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Info on the number +22962537697

Telephone number +22962537697 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:

30th July 2018 - Advance Fee Fraud Scam

On 30th July 2018, telephone number +22962537697 was reported as being used by scammers to pretend to be Robert Umar using email address diplomatrobertumar@aol.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.
Attn: Dear:

We just confirmed your details this morning regarding the delivery of your ATM CARD worth $15.8Million USD.The delivery of your ATM parcel will leave the country in due process and time.

You are to be informed that every delivery from this office will be assured and secured according to the new delivery rules and regulations'' Which state's that'' every delivery above 24hours will require an assurance procedure to ensure genuine process and proper security until the arrival of the said parcel to the recipient!!We have finalize the registration of your Parcel but you will be required to undergo our assurance process for your parcel to be safe and delivered in good condition on the programmed date which is 72hours.

However, you are advice to pay the sum of $150 for both Assurance and security fees to enable your parcel delivery to proceed at once this morning.The tracking number of your parcel will be sent to you via the email as soon as the fee is received to enable you monitor your package until it arrival to your address as stated by you and if your delivery details needs a correction kindly do it while replying this mail before final registration is made.

Below is the information to make the payment through Western Union:

Receivers Name...........IKE UWA
Country................Benin Republic
City.........Cotonou.?
Zip Code……….+229?.
Transfer question.......WHEN
Transfer Answer............TODAY
Amount............$150
MTCN......?

Sincerely

Mr. Robert Umar
Post Office Cotonou
Benin Republic
Tel: 229-6253-7697

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

19th March 2018 - Advance Fee Fraud Scam

On 19th March 2018, telephone number +22962537697 was reported as being used by scammers to pretend to be Phlip Swanson using email address officefile305@126.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.
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND.

Am writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money.

Beside I have $50,00 at hand as you know that the required fee is $150,00, now the remain fee is $100,00, which I asked IMF director three good times to be sure that your fund will be release to you after you complete the remain $100,00 without any more fee because you have paid a lot of fee and you did not received anything and he ensured me that nothing will stop you not to receive your fund the same day you sent the fee, so my dear I want you to go to western union or money gram and send the remain $100,00 immediately after you receive this mail because your first payment of $5000.00 will be send to you within 40minis after I confirmed the required fee of $100,00 okay,

I am assuring you now that you will never be disappointed after sending this $100.00 today just let me know once you make the payment you will receive your first payment of $5000.00 within 40minutes after receiving the Last fee $100 from you. Bear it in mind that your total fund is the sum of $5.8 million and you will be receiving the sum of $5000.00 per day until you received your total fund completely.

You will send it through western union or money gram with this information bellow.

Receiver:............JACKE SMITH
Country:.............Benin Republic
City:............Cotonou
country code.....00229
Question:......... OUR HOPE?
Answer:......... GOD.
Amount........$100.00 us-dollar
Sender name.....
MTCN.......

Thanks and God bless as am looking forward to hear from you as the funds beneficiary

This my office Number: (+229 625-376-97.
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY

MR. PHLIP SWANSON
FOREIGN OPERATION MANAGER

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

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +22962537697 was reported as being used by scammers to pretend to be Jenna Goudreau using email address dhloffice63@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.
I’m Mr. Jerry Bright, the new appointed Delivery man of Regular delivery DHL Office branched at Contonou Benin. I assumed this office on 23th,March 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,8,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of peoples.

Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Your full name…………
Country:
Your Mobile/phone no………………….
Nearest Airport:
Your address where the ATM card will be send to…………
A photo copy of your international identity (Passport or driving license).

We shall deliver your ATM Card once you update us with the above info and you Shall be given a tracking number, that is, the Track and Trace number of your Parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will look forward to receiving your immediate response.

DHL,Director Office Cotonou Benin.
DHL E-MAIL ( dhloffice63@yahoo.com )
Phone Number(+229) 62537697

Regards,
Mrs. Jenna Goudreau

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +22962537697 was reported as being used by scammers to pretend to be Francis Daniel using email address ubabankplc99@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.
I am here to inform you that i am new a appointed Director in UBA Bank of Republic of Benin. And this is my first time in this office when i entered i was searching some files unfortunately i saw your name on the files with your email. So i asked the adviser to formal Director why you did not receive your ATM card since over 3 years ago he said that the formal Director was a scammer that is why he was sacked from this office.

So now my dear good beneficiary i want to let you know that your ATM card should be leaving this office today and it will be deliver in within 24 hours in your home address. But only fee you need to pay to receive this your ATM card is only $300 dollars for the delivery charge. We have already help you with the delivery back up papers so now no more delaying after this fee OK. I know that you have sent money to the formal director in orther to receive your your ATM card and after return you will received nothing?

My dear friend i will advice you to try as much as you can to send this $300 dollars today let us proceed with your ATM card delivery OK, My guarantee is that no more delay again after you send this delivery fee of $300 dollars. I am in this office today to help peoples.

This is where to direct the delivery fees.

RECEIVER NAME: TAKER UDO
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$300.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS

BEST REGARD
NEW DIRECTOR FOR UBA BANK.
Please call me once you receive this email: +229-62-53-76-97. This is will be the last time you will receive my email if you did not send this fees.

Mr. FRANCIS DANIEL

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

14th November 2017 - Advance Fee Fraud Scam

On 14th November 2017, telephone number +22962537697 was reported as being used by scammers to pretend to be James Williams using email address atm.cardofficedeper@front.ru 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

22962537697 +22962537697 0022962537697 01122962537697 001122962537697
01022962537697 229 62 53 76 97 229 625 376 97 229 6253 7697 229 62537697
229-62537697 229-6253-7697 229 625 37 697 +229 62 53 76 97 +229 625 376 97
+229 6253 7697 +229 62537697 +229-62537697 +229-6253-7697 +229 625 37 697
00229 62 53 76 97 00229 625 376 97 00229 6253 7697 00229 62537697 00229-62537697
00229-6253-7697 00229 625 37 697 011229 62 53 76 97 011229 625 376 97 011229 6253 7697
011229 62537697 011229-62537697 011229-6253-7697 011229 625 37 697 0011229 62 53 76 97
0011229 625 376 97 0011229 6253 7697 0011229 62537697 0011229-62537697 0011229-6253-7697
0011229 625 37 697 010229 62 53 76 97 010229 625 376 97 010229 6253 7697 010229 62537697
010229-62537697 010229-6253-7697 010229 625 37 697 (+229) 6253 7697

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This page was last updated on 30 Jul 2018.