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Info on the number +22957249813

Telephone number +22957249813 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.

General information about +22957249813

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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Scam alerts for +22957249813

This number is recorded in our database for the following scams:

20th January 2023 - Advance Fee Fraud Scam

On 20th January 2023, telephone number +22957249813 was reported as being used by scammers to pretend to be Susan Leo using email address mrssusanleo91@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.
MY DEAR::HAPPY NEW YEAR 2023.....

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 WESTERN UNION &
MONEYGRAM 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 $5.5MILLION USD WHICH IS YOUR RIGHTFUL & LEGAL
OVERDUEINHERITANCE 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 $75.00 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
$4.5MILLION USD BE SEND TO YOU BY WESTERN UNION OR MONEY GRAM 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 $5.5MILLION 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 WESTERN UNION OR MONEY GRAM INFORMATION IN THE NAME OF MY
ACCOUNTANT 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 WESTERN UNION MTCN OR MONEY
GRAM REFERENCE NUMBERS WHEN YOU SEND THE MONEY YOU CAN AS WELL CALL ME
ON THIS NUMBER +229-57249813 WHEN YOU HAVE SENT THE MONEY NOW OKAY,

RECEIVER NAME:..........WAD YUSUF
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$75.00USD

SEND IT AND EMAIL THE MTCN CONTROL NUMBER, AMOUNT SENT, NAME AND
ADDRESS OF SENDER TO ME FOR EASY COLLECTION AND ONCE AGAIN REMEMBER TO
ALL THROUGH THIS MY LINE +229-9880-7561 EMAIL(mrssusanleo91@gmail.com

THANKS.
MRS SUSAN LEO
TREASURY DEPARTMENT, INTERNATIONAL
WIRE TRANSFERS, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.
TELEPHONE: +229-5724-9813
Quick Reply

Further details of this report can be found on the ScamSurvivors.com forum

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 susanleo7@aol.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.
My Dear Good day how is your family doing today,

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.
AMOUNT ..……$75.00USD

Thanks.
Mrs Susan Leo
+229-5724-9813
Email:susanleo7@aol.com
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.

Visitor comments for +22957249813 -  

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Output formats for +22957249813

This number could also be written in the following formats

22957249813 +22957249813 0022957249813 01122957249813 001122957249813
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