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Info on the number +22962658109

Telephone number +22962658109 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:

25th April 2018 - Advance Fee Fraud Scam

On 25th April 2018, telephone number +22962658109 was reported as being used by scammers to pretend to be Maxwell Samba using email address westernbfunion1@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.
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL
MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$1,200,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES
TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS
$5,000 ACCORDING YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL
TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL
YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS
BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY
DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM
CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO
AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND
ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE
THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET
UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE
ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT
OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR
FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION
WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE
NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU
COPY REPLY AND CONTACT THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN
THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS
EMAIL.
BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY
Reconfrim your full information below.
name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

AGENT NAME: MAXWELL SAMBA
DIRECT LINE: +229-62658109
OFFICE EMAIL:( westernbfunion1@gmail.com)
BEST REGARDS

TIMO GOBE

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

22962658109 +22962658109 0022962658109 01122962658109 001122962658109
01022962658109 229 62 65 81 09 229 626 581 09 229 6265 8109 229 62658109
229-62658109 229-6265-8109 229 626 58 109 +229 62 65 81 09 +229 626 581 09
+229 6265 8109 +229 62658109 +229-62658109 +229-6265-8109 +229 626 58 109
00229 62 65 81 09 00229 626 581 09 00229 6265 8109 00229 62658109 00229-62658109
00229-6265-8109 00229 626 58 109 011229 62 65 81 09 011229 626 581 09 011229 6265 8109
011229 62658109 011229-62658109 011229-6265-8109 011229 626 58 109 0011229 62 65 81 09
0011229 626 581 09 0011229 6265 8109 0011229 62658109 0011229-62658109 0011229-6265-8109
0011229 626 58 109 010229 62 65 81 09 010229 626 581 09 010229 6265 8109 010229 62658109
010229-62658109 010229-6265-8109 010229 626 58 109 (+229) 6265 8109

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This page was last updated on 25 Apr 2018.