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Info on the number +22961472583

Telephone number +22961472583 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:

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +22961472583 was reported as being used by scammers to pretend to be Davide Gabriel using email address dhlcourier_express@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.
Attention

Your ATM CARD of USD2.700,000 : 00USD.is with us with registration code (Shipment Code 11684990) contact us with your delivery information such as: Your Name, Your Address and Your Telephone Number, Nearest Airport. Contact DHL Courier delivery agent.

Mobile:(+22961472583

Mr. Davide Gabriel

Email:(dhlcourier_express@yahoo.com)

The only fee you will pay him is ownership stamp fee ($79) for your ATM Card to be signed for pick up to your address.

Regards, ..........

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

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +22961472583 was reported as being used by scammers to pretend to be Hebrew Egobia using email address center_atm@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.
PLEASE TREAT AS URGENT IF YOU ARE STILL ALIVE NOT DEAD///.

Kind Attention Dear,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong transfer of your overdue inheritance unpaid fund worth of $7.8 Million USD presently at our custody.

Based on the meeting held yesterday between the United Nations Official, US Embassy Republic of Benin Official and IMF officials regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $7.8 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid Fund worth of $7.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly ill which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid transferring your unpaid fund worth of $7.8 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below Bank Account DETAILS to us for the remittance of your unpaid inheritance Payment worth the total sum of $7.8 Million USD.

Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829

After she provided this account to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should transfer the funds into her provided bank account directly because she is now acting on your behalf.

Kindly check this account and name if we can go ahead and transfer the funds into her account.

We wait to hear from you soon.

Best Regard's,
Mrs. Kemi Adeosun.
Honorable Minister of Finance
Federal Republic of Benin.
Email: mrs_kemiadeosun12@outlook.com
Tel: +229 96 00 91 81

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

22961472583 +22961472583 0022961472583 01122961472583 001122961472583
01022961472583 229 61 47 25 83 229 614 725 83 229 6147 2583 229 61472583
229-61472583 229-6147-2583 229 614 72 583 +229 61 47 25 83 +229 614 725 83
+229 6147 2583 +229 61472583 +229-61472583 +229-6147-2583 +229 614 72 583
00229 61 47 25 83 00229 614 725 83 00229 6147 2583 00229 61472583 00229-61472583
00229-6147-2583 00229 614 72 583 011229 61 47 25 83 011229 614 725 83 011229 6147 2583
011229 61472583 011229-61472583 011229-6147-2583 011229 614 72 583 0011229 61 47 25 83
0011229 614 725 83 0011229 6147 2583 0011229 61472583 0011229-61472583 0011229-6147-2583
0011229 614 72 583 010229 61 47 25 83 010229 614 725 83 010229 6147 2583 010229 61472583
010229-61472583 010229-6147-2583 010229 614 72 583 (+229) 6147 2583

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This page was last updated on 18 Aug 2018.