Info on the number +22962452490
Telephone number +22962452490 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.
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:
14th January 2020 - Advance Fee Fraud Scam
On 14th January 2020, telephone number +22962452490 was reported as being used by scammers to pretend to be Patrick T. Kelly using email address tntcmpany@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO TNT COURIER DELIVERY COMPANY:
with worldwide delivery at it's best.
We are pleased to be at your service.
TNT EXPRESS COURIER COMPANY LTD
we are here to serve you better.
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and any where in
the world. Company
Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue,
COTONOU-BENIN.
Good day to you ,
This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPE we are to dispatch today to TNT Office in your city.
Since you are having it difficult to raise the $300 needed, the fee is now reduced to $100 for you. So you can now send only $100 to receive your ENVELOPE. A tracking number will be forwarded to you upon receiving the fee $100. The TNT OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the Envelope to you. You will need to sign on the papers which he will give to you once the driver reaches your house and also he will give you the necessary instructions how to use the card . After this, you will have to call us back for the pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety. You are advised to send a total sum of $100.00 via western union to the name of our receiving agent below.
1. Receiver Name :======= BEN OSITA
2. City/Country:========== Cotonou - Benin Republic.
3. Question============= Who is Able
4. Answer:============= God
5. Amonut:============= US$100.00
Forward the payment information immediately you send the $100 u.s dollars today. We are waiting on that to proceed with your delivery.
WE WAIT YOUR URGENT RESPONSE
MR. Patrick T. Kelly
Treat with urgency,
==============================
Dr. Patrick T. Kelly, +229 62452490 or text me on +1 (928)236-2795 (FOREIGN DELIVERY DEPARTMENT T.N.T BENIN)T.N.T EXPRESS COMPANY LTD.
with worldwide delivery at it's best.
We are pleased to be at your service.
TNT EXPRESS COURIER COMPANY LTD
we are here to serve you better.
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and any where in
the world. Company
Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue,
COTONOU-BENIN.
Good day to you ,
This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPE we are to dispatch today to TNT Office in your city.
Since you are having it difficult to raise the $300 needed, the fee is now reduced to $100 for you. So you can now send only $100 to receive your ENVELOPE. A tracking number will be forwarded to you upon receiving the fee $100. The TNT OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the Envelope to you. You will need to sign on the papers which he will give to you once the driver reaches your house and also he will give you the necessary instructions how to use the card . After this, you will have to call us back for the pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety. You are advised to send a total sum of $100.00 via western union to the name of our receiving agent below.
1. Receiver Name :======= BEN OSITA
2. City/Country:========== Cotonou - Benin Republic.
3. Question============= Who is Able
4. Answer:============= God
5. Amonut:============= US$100.00
Forward the payment information immediately you send the $100 u.s dollars today. We are waiting on that to proceed with your delivery.
WE WAIT YOUR URGENT RESPONSE
MR. Patrick T. Kelly
Treat with urgency,
==============================
Dr. Patrick T. Kelly, +229 62452490 or text me on +1 (928)236-2795 (FOREIGN DELIVERY DEPARTMENT T.N.T BENIN)T.N.T EXPRESS COMPANY LTD.
Further details of this report can be found on the ScamWarners.com forum
10th October 2019 - Advance Fee Fraud Scam
On 10th October 2019, telephone number +22962452490 was reported as being used by scammers to pretend to be Lucy Tamlyn using email address ambassadorlucytamlyn83@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.
Read More
Here is the email that the scammer sent to his victims.
Department of state.svg
U.S. Embassy Cotonou, Benin - Home
FROM AMBASSADOR LUCY TAMLYN. UNITED STATES AMBASSADOR TO BENIN REPUBLIC/
01 BP. 201 EMBASSY SUIT COTONOU,REPUBLIC DU BENIN. DIRECT
HELLO ,
HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD . THIS IS HON. LUCY TAMLYN , US AMBASSADOR TO BENIN . I AM WRITING TO INFORM YOU THAT I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING ASSIGNMENT NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF ( US$10.5 MILLION USD ) ALONG WITH ME BUT YOU KNOW THAT I WILL GO THROUGH CUSTOMS AND HOME LAND SECURITY BUT AS A US AMBASSADOR TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO PASS THROUGH CUSTOMS .I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF THE STATE NEXT WEEK. SO I WILL BE COMING WITH YOUR OVER DELAYED PAYMENT WHICH HAVE BEEN DELAYING HERE BY THE WESTERN UNION AND MONEY GRAM OFFICES FOR A VERY LONG TIME.
