ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22962692517

Telephone number +22962692517 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.

Share this page

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

10th October 2018 - Advance Fee Fraud Scam

On 10th October 2018, telephone number +22962692517 was reported as being used by scammers to pretend to be Eric Nzeluo using email address officeuniontransfer@citromail.hu 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 OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+229-62-692-517.
WEB http://www.westernunion.com/

DEAR

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES OF $40 TO $100 SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES OF $40 TO $100 TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY WHICH IS $40 TO $100 YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

Here is our tracking site: https://www.westernunion.com/global-ser ... k-transfer

(M.T.C.N): 4417478900
Senders First Name: Deina
Senders Last Name: Walsh
Amount: $5000.00
Question: In God
Answer: We Trust
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE FROM $40 TO $100 TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

RECEIVER'S NAME:::: LEO NWEKE
COUNTRY:::::::: BENIN REPUBLIC
CITY::::::: COTONOU
TEST QUESTION:::: HONEST
TEST ANSWER:: TRUST
SENDER'S NAME::::??
AMOUNT ...........ANY AMOUNT OF $40 TO $100
MONEY TRANSFER CONTROL NUMBER:::??

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS : +229-62-692-517. . MR, ERIC NZELUO FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO (officeuniontransfer@citromail.hu OR wunion300@aol.com)
EMAIL THE WESTERN UNION
MIS LISA THOMAS.

GENERAL OPRATION MANAGER.
VITAL FINANCEWESTERN UNION DEPARTMENT
TELEPHONE NUMBER:
IF YOU SEND THE AMOUNT CALL ME WITH THIS : +229-62-692-517

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

22962692517 +22962692517 0022962692517 01122962692517 001122962692517
01022962692517 229 62 69 25 17 229 626 925 17 229 6269 2517 229 62692517
229-62692517 229-6269-2517 229 626 92 517 +229 62 69 25 17 +229 626 925 17
+229 6269 2517 +229 62692517 +229-62692517 +229-6269-2517 +229 626 92 517
00229 62 69 25 17 00229 626 925 17 00229 6269 2517 00229 62692517 00229-62692517
00229-6269-2517 00229 626 92 517 011229 62 69 25 17 011229 626 925 17 011229 6269 2517
011229 62692517 011229-62692517 011229-6269-2517 011229 626 92 517 0011229 62 69 25 17
0011229 626 925 17 0011229 6269 2517 0011229 62692517 0011229-62692517 0011229-6269-2517
0011229 626 92 517 010229 62 69 25 17 010229 626 925 17 010229 6269 2517 010229 62692517
010229-62692517 010229-6269-2517 010229 626 92 517 (+229) 6269 2517

This page has been viewed 1 times since 10th October 2018.

This page was last updated on 10 Oct 2018.