Info on the number +22962339435
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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +22962339435 was reported as being used by scammers to pretend to be Edy Olise using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total ($2,5million) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the Director of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,
List of any amount you can Sent choose any one here, $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union
Bellow is the information you can pick up your money but Remember that you can not pick it up the money due to it is on hold until you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount.
(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/ track
Money Transfer Control Number (M.T.C.N): 29534914
Sender First Name: WATARU
Sender Last Name: SIBATA
Amount Sent=$5000 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $4.5Million USD.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
Receiver name:...Don Tony
Sender name Address.....
Amount you Sent $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first receipt of your $5000:00 today or tomorrow morning,
God be with you and your family thank,
CONTACT ON ;(email@example.com)
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
|01022962339435||229 62 33 94 35||229 623 394 35||229 6233 9435||229 62339435|
|229-62339435||229-6233-9435||229 623 39 435||+229 62 33 94 35||+229 623 394 35|
|+229 6233 9435||+229 62339435||+229-62339435||+229-6233-9435||+229 623 39 435|
|00229 62 33 94 35||00229 623 394 35||00229 6233 9435||00229 62339435||00229-62339435|
|00229-6233-9435||00229 623 39 435||011229 62 33 94 35||011229 623 394 35||011229 6233 9435|
|011229 62339435||011229-62339435||011229-6233-9435||011229 623 39 435||0011229 62 33 94 35|
|0011229 623 394 35||0011229 6233 9435||0011229 62339435||0011229-62339435||0011229-6233-9435|
|0011229 623 39 435||010229 62 33 94 35||010229 623 394 35||010229 6233 9435||010229 62339435|
|010229-62339435||010229-6233-9435||010229 623 39 435||(+229) 6233 9435|
This page has been viewed 3 times since 12th February 2018.
This page was last updated on 12 Feb 2018.