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR ADDRESS WHERE YOU WANT ME TO BRING YOUR ATM MASTER CARD.YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT, BECAUSE ALL THE WELFARE OF THE UNITED STATES CITIZENS ARE MY CONCERN. I AM HERE TO PROTECT THE INTEREST OF THE AMERICAN CITIZENS NOT TO BE CHEATED BY THE AFRICANS. ENOUGH IS ENOUGH OF THIS DELAYING OF YOUR FUNDS HERE IN THIS COUNTRY .
YOUR ATM CARD PACKAGE WORTH ( US$10.5MILLION USD ) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF REGISTERING IT IS US$350.00, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME , I AM ADVISING YOU TO SEND ONLY $150.00, SO I CAN COMPLETE IT WITH THE $200.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW SOME MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $200.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN THE STATE. Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER:
4) COUNTRY:
5) YOUR ID CARD:
THE FEE MUST BE PAID WITHIN THE NEXT 48 HOURS VIA MONEY GRAM OR WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE INFORMATION BELOW:
RECEIVER'S NAME ------- JERY ANI
ADDRESS -----COTONOU - BENIN REPUBLIC.
TEXT QUESTION ----- FAITH
TEXT ANSWER ------- IN GOD
MTCN-----------------------?
SENDER'S NAME--------------?
MY TRIP TO USA WILL BE BY THIS WEEKEND AND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED . IF YOU DO NOT COMPLY ON TIME , THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE . THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!. PLS, TREAT THIS MESSAGE AS A MATTER OF URGENCY!.
YOURS TRULY,
Ms, Lucy Tamlyn
US AMBASSADOR TO BENIN REPUBLIC
Email: ambassadorlucytamlyn83@gmail.com
Tale: +229 62452490
Signed: Lucy Tamlyn . Public Relation Officer United States Embassy In Benin Republic .
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Warning: The information contained in this message is confidential and/or privileged.... This message is intended to be read only by the person named above.. The unauthorized use,disclosure,copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee),please notify the originator by return message and destroy the original message. "Thank you"
U.S. Embassy Cotonou, Benin - Home
FROM AMBASSADOR LUCY TAMLYN. UNITED STATES AMBASSADOR TO BENIN REPUBLIC/
01 BP. 201 EMBASSY SUIT COTONOU,REPUBLIC DU BENIN. DIRECT
HELLO ,
HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD . THIS IS HON. LUCY TAMLYN , US AMBASSADOR TO BENIN . I AM WRITING TO INFORM YOU THAT I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING ASSIGNMENT NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF ( US$10.5 MILLION USD ) ALONG WITH ME BUT YOU KNOW THAT I WILL GO THROUGH CUSTOMS AND HOME LAND SECURITY BUT AS A US AMBASSADOR TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO PASS THROUGH CUSTOMS .I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF THE STATE NEXT WEEK. SO I WILL BE COMING WITH YOUR OVER DELAYED PAYMENT WHICH HAVE BEEN DELAYING HERE BY THE WESTERN UNION AND MONEY GRAM OFFICES FOR A VERY LONG TIME.
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR ADDRESS WHERE YOU WANT ME TO BRING YOUR ATM MASTER CARD.YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT, BECAUSE ALL THE WELFARE OF THE UNITED STATES CITIZENS ARE MY CONCERN. I AM HERE TO PROTECT THE INTEREST OF THE AMERICAN CITIZENS NOT TO BE CHEATED BY THE AFRICANS. ENOUGH IS ENOUGH OF THIS DELAYING OF YOUR FUNDS HERE IN THIS COUNTRY .
YOUR ATM CARD PACKAGE WORTH ( US$10.5MILLION USD ) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF REGISTERING IT IS US$350.00, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME , I AM ADVISING YOU TO SEND ONLY $150.00, SO I CAN COMPLETE IT WITH THE $200.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW SOME MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $200.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN THE STATE. Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER:
4) COUNTRY:
5) YOUR ID CARD:
THE FEE MUST BE PAID WITHIN THE NEXT 48 HOURS VIA MONEY GRAM OR WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE INFORMATION BELOW:
RECEIVER'S NAME ------- JERY ANI
ADDRESS -----COTONOU - BENIN REPUBLIC.
TEXT QUESTION ----- FAITH
TEXT ANSWER ------- IN GOD
MTCN-----------------------?
SENDER'S NAME--------------?
