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Info on the number +22962708875

Telephone number +22962708875 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:

23rd August 2018 - Advance Fee Fraud Scam

On 23rd August 2018, telephone number +22962708875 was reported as being used by scammers to pretend to be Robert Daniels 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.
Attention Fund Beneficiary,

After the meeting of African Heads of States held on the 21th of August, a unanimous decision was taken in-conjunction with American Embassy, IMF and Western Union to finalize all the necessary arrangement to pay your long over due funds of $1.700,000 Million USD,and this funds has been approved by the board of directors of Western Union, IMF AND IRS altogether;So you will be receiving $5000 per day until you receives your due payment of $1,700,000 million USD. Be-informed that this is from the American Embassy Cotonou,Benin-Republic.We wish to inform you that we received a compensation fund worth $1.7M USD only from the Federal Government of Benin-Republic here as compensation for the scam you went through in their country. Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors for your passed effort been trying to get this fund receive and i want you to know that this is right opportunity to have this fund receive/pickup as soon as possible OK.

Kindly re-confirm the follow below information details:
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Any means of identification.........

Note; Your information has been registered on our Telegraphic Microchip Database and have processed your first transfer of $5,000.00 with (MTCN= 185-109-8213) awaiting receipt of C.O.T Fee from you as to activate your daily installment transfer.
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TRANSACTION DETAILS:
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Your tracking number (MTCN) is: 185-109-8213. Please use this number for any questions.

Transaction date: 22/08/2018
Total Amount to Receive: US$1,700,000.00
Pay Out To: n/l
Amount sent Daily: US$ 5,000.00
Transfer fee: US$ 55.00 (Required)
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Authorization code: 599338
Exchange rate*: 10 XOF = US$ 1.7369506
Amount sent to receiver: US$ 5,000.00
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* You are required to offset Transfer Fee of $55 to enable activation of your daily installment transfer of your $5,000.00 available for pickup at your location, once the payment is made I will print your first transfer slip of your $5,000.00 and forward to you for your easy collection at your location within the next 45-mins*
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You are required to send the C.O.T Fee of $55 only through Western Union Transfer Office OR Money Gram Office to the following receiver's information details below.

Receiver Name:Annie Arinze
City/State: Cotonou
Country: Benin Republic
Text Question: OK
Text Answer: OK
Amount: $55 U.S Dollars Only
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Thank you for using Western Union Service Transfer Office
Yours Faithfully,
Yours Sincerely
Manager Mr. Robert Daniels
E-mail: {officeuniontransfer@citromail.hu}

phone Number+229-62-708-875
Foreign Operation Manager

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

22962708875 +22962708875 0022962708875 01122962708875 001122962708875
01022962708875 229 62 70 88 75 229 627 088 75 229 6270 8875 229 62708875
229-62708875 229-6270-8875 229 627 08 875 +229 62 70 88 75 +229 627 088 75
+229 6270 8875 +229 62708875 +229-62708875 +229-6270-8875 +229 627 08 875
00229 62 70 88 75 00229 627 088 75 00229 6270 8875 00229 62708875 00229-62708875
00229-6270-8875 00229 627 08 875 011229 62 70 88 75 011229 627 088 75 011229 6270 8875
011229 62708875 011229-62708875 011229-6270-8875 011229 627 08 875 0011229 62 70 88 75
0011229 627 088 75 0011229 6270 8875 0011229 62708875 0011229-62708875 0011229-6270-8875
0011229 627 08 875 010229 62 70 88 75 010229 627 088 75 010229 6270 8875 010229 62708875
010229-62708875 010229-6270-8875 010229 627 08 875 (+229) 6270 8875

This page has been viewed 7 times since 23rd August 2018.

This page was last updated on 23 Aug 2018.