Treasury Department,International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund was brought to my desk because the director management of the World Remit or Ria transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee.
In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.5Million USD which is your rightful legal overdue inheritance payment just because of transfer fee.The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $35.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $75.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5Million USD be send to you by World Remit or Ria transfer but the
maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $3.5Million USD from here.The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once.After you have sent the $75.00 and email me the MTCN numbers,
you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.Here is the World Remit or Ria information in the name of my account ant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00. Send the $75.00 now and send me email with the Ria mctn or World Remit reference numbers when you send the money,
RECEIVER NAME:WAD YUSUF
COUNTRY:............. BENIN REPUBLIC
CITY:............. COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
Mrs Susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Further details of this report can be found on the ScamSurvivors.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
|01022957249813||229 57 24 98 13||229 572 498 13||229 5724 9813||229 57249813|
|229-57249813||229-5724-9813||229 572 49 813||+229 57 24 98 13||+229 572 498 13|
|+229 5724 9813||+229 57249813||+229-57249813||+229-5724-9813||+229 572 49 813|
|00229 57 24 98 13||00229 572 498 13||00229 5724 9813||00229 57249813||00229-57249813|
|00229-5724-9813||00229 572 49 813||011229 57 24 98 13||011229 572 498 13||011229 5724 9813|
|011229 57249813||011229-57249813||011229-5724-9813||011229 572 49 813||0011229 57 24 98 13|
|0011229 572 498 13||0011229 5724 9813||0011229 57249813||0011229-57249813||0011229-5724-9813|
|0011229 572 49 813||010229 57 24 98 13||010229 572 498 13||010229 5724 9813||010229 57249813|
|010229-57249813||010229-5724-9813||010229 572 49 813||(+229) 5724 9813|
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This page was last updated on 24 Nov 2022.