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Info on the number +22962168713

Telephone number +22962168713 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:

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +22962168713 was reported as being used by scammers to pretend to be Ademola Johnson using email address dhlcompany236@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.

Hello ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.George M. Muthara, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
Bank Name: M&TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Routing: 022000046
Swift Code: MANTUS33
Account No.15004210024820
Bank Phone:1800-724-2440
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.

PERSONAL DETAILS BELOW
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you and you can send your reply to my private email ( dhlcompany236@yahoo.com )

Your response is needed.

Thanks,

Mr Ademola Johnson
+22962 16 8713

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

2nd February 2018 - Advance Fee Fraud Scam

On 2nd February 2018, telephone number +22962168713 was reported as being used by scammers to pretend to be Ademola Johnson using email address iidhlcompany236@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.
Hello ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.George M. Muthara, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
Bank Name: M&TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Routing: 022000046
Swift Code: MANTUS33
Account No.15004210024820
Bank Phone:1800-724-2440
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.

PERSONAL DETAILS BELOW
Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you and you can send your reply to my private email ( dhlcompany236@yahoo.com )

Your response is needed.

Thanks,

Mr Ademola Johnson
+22962 16 8713

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

22962168713 +22962168713 0022962168713 01122962168713 001122962168713
01022962168713 229 62 16 87 13 229 621 687 13 229 6216 8713 229 62168713
229-62168713 229-6216-8713 229 621 68 713 +229 62 16 87 13 +229 621 687 13
+229 6216 8713 +229 62168713 +229-62168713 +229-6216-8713 +229 621 68 713
00229 62 16 87 13 00229 621 687 13 00229 6216 8713 00229 62168713 00229-62168713
00229-6216-8713 00229 621 68 713 011229 62 16 87 13 011229 621 687 13 011229 6216 8713
011229 62168713 011229-62168713 011229-6216-8713 011229 621 68 713 0011229 62 16 87 13
0011229 621 687 13 0011229 6216 8713 0011229 62168713 0011229-62168713 0011229-6216-8713
0011229 621 68 713 010229 62 16 87 13 010229 621 687 13 010229 6216 8713 010229 62168713
010229-62168713 010229-6216-8713 010229 621 68 713 (+229) 6216 8713

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This page was last updated on 04 Feb 2018.