Info on the number +22962067151
Telephone number +22962067151 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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
25th March 2022 - Advance Fee Fraud Scam
On 25th March 2022, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev Tony Mike using email address weaun1126@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.
Read More
Here is the email that the scammer sent to his victims.
Attention,Fund Owner
From American Embassy and IMF money gram has finalize all the
necessary arrangement to compensation $4.500,000 Million,Owner Email
address has been approved to compensation $4.500,000 Million and
legalized by the board of directors of Money Gram,IMF AND IRS
altogether with Federal Government of Benin-Republic apologize to you
for everything you have gone through in the hands of impostors if You
are among the victims that died in the Corona-virus pandemic REPLY
back immediately
You are thereby, instructed to e-mail back and state how you wish to
receive your funds immediately.Kindly re-confirm the follow TO Money
Gram Office we are waiting for your urgent response so that ( 1digit #
number) will releasing to you pick up $7000 usd your first payment Map
to your name.
MTCN # NUMBER:323253901* )
SENDERS FIRST NAME: ANDERSON
SECOND NAME: WHALE
TEST : WHEN
ANS …TODAY
Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your ( 1digit number) to pick up $7000 usd i am
advise you send your information immediately to releasing your $7000:
Email ((weaun1126@gmail.com)) WhatsApp: +229 62067151 add him on
WhatsApp easy REPLY
Your Name.......
Your Country......
Your Address..... ...
Direct Phone Number.....
Yours Faithfully,
MRS JOY DENIS
REPLY BACK TO CLAIM $7000 USD #
From American Embassy and IMF money gram has finalize all the
necessary arrangement to compensation $4.500,000 Million,Owner Email
address has been approved to compensation $4.500,000 Million and
legalized by the board of directors of Money Gram,IMF AND IRS
altogether with Federal Government of Benin-Republic apologize to you
for everything you have gone through in the hands of impostors if You
are among the victims that died in the Corona-virus pandemic REPLY
back immediately
You are thereby, instructed to e-mail back and state how you wish to
receive your funds immediately.Kindly re-confirm the follow TO Money
Gram Office we are waiting for your urgent response so that ( 1digit #
number) will releasing to you pick up $7000 usd your first payment Map
to your name.
MTCN # NUMBER:323253901* )
SENDERS FIRST NAME: ANDERSON
SECOND NAME: WHALE
TEST : WHEN
ANS …TODAY
Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your ( 1digit number) to pick up $7000 usd i am
advise you send your information immediately to releasing your $7000:
Email ((weaun1126@gmail.com)) WhatsApp: +229 62067151 add him on
WhatsApp easy REPLY
Your Name.......
Your Country......
Your Address..... ...
Direct Phone Number.....
Yours Faithfully,
MRS JOY DENIS
REPLY BACK TO CLAIM $7000 USD #
Further details of this report can be found on the ScamWarners.com forum
27th September 2020 - Advance Fee Fraud Scam
On 27th September 2020, telephone number +22962067151 was reported as being used by scammers to pretend to be David Morris using email address dhlservicee54@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.
Read More
Here is the email that the scammer sent to his victims.
Attention,
The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $7.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.
1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..
Send Your Require information via Email Address ( dhlservicee54@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhlservicee54@gmail.com )
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
ATM Master Card contents $7,500,000 Million.
DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.
Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
BENIN,B.R.20535
The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $7.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.
1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..
Send Your Require information via Email Address ( dhlservicee54@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhlservicee54@gmail.com )
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
ATM Master Card contents $7,500,000 Million.
DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.
Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
BENIN,B.R.20535
Further details of this report can be found on the ScamWarners.com forum
8th July 2020 - Advance Fee Fraud Scam
On 8th July 2020, telephone number +22962067151 was reported as being used by scammers to pretend to be Tony Mike using email address wu34924@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.
Read More
Here is the email that the scammer sent to his victims.
DEAR RECEIVER!!!!
Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
so that can you pick up the $7000 usd immediately
This is full ( MTCN 323-253-901* one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.
