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Info on the number +22962197368

Telephone number +22962197368 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:

10th January 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +22962197368 was reported as being used by scammers to pretend to be Dr. Médard Mangala Tonga using email address goodservice960@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.
Attn: Dear, Please Ready and Treat as Urgent.

This email notification letter is coming directly to you from the Desk of Honorable Chief Dr. Médard Mangala TONGA, Justice of West Africa Eco-was High Court, on behalf of the West Africa Eco-was High Court of Justice and entire Eco-was Executive Board Authorities of West Africa States, I am writing this email message directly to you to officially bring to your knowledge that there’s a case we have been handling here at West Africa Eco-was High Court of Justice since January 3rd 2019 concerning your overdue Payment File worth the total sum of USD$4.500, 000.00 Million, My Dear, we got some reports that you have not yet received your overdue Payment worth the total sum of USD$4.500, 000.00 Million owned to you here in West Africa after all type of payments you have paid to receive the funds but none is received by you, West Africa Eco-was High Court of Justice is currently interested in your Payment File case, so therefore am here to know nothing but the truth if you have received your Fund OR not because the person that is In-charge of the Payment File worth the total sum of USD$4.500, 000.00 Million is making because to believed here in West Africa Eco-was High Court of Justice that you have received your overdue worth the total sum of USD$4.500, 000.00 Million and confirmed to him that you received your funds.

Please we are here to hear nothing the truth from you, because according to the New Elected President of Benin Republic in Person of: His Excellency Dr. Patrice Talon, clearly told us that you did not receive your funds during our Officially Meeting with him here West Africa Eco-was High Court of Justice, he went further saying that his office did not have your name in file of those who received their funds from Benin Republic, Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2) If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union.......?
(5) In which date or year.......................?
(6)Which authority approves the file.............?

Moreover, note that the only amount found as your funds is USD$4.500,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So therefore I advice that you update this High Court the way you wish your fund to be reached to you whether you will come down in person to collect your fund yourself, You are also required to re-confirm your full information to this High Court as to proof to us that really you are the sure client for us to close check with the information we have with us here in monitoring searchlight system.

A...You’re full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F....Your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we need it for more investigation in other to make sure that we get them arrested, I mean their names, their emails, their phone numbers and office addresses. According to our programs and constitutions and make sure you stop further communication with them, you are advise to come down to West Africa States to appear before the court and sign on your proper Documents and collect your funds from us hand to hand, Remember, the reason why we advice you to come down in person to collect your fund yourself is because many peoples were complaining about Fraudsters every day from Africa especially from Nigeria and Benin Republic and we are trying to stop this fraudulent from Africa and assuring you that it will stop because we are now working with the IP operations and as well with FBI.

Please keep this Conduct Code (WAHCJ. EW.FHCJ) because this will ensure and Alert you in any day you receive A scam e-mail from Africa continent. As soon as you comply with your full contact information requested, I will personally forward it the Office of the New Elected President of Benin Republic in Person of: His Excellency Dr. Patrice Talon, to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish also note that you are required to come down in person, but if you are unable due to one reason or the other you will be required to pay sum of $75 for the None-Residence Minister Imprinter who will stand as your representative and sign on behalf with sum $75, the Minister Imprinter sign out your fund certificate as the rightful beneficiary, so as to avoid any scam and the fee is just $75.00 USD ONLY and nothing MORE.

So if you are not coming down here bear it in mind that you will pay sum of $75 Or if you have a Private Lawyer whom you trusted you may send him /her to come for the signature on your Proper Document and get your USD$4.500,000.00 Million on your behalf and note that you are not charge to pay a dime if you can be able to come down by your self or your lawyer only if you could not. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $75.00 for the Minister Imprinter, meaning you should use below details. Therefore we are waiting to hear from you with payment information or the date of your coming.

if you have be block to send through Western Union or Ria, Just use the $75 and Buy ITUNES Card and send to us the Number,ok with the copy attached, ok

Try to comply as urgent as because every necessary arrangement has been made already.

Receiver Name ==== JOEL DUKI
Country: =========BENIN REPUBLIC
City:========= COTONOU
Question:============ WHEN
Answer:=========== TODAY
Amount: :=========== $75.00 USD.
MTCN:===========?
Sender:===========?

I Honorable Chief Dr. Médard Mangala TONGA, West Africa Eco-was High Court of Justice hereby assured you that they will be arrested and you must confirm them yourself.

