Info on the number +22960653052
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:
5th December 2017 - Advance Fee Fraud Scam
On 5th December 2017, telephone number +22960653052 was reported as being used by scammers to pretend to be Phillip Micheal using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
OFFICE ADDRESS:10567 VILLA, SACRE COEUR 1 VDN,
DAKAR-SENEGAL WEST AFRICA
how are you today? hope all is right with you; Please I am aware that you should read this email message very carefully and urgently to get back to me immediately.
Based on the meeting held yesterday with the United States Official, US Embassy Republic of Benin Official and IMF officials in collaboration with the Office of the Presidency of the Republic of Benin and the Federal Ministry of Finance and email ID was listed among the unpaid beneficiary, I wrote to you.
But we are having misunderstanding because of lady by name. Monica Ohge, from United States of America Our office is on sale, it's clear that we are in the right place. you have instructed her to receive the funds on your behalf that you can not afford.
Executive Board of the Director of the Federal Ministry of Finance of the Republic of Benin are currently in the process of carrying out the investigation. of $ 7.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge.
She also forwarded the following information: DETAILS to us for the delivery of your unpaid inheritance Payment is the total sum of $ 7.5 Million USD. (FULL NAME == Mrs. Monica Ohge COUNTRY === USA ADDRESS ==== 3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER == (201) 426-7461) Kindly check this information and name if we can go ahead and deliver the funds to her info.
After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you acting on your behalf. ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name: ======2. Your Telephone No: ===3. Your Country: ========4. Your Home Address: ===5. Your Nearest airport: =
Your urgent Respond is need ASAP.
MR. Phillip Micheal
Office Email- email@example.com
Tel: +1 (872) 221-9728
Tel; +229 6065 3052
Further details of this report can be found on our 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
|01022960653052||229 60 65 30 52||229 606 530 52||229 6065 3052||229 60653052|
|229-60653052||229-6065-3052||229 606 53 052||+229 60 65 30 52||+229 606 530 52|
|+229 6065 3052||+229 60653052||+229-60653052||+229-6065-3052||+229 606 53 052|
|00229 60 65 30 52||00229 606 530 52||00229 6065 3052||00229 60653052||00229-60653052|
|00229-6065-3052||00229 606 53 052||011229 60 65 30 52||011229 606 530 52||011229 6065 3052|
|011229 60653052||011229-60653052||011229-6065-3052||011229 606 53 052||0011229 60 65 30 52|
|0011229 606 530 52||0011229 6065 3052||0011229 60653052||0011229-60653052||0011229-6065-3052|
|0011229 606 53 052||010229 60 65 30 52||010229 606 530 52||010229 6065 3052||010229 60653052|
|010229-60653052||010229-6065-3052||010229 606 53 052||(+229) 6065 3052|
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This page was last updated on 05 Dec 2017.