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Info on the number +22962821009

Telephone number +22962821009 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:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +22962821009 was reported as being used by scammers to pretend to be Dr. Frank Ngoc using email address atmdeptuba@outlook.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.
ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON :
DR.FRANK NGOC DIRECTOR,
ATM PAYMENT DEPARTMENT
ECO BANK BENIN REPUBLIC.
TEL: 229 62821009
EMAIL:atmdeptuba@outlook.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S)OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MRS.LINDA GREEN.

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

22962821009 +22962821009 0022962821009 01122962821009 001122962821009
01022962821009 229 62 82 10 09 229 628 210 09 229 6282 1009 229 62821009
229-62821009 229-6282-1009 229 628 21 009 +229 62 82 10 09 +229 628 210 09
+229 6282 1009 +229 62821009 +229-62821009 +229-6282-1009 +229 628 21 009
00229 62 82 10 09 00229 628 210 09 00229 6282 1009 00229 62821009 00229-62821009
00229-6282-1009 00229 628 21 009 011229 62 82 10 09 011229 628 210 09 011229 6282 1009
011229 62821009 011229-62821009 011229-6282-1009 011229 628 21 009 0011229 62 82 10 09
0011229 628 210 09 0011229 6282 1009 0011229 62821009 0011229-62821009 0011229-6282-1009
0011229 628 21 009 010229 62 82 10 09 010229 628 210 09 010229 6282 1009 010229 62821009
010229-62821009 010229-6282-1009 010229 628 21 009 (+229) 6282 1009

This page has been viewed 5 times since 7th March 2018.

This page was last updated on 07 Mar 2018.