Contact Rev. TONY MIKE,urgently for further direction on distributing
the funds to the the country and your fund will get to you,this is
Email: ( wu34924@gmail.com ) to contact to starting transfer you $7000
usd from your total fund without any delay and take note delaying this
message is very dangerous to fake people not steal your fund
$7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000
Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 323-253-901* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Joy DENIS
Social Services Department
Contact Rev.TONY MIKE to enable him release you (1 digit MTCN number )
so that can you pick up the $7000 usd immediately
This is full ( MTCN 323-253-901* one no is hold) and you have
privileged to receive your $7000 usd this is the final notice you will
receive about your fund,I hope you understand how many times,this
message has been sent about your $7000 usd,we are wait urgent response
to releasing you ( 1 digit MTCNf# number)to pick up $7000 usd.the
inland revenue sign to releasing $7000 usd and high Court give mandate
about first payment $7000 usd or if you fail to comply take your
payment file will return to government.Call REV TONY MIKE +22962067151
immediately to enable him speed up your ( 1 digit number) to pick up
$7000 usd to avoiding your payment $7000 usd today.
Contact Rev. TONY MIKE,urgently for further direction on distributing
the funds to the the country and your fund will get to you,this is
Email: ( wu34924@gmail.com ) to contact to starting transfer you $7000
usd from your total fund without any delay and take note delaying this
message is very dangerous to fake people not steal your fund
$7,500,000 Million.The 2020 COVID-19 CHARITY Compensation $7,500,000
Million
Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( MTCN 323-253-901* one no is hold) and call Rev
Tony Mike her Telephone number: +22962067151 and send message to give
you (1 digit number ) to pick up your First Payment $7000 today.as
soon as you send your information s to releasing (1 digit number ) to
pick up your First Payment $7000 today
Money Transfer Control Number (M.T.C.N):323-253-901*
Sender's Name:-------------Joy DENIS
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD
You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.
Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========
Thanks
Mrs Joy DENIS
Social Services Department
Further details of this report can be found on the ScamWarners.com forum
13th March 2020 - Advance Fee Fraud Scam
On 13th March 2020, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev Tony Mike using email address western.at.unionoffice@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.
Read More
Here is the email that the scammer sent to his victims.
Attention My Dear,
You have been a lucky winner of $4.500,000.million from Western Union
United Nation continent as value customer who use Western Union to
transfer money from one country to another.Right now your first
payment of $6000 Is about to send today through Western Union money
transfer You are advise to Contact REV TONY MIKE with your full
information.such as below,Dear Customer,all you will do is to contact
Western Union money transfer Director REV TONY MIKE via E-mail:(((
western.at.unionoffice@gmail.com )) to release 1 digit number to you
can pick up $7000 dollar
He will give you direction on how you will be receiving the funds
daily.The agreement with them is $7000 USD daily until the whole funds
is transferred to you,Contact Western Union money transfer director
REV TONY MIKE send him your Full information such as reciever name
address to avoid not releases the payment to wrong person release
transfer,
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
Though,Mrs Blessing Adam has sent $7000 in your name today MTCN
Number#:885-669-477* 1 digit is holding until you contacting REV TONY
MIKE to released full MTCN Number to you which is Available to pick up
$7000 usd which site up to your name or within 24hours the payment
$7000 usd will sent to Mr.Larry Martin claim the fund reply
Sender’s First Name:---Blessing
Sender’s Last Name:----Adam
kINDLY contact REV TONY MIKE or you call him +22962067151 as soon as
you receive this email and tell him to give you the 1 digit MTCN
number,sender name and question/answer to pick the $7000 dollar Please
let us know as soon as you received all your fund,so that western
union will not send your fund to wrong address
Best Regards
Mr RICHARD LANDRY
Ministry Of Finance Agent
You have been a lucky winner of $4.500,000.million from Western Union
United Nation continent as value customer who use Western Union to
transfer money from one country to another.Right now your first
payment of $6000 Is about to send today through Western Union money
transfer You are advise to Contact REV TONY MIKE with your full
information.such as below,Dear Customer,all you will do is to contact
Western Union money transfer Director REV TONY MIKE via E-mail:(((
western.at.unionoffice@gmail.com )) to release 1 digit number to you
can pick up $7000 dollar
He will give you direction on how you will be receiving the funds
daily.The agreement with them is $7000 USD daily until the whole funds
is transferred to you,Contact Western Union money transfer director
REV TONY MIKE send him your Full information such as reciever name
address to avoid not releases the payment to wrong person release
transfer,
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
Though,Mrs Blessing Adam has sent $7000 in your name today MTCN
Number#:885-669-477* 1 digit is holding until you contacting REV TONY
MIKE to released full MTCN Number to you which is Available to pick up
$7000 usd which site up to your name or within 24hours the payment
$7000 usd will sent to Mr.Larry Martin claim the fund reply
Sender’s First Name:---Blessing
Sender’s Last Name:----Adam
kINDLY contact REV TONY MIKE or you call him +22962067151 as soon as
you receive this email and tell him to give you the 1 digit MTCN
number,sender name and question/answer to pick the $7000 dollar Please
let us know as soon as you received all your fund,so that western
union will not send your fund to wrong address
Best Regards
Mr RICHARD LANDRY
Ministry Of Finance Agent
Further details of this report can be found on the ScamWarners.com forum
27th March 2019 - Advance Fee Fraud Scam
On 27th March 2019, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev David Morris using email address dhlcompanyfile@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.
