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Info on the number +22962214154

Telephone number +22962214154 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:

23rd January 2018 - Advance Fee Fraud Scam

On 23rd January 2018, telephone number +22962214154 was reported as being used by scammers to pretend to be Matnoor Bin Salleh using email address www.moneygramtransfer10@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.
UBA MONEY-GRAM TRANSFER HEAD OFFICE
ADDRESS: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU BENIN

Attn: Dear Beneficiary.

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of 4,500.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $500,000,00 (US) Dollar of your funds will be sending to you via money gram money transfer until you have received the total funds of $500,000,00

I have arranged $ 4,500.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $ 4,500.00USD and here are (1st) References control number of your Money-Gram transfer.

This is the information's of your prearrange transfer

HERE IS THE FIRST PAYMENT OF $ 4,500.00 YOU CAN TRACK THE TRANSFER ONLINE WITH THE SENDER LAST NAME AND SEE IT AVAILABLE FOR YOU TO PICK UP BUT YOU CAN NOT RECEIVED IT UNTIL YOU PAY THE NEEDED FEE WHICH IS $120 ONLY

(REF);74348263
Sender first name (Matnoor Bin)
Sender secund name (Salleh)
Ref:# 74348263 (Track the Ref by visiting::::::::: https:// secure.moneygram.com/track)

But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your money-gram branch office, I have told you that as soon as you send the $120.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $ 120.00USD.

BELOW IS OUR ACCOUNTANT’S INFORMATION FOR YOU TO SEND THE $120U.S.D THROUGH OUR MONEY GRAM OFFICE:

Receiver Name::::::: BAYO ONO
COUNTRY::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::: COTONOU
Amount: $120
SENDER NAME:..

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.

Regards,
Hon. Matnoor Bin Salleh
Phone: +229 62214154
Money-Gram Transfer Dept. District Manage

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

22nd April 2017 - Advance Fee Fraud Scam

On 22nd April 2017, telephone number +22962214154 was reported as being used by scammers to pretend to be Oliver G Edwards using email address oliveredwards696@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

*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

22962214154 +22962214154 0022962214154 01122962214154 001122962214154
01022962214154 229 62 21 41 54 229 622 141 54 229 6221 4154 229 62214154
229-62214154 229-6221-4154 229 622 14 154 +229 62 21 41 54 +229 622 141 54
+229 6221 4154 +229 62214154 +229-62214154 +229-6221-4154 +229 622 14 154
00229 62 21 41 54 00229 622 141 54 00229 6221 4154 00229 62214154 00229-62214154
00229-6221-4154 00229 622 14 154 011229 62 21 41 54 011229 622 141 54 011229 6221 4154
011229 62214154 011229-62214154 011229-6221-4154 011229 622 14 154 0011229 62 21 41 54
0011229 622 141 54 0011229 6221 4154 0011229 62214154 0011229-62214154 0011229-6221-4154
0011229 622 14 154 010229 62 21 41 54 010229 622 141 54 010229 6221 4154 010229 62214154
010229-62214154 010229-6221-4154 010229 622 14 154 (+229) 6221 4154

This page has been viewed 10 times since 22nd April 2017.

This page was last updated on 23 Jan 2018.