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Info on the number +22962631194

Telephone number +22962631194 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:

14th November 2018 - Advance Fee Fraud Scam

On 14th November 2018, telephone number +22962631194 was reported as being used by scammers to pretend to be Laurence Chima using email address atmcardcenter@msgden.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 Director Laurence Chima, from ATM card center here in West Africa. I direct ATM cards delivery from; Benin Republic, Nigeria, Burkina Faso, Ghana etc... I have mailed to notify the readiness of your ATM visa card. We tried reaching you last week but couldn’t hear back from you. I hope this gets to you? Be informed that we do not participate in any fraudulent activities! As we have been mandated to distribute this funds to various beneficiaries on an ATM visa card, following the recent sanction from United Nation Organization (UNO) to West African Banks responsible for these transaction. You will receive your ATM visa card through Top Chrono Courier Express Service or genuine DHL Delivery Courier Company soon as you’ve responded positively to this mail, showing interest and following legal process of getting this done. This will only cost you delivery charge sum of US$195.00 to receive your ATM visa card package valued US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only!) Which has been made payable to any ATM machine in the world. So use the below receiver's details to send the delivery cost and also re-confirm your delivery info as given below:

Confirmation of your delivery info:
Full Name:
Address:
Phone:
ID card:

Receiver's details for payment:
Receiver's Name...... Lon Bason
City......... Cotonou,
Country......... Benin Republic
Amount.........US$195.00
Send through western union or money gram money transfer.

From Dir. Laurence Chima.
Address: Boulevard Steinmetz, Cotonou,
Benin Republic.
For enquiry call +229 6263 1194
This mail is sent to you from ATM card center.

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

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +22962631194 was reported as being used by scammers to pretend to be Lawrence Chuma using email address corisbankatmcardcentre@confidential.tips 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.
ATTENTION CARD OWNER!

I'm Director Lawrence Chuma, from ATM Card center here in West Africa. I direct ATM Cards delivery from; Benin Republic, Nigeria, Burkina Faso, Ghana etc... I have
Mailed to notify the readiness of your ATM card. We tried reaching you last week but couldn’t hear back from you. I hope this gets to you? Be informed that we do not Participate in any fraudulent activities! You will receive your ATM Card through genuine DHL Delivery Company soon as you’ve responded positively to this mail, showing Interest and following legal process of getting this done. This will only cost you little token of money for documentation to receive your ATM Card. Your ATM Card is valued US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only!) And has made payable to any ATM Machine in the world.

Call +229 6263 1194 or email with listed info below:

Full Name:
Address:
Phone:
Identity Card:

This mail is sent to you from Coris Bank International.
Address: Boulevard Steinmetz, Cotonou,
Benin Republic.

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

22962631194 +22962631194 0022962631194 01122962631194 001122962631194
01022962631194 229 62 63 11 94 229 626 311 94 229 6263 1194 229 62631194
229-62631194 229-6263-1194 229 626 31 194 +229 62 63 11 94 +229 626 311 94
+229 6263 1194 +229 62631194 +229-62631194 +229-6263-1194 +229 626 31 194
00229 62 63 11 94 00229 626 311 94 00229 6263 1194 00229 62631194 00229-62631194
00229-6263-1194 00229 626 31 194 011229 62 63 11 94 011229 626 311 94 011229 6263 1194
011229 62631194 011229-62631194 011229-6263-1194 011229 626 31 194 0011229 62 63 11 94
0011229 626 311 94 0011229 6263 1194 0011229 62631194 0011229-62631194 0011229-6263-1194
0011229 626 31 194 010229 62 63 11 94 010229 626 311 94 010229 6263 1194 010229 62631194
010229-62631194 010229-6263-1194 010229 626 31 194 (+229) 6263 1194

This page has been viewed 4 times since 6th June 2018.

This page was last updated on 14 Nov 2018.