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Info on the number +22962865265

Telephone number +22962865265 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:

6th July 2018 - Advance Fee Fraud Scam

On 6th July 2018, telephone number +22962865265 was reported as being used by scammers to pretend to be Wilfred White using email address mrinnocent21johnson80@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.
Mr. Favors Collins
Payment Director West Africa zonal office,
Western Union. Ministry of Finance,
they are also claim US@230/- as transfer charges to open the new file

WELCOME TO WESTERN UNION MONEY TRANSFER

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

Below is the information of your first payments $5000 Dollars sent to
you today.
But unfortunately, the managing Director of this department called us
this
morning and reported that you have not paid the required fee $49 which
you are
supposed to pay earlier for the purchasing and updating of your
transfer files
but we have already sent out the payment out but not yet been putting
on your
name as the receiver. You will be receiving $5000 daily until your
total amount
of funds $520,000 is fully paid to you.

Since you are finding it difficult to get the $49 we have decided that
you are
to go ahead and pay whatever you have out of the total fee $49usd
required. But
mind you, no amount below $49usd will be accepted so we expect you to
pay whatever
amount from $49usd and above. You are to pay what ever you have and we
will
activate your mtcn number and direct the transfer to your name as the
receiver.

Send it to this information below:

Receive,Name:__________BATTE UDE
Address:________Cotonou / Benin Republic
Text Question____Transfer?
Answer_____________Yes

Please any amount you send let us know but remember, any amount below
$49usd will
not be accepted. Send us the payment information’s immediately after
you send
it.

HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN: 3090365458
Sender’s First Name: BATTE
Sender’s Last Name: UDE
Test Question: Color
Answer: Blue
Amount: $5000.00

Don’t expose this numbers to anybody else. If you need to check the
transfer
online to see that the money is posted online for you:

https://wumt.westernunion.com/asp/order ... country=BJ
Note that the money detail given to you does not bear your name as the
receiver
yet. As soon as we receive the fee from you, we will immediately
activate your
mtcn# and put your name as the receiver. Please take note; you need to
go along
with your passport ID or Drivers license when you need to pick up the
transfer
okay.

We look forward hearing from you.
Contact me with this Email (mrinnocent21johnson80@gmail.com)
+229 62865265
REGARDS,
MR WILFRED WHITE
WESTERN UNION BENIN -TRANSFER AGENT

Payment sent MTCN # 3090365458
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME +229 62865265
FOREGN CONTRACTOR PAYMENT OFFICE

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

22nd January 2018 - Advance Fee Fraud Scam

On 22nd January 2018, telephone number +22962865265 was reported as being used by scammers to pretend to be Sir Innocent Johnson using email address mrinnocent21johnson80@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.
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: mrinnocent21johnson80@gmail.com
( +229 +229 62865265)

Attention: E-mail Address Owner

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $5,000

Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orde ... try=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $39 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5,000 given to you.

This is information to send the fee $39:
Receivers name:. .Joe Akoh
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . A
Text ans:. . B
Amount . .$39
Mtcn. .?

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . ( mrinnocent21johnson80@gmail.com )
Tell phone: . . . +229 62865265

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.

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

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

19th January 2018 - Advance Fee Fraud Scam

On 19th January 2018, telephone number +22962865265 was reported as being used by scammers to pretend to be Dr Phillip Swanson using email address benj588@yahoo.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.
WELCOME TO Western Union, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA

Attn; beneficiary;

THE TOTAL OF FUND Were ARE GOING TO TRANSFER TO YOU IS $3.5MILLION

Information reaching us from our Western Union Corporate Headquarters now,
States that you only have 48hours to effect payment for the activation of your
$3,500,000:00 USD to enable you to cash up your total (fund) since you are fine
it difficult to make the total payment, We have decided that you can go ahead
and pay whatever you have for the activation fee since you are not able to come
up with the total required sum. Time is of the essence here. You are to pay
what ever you have for activation fee; we will activate your fund upon receipt
of this payment to enable you receive your first $5,000:00 USD from any Western
Union center around you today. Be informed that you will have to pay the
balance sum of your activation upon cashing up of your first payment.

i want you to use Western Union and send whatever you have for the activation
fee with the information Bellow.