Read More
Here is the email that the scammer sent to his victims.
Attention the ATM CARD owner
This is to inform you that we have agreed to release your fund valued at USD $3.500,000 Million which will come to you via ATM Cards so contacting DHL COMPANY for your package.Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: ( dhlcompanyfile@gmail.com ) and instruct them to send the card to you immediately.please the conduct which is (( Code-0411)) to avoid delivery your package to wrong person i am wait to hear good news
Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____
Thank you for understanding and may God bless you.
Yours faithfully,
REV DAVID MORRIS
+22962067151
Email: ((( dhlcompanyfile@gmail.com ))))
Regards
Ministry Of
Finance Agent
Mrs Joy DENIS
This is to inform you that we have agreed to release your fund valued at USD $3.500,000 Million which will come to you via ATM Cards so contacting DHL COMPANY for your package.Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: ( dhlcompanyfile@gmail.com ) and instruct them to send the card to you immediately.please the conduct which is (( Code-0411)) to avoid delivery your package to wrong person i am wait to hear good news
Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____
Thank you for understanding and may God bless you.
Yours faithfully,
REV DAVID MORRIS
+22962067151
Email: ((( dhlcompanyfile@gmail.com ))))
Regards
Ministry Of
Finance Agent
Mrs Joy DENIS
Further details of this report can be found on the ScamWarners.com forum
1st February 2019 - Advance Fee Fraud Scam
On 1st February 2019, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev Frank Udo using email address moneygramfile2@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.
Read More
Here is the email that the scammer sent to his victims.
Good Day Dear Beneficiary,
THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,CONTACT MONEY GRAM EMAIL((( moneygramfile2@gmail.com ))).
This is to bring to your notice that after the meeting held by the board ministry of trustee together with (U.N) United Nation,your fund $4.500,000 millon has been approved your SCAM VICTIM Compensation due to the instruction from the president of the federal republic of Benin has give the mandate to release all the pending compensation wining fund that has not been released $7000 usd to you,so far in which you are among of the beneficiary.
The compensation fund was awarded earlier January 1st 2019,we discovered that you have been having hard time in the system of receiving the fund but still no luck yet,we also understood that you have made so much down payment to this country Benin republic but you were dealing with the wrong people.
Today dated 31/1/2019,your fund $4.500,000 million is now under the custody of the MONEY GRAM Benin republic,because we want to handle everything financially this time in other to make sure that nobody was scammed and no wrong payment is made,note that we don’t want what happened in the time past to repeat again and that is why we are taking charge of everything concerning your compensation fund.
The maximum amount will receiving every day is $7000 usd and rest will tranferred into your back account until the total amount $3.500,000 million of your fund is completely transferring to you,I want you to contact MONEY GRAM director for your transfer his name is Rev Frank Udo Contact Personal director email ( moneygramfile2@gmail.com ) phone no..+229 62067151.
Your first Payment has been sent REF:#767-053-7* (1 Digit) is Hold call the Rev Frank Udo to release you 1 Number so you can pick up $7000 usd Note:this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below.
Your Full Name:..........
Your Home Address:.........
Your Country/ City: .......
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............
Your fund amount deposited in MONEY GRAM office is three Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,
Remain Bless
Yours Sincerely
MRS LUCIA DENIS
FEDERAL MINISTRY OF FINANCE AGENT
THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,CONTACT MONEY GRAM EMAIL((( moneygramfile2@gmail.com ))).
