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Info on the number +22962004345

Telephone number +22962004345 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:

19th November 2021 - Advance Fee Fraud Scam

On 19th November 2021, telephone number +22962004345 was reported as being used by scammers to pretend to be Tony Johnson using email address mranthonyjohn063@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.
Attention Sir

I want you to contact me once you receive your tracking details below
so that we can know that you have received your package

DHL TRACKING NUMBER: 3312106442

The ATM Card package will be delivered to our office for security
purposes and you have to reconfirm the below information to avoid
wrong delivery;

Names:
Address:
Phone:

I will be waiting to hear from you and also call +229 62 00 43 45 for
further information.

Regards

Regards

Tony Johnson
Dhl Director
Atlanta Georgia, USA.

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

5th December 2019 - Advance Fee Fraud Scam

On 5th December 2019, telephone number +22962004345 was reported as being used by scammers to pretend to be James William using email address moneygrammoneygramm3@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.
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 USD daily until it completes the correct amount of $500,000.00USD For better understanding , You can go online and track it and know that it is available pick up for you once the file activate.

Sender's Name:-------------- Mar Bel
MTCN : -------------- 41258095
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5,000

The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I did not get any message from you after sending you several notices with the transaction details to enable you pick up your MTCN, Now you are strongly advised for the last time to go on to make payment of $100.00 usd for the activation charges via western union or money gram money transfer immediately with the details of the agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $100.00 TO BELOW INFORMATION OKAY.

RECEIVER NAME; ADE GARUBA
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $100.00
MTCN...............

And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money gram office after you have settled the activation fee and I will avail you with the full details of the first CONTROL NUMBERS of $5,000,00. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $100.00 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

Regards

Mr.JAMES William
Tel: +229-62-00-43-45
Money Gram Money Transfer

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

19th November 2019 - Advance Fee Fraud Scam

On 19th November 2019, telephone number +22962004345 was reported as being used by scammers to pretend to be Muntaka COBnmassie using email address ssupremecourtbenin50@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.
FROM SUPREME COURT OF BENIN
OB/OP/1234 PLOT FCT BENIN,.
OUR REF.CODE:BSEL/773/AWN/021/ 09
Phone;+229) 62 00 43 45,

Urgent Attention,

You Are Expected To contact, Hon. Justice Muntaka COBnmassie, (+229)
62 00 43 45 ,) Email (Email;ssupremecourtbenin50@gmail.com) Once You
Receive These Email.

Please my dear the entire Supreme Court Of Benin are here to make it
to be clear to you that there was a case that we have been handling
here since concerning your funds because we got some reports that you
did not received your funds since after every story you have being
hearing regarding the funds and all types of payments you have be paid
to receive the funds but none is received by you. And we are here to
know the truth because the person in charge of your transaction said
in this court here that you have not received and confirmed to him
that you received your funds and we are here to hear the truth from
you. Please here bellow is what we want you to answer to us to enable
us to handle this case normal, the reporter said it has been done to
you.

(1)Do you receive any money from this persons Mr.Ken Allen, John Uba
and Paul Smith.........
(2)If you do receive money from him, how much.................
(3)From which bank or courier do you received the money from............
(4)Or is it via western union money transfer...................... ..
(5)In which date .............................. ....
(6)YOUR PHONE NUMBER.......................
(7)COPY OF YOUR ID CARD...........
(8)YOUR COUNTRY.........
(9)YOUR HOUSE ADDRESS.....

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth and at this time if you
don't receive your funds, you will receive it according to the
instruction of this Supreme Court Of ECOWAS in this Country Benin
republic because we have been receiving news from your Government that
you did not receive your fund and all that is what we are going to
handle at once and we need your reply so that we can get the truth and
at this time the government of this country want you to cooperate with
the bellow person and stop any transaction you are having with any
person in this country so that we can know how to handle this case and
with him your government will stop questioning us about your fund and
you will have a testimony.

PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.

Thanks.
Best Regard.

