ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22962067580

Telephone number +22962067580 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.

Share this page

This number is recorded in our database for the following scams:

19th June 2018 - Advance Fee Fraud Scam

On 19th June 2018, telephone number +22962067580 was reported as being used by scammers to pretend to be Rev Tony Mike using email address ofile88@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 ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS
IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM
MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY
UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7M USD AS
SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email
carefully and do as required.

This is to confirm your email response and content therein. I have called the
Editorial/Programmers to re-check the payment and they both confirmed that the
ref no. 26444438 is correct & valid.

We have also called the Money Gram Headquarters Offshore base to confirm the
payment status and they report that the payment was valid for pick up by the
receiver, but was held under the authorization of the International Clearance
Office requesting that your payment must be cleared/approved by obtaining an
Identification Clearance Certificate from their office to prove its a
registered funds under the ICC.

Please note that this is not our knowing because your payment was propose for
remittance via Money Gram payment which was effectively carried out. We have
ask for the cost of this ICC and was told it will cost the sum of $68 only. The
ICC will cover all the other transfer that will be sent from this office to you
and it will take 3 hrs approximately to allow the first $5,000 be released to
you after sending the $68

Send the $68 via Money Gram Or Western Union with the below info and get back
to us with MTCN TEXT THE MTCN ON THIS NUMBER +229 62067580 DONT SEND IT ON
EMAIL OK:

Receivers name:

We are waiting to hear from you today with the fee. This is the payment
information you will use to send the $68.00 for this
department to release your fund today. You will send the fee through MONEY GRAM
with this information bellow.

Receiver name --- SODIK CHIMA
Country----------BENIN REPUBLIC
City-------------COTONOU
Amount-----------$68
Reference number----------?
Sender Name...........

We anticipate your urgent response to this message as soon as possible.
Awaiting to receive the payment information. Kindly get back to me. Call +229
62067580

Thanks.
Customer Care Case Management Team
Money Gram International
REV TONY MIKE .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

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

22962067580 +22962067580 0022962067580 01122962067580 001122962067580
01022962067580 229 62 06 75 80 229 620 675 80 229 6206 7580 229 62067580
229-62067580 229-6206-7580 229 620 67 580 +229 62 06 75 80 +229 620 675 80
+229 6206 7580 +229 62067580 +229-62067580 +229-6206-7580 +229 620 67 580
00229 62 06 75 80 00229 620 675 80 00229 6206 7580 00229 62067580 00229-62067580
00229-6206-7580 00229 620 67 580 011229 62 06 75 80 011229 620 675 80 011229 6206 7580
011229 62067580 011229-62067580 011229-6206-7580 011229 620 67 580 0011229 62 06 75 80
0011229 620 675 80 0011229 6206 7580 0011229 62067580 0011229-62067580 0011229-6206-7580
0011229 620 67 580 010229 62 06 75 80 010229 620 675 80 010229 6206 7580 010229 62067580
010229-62067580 010229-6206-7580 010229 620 67 580 (+229) 6206 7580

This page has been viewed 5 times since 19th June 2018.

This page was last updated on 19 Jun 2018.