MY TRIP TO USA WILL BE BY THIS WEEKEND AND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED . IF YOU DO NOT COMPLY ON TIME , THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE . THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!. PLS, TREAT THIS MESSAGE AS A MATTER OF URGENCY!.
YOURS TRULY,
Ms, Lucy Tamlyn
US AMBASSADOR TO BENIN REPUBLIC
Email: ambassadorlucytamlyn83@gmail.com
Tale: +229 62452490
Signed: Lucy Tamlyn . Public Relation Officer United States Embassy In Benin Republic .
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Warning: The information contained in this message is confidential and/or privileged.... This message is intended to be read only by the person named above.. The unauthorized use,disclosure,copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee),please notify the originator by return message and destroy the original message. "Thank you"
Further details of this report can be found on the ScamWarners.com forum
28th May 2018 - Advance Fee Fraud Scam
On 28th May 2018, telephone number +22962452490 was reported as being used by scammers to pretend to be Gad Ike using email address moneygram714@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.
Read More
Here is the email that the scammer sent to his victims.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com
E-mail: moneygram714@yahoo.com
Dear Costumer ,
The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($8.7M) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning,
but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Sender's Name:ELLIOTT WUNDERLICH
MTCN : 48854021
Amount: USD $2,500 (Available for pick up by receiver)
Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do method=load&countryCode=UA&languageCode=uk&pagename=
HomePagethen click tracking and enter the MTCN Number?( 48854021 )
Enter sender's last Name: WUNDERLICH ,
and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $75.00 usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce
your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via
MONEY GRAM transfer service.
Receiver's Name: JOB AJA
Country: Benin Republic
City: Cotonou
Amount: $75
Sender's Name AND Refs #:
E-mail: moneygram714@yahoo.com
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 3 days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully,
Mr. GAD IKE ,
Director Money Gram Payments.
Tel Ph : +229 62452490 OR Text (662)5918385
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com
E-mail: moneygram714@yahoo.com
Dear Costumer ,
The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($8.7M) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning,
but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Sender's Name:ELLIOTT WUNDERLICH
MTCN : 48854021
Amount: USD $2,500 (Available for pick up by receiver)
Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do method=load&countryCode=UA&languageCode=uk&pagename=
HomePagethen click tracking and enter the MTCN Number?( 48854021 )
Enter sender's last Name: WUNDERLICH ,
and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $75.00 usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce
your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via
MONEY GRAM transfer service.
Receiver's Name: JOB AJA
Country: Benin Republic
City: Cotonou
Amount: $75
Sender's Name AND Refs #:
E-mail: moneygram714@yahoo.com
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 3 days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully,
Mr. GAD IKE ,
Director Money Gram Payments.
Tel Ph : +229 62452490 OR Text (662)5918385
Further details of this report can be found on the ScamWarners.com forum
29th March 2018 - Advance Fee Fraud Scam
On 29th March 2018, telephone number +22962452490 was reported as being used by scammers to pretend to be Bruder Shabangu using email address o.file10@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.
Read More
Here is the email that the scammer sent to his victims.
Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $6,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $6,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $6,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$55.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $6,500 usd sent today. Click on the link below to track your $6,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your
web browser: Track View Website link:
https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $55.00 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $55 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name. Send the fee via Money Gram Only.
RECEIVER NAME: ====== EDU MULA
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
SECRET QUESTION: ==== COLOR
ANSWER: ====== WHITE
AMOUNT: ===== US$55
NOTE: You will not be able to pickup the $6,500 USD unless you send the fee of US$55 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $6,500 usd daily as soon as you meet up with the $55 which is for the reconfirmation of your payment file from the world Bank central System.However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government .
Yours respectfully,
Mr. Bruder Shabangu
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION
YOU CAN REICH US @ +229-62452490. OR EMAIL: o.file10@yahoo.com
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $6,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $6,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $6,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$55.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $6,500 usd sent today. Click on the link below to track your $6,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your
web browser: Track View Website link:
https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $55.00 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $55 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name. Send the fee via Money Gram Only.
RECEIVER NAME: ====== EDU MULA
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
SECRET QUESTION: ==== COLOR
ANSWER: ====== WHITE
AMOUNT: ===== US$55
NOTE: You will not be able to pickup the $6,500 USD unless you send the fee of US$55 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $6,500 usd daily as soon as you meet up with the $55 which is for the reconfirmation of your payment file from the world Bank central System.However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government .
