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Info on the number +22962750643

Telephone number +22962750643 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:

11th June 2018 - Advance Fee Fraud Scam

On 11th June 2018, telephone number +22962750643 was reported as being used by scammers to pretend to be Maxwell Samba using email address uwestern5399@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.
ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF 1,500,000 USD ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS 5,000 USD 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 USD 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

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: MAXWELL SAMBA
DIRECT LINE: +229-62750-643
OFFICE LINE: +229-62255-849

BEST REGARDS

REV JUDE MAKAS

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

11th May 2017 - Advance Fee Fraud Scam

On 11th May 2017, telephone number +22962750643 was reported as being used by scammers to pretend to be Dr. Frank Ukuu using email address infobnkubbbb@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.

Further details of this report can be found on the ScamSurvivors.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

22962750643 +22962750643 0022962750643 01122962750643 001122962750643
01022962750643 229 62 75 06 43 229 627 506 43 229 6275 0643 229 62750643
229-62750643 229-6275-0643 229 627 50 643 +229 62 75 06 43 +229 627 506 43
+229 6275 0643 +229 62750643 +229-62750643 +229-6275-0643 +229 627 50 643
00229 62 75 06 43 00229 627 506 43 00229 6275 0643 00229 62750643 00229-62750643
00229-6275-0643 00229 627 50 643 011229 62 75 06 43 011229 627 506 43 011229 6275 0643
011229 62750643 011229-62750643 011229-6275-0643 011229 627 50 643 0011229 62 75 06 43
0011229 627 506 43 0011229 6275 0643 0011229 62750643 0011229-62750643 0011229-6275-0643
0011229 627 50 643 010229 62 75 06 43 010229 627 506 43 010229 6275 0643 010229 62750643
010229-62750643 010229-6275-0643 010229 627 50 643 (+229) 6275 0643

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This page was last updated on 11 Jun 2018.