This is to bring to your notice that after the meeting held by the board ministry of trustee together with (U.N) United Nation,your fund $4.500,000 millon has been approved your SCAM VICTIM Compensation due to the instruction from the president of the federal republic of Benin has give the mandate to release all the pending compensation wining fund that has not been released $7000 usd to you,so far in which you are among of the beneficiary.
The compensation fund was awarded earlier January 1st 2019,we discovered that you have been having hard time in the system of receiving the fund but still no luck yet,we also understood that you have made so much down payment to this country Benin republic but you were dealing with the wrong people.
Today dated 31/1/2019,your fund $4.500,000 million is now under the custody of the MONEY GRAM Benin republic,because we want to handle everything financially this time in other to make sure that nobody was scammed and no wrong payment is made,note that we don’t want what happened in the time past to repeat again and that is why we are taking charge of everything concerning your compensation fund.
The maximum amount will receiving every day is $7000 usd and rest will tranferred into your back account until the total amount $3.500,000 million of your fund is completely transferring to you,I want you to contact MONEY GRAM director for your transfer his name is Rev Frank Udo Contact Personal director email ( moneygramfile2@gmail.com ) phone no..+229 62067151.
Your first Payment has been sent REF:#767-053-7* (1 Digit) is Hold call the Rev Frank Udo to release you 1 Number so you can pick up $7000 usd Note:this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below.
Your Full Name:..........
Your Home Address:.........
Your Country/ City: .......
Your Age:...................
Your Sex:...................
Your Direct Phone Number:...
Your ID copy:...............
Your fund amount deposited in MONEY GRAM office is three Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,
Remain Bless
Yours Sincerely
MRS LUCIA DENIS
FEDERAL MINISTRY OF FINANCE AGENT
Further details of this report can be found on the ScamWarners.com forum
9th February 2018 - Advance Fee Fraud Scam
On 9th February 2018, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev James Ude using email address imf.at.monetaryfund@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Attention,Dear OWNER Email
Our Money Gram Head Office wish to inform you that United Nation and the (IMF OFFICE) have instructed us to send you the sum of $4,500,000 million USD.from your winning fund $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you
This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you. Sender Information’s to BELOW:E-mail: (imf.at.monetaryfund@outlook.com) This is mail you reply to?
HERE IS THE Available Reference for pick up by receiver BELOW:
Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*
Contacting Money Gram Head Office for the 1 Digit number to pick up the needed $7000,Which have been sent to you today. So please act fast by sending your information below for the pickup of your $7000 without delay.E-mail: (imf.at.monetaryfund@outlook.com) This is mail you reply to?Call REV JAMES UDE +22962067151 immediately you get this mail toenable him speed up your ( 1digit number) Reference to pick up $7000dollar and you are advise to send your information to releasing your $7000 usd immediately: E-mail : (( imf.at.monetaryfund@outlook.com )
Name: REV JAMES UDE
TEL: +22962067151
E-mail: (imf.at.monetaryfund@outlook.com)
HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference Number of your $7000 dollar installment once we confirm your address as soon as you receive this message. So if you are interested on your fund response for your Payment Contact Agent.
Thanks
MRS JOY DEMIS IMF
ARE YOU READY TO PICK UP YOUR FUND $7000 DOLLAR?
Our Money Gram Head Office wish to inform you that United Nation and the (IMF OFFICE) have instructed us to send you the sum of $4,500,000 million USD.from your winning fund $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you
This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you. Sender Information’s to BELOW:E-mail: (imf.at.monetaryfund@outlook.com) This is mail you reply to?
HERE IS THE Available Reference for pick up by receiver BELOW:
Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*
Contacting Money Gram Head Office for the 1 Digit number to pick up the needed $7000,Which have been sent to you today. So please act fast by sending your information below for the pickup of your $7000 without delay.E-mail: (imf.at.monetaryfund@outlook.com) This is mail you reply to?Call REV JAMES UDE +22962067151 immediately you get this mail toenable him speed up your ( 1digit number) Reference to pick up $7000dollar and you are advise to send your information to releasing your $7000 usd immediately: E-mail : (( imf.at.monetaryfund@outlook.com )
Name: REV JAMES UDE
TEL: +22962067151
E-mail: (imf.at.monetaryfund@outlook.com)
HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference Number of your $7000 dollar installment once we confirm your address as soon as you receive this message. So if you are interested on your fund response for your Payment Contact Agent.
