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Info on the number +22962426417

Telephone number +22962426417 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:

28th August 2018 - Advance Fee Fraud Scam

On 28th August 2018, telephone number +22962426417 was reported as being used by scammers to pretend to be Dr. Andre Powett using email address atmcard6242@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.
Dear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank recommended and approved in your favor.

During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of €6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done. This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.

In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.

You are therefore advise to establish contact with the director below:

Dr. Andre Powett
Director ATM swift card foreign operation dept,
Phone: +(229) 62426417
Email; atmcard6242@gmail.com

Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.

Name........................................
Address.....................................
Date of Birth...............................
Occupation..................................
Telephone...................................
ID Card.....................................

Yours faithfully,

thomas nelson
United Nations
Public Information Officer
Regional Office Republic of Benin

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

4th June 2018 - Advance Fee Fraud Scam

On 4th June 2018, telephone number +22962426417 was reported as being used by scammers to pretend to be Rev Jackson Williams working for Turvateenistus Alfastar Sarl Vault Company using email address atmcard6242@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.
I am glad you replied immediately because the fund has been received in the

Security Vault Company in Benin Republic, The routing was changed so that it will

be convenient for them to move the money to Cayman Island. Africa as we all know is

a safe heaven for lots like this one they are doing against you.

The only thing you will do for me is don't mention my name while contacting the

Security company but I know that if you write them and quote the Consignment

registration No and present your Identity prove, he will listen to you. The

director of Turvateenistus Alfastar Sarl Special Security Firm, Rev:Fr Russell

jacks is a Roman Catholic Priest and a lawyer as well. He will help you so far he

is convinced that you are the rightful owner of this money. and make sure you

contact him immedaitely with your full contact details like:- Full name, home

address,phone numbers, country/city....etc so he can recorgnise you at once.

Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault

Company-
-----------------------------------------------------------------------------------

--------------------------
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $12.5 million ($ 5000) 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.
-----------------------------------------------------------------------------------

--------------------------
CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev:jackson williams
Company:(E-mail: atmcard6242@gmail.com )
Tel/Fax- Cell: +229 62426417 +229 63235465

Further details of this report can be found on the ScamSurvivors.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

22962426417 +22962426417 0022962426417 01122962426417 001122962426417
01022962426417 229 62 42 64 17 229 624 264 17 229 6242 6417 229 62426417
229-62426417 229-6242-6417 229 624 26 417 +229 62 42 64 17 +229 624 264 17
+229 6242 6417 +229 62426417 +229-62426417 +229-6242-6417 +229 624 26 417
00229 62 42 64 17 00229 624 264 17 00229 6242 6417 00229 62426417 00229-62426417
00229-6242-6417 00229 624 26 417 011229 62 42 64 17 011229 624 264 17 011229 6242 6417
011229 62426417 011229-62426417 011229-6242-6417 011229 624 26 417 0011229 62 42 64 17
0011229 624 264 17 0011229 6242 6417 0011229 62426417 0011229-62426417 0011229-6242-6417
0011229 624 26 417 010229 62 42 64 17 010229 624 264 17 010229 6242 6417 010229 62426417
010229-62426417 010229-6242-6417 010229 624 26 417 (+229) 6242 6417

This page has been viewed 4 times since 4th June 2018.

This page was last updated on 28 Aug 2018.