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Info on the number +22961185265

Telephone number +22961185265 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.

Number portability may mean that this number is no longer used as a Mobile (Assumed) 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
Type: Mobile (Assumed)
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:

3rd July 2018 - Advance Fee Fraud Scam

On 3rd July 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Rev. John Walker using email address mgtransfer0302@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.
Greetings

This is to inform you that IMF registered your ATM card valued $5.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim,
YOUR FULL NAME.: .........
ADDRESS :
PHONE NUMBER....
COUNTRY....
OCCUPATION....

Please Contact DHL Managing Director, Dr.TERRY ODO (dhldelivery01@citromail.hu) and also call him on: +229-67442713

I have paid for the Insurance & security fee. The only fee you have to pay is their delivery fee $93 Please indicate the registration Number and ask Him how to pay their delivery fee of $93 so that you can pay it immediately.

Best Regards,
Mr.Williams Adam

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

12th June 2018 - Advance Fee Fraud Scam

On 12th June 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Williams Walker using email address dhl_courierccompany@yahoo.fr 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.
Dear Friend,

My name is Barrister.Ahmed Magambo (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Benin Bank of Africa Contract Over Invoice in processed in ATM Payment/Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Brazil.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation processed in ATM Card and Registered to AIR AND SEA Courier Company, And now am out of the country for a 3 Months Course and will not come back till the end of First quarter of 2014.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager Mr. Williams with below information as soon as possible to know when and how long it will take them deliver your compensation package to you because Of demurage/activation of the Card.For your information, I have paid for the Delivering Charges and Clearance Certificate Fee of the ATM showing that it is not a Drug Money or meant to sponsor Terrorism attack in any Country.

The only money you will send to the Courier company dispatch manager to deliver your package directly to your postal Address in your country is (USD$85.00) only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except USD$85.00. We would have paid that but they said no because they do not know when you will be contacting them in case of incurring more demurrage costs.

You have To contact the Courier company dispatch manager now for the delivery of your ATM CARD With (Reg.Code; #8RRCFED)on the below information;

Contact Person: Mr Williams Walker
company's Email:dhl_courierccompany@yahoo.fr
Telephone: +229 611 85 265.

BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME... JERICHO ABANA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $85.00

Finally, make sure that you re-confirm your Postal address........and Direct Telephone number......... to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is USD$85.00 only for their immediate action. You should also let me know through email as soon as you receive your ATM Card with access pin code for withdrawal therein.

Yours Faithfully,
Barr.Ahmed Magambo (ESQ)

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

10th June 2018 - Advance Fee Fraud Scam

On 10th June 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Rev. Peter Johnson using email address moneygram218@yahoo.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.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION.PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $96 TO $100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 MILLIONUSD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU,I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR($6000.00USD) , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $96 AND $100 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
================================================
BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME... JERICHO ABANA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $96.00
======================================
Best Regards

REV.PETER JOHNSON
+229-611 85 265
WESTERN UNION General Manager
Foreign Remittance Benin
Email(wu342256@gmail.com)
Email(moneygram218@yahoo.com)
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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

10th June 2018 - Advance Fee Fraud Scam

On 10th June 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Rev. Peter Johnson using email address wu342256@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.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION.PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $96 TO $100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 MILLIONUSD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU,I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR($6000.00USD) , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $96 AND $100 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
================================================
BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME... JERICHO ABANA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $96.00
======================================
Best Regards

REV.PETER JOHNSON
+229-611 85 265
WESTERN UNION General Manager
Foreign Remittance Benin
Email(wu342256@gmail.com)
Email(moneygram218@yahoo.com)
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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

8th June 2018 - Advance Fee Fraud Scam

On 8th June 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Williams Walker using email address jhn.walker1970@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.
Dear Friend,

My name is Barrister.Ahmed Magambo (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Benin Bank of Africa Contract Over Invoice in processed in ATM Payment/Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Brazil.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation processed in ATM Card and Registered to AIR AND SEA Courier Company, And now am out of the country for a 3 Months Course and will not come back till the end of First quarter of 2014.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager Mr. Williams with below information as soon as possible to know when and how long it will take them deliver your compensation package to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charges and Clearance Certificate Fee of the ATM showing that it is not a Drug Money or meant to sponsor Terrorism attack in any Country.

The only money you will send to the Courier company dispatch manager to deliver your package directly to your postal Address in your country is (USD$85.00) only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except USD$85.00. We would have paid that but they said no because they do not know when you will be contacting them in case of incurring more demurrage costs.

You have To contact the Courier company dispatch manager now for the delivery of your ATM CARD With (Reg.Code; #8RRCFED)on the below information;

Contact Person: Mr Williams Walker
company's Email:jhn.walker1970@gmail.com
Telephone: +229 611 85 265.


BELOW IS THE INFORMATION TO SEND THE MONEY

1.RECEIVER NAME... JERICHO ABANA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... $85.00

Finally, make sure that you re-confirm your Postal address........and Direct Telephone number......... to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is USD$85.00 only for their immediate action. You should also let me know through email as soon as you receive your ATM Card with access pin code for withdrawal therein.


Yours Faithfully,
Barr.Ahmed Magambo (ESQ)

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

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Rev. John Walker using email address moneygram218@yahoo.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.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION.PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $98.00 AND $100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 MILLIONUSD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR ($6000.00USD) , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $98.00 AND $100.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
==============================================================
1.RECEIVER NAME ... EZE ODU
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $98.00 AND $100.00
SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================================================ ==
Best Regards


REV JOHN WALKER
+229-611 85 265
WESTERN UNION General Manager
Foreign Remittance Benin
Email(wu342256@gmail.com)
Email(moneygram218@yahoo.com)
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +22961185265 was reported as being used by scammers to pretend to be Rev. John Walker using email address wu342256@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.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION.PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $98.00 AND $100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 MILLIONUSD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR ($6000.00USD) , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $98.00 AND $100.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
==============================================================
1.RECEIVER NAME ... EZE ODU
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $98.00 AND $100.00
SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================================================ ==
Best Regards


REV JOHN WALKER
+229-611 85 265
WESTERN UNION General Manager
Foreign Remittance Benin
Email(wu342256@gmail.com)
Email(moneygram218@yahoo.com)
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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

22961185265 +22961185265 0022961185265 01122961185265 001122961185265
01022961185265 229 61 18 52 65 229 611 852 65 229 6118 5265 229 61185265
229-61185265 229-6118-5265 229 611 85 265 +229 61 18 52 65 +229 611 852 65
+229 6118 5265 +229 61185265 +229-61185265 +229-6118-5265 +229 611 85 265
00229 61 18 52 65 00229 611 852 65 00229 6118 5265 00229 61185265 00229-61185265
00229-6118-5265 00229 611 85 265 011229 61 18 52 65 011229 611 852 65 011229 6118 5265
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0011229 611 852 65 0011229 6118 5265 0011229 61185265 0011229-61185265 0011229-6118-5265
0011229 611 85 265 010229 61 18 52 65 010229 611 852 65 010229 6118 5265 010229 61185265
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