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Info on the number +22962452881

Telephone number +22962452881 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:

4th July 2020 - Advance Fee Fraud Scam

On 4th July 2020, telephone number +22962452881 was reported as being used by scammers to pretend to be Aloysius Katsina-Alu using email address supremecourtjusticejudge01@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.
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
FROM: ALOYSIUS KATSINA-ALU CHIEF,
JUSTICE OF THE SUPREME COURT OF BENIN REPUBLIC
TEL: + 229 6245-2881

Attention Please,

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$25.8 Million Dollars.

Please let me start by apologizing to your humble and noble person, this
is because your payment file worth the total sum of us$25.8 Million us
dollars was brought to my desk for cancellation which i have to taken my
time to look into your payment file to know why your over due payment
should be canceled and i found out that it was because of your inability
to secure your Release Approval Order Certificate (RAOC) that is why they
decided to cancel your payment of us$25.8 Million usd.

However, due to humanitarian ground and sympathy and because i do not want
your payment to be cancel, so i immediately called up the president and
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved that all payment charges and any
payment fee should be reduced to it's barest menial in order to help you
afford the fee.

To this end it will interest you to know that every and any fee/charges
required has been reduced only the sum of $138. us dollars this step is
in order to enable you afford this only fee so that your Release Approval
Order Certificate (RAOC) will procure in your name to enhance the
immediate transfer of your $25.8 Million us dollars into your bank
account or ATM Master Card will be delivered to your home address.

Please I want you to know that you have till the end of today and tomorrow
to effect the required payment so we can clear, release and effect the
transfer of your fund worth $25.8 Million us dollars into your account,

So i will advice you to copy below information and address the payment of
$138. us dollars through Western Union Money Transfer and send back the
payment details to this office immediately the payment is effected.

Send the $138. us dollars through Western Union OR Money Gram

Receiver's Name:............. Anthony Oba
City:..................................... Cotonou
Country:................................... Benin Republic
Question:.................................... In God?
Answer:.......................................... We Trust
Amount:............................................. $138. us dollars only
Sender's Name:............................??
MTCN Number:..............................??

We want you to know that we are indeed very sorry for any inconveniences
any delay this must have caused you in having your fund paid out to you
long before now.

You will never ever regret paying the fee this is a promise to you after
all your pains in the past as we are here to serve you as our word is our
bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured
that you will be smiling to your bank once you comply with the above
directives now. Your urgent response to this e-mail now will go a long way
in helping us ensure your payment is released to you within 24 hours of
you acting as instructed you now.

Looking forward to read your email with the payment details of the
required $138 Dollars.

Yours Faithfully,

ALOYSIUS KATSINA-ALU
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Tel: + 229 6245-2881

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

1st June 2020 - Advance Fee Fraud Scam

On 1st June 2020, telephone number +22962452881 was reported as being used by scammers to pretend to be Douglas H. Shulman using email address officaloffice09@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.
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA I.R.S,

Attention: Owner Of This Email:

We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your ATM VISA CARD content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM VISA CARD before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of BENIN Republic. It was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $109.00 USD to obtain the needed Ownership-clearance certificate from BENIN REPUBLIC.

The clearance charges which was initially on the high price has been cut down by the US Embassy in BENIN REPUBLIC considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ROBERT AARON) to travel to USA and collect your package and proceed with the delivery.

Once you notify us with the payment information and the needed Ownership-clearance certificate from BENIN REPUBLIC, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent,

Note that you are expected to pay only $109.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package in favor of ANTHONY OBA as our accountant officer in BENIN REPUBLIC Send the $109.00 usd through WESTERN UNION OR ANY GIFT CARD once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== ANTHONY OBA
CITY: COTONOU
Country/City:=======BENIN REPUBLIC
Test Question:=======YES?
Answer: ===========YES
Amount:===========$109.00usd
MTCN:

Once you send the money to BENIN REPUBLIC to this name OR you buy GIFT CARD , please try to notify us with the details so that we can contact ANTHONY OBA for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to BENIN REPUBLIC Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your card.

Thank You.

CONTRACT NUMBER: +229 62452881
Yours Sincerely.
Mr. Douglas H. Shulman Commissioner of Internal Revenue Service.

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

23rd January 2020 - Advance Fee Fraud Scam

On 23rd January 2020, telephone number +22962452881 was reported as being used by scammers to pretend to be Dr. Godwin Emefele working for Central Bank Of Benin using email address centralexecutiveservicebanking@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.
Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN, Call: +229 62452881

Good Day to you:

I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.