Hon. Justice Muntaka COBnmassie,
FROM SUPREME COURT BENIN,
Email (Email;ssupremecourtbenin50@gmail.com )
Phone;+229) 62 00 43 45,

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

26th February 2019 - Advance Fee Fraud Scam

On 26th February 2019, telephone number +22962004345 was reported as being used by scammers to pretend to be August Frank using email address bankofaffb@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.
Good Day,

How are you today, together with your work, i hope that every things
is moving fine. right now your compassion payment of $10.8Million
United State Dollar is ready to transfer to you through United Bank
for Africa (UBA) Benin Republic, for your information i want to let
you know that the Federal Government of Benin Republic with Federal
Committee and Ministry of Finance held a meeting today and approve
every thing that you will receive your $10.8Million immediately you
follow our instruction. Now all arrangement has been done about to
transfer your fund to your Account. So the only thing we need from you
is to try your possible best to reconfirm your full information to us
to enable us locate you for the transfer of your $10.8M to your account
to avoid wrong transfer. I want you to understand us very well because
every thing has been already signed in Federal High Court Benin
republic.

Now contact this Email (bankofaffb@gmail.com ) and send your
full information to them both your bank account where your fund will
be transferred to, for your information you will pay the activation
fee for your Account and the cost of the activation fee is $100 dollar
only, but if you want to receive the fund as a Consignment Box then,
you will pay $150 dollar for delivery charges.

But now if you want to pay the fee then, you will go to the SUPER
MARKET SHOP and buy iTunes card and send it to us Today very urgent to
enable us meet up to transfer the fund to you or to delivery the
Consignment Box to you. Now if you want to receive your $10.8Million
United State Dollar through United Bank for Africa (UBA) as a transfer
then you will buy iTunes card of $100 dollars and send it to us today.

But if you want to receive the $1.8Million United State Dollars as a
Consignment Box then you will buy iTunes card of $150 dollars, you
will buy separate $100 and buy separate $50 dollars iTunes and send it
to us today to enable us meet up to delivery this box to your country
without any complain or delay.

Call me here +229 62-00-43-45 for the iTunes card

Thank you
Regard

MR, AUGUST FRANK
iTunes Gift Card Notice For Your $10.8Million United State Dollar

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

24th July 2018 - Advance Fee Fraud Scam

On 24th July 2018, telephone number +22962004345 was reported as being used by scammers to pretend to be William Jerry using email address officeofinspection@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.
YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you

Mr. william jerry
E-Mail:officeofinspection@yahoo.com
Phone:+229-62004345
Director Payment Department
Unity Finance Trust Bank

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

22nd January 2018 - Advance Fee Fraud Scam

On 22nd January 2018, telephone number +22962004345 was reported as being used by scammers to pretend to be Anthony Zonqo using email address oofficeofinspection@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 is to inform you that we receive information that you just passed away last night and two people was here this morning in our office as your power of attorney that your relative sent them to claim your fund on your behalf as you have gone beyond the world of the living, and they also state that you are not the really owner of the said fund, so we want to know if you are still alive or should we go ahead to release the fund to them now right now, your urgent respond is highly needed now, if we did not hear from you within 48hours then we will believe that what they told us is nothing but the truth and then we will proceed to release the fund to them immediately

Contact person mr Anthony Zonqo
Position: manager
Telephone : +229-62-00-43-45
All Thanks & Best Regards
Barclays Bank United Kingdom

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

22962004345 +22962004345 0022962004345 01122962004345 001122962004345
01022962004345 229 62 00 43 45 229 620 043 45 229 6200 4345 229 62004345
229-62004345 229-6200-4345 229 620 04 345 +229 62 00 43 45 +229 620 043 45
+229 6200 4345 +229 62004345 +229-62004345 +229-6200-4345 +229 620 04 345
00229 62 00 43 45 00229 620 043 45 00229 6200 4345 00229 62004345 00229-62004345
00229-6200-4345 00229 620 04 345 011229 62 00 43 45 011229 620 043 45 011229 6200 4345
011229 62004345 011229-62004345 011229-6200-4345 011229 620 04 345 0011229 62 00 43 45
0011229 620 043 45 0011229 6200 4345 0011229 62004345 0011229-62004345 0011229-6200-4345
0011229 620 04 345 010229 62 00 43 45 010229 620 043 45 010229 6200 4345 010229 62004345
010229-62004345 010229-6200-4345 010229 620 04 345 (+229) 6200 4345