ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22962411639

Telephone number +22962411639 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.

Share this page

This number is recorded in our database for the following scams:

1st November 2018 - Advance Fee Fraud Scam

On 1st November 2018, telephone number +22962411639 was reported as being used by scammers to pretend to be Paul James Larry using email address wunion3480@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: { wunion3480@gmail.com }

Your payments of $950,000.00 usd is already approval for you to
receive it but the management says that you must pay $78.00 for
activation charge before you can receive the payment, please send the
charge immediately, i swear nothing is going to come up again after
this and i will make sure you start receiving your funds immediately
after you send the fee if not,i will write a petition against our
headquarter office and they will have whatever you have spent back to
you immediately because i do not want you to loose your funds that you
have spent so much on, you have only one step to receiving your funds.
Do not allow the devil to turn your mind against this because by the
time you realize you have a mistake, it might be too late to recover.

Here is your payment of $5000 usd that was sent but is on cancel until
you send the fee.

HERE IS THE MTCN 847 473 6591
Sender Name:PATRICIA A CHAPMAN
Senders Country: BENIN REPUBLIC
Text question: When
Answer: 45 Minutes
Amount: $5000

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER BELOW:

Receiver First Name :::::: OGOCHUKWU MABIA
Receiver Second Name ::::Mabia
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $78.00 USD
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

Yours Sincerely

Manager Mr. PAUL JAMES LARRY
Email: { wunion3480@gmail.com }
phone Number+229-62411639
Foreign Operation Manager

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

24th July 2018 - Advance Fee Fraud Scam

On 24th July 2018, telephone number +22962411639 was reported as being used by scammers to pretend to be Jose Eke using email address mgram283@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.
MONEY GRAM REMITTANCE DEPARTMENT.
178 VICTORIA ISLAND BENIN REPUBLIC,
01 B.P. 2020, BENIN REPUBLIC
Telephone: +229-62-411639.
Website: www.moneygram.com

ATTENTION:FUND BENEFICIARY,

We are instructed to send your fully compensation funds of $850,000 to your address in your city via Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ($5,000.00 U.S.D) per day until you received all your total payment which is the sum of US$850,000.00 as scheduled in our office here.

We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.

Furthermore, we are therefore notifying to you that you are to officially make an administrative charge of ($50.00 usd only) to enable us process the validation of your payment file through our head office here. Note in Money Gram transaction when an amount of fund in transition is more than US$5,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.

Be rest assure that as soon as you send this $50.00 usd that we will starts transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

You should send the $50.00 usd via Money Gram money transfer or western union through the name of our cashier manager : Ken Amadi

Below is the destination address:

Receiver Name :.............. Ken Amadi
Country:.............. Benin Republic.
Address....01 B.P. 2020, COTONOU- Benin Republic.
Question:..............Really
Answer:..............Yes
Amount:..............US$50.00 usd
MTCN:..............
Sender Name..............

We wait to hear from you today with the fee to enable this department release your fund to you immediately.

Looking forward for your anticipated response.

Very best regards,
Mr. JOSE EKE.
Director Money Gram
International Benin Republic.
Call For urgent discussion +229-62-411639.

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

11th November 2017 - Advance Fee Fraud Scam

On 11th November 2017, telephone number +22962411639 was reported as being used by scammers to pretend to be James Larry using email address info.w@financier.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

14th March 2017 - Advance Fee Fraud Scam

On 14th March 2017, telephone number +22962411639 was reported as being used by scammers to pretend to be Daniel Roland using email address ww.dhl630@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

25th December 2016 - Advance Fee Fraud Scam

On 25th December 2016, telephone number +22962411639 was reported as being used by scammers to pretend to be John Dan using email address www.dhl2@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

2nd September 2016 - Advance Fee Fraud Scam

On 2nd September 2016, telephone number +22962411639 was reported as being used by scammers to pretend to be Jim Daniel using email address www.fm10@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

22nd August 2016 - Advance Fee Fraud Scam

On 22nd August 2016, telephone number +22962411639 was reported as being used by scammers to pretend to be Daniel Roland using email address www.dhl2@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

9th July 2016 - Advance Fee Fraud Scam

On 9th July 2016, telephone number +22962411639 was reported as being used by scammers to pretend to be Frankly Bushy using email address fbushy@sanfranmail.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

22962411639 +22962411639 0022962411639 01122962411639 001122962411639
01022962411639 229 62 41 16 39 229 624 116 39 229 6241 1639 229 62411639
229-62411639 229-6241-1639 229 624 11 639 +229 62 41 16 39 +229 624 116 39
+229 6241 1639 +229 62411639 +229-62411639 +229-6241-1639 +229 624 11 639
00229 62 41 16 39 00229 624 116 39 00229 6241 1639 00229 62411639 00229-62411639
00229-6241-1639 00229 624 11 639 011229 62 41 16 39 011229 624 116 39 011229 6241 1639
011229 62411639 011229-62411639 011229-6241-1639 011229 624 11 639 0011229 62 41 16 39
0011229 624 116 39 0011229 6241 1639 0011229 62411639 0011229-62411639 0011229-6241-1639
0011229 624 11 639 010229 62 41 16 39 010229 624 116 39 010229 6241 1639 010229 62411639
010229-62411639 010229-6241-1639 010229 624 11 639 (+229) 6241 1639

This page has been viewed 9 times since 9th July 2016.

This page was last updated on 01 Nov 2018.