This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your total fund transfer to be deleted from foreign payment file. sincerely have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any Central Bank Law in trying to finish this project and the truth is what i have to tell you if you can only listen.

I know it is because of your lack of trust that make you not to believe me which you are about to lose now if you did not reply immediately, Honestly I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your transfer will be release to you the same day you send the $95 as well. Your $9.800,000.00 depending on your choice today,

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $95 but i don’t see the reason you have to keep silent on me, honestly before God and man, I am just disappointed at your behaviors because you know that I cannot deceive you, okay now that I try to help I want you to just pay the $95 and leave rest for me, and watch me this time if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $95 for activation update charge before you can receive your fund today, please send the charge through Money Gram or Western Union immediately even any gifts card, i have assured you a time without number that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.

I swear If I fail to release your payment after you send the $95 as I promise don’t count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $95. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $95.how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below or you will buy any gifts card. Your total fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody this time because now everything depend only on your choice.

IF YOU HAVE BE BLOCK TO SEND THROUGH MONEY GRAM OR WESTERN UNION, JUST USE THE $95 AND BUY GOOGLE PLAY GIFT CARD OR ITUNES CARD AND THAN SCRATCH IT AND SEND US THE NUMBER,

Receiver Names: DAVID MARK
Receiver Address: COTONOU, Benin Republic
Question: What For?
Answer: Good News.
Amount: $95

I promise you as soon as we hear from you with the payment of $95 today we shall send your transfer confirmation slip the same today you send the $95 without asking you for any more fee. I swear. Note higher authorities that is in charge of international transaction has this morning declared that your $9.800,000.00 will be Transfer Only as a compensation for your past effort here in Benin Republic.

Thank you, Looking forward to hear from you again today.

Regards,

Dr. Godwin Emefele| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18
U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you

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

10th December 2019 - Advance Fee Fraud Scam

On 10th December 2019, telephone number +22962452881 was reported as being used by scammers to pretend to be David Lipton using email address officeincharge809@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.
Image result for imf logo
Image result for imf logoINTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)

Good Day!!!!

Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa Internet compensation is that you did not register as a member to IMF AND CDA Try today to receiver $2.5 Million USD Compensation.

Just (3) days ago we arrested 14 scammers who are under the age of 20-24yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.

This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to
you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:

Send through Western Union or Money Gram;

Receiver Name: JONE ABEL,
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount:($50.00 )
MTCN;?

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress .

Regards,
MR. David Lipton,
CALL +229 62452881
First Deputy Director
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin.
Email (officeincharge809@gmail.com)

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

4th January 2019 - Advance Fee Fraud Scam

On 4th January 2019, telephone number +22962452881 was reported as being used by scammers to pretend to be Dr. Miracle O Franco using email address imfinternationmonetaryfund01@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.
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
OFFICE NUMBER:................ +229-62452881
FAX NUMBER:................ +229-62452881
CALL:................ +229-62452881

PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL
WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM MONEY
OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A
SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M
TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TO
MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $65.00 YOUR FUND WILL
BE TRANSFER TO YOU IMMEDIATELY.

(YOU CAN SEND US AN ITUNES CARD OR WESTERN UNION / MONEY GRAM OFFICE/ RIA)

RECEIVER NAME::::::::::::: BUCHI OKAFOR
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:... IN GOD?
ANSWER:... WE TRUST
MTCN:.............................
AMOUNT:................$65.00 USD
SENDERS NAME:................

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY E-MAIL:
Dr.Miracle O Franco
Call me at +229-62452881

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

22962452881 +22962452881 0022962452881 01122962452881 001122962452881
01022962452881 229 62 45 28 81 229 624 528 81 229 6245 2881 229 62452881
229-62452881 229-6245-2881 229 624 52 881 +229 62 45 28 81 +229 624 528 81
+229 6245 2881 +229 62452881 +229-62452881 +229-6245-2881 +229 624 52 881
00229 62 45 28 81 00229 624 528 81 00229 6245 2881 00229 62452881 00229-62452881
00229-6245-2881 00229 624 52 881 011229 62 45 28 81 011229 624 528 81 011229 6245 2881
011229 62452881 011229-62452881 011229-6245-2881 011229 624 52 881 0011229 62 45 28 81
0011229 624 528 81 0011229 6245 2881 0011229 62452881 0011229-62452881 0011229-6245-2881
0011229 624 52 881 010229 62 45 28 81 010229 624 528 81 010229 6245 2881 010229 62452881
010229-62452881 010229-6245-2881 010229 624 52 881 (+229) 6245 2881