Yours respectfully,
Mr. Bruder Shabangu
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION
YOU CAN REICH US @ +229-62452490. OR EMAIL: o.file10@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
7th February 2018 - Advance Fee Fraud Scam
On 7th February 2018, telephone number +22962452490 was reported as being used by scammers to pretend to be Patrick T. Kelly using email address atmcard0020@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.
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Here is the email that the scammer sent to his victims.
WELCOME TO TNT COURIER DELIVERY COMPANY:
with worldwide delivery at it's best.
We are pleased to be at your service.
TNT EXPRESS COURIER COMPANY LTD
we are here to serve you better.
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and any where in
the world. Company
Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue,
COTONOU-BENIN.
Good day to you ,
This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPE we are to dispatch today to TNT Office in your city . Since you are having it difficult to raise the $300 needed, the fee is now reduced to $99 for you. So you can now send only $99 to receive your ENVELOPE. A tracking number will be forwarded to you upon receiving the fee $99. The TNT OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the Envelope to you. You will need to sign on the papers which he will give to you once the driver reaches your house and also he will give you the necessary instructions how to use the card.
After this, you will have to call us back for the pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety. You are advised to send a total sum of $99.00 via western union to the name of our receiving agent below.
1. Receiver Name :=======ROMEL NZE
2. City/Country:========== Cotonou - Benin Republic.
3. Question============= Who is Able
4. Answer:============= God
5. Amonut:============= US$99.00
Forward the payment information immediately you send the $99 u.s dollars today. We are waiting on that to proceed with your delivery.
WE WAIT YOUR URGENT RESPONSE
MR. Patrick T. Kelly
Treat with urgency,
==============================
Dr. Patrick T. Kelly, +229 62452490 (FOREIGN DELIVERY DEPARTMENT T.N.T BENIN)T.N.T EXPRESS C
with worldwide delivery at it's best.
We are pleased to be at your service.
TNT EXPRESS COURIER COMPANY LTD
we are here to serve you better.
TNT COURIER SERVICE
Offers Shipping Logistics Management, Supply Chain Management and any where in
the world. Company
Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue,
COTONOU-BENIN.
Good day to you ,
This is the TNT Courier Service Benin, mailing you in respect of your ATM MASTER CARD brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPE we are to dispatch today to TNT Office in your city . Since you are having it difficult to raise the $300 needed, the fee is now reduced to $99 for you. So you can now send only $99 to receive your ENVELOPE. A tracking number will be forwarded to you upon receiving the fee $99. The TNT OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the Envelope to you. You will need to sign on the papers which he will give to you once the driver reaches your house and also he will give you the necessary instructions how to use the card.
After this, you will have to call us back for the pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety. You are advised to send a total sum of $99.00 via western union to the name of our receiving agent below.
1. Receiver Name :=======ROMEL NZE
2. City/Country:========== Cotonou - Benin Republic.
3. Question============= Who is Able
4. Answer:============= God
5. Amonut:============= US$99.00
Forward the payment information immediately you send the $99 u.s dollars today. We are waiting on that to proceed with your delivery.
WE WAIT YOUR URGENT RESPONSE
MR. Patrick T. Kelly
Treat with urgency,
==============================
Dr. Patrick T. Kelly, +229 62452490 (FOREIGN DELIVERY DEPARTMENT T.N.T BENIN)T.N.T EXPRESS C
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
| 22962452490 | +22962452490 | 0022962452490 | 01122962452490 | 001122962452490 |
| 01022962452490 | 229 62 45 24 90 | 229 624 524 90 | 229 6245 2490 | 229 62452490 |
| 229-62452490 | 229-6245-2490 | 229 624 52 490 | +229 62 45 24 90 | +229 624 524 90 |
| +229 6245 2490 | +229 62452490 | +229-62452490 | +229-6245-2490 | +229 624 52 490 |
| 00229 62 45 24 90 | 00229 624 524 90 | 00229 6245 2490 | 00229 62452490 | 00229-62452490 |
| 00229-6245-2490 | 00229 624 52 490 | 011229 62 45 24 90 | 011229 624 524 90 | 011229 6245 2490 |
| 011229 62452490 | 011229-62452490 | 011229-6245-2490 | 011229 624 52 490 | 0011229 62 45 24 90 |
| 0011229 624 524 90 | 0011229 6245 2490 | 0011229 62452490 | 0011229-62452490 | 0011229-6245-2490 |
| 0011229 624 52 490 | 010229 62 45 24 90 | 010229 624 524 90 | 010229 6245 2490 | 010229 62452490 |
| 010229-62452490 | 010229-6245-2490 | 010229 624 52 490 | (+229) 6245 2490 |