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Info on the number +22962359521

Telephone number +22962359521 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:

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +22962359521 was reported as being used by scammers to pretend to be Richard Fox using email address richardfox@accountant.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.
Secretary-General Ban Ki-Moon. UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Attention: How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $16.2 million dollars each.This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Richard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque worth of $16.2 million dollars This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Richard Fox, immediately for your Cheque or if you wish an atm master card (1). Your Full Name, (2). Your Direct Telephone Numbers, (3). Your Direct Office Phone Numbers, (4). Your Correct Home Address, (5). Your Office Address, (6). Your Current Occupation, (7). Your age (8). Your ID (9). Your Country Person to Contact: Mr Richard Fox. Email: ( richardfox@accountant.com ) Phone: +229-62359521 Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque. Making the world a better place. Regards, Secretary-General Ban Ki-Moon UNITED NATIONS COMPENSATION UNIT

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

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +22962359521 was reported as being used by scammers to pretend to be John Mark using email address officefile1011@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.
ATTENTION BENEFICIARY.

YOUR PAYMENT IS READY TRACK
MTCN:492-246-7329

I want to inform you that we have
already sent you $5000.00 US Dollars through Western union
as we have been given the mandate to transfer your full over
due payment total sum of US$800,000.00 via western union by
the Ministry of Finance. I tried reaching you on phone to
give you all the information on phone but I couldnít get
through yesterday,

So I decided to email you the MTCN and
sender name so that you can pick up the $5000.00 to enable
us send another $5000.00 today as you know we will be
sending you $5000.00 only per transfer. And it was agreed
that you will pay the transfer clearance certificate which
sum of $37 before the release of the payment to you.

Please pick up this information and
locate any western union around to pick up the $5000.00 and
call the Operation Manager MR JOHN MARK because he is the
person in charge of your payment, and he can send you
another payment today once you contact him, phone line Call
+22966837123 E-mail:(officeoffiefile100@gmail.com)
contact him once you picked up the
$5000.00 today.

Below is the western union information
to pick up the $5000.00; which you will be receiving daily
after you sent them their transfer clearance certificate of
$37 and it will serve as re-confirmation of your payment
file in their office.

Here is the Senders Information;

Money Transfer Control Number
(M.T.C.N):492-246-7329
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self ... fersuccess
track it and be sure ok.

They will be waiting to hear from you
with the transfer clearance certificate payment of $37
today; so use this below information to send the transfer
charges today.

RECEIVER: FIDELIS ONUORAH
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $37 usd

Be advice that $37 transfer clearance
certificate is compulsory as they told me that is the only
money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number
because you will call once the payment informations is sent
to you.

Regards

MR JOHN MARK
OFFICE NUMBER +229 62359521
Email;(officefile1011@yahoo.com)

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

5th October 2017 - Advance Fee Fraud Scam

On 5th October 2017, telephone number +22962359521 was reported as being used by scammers to pretend to be Godwin Onuorah using email address ba.ofafrica@outlook.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 July 2017 - Advance Fee Fraud Scam

On 27th July 2017, telephone number +22962359521 was reported as being used by scammers to pretend to be Jerry Leo using email address centralb001@hotmail.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

13th May 2017 - Advance Fee Fraud Scam

On 13th May 2017, telephone number +22962359521 was reported as being used by scammers to pretend to be Eric Leo using email address westernunion.moneytransfer75@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

20th October 2016 - Advance Fee Fraud Scam

On 20th October 2016, telephone number +22962359521 was reported as being used by scammers to pretend to be Alhaji N?Diaye Tidiane Cheikh working for Bank of Africa using email address ba.ofafrica@outlook.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

15th October 2016 - Advance Fee Fraud Scam

On 15th October 2016, telephone number +22962359521 was reported as being used by scammers to pretend to be Mark Udo using email address moneygramoffice00@mail.ru 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

22962359521 +22962359521 0022962359521 01122962359521 001122962359521
01022962359521 229 62 35 95 21 229 623 595 21 229 6235 9521 229 62359521
229-62359521 229-6235-9521 229 623 59 521 +229 62 35 95 21 +229 623 595 21
+229 6235 9521 +229 62359521 +229-62359521 +229-6235-9521 +229 623 59 521
00229 62 35 95 21 00229 623 595 21 00229 6235 9521 00229 62359521 00229-62359521
00229-6235-9521 00229 623 59 521 011229 62 35 95 21 011229 623 595 21 011229 6235 9521
011229 62359521 011229-62359521 011229-6235-9521 011229 623 59 521 0011229 62 35 95 21
0011229 623 595 21 0011229 6235 9521 0011229 62359521 0011229-62359521 0011229-6235-9521
0011229 623 59 521 010229 62 35 95 21 010229 623 595 21 010229 6235 9521 010229 62359521
010229-62359521 010229-6235-9521 010229 623 59 521 (+229) 6235 9521

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This page was last updated on 25 Jan 2018.