Thanks
MRS JOY DEMIS IMF
ARE YOU READY TO PICK UP YOUR FUND $7000 DOLLAR?
Further details of this report can be found on the ScamWarners.com forum
27th December 2017 - Advance Fee Fraud Scam
On 27th December 2017, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev Tony Mike using email address moneygramfile2@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Email ID Owner,
USD $7000 PAYMENT WE SENT TODAY TO PICK UP.
The IMF is compensating all the email address,was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $4.500,000 million usd. We have concluded to effect your own payment through Money Gram Office to easy pickup those fund in good condition,$7000 daily until the total sum of $4.500,000 million usd is completely transferred to you. We now need your information where we will be sending the funds,
Such as;Receiver name (Your full Name)address and phone number.Contact Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with your full information. For urgent enquirer call Tel;+22962067151 REV TONY MIKE for the payment,i have sent the Money as you we instructed us to wire the transfer $7000 usd through Money Gram Office.The Control number (Reference) 7867102*.( 1digit number is Hold) until you reply back and REV TONY MIKE will give you ( 1digit,number) so you causing it pick up $7000 dollar ok
REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))
Call REV TONY MIKE +22962067151 immediately you get this mail to enable him speed up your payment immediately to released $7000 dollar Reference to you and pick up the payment ok
(1)Your Full name:...
(2)Your Phone number:...
(3)Your Country:...
(4)You’re Age:...
(5)E-Mail:...
Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/
USD $7000 PAYMENT WE SENT TODAY TO PICK UP.
The IMF is compensating all the email address,was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $4.500,000 million usd. We have concluded to effect your own payment through Money Gram Office to easy pickup those fund in good condition,$7000 daily until the total sum of $4.500,000 million usd is completely transferred to you. We now need your information where we will be sending the funds,
Such as;Receiver name (Your full Name)address and phone number.Contact Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with your full information. For urgent enquirer call Tel;+22962067151 REV TONY MIKE for the payment,i have sent the Money as you we instructed us to wire the transfer $7000 usd through Money Gram Office.The Control number (Reference) 7867102*.( 1digit number is Hold) until you reply back and REV TONY MIKE will give you ( 1digit,number) so you causing it pick up $7000 dollar ok
REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))
Call REV TONY MIKE +22962067151 immediately you get this mail to enable him speed up your payment immediately to released $7000 dollar Reference to you and pick up the payment ok
(1)Your Full name:...
(2)Your Phone number:...
(3)Your Country:...
(4)You’re Age:...
(5)E-Mail:...
Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/
Further details of this report can be found on the ScamSurvivors.com forum
25th October 2017 - Advance Fee Fraud Scam
On 25th October 2017, telephone number +22962067151 was reported as being used by scammers to pretend to be Rev Tony Mike using email address moneygramatoffice@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.
Read More
Further details of this report can be found on the ScamSurvivors.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
| 22962067151 | +22962067151 | 0022962067151 | 01122962067151 | 001122962067151 |
| 01022962067151 | 229 62 06 71 51 | 229 620 671 51 | 229 6206 7151 | 229 62067151 |
| 229-62067151 | 229-6206-7151 | 229 620 67 151 | +229 62 06 71 51 | +229 620 671 51 |
| +229 6206 7151 | +229 62067151 | +229-62067151 | +229-6206-7151 | +229 620 67 151 |
| 00229 62 06 71 51 | 00229 620 671 51 | 00229 6206 7151 | 00229 62067151 | 00229-62067151 |
| 00229-6206-7151 | 00229 620 67 151 | 011229 62 06 71 51 | 011229 620 671 51 | 011229 6206 7151 |
| 011229 62067151 | 011229-62067151 | 011229-6206-7151 | 011229 620 67 151 | 0011229 62 06 71 51 |
| 0011229 620 671 51 | 0011229 6206 7151 | 0011229 62067151 | 0011229-62067151 | 0011229-6206-7151 |
| 0011229 620 67 151 | 010229 62 06 71 51 | 010229 620 671 51 | 010229 6206 7151 | 010229 62067151 |
| 010229-62067151 | 010229-6206-7151 | 010229 620 67 151 | (+229) 6206 7151 |