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Info on the number +22962397046

Telephone number +22962397046 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:

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +22962397046 was reported as being used by scammers to pretend to be Arif Sanni working for Citi Bank of Benin using email address citiyban091@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.

Here is the email that the scammer sent to his victims.
CITIY BANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 62397046)


Dear esteemed customer.

The Management of the CITIY BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives yesterday,the 5rd Day of march 2018 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment obligation.The actual
transfer of your funds(5,500,000.00into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2017 after an attack
on our dear country on September 11,2017.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $100 and
no other fee is involved. You are required to send the fee of $100 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name...SYLVESTER IHEANACHO
Address:Cotonou,Benin republic
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$100
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (5,500,000.00) before we close office
and the funds will reflect 3hours after the transfer.We will send you all
the transfer documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long and we
cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.


Yours faithfully,
E mail(citiyban091@outlook.com)
ARIF SANNI)
CITI BANK OF Benin
Tele (+229 62397046)

Further details of this report can be found on our forum

20th January 2017 - Advance Fee Fraud Scam

On 20th January 2017, telephone number +22962397046 was reported as being used by scammers to pretend to be Peter Eze using email address ubabankplc207@barid.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

29th August 2015 - Advance Fee Fraud Scam

On 29th August 2015, telephone number +22962397046 was reported as being used by scammers to pretend to be Mrs. Shella Burns using email address mrsshellaburns@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

26th May 2015 - Advance Fee Fraud Scam

On 26th May 2015, telephone number +22962397046 was reported as being used by scammers to pretend to be Nwiku Edwin using email address nwikuedwin198@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

*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

22962397046 +22962397046 0022962397046 01122962397046 001122962397046
01022962397046 229 62 39 70 46 229 623 970 46 229 6239 7046 229 62397046
229-62397046 229-6239-7046 229 623 97 046 +229 62 39 70 46 +229 623 970 46
+229 6239 7046 +229 62397046 +229-62397046 +229-6239-7046 +229 623 97 046
00229 62 39 70 46 00229 623 970 46 00229 6239 7046 00229 62397046 00229-62397046
00229-6239-7046 00229 623 97 046 011229 62 39 70 46 011229 623 970 46 011229 6239 7046
011229 62397046 011229-62397046 011229-6239-7046 011229 623 97 046 0011229 62 39 70 46
0011229 623 970 46 0011229 6239 7046 0011229 62397046 0011229-62397046 0011229-6239-7046
0011229 623 97 046 010229 62 39 70 46 010229 623 970 46 010229 6239 7046 010229 62397046
010229-62397046 010229-6239-7046 010229 623 97 046 (+229) 6239 7046

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This page was last updated on 03 May 2018.