THIS MESSAGE IS FROM HONORABLE DR. MÉDARD MANGALA TONGA: Direct Telephone: +229 621 97 368

Do have A bless and Wonderful Weekend.

Yours sincerely
Honorable Chief Dr. Médard Mangala TONGA,
West Africa Eco-was High Court of Justice
Direct Telephone: +229 621 97 368

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

22nd September 2018 - Advance Fee Fraud Scam

On 22nd September 2018, telephone number +22962197368 was reported as being used by scammers to pretend to be John Kelly using email address goodservice577@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.
LETTER FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO, Benin Republic
Central Business District.

Attention;Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM MASTER CARD worth of $700,000.00 USD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you.

So you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is Barrister John Kelly and make sure you contact him immediately for more details before this week end.

Name: Barrister John Kelly.
Contact E-mail Address (goodservice577@yahoo.com)
CALL NU +229 621 97 368
CHAMBER NUMBER.2103VC.

Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $78.00usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area.

WAFIU further told us that the use of Nigeria post office and the Benin was abolished due to interception activities noticed in the above mentioned post services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of US$78.00 usd

Receivers Name:== John James

Country===Benin Republic
City:===;Cotonou
Test Question=====A
Answer: =====B
Amount:====$78.usd
MTCN =======?

If you have be block to send through Western Union or Ria, Just use the $80 and Buy Itunes Card and SCRATCH it and send us Number,

We are here to fight and against crimes and fraudulent acts.

Yours in Service,
PROFESSOR NGANA JACOB,

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

20th July 2018 - Advance Fee Fraud Scam

On 20th July 2018, telephone number +22962197368 was reported as being used by scammers to pretend to be Rev. David Smith using email address paymentcenter62@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.
INTERNATIONAL MONETARY FUND I.M.F
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL BUSINESS
DISTRICT, AVAKPA, BENIN REPUBLIC.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.

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 $64 it is for bank processing of your payment, the fees of $64 is clearly written to you before, I did not invent the bill to defraud you of $64 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 $64 I don't want you to loose this fund 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 ignorance, 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 $64 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 USD8.5M 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 $8.500, 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 ($64)

Account Officer Info: Via Western Union or Money Gram/RIA Money transfer/if you want bye ITUNES CARD buy it $50 Usd Dollars and $15 usd dollars

Receiver's name; Zubi Bello

Country ; Benin Republic .
City; Cotonou ,
Text Question : GOD
Answer: BLESS
Amount required: $64.00

Sender's Name:
MTCN Number#:
Sender?s address:
Sender?s 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 $8.5M 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.

Yours Sincerely,
Rev. Mr David Smith
Phone:+229 62 197 368

Director: World Fund Discovery Management And Payment Bureau West African
Regional Office, International Monetary Fund.
Benin, Federal Republic of Benin.

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

30th March 2018 - Advance Fee Fraud Scam

On 30th March 2018, telephone number +22962197368 was reported as being used by scammers to pretend to be Phillips Oduoza using email address unitedbankofafrica924@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.
United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.

Attention: The Beneficiary,

This is to confirm receipt of your e-mail and content well noted and observed
accordingly.Have you sit down and ask your self one question .Why is it that i
have all these Documentations and yet i have not received my funds? I will not
any way violate any United States Law in trying to finish this project and that
is why we must follow the due process.

This is to inform you that we are in receipt of your mail regarding your fund
$10.5 Million Dollars that was deposited by one Deputation F.Martins before she
traveled on a business trip. Regarding this, we are completely sure that you
are the rightful owner of the deposited fund.Your fund presently has been
deposited in a suspense account, here in our Bank, the United Bank For Africa
(UBA) . Funds in suspense account can not be transferred out because the
account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account
with this Bank in your name. It is from this activated account that your fund
would be transferred to your designated account in your home Country. The
deposit you are going to use in activating this suspense account will be
refunded to you at any time you so desire to close the account after fund have
be transferred. Also, all the covering documents issued are available and would
be sent to you by air mail, after you must have satisfied the Banking
requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be transferred in
24hrs after confirmation of payment. The basic requirement to activate this
account is an activation fee of ($78) only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Union/Money Gram OR Ria trasfer OUTLET and
make Account Activation Payment to:

Receiver Names: ERIC SAM
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $78

MTCN:
Sender Name:

Be rest assured that our appointment to handle and take care of the movement of
the fund will not be in vain as we are giving you 100% guarantee to deliver the
work as soon as your western union information reach us as it is not less than
24hours that the order was placed.

