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Info on the number +22962816425

Telephone number +22962816425 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:

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +22962816425 was reported as being used by scammers to pretend to be Frank Bolaji using email address moneyunit038@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.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Gram Office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver’s name:...................
Your Full Name..................
Country:..................
City..........................
Address:......................
Phone number:...................

Reply back now to, Mr. Frank Bolaji, Phone: +229 6281 6425. Email: ( moneyunit038@gmail.com ) with your full information, Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Barr,Mrs. Rose Idigo
International Monetary Fund.

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

1st February 2018 - Advance Fee Fraud Scam

On 1st February 2018, telephone number +22962816425 was reported as being used by scammers to pretend to be Frank Bolaji using email address authority.moneygram@hotmail.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.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Gram Office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver’s name:...................
Your Full Name..................
Country:..................
City..........................
Address:......................
Phone number:...................

Reply back now to, Mr. Frank Bolaji, Phone: +229 6281 6425. Email: ( authority.moneygram@hotmail.com ) with your full information, Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Barr,Mrs. Rose Idigo
International Monetary Fund.

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

30th January 2018 - Advance Fee Fraud Scam

On 30th January 2018, telephone number +22962816425 was reported as being used by scammers to pretend to be Frank Bolaji using email address m_gramtransferoffice@yahoo.com.tw 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.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Money Gram Office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver’s name:...................
Your Full Name..................
Country:..................
City..........................
Address:......................
Phone number:...................

Reply back now to, Mr. Frank Bolaji, Phone: +229 6281 6425. Email: (m_gramtransferoffice@yahoo.com.tw) with your full information, Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Barr,Mrs. Rose Idigo
International Monetary Fund.

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

22962816425 +22962816425 0022962816425 01122962816425 001122962816425
01022962816425 229 62 81 64 25 229 628 164 25 229 6281 6425 229 62816425
229-62816425 229-6281-6425 229 628 16 425 +229 62 81 64 25 +229 628 164 25
+229 6281 6425 +229 62816425 +229-62816425 +229-6281-6425 +229 628 16 425
00229 62 81 64 25 00229 628 164 25 00229 6281 6425 00229 62816425 00229-62816425
00229-6281-6425 00229 628 16 425 011229 62 81 64 25 011229 628 164 25 011229 6281 6425
011229 62816425 011229-62816425 011229-6281-6425 011229 628 16 425 0011229 62 81 64 25
0011229 628 164 25 0011229 6281 6425 0011229 62816425 0011229-62816425 0011229-6281-6425
0011229 628 16 425 010229 62 81 64 25 010229 628 164 25 010229 6281 6425 010229 62816425
010229-62816425 010229-6281-6425 010229 628 16 425 (+229) 6281 6425

This page has been viewed 3 times since 30th January 2018.

This page was last updated on 15 Feb 2018.