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Info on the number +22962003578

Telephone number +22962003578 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:

16th March 2018 - Advance Fee Fraud Scam

On 16th March 2018, telephone number +22962003578 was reported as being used by scammers to pretend to be Carolina Johnson using email address moneygramoffice626@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.
ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (moneygramoffice626@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MIKE. CONTACT EMAIL ADDRESS : (moneygramoffice626@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-62003578.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===


URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS

MISS.CAROLINA JOHNSON.

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

22962003578 +22962003578 0022962003578 01122962003578 001122962003578
01022962003578 229 62 00 35 78 229 620 035 78 229 6200 3578 229 62003578
229-62003578 229-6200-3578 229 620 03 578 +229 62 00 35 78 +229 620 035 78
+229 6200 3578 +229 62003578 +229-62003578 +229-6200-3578 +229 620 03 578
00229 62 00 35 78 00229 620 035 78 00229 6200 3578 00229 62003578 00229-62003578
00229-6200-3578 00229 620 03 578 011229 62 00 35 78 011229 620 035 78 011229 6200 3578
011229 62003578 011229-62003578 011229-6200-3578 011229 620 03 578 0011229 62 00 35 78
0011229 620 035 78 0011229 6200 3578 0011229 62003578 0011229-62003578 0011229-6200-3578
0011229 620 03 578 010229 62 00 35 78 010229 620 035 78 010229 6200 3578 010229 62003578
010229-62003578 010229-6200-3578 010229 620 03 578 (+229) 6200 3578

This page has been viewed 9 times since 16th March 2018.

This page was last updated on 16 Mar 2018.