Receiver Name:JOE AKOH
country: BENIN Republic
city: COTONOU.
Text question: When.
Text answer: today.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) ::::::::;;;;;;
Sender's name ::::::::

Kindly reconfirm to me the following below information:

Your full name__________________
Your address______________________
Your country_______________________ _
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Send your Address immediately you pay the money and
also immediately we confirm the activation fee,i will transfer you the fund
today and not tomorrow. Regards yours DR Phillip Swanson For your payment
please Email me On the Email Address:[benj588@yahoo.com]

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU
HAVE NOW as we told you to send today, we shall send your first payment of
$5,000.00 for you to pick up with the information you need to receive your
payment the same day you send the payment of ANY AMOUNT and I swear you will
receive your payment immediately.

DR Phillip Swanson
Head Office Operations Manager.
Western Union Office Department
Tel: +22962865265

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

20th December 2017 - Advance Fee Fraud Scam

On 20th December 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be David Raphael using email address good.luck262@yahoo.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.
MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money Worldwide
Moneygram Office is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: +229 62865265
Text now:(312) 897-6364
Moneygram office®Payments
Email:(good.luck262@yahoo.com)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD from your total amount of $3,500 000 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $175,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $38,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $38,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receive:Name:__________ KELLY UWA
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$38,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $38,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or store in your city/state.


You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $3.5 Million Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:….#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $99,00 USD to re-direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of $38,00 USD then we will put your name as the receiver.

Get back to us through our Email (good.luck262@yahoo.com) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:+229 62865265 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr. David Raphael
Direct line: +229 62865265
Text now:(312) 897-6364
Moneygram Office®Payments

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

29th November 2017 - Advance Fee Fraud Scam

On 29th November 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be Samson Nkono using email address good.luck262@yahoo.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 ScamWarners.com forum

2nd September 2017 - Advance Fee Fraud Scam

On 2nd September 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be Franck B Willie using email address frankwilliams341@yahoo.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 ScamWarners.com forum

9th August 2017 - Advance Fee Fraud Scam

On 9th August 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be Dr James Lord using email address manageroffice86@yahoo.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 ScamWarners.com forum

13th June 2017 - Advance Fee Fraud Scam

On 13th June 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be Dr. Eze Ego using email address helpofficebenin@yahoo.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 ScamWarners.com forum

23rd May 2017 - Advance Fee Fraud Scam

On 23rd May 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be Chris Shabangu using email address helpofficebenin@yahoo.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 ScamWarners.com forum

21st May 2017 - Advance Fee Fraud Scam

On 21st May 2017, telephone number +22962865265 was reported as being used by scammers to pretend to be James Hill using email address manageroffice86@yahoo.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 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

22962865265 +22962865265 0022962865265 01122962865265 001122962865265
01022962865265 229 62 86 52 65 229 628 652 65 229 6286 5265 229 62865265
229-62865265 229-6286-5265 229 628 65 265 +229 62 86 52 65 +229 628 652 65
+229 6286 5265 +229 62865265 +229-62865265 +229-6286-5265 +229 628 65 265
00229 62 86 52 65 00229 628 652 65 00229 6286 5265 00229 62865265 00229-62865265
00229-6286-5265 00229 628 65 265 011229 62 86 52 65 011229 628 652 65 011229 6286 5265
011229 62865265 011229-62865265 011229-6286-5265 011229 628 65 265 0011229 62 86 52 65
0011229 628 652 65 0011229 6286 5265 0011229 62865265 0011229-62865265 0011229-6286-5265
0011229 628 65 265 010229 62 86 52 65 010229 628 652 65 010229 6286 5265 010229 62865265
010229-62865265 010229-6286-5265 010229 628 65 265 (+229) 6286 5265

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This page was last updated on 06 Jul 2018.