Info on the number +22962978342
Telephone number +22962978342 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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
Share this page
This number is recorded in our database for the following scams:
20th January 2022 - Advance Fee Fraud Scam
On 20th January 2022, telephone number +22962978342 was reported as being used by scammers to pretend to be Kamal Kouame using email address mkouame873@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.
Read More
Here is the email that the scammer sent to his victims.
Attn Dear Email Owner/Fund Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your fund thereby extorting money from you in one
way or the other.
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via Master
Card ATM which is cashable in any ATM machine or Bank anywhere in the
world,To forestall this, security for your funds was organized in the
form of your personal Identification number (PIN) ATM CARD and this
will enablenly you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
We hereby inform you that the ATM card worth US$10,850, 000.000. has
been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund,but the maximum is $5000 per day. So if
you like to receive your funds through this means you're advised to
contact (Mr. Kamal Kouame with the following information as stated:
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund,Your shipment will be
effected on the receipt of the C.O.T Please confirm receipt of this
message for our records, Your fund to be released via Master Card ATM
in act to uphold the rule of law which we represent.You have to
reconfirm the informations below for security reasons. The only money
you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Contact Name :Mr Kamal Kouame
Email: mkouame873@gmail.com
Email: sj5956837@gmail.com
WHASSAPP LINE +229 629 783 42
Send them the following informations of yours for the conclusion of
your ATM MASTER CARD Card:
YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________
Regards,
Miss Sandra Willie
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your fund thereby extorting money from you in one
way or the other.
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via Master
Card ATM which is cashable in any ATM machine or Bank anywhere in the
world,To forestall this, security for your funds was organized in the
form of your personal Identification number (PIN) ATM CARD and this
will enablenly you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
We hereby inform you that the ATM card worth US$10,850, 000.000. has
been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund,but the maximum is $5000 per day. So if
you like to receive your funds through this means you're advised to
contact (Mr. Kamal Kouame with the following information as stated:
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund,Your shipment will be
effected on the receipt of the C.O.T Please confirm receipt of this
message for our records, Your fund to be released via Master Card ATM
in act to uphold the rule of law which we represent.You have to
reconfirm the informations below for security reasons. The only money
you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Contact Name :Mr Kamal Kouame
Email: mkouame873@gmail.com
Email: sj5956837@gmail.com
WHASSAPP LINE +229 629 783 42
Send them the following informations of yours for the conclusion of
your ATM MASTER CARD Card:
YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________
Regards,
Miss Sandra Willie
Further details of this report can be found on the ScamSurvivors.com forum
20th January 2022 - Advance Fee Fraud Scam
On 20th January 2022, telephone number +22962978342 was reported as being used by scammers to pretend to be Kamal Kouame using email address sj5956837@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.
Read More
Here is the email that the scammer sent to his victims.
Attn Dear Email Owner/Fund Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your fund thereby extorting money from you in one
way or the other.
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via Master
Card ATM which is cashable in any ATM machine or Bank anywhere in the
world,To forestall this, security for your funds was organized in the
form of your personal Identification number (PIN) ATM CARD and this
will enablenly you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
We hereby inform you that the ATM card worth US$10,850, 000.000. has
been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund,but the maximum is $5000 per day. So if
you like to receive your funds through this means you're advised to
contact (Mr. Kamal Kouame with the following information as stated:
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund,Your shipment will be
effected on the receipt of the C.O.T Please confirm receipt of this
message for our records, Your fund to be released via Master Card ATM
in act to uphold the rule of law which we represent.You have to
reconfirm the informations below for security reasons