One done, you are therefore advice to send us the payment details (MTCN)for
clarity sake before your fund can be transferred/Wire into your local account
in your Country. These services are provided by the United Bank For Africa
(UBA) and the transfer will take place at the specific stipulated time, after
payment has been made by you and confirmed by our account officer.

NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy of the
Nigeria Government by making payment for activation charges.Also, that your
fund is protected by a hardcover insurance policy,which makes it impossible to
deduct any amount from the money before it is remitted to you. This means that
the said charges cannot be deducted from your fund.

Best Wishes,
Mr.Phillips Oduoza
Phone:+229 621 97 368
Group Managing Director & Chief Executive Office United Bank For Africa Plc

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

24th March 2017 - Advance Fee Fraud Scam

On 24th March 2017, telephone number +22962197368 was reported as being used by scammers to pretend to be Dr Clement Godwin using email address file_o24@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.

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

3rd March 2017 - Advance Fee Fraud Scam

On 3rd March 2017, telephone number +22962197368 was reported as being used by scammers to pretend to be James F Entwistle using email address ambassador.james.f.entwistle76@gmail 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.

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

31st October 2016 - Advance Fee Fraud Scam

On 31st October 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmyandson1@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.

Further details of this report can be found on our forum

30th June 2016 - Advance Fee Fraud Scam

On 30th June 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Keith Witt using email address officeservice715@yahoo.fr 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.

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

12th May 2016 - Advance Fee Fraud Scam

On 12th May 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmyandson@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.

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

27th February 2016 - Advance Fee Fraud Scam

On 27th February 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Edward Sam using email address federal.m.finance@qq.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.

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

1st February 2016 - Advance Fee Fraud Scam

On 1st February 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Diamond Bank using email address dimondbankplc243@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.

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

30th January 2016 - Advance Fee Fraud Scam

On 30th January 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Jude Franklin using email address goodservice453@yahoo.fr 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.

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

14th January 2016 - Advance Fee Fraud Scam

On 14th January 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Carman L. Lapointe using email address internationaloversight_u@yahoo.fr 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.

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

8th January 2016 - Advance Fee Fraud Scam

On 8th January 2016, telephone number +22962197368 was reported as being used by scammers to pretend to be Lela Houvessou using email address officeservice715@yahoo.fr 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.

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

22nd December 2015 - Advance Fee Fraud Scam

On 22nd December 2015, telephone number +22962197368 was reported as being used by scammers to pretend to be Jimmy Anderson using email address jimmyanderson976@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.

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

19th December 2015 - Advance Fee Fraud Scam

On 19th December 2015, telephone number +22962197368 was reported as being used by scammers to pretend to be Paul Williams using email address officefile685@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.

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

5th December 2015 - Advance Fee Fraud Scam

On 5th December 2015, telephone number +22962197368 was reported as being used by scammers to pretend to be Diamond Bank Plc using email address officefiles842@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.

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

2nd December 2015 - Advance Fee Fraud Scam

On 2nd December 2015, telephone number +22962197368 was reported as being used by scammers to pretend to be Hon. Richard R. Taylor using email address federalhighcourt@qq.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.

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

20th November 2015 - Advance Fee Fraud Scam

On 20th November 2015, telephone number +22962197368 was reported as being used by scammers to pretend to be Michael Smith using email address officeservice43@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.

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

7th April 2015 - Advance Fee Fraud Scam

On 7th April 2015, telephone number +22962197368 was reported as being used by scammers to pretend to be Kevin Armstrong using email address officefille50@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.

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

22962197368 +22962197368 0022962197368 01122962197368 001122962197368
01022962197368 229 62 19 73 68 229 621 973 68 229 6219 7368 229 62197368
229-62197368 229-6219-7368 229 621 97 368 +229 62 19 73 68 +229 621 973 68
+229 6219 7368 +229 62197368 +229-62197368 +229-6219-7368 +229 621 97 368
00229 62 19 73 68 00229 621 973 68 00229 6219 7368 00229 62197368 00229-62197368
00229-6219-7368 00229 621 97 368 011229 62 19 73 68 011229 621 973 68 011229 6219 7368
011229 62197368 011229-62197368 011229-6219-7368 011229 621 97 368 0011229 62 19 73 68
0011229 621 973 68 0011229 6219 7368 0011229 62197368 0011229-62197368 0011229-6219-7368
0011229 621 97 368 010229 62 19 73 68 010229 621 973 68 010229 6219 7368 010229 62197368
010229-62197368 010229-6219-7368 010229 621 97 368 (+229) 6219 7368

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This page was last updated on 10 Jan 2019.