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Info on the number +22962105209

Telephone number +22962105209 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:

20th March 2018 - Advance Fee Fraud Scam

On 20th March 2018, telephone number +22962105209 was reported as being used by scammers to pretend to be Randy Williams using email address centrlbnkofbenin@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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
OUR REF: FGN /SNT/STB

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $68 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $68 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $68 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT, THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $68 CANNOT SCAM YOU FOR $68 THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY, THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNO RANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND.

FIND A WAY TO GET $68 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD15.5M IMMEDIATELY WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

THE PROCESSING CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE PAYOUT BANK CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE PROCESSING CHARGES OF THEIR ENTITLEMENT. UPON THE CONFIRMATION OF YOUR PROCESSING CHARGES YOU WILL GET YOUR $15.500, 000.00 INTO YOUR ACCOUNT WITHIN 15HRS. HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($68).

ACCOUNT OFFICER INFO: VIA WESTERN UNION OR MONEY GRAM.

RECEIVER'S NAME: WALLS NONSO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
ANSWER: B
AMOUNT REQUIRED: $68.00

SENDER'S NAME:
MTCN NUMBER#:
SENDERíS ADDRESS:
SENDERíS FULL BANKING DETAILS TO AVOID WRONG TRANSFER:
BANK NAME AND ADDRESS
ACCOUNT NUMBER:
ACCOUNT NAME:
ROUTING NUMBER:

AS SOON AS THE PAYMENT IS RECEIVED TODAY, YOU WILL RECEIVE YOUR $15.5M THE SAME TODAY WITHOUT ANY DELAY. DO HURRY UP TO SEND THE FEE ONCE YOU WAKE UP THIS MORNING TO ENABLE THE PAYOUT BANK COMPLETE YOUR TRANSFER BEFORE CLOSE FOR THE DAY.
YOUR FAITHFULLY,
RANDY WILLIAMS
OFFICE PHONE +229 6210 5209.

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

6th March 2018 - Advance Fee Fraud Scam

On 6th March 2018, telephone number +22962105209 was reported as being used by scammers to pretend to be James Anthony using email address offic7263@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.
FORIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-62105209
REF: MT89TQ
DATE 03/5/2018:

ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. JAMES ANTHONY.

THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU. WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WAS 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 ( $3,500 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $3.5 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an amount of fund in transition is more than $3,500 usd dollars, the document file will be renewed before the transfer will commence because money gram do not send more than $3,500 per day but this order is from ministry of finance and in all the money grams of the World Bank, IMF/UNO.

I want you to know that this is a legitimate transfer and that is why we need to renew the payment file at this money gram and get what we want so that you will be receiving your money without any delay or problem. The cost of the Re-activation of your File which was deposited at this Money Gram With your Name is $57 usd Only.

So i want you to know that there is nothing like any deceiving in this transfer of your fund and be informing that the amount which you will be receiving each day is $3,500 once you send the $57 usd for the Re-activation of your file today.

Be rest assure that as soon you send the $57 usd .00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

Note: the reason why we need you to send us the $57 usd .00 us only is that we tried to deduct the transfer change of your funds out from your fund but the minister administrator trust fund of Benin republic told us that no one has access over your fund as it have been signed and stamped that no money should be did ducted until it gets to you, to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund, no one has to be trust.

Meanwhile we are writing to let you know that $3,500 has been sent to you but the $3,500 is under the system of on hold. For the reason that you are required to pay for the transfer charge of the $3,500 usd which is $57 usd .00 as we told. Being a director general i have used my influence to send your first payment of $3,500usd but it placed on hold due to the transfer charge has not been paid.

Your first-payment of $3,500 will be made this morning being 3/5/2018 so you are required as a matter of urgency to send the Re-activation fee of $57 usd .00 immediately you receive this email now because your payment file needs to be re-activated before we can be able to start the transfer of your fund to you, so that the $3,500usd being sent to you will be available in any parts of MONEY GRAM Office you go in your Country today and you pick it up immediately today without and delay or problem.

Because is not possible to us to release the first-payment for you without you send us the fees for the Renewal, INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $57 usd .00 ONLY IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.

Reconfirm your information to assist us post your funds to right location, Meanwhile, we are assuring you that there is going to be no fee in future again and if there is we will bear the cost of the fee. So you have to take mSe by my words. This is the information you will use to send the $57 usd .00 for this department to release your fund today.

You will send the fee through MONEY GRAM OR WESTERN UNION with this informationís bellow.

Receiver Name_____NDU ALEX
Country____________Benin Republic
City________________Cotonou
zip code____________+229
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$57 usd .Only
MTCN ______________

Payment should be sent with the below information today as you said, and make the payment through Money Gram Transfer use our bank cashier name in sending the money to us through Money Gram transfer or Western Union, May the Lord Our God give you the foresight and for knowledge to understand that this, the Peace of God be with you.

YOURS IN SERVICE

MR. JAMES ANTHONY.

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 +22962105209 was reported as being used by scammers to pretend to be Dr. Joseph Obase using email address wunionoffice33@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.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ģ Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229 6210 5209
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($5000.00USD).

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $68 TO $70.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 Million USD) TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR $5000.00USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN. BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $68 TO $70.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA WESTERN UNION OR MONEY GRAM OFFICE. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT,
============================== ============================== ==
1.RECEIVER NAME ... AMA OJI
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $68 TO $70.00

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================== ============================== ==
Best Regards

DR. JOSEPH OBASE.
+229 6210 5209
WESTERN UNION General Manager
Foreign Remittance Benin
Email) wunionoffice33@gmail.com
Email) wunionoffice33@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA.

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

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +22962105209 was reported as being used by scammers to pretend to be Robert Scott Dewar using email address infofile@tutamail.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.
BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.
Tel: +229 6210 5209.

Attention: Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). A compensation has been issue out in ATM card to all the affected victims and has been already been in distribution to all the bearers. Your ATM card was among those that was reported undelivered as at on Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 84 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S.. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your ATM card on Monday. You are assured of the safety of your ATM card and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $55 which is for the delivery of the ATM card to you and below is the confirmation of the address where to send the fee to:

RECEIVER'S NAME:............ VIN RED
COUNTRY:........... BENIN REPUBLIC
CITY:................. COTONOU
COUNTRY ZIP CODE..............00229
AMOUNT:..........$55.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........

We await the confirmation of this fee immediately. For propel delivery we advice you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

For verbal clarification please call: +229 6210 5209.

Thanks for your understanding and cooperation.

MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.

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

22962105209 +22962105209 0022962105209 01122962105209 001122962105209
01022962105209 229 62 10 52 09 229 621 052 09 229 6210 5209 229 62105209
229-62105209 229-6210-5209 229 621 05 209 +229 62 10 52 09 +229 621 052 09
+229 6210 5209 +229 62105209 +229-62105209 +229-6210-5209 +229 621 05 209
00229 62 10 52 09 00229 621 052 09 00229 6210 5209 00229 62105209 00229-62105209
00229-6210-5209 00229 621 05 209 011229 62 10 52 09 011229 621 052 09 011229 6210 5209
011229 62105209 011229-62105209 011229-6210-5209 011229 621 05 209 0011229 62 10 52 09
0011229 621 052 09 0011229 6210 5209 0011229 62105209 0011229-62105209 0011229-6210-5209
0011229 621 05 209 010229 62 10 52 09 010229 621 052 09 010229 6210 5209 010229 62105209
010229-62105209 010229-6210-5209 010229 621 05 209 (+229) 6210 5209

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This page was last updated on 20 Mar 2018.