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Info on the number +22962665796

Telephone number +22962665796 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.

General information about +22962665796

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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Scam alerts for +22962665796

This number is recorded in our database for the following scams:

24th December 2020 - Advance Fee Fraud Scam

On 24th December 2020, telephone number +22962665796 was reported as being used by scammers to pretend to be John Owene working for Diamond Bank using email address johnow1208@yeah.net 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.
DIAMOND BANK BENIN
Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Cotonu, Benin.
Phone: +229 69 52 25 81.
Fax: +229 62 66 57 96.

INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU

Our bank received an instruction from Mr. Severin Quenum the Minister of Justice, Benin to send the sum of $5,500,000.00 US Dollars to you.

Our best option for sending the funds to you, as an individual customer, is by debit card (Visa or MasterCard). I am writing this email to inform you that we are going to issue an ATM MasterCard in your name and deliver it to your home address. However, before it is issued, you have to open a current/checking account with the Diamond Bank Benin, after which your funds will be credited in the debit card and deliver to your home address as instructed.

Please provide the following information for the opening of the account and issuance of the ATM MasterCard in your name:

1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.

This is also to inform you that you are required to pay the processing and delivery fees before our bank proceeds with the transaction.

The fees are listed below:

1.) Bank processing fee is $24.00 US Dollars
2.) Delivery fee is $50.00 US Dollars
3.) Insurance fee is $46.00 US Dollars

The total amount that you need to pay is $120.00 US Dollars. The $120.00 US Dollars covers the cost to be incurred in the course of the transaction. Upon your next email, I shall give you the information to send the $120.00 US Dollars.

Note that we were instructed by Mr. Severin Quenum never to deduct any amount of money, for whatever reason, from the total funds and we are abiding by this order.

Please kindly reply only to this email: johnow1208@yeah.net. Do not send your email to another email address else you will lose the contact with us.

Best Regards,
John Owene, Manager,
Diamond Bank Bénin, Cotonou Benin.

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.

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Output formats for +22962665796

This number could also be written in the following formats

22962665796 +22962665796 0022962665796 01122962665796 001122962665796
01022962665796 229 62 66 57 96 229 626 657 96 229 6266 5796 229 62665796
229-62665796 229-6266-5796 229 626 65 796 +229 62 66 57 96 +229 626 657 96
+229 6266 5796 +229 62665796 +229-62665796 +229-6266-5796 +229 626 65 796
00229 62 66 57 96 00229 626 657 96 00229 6266 5796 00229 62665796 00229-62665796
00229-6266-5796 00229 626 65 796 011229 62 66 57 96 011229 626 657 96 011229 6266 5796
011229 62665796 011229-62665796 011229-6266-5796 011229 626 65 796 0011229 62 66 57 96
0011229 626 657 96 0011229 6266 5796 0011229 62665796 0011229-62665796 0011229-6266-5796
0011229 626 65 796 010229 62 66 57 96 010229 626 657 96 010229 6266 5796 010229 62665796
010229-62665796 010229-6266-5796 010229 626 65 796 (+229) 6266 5796