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Info on the number +22962079960

Telephone number +22962079960 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:

27th April 2018 - Advance Fee Fraud Scam

On 27th April 2018, telephone number +22962079960 was reported as being used by scammers to pretend to be Douglas Shulman using email address officeoofficeoffi65322@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.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Line:+229 62079960
Email:(officeoofficeoffi65322@gmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in
Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to
contact us regarding your consignment box which the agent suppose to
deliver to you which was on hold by USA Customs Department and they
are requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within Three (3) working days upon your compliance to our directives;
You should send the sum of $59 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. CLEMENT DESSOU) to travel and collect your package and
proceed with the delivery. Meanwhile you are advice to reconfirm the
below information upon contacting us to avoid delivery to wrong person
after obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

1- Your Full Name:....................
2- Your Delivery Address:..........
3- Your Telephone Number:......
4- Your Occupation:...................
5- Your ID Card:........................

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (officeoofficeoffi65322@gmail.com)

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal

Revenue Service

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

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +22962079960 was reported as being used by scammers to pretend to be George Anderson using email address officeoofficeoffi@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 beneficiaries

Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with a clear verifiable proof with the sum of $1.5 usd One Million Five Hundred Thousand Dollar each from Federal Republic of Benin. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.

Right now we have finally succeeded in getting your ATM CARD worth of $1.5 million out of delivery your ATM CARD with the help of Adams Mole Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Garry Jay. the ATM CARD is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey (USA) with your ATM CARD, As he called me this morning to inform me that he there is no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============

Contact you Agent below he is at Atlantic City International Airport New Jersey (USA).

Name- Agent George Anderson Contact number (856)818-4507 please call or text him
E-mail (officeoofficeoffi@gmail.com) or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.

Best Regards
Rev.Richard John
Mobile: +229 62079960

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

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +22962079960 was reported as being used by scammers to pretend to be Kanshi Eme Williams using email address willkanshi320@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.
Dear Friend,

I am Barrister Kanshi Eme, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister Kanshi Eme Williams
Private Email addresswillkanshi320@gmail.com
Tel:+229-62-07-9960

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

22962079960 +22962079960 0022962079960 01122962079960 001122962079960
01022962079960 229 62 07 99 60 229 620 799 60 229 6207 9960 229 62079960
229-62079960 229-6207-9960 229 620 79 960 +229 62 07 99 60 +229 620 799 60
+229 6207 9960 +229 62079960 +229-62079960 +229-6207-9960 +229 620 79 960
00229 62 07 99 60 00229 620 799 60 00229 6207 9960 00229 62079960 00229-62079960
00229-6207-9960 00229 620 79 960 011229 62 07 99 60 011229 620 799 60 011229 6207 9960
011229 62079960 011229-62079960 011229-6207-9960 011229 620 79 960 0011229 62 07 99 60
0011229 620 799 60 0011229 6207 9960 0011229 62079960 0011229-62079960 0011229-6207-9960
0011229 620 79 960 010229 62 07 99 60 010229 620 799 60 010229 6207 9960 010229 62079960
010229-62079960 010229-6207-9960 010229 620 79 960 (+229) 6207 9960

This page has been viewed 3 times since 6th December 2017.

This page was last updated on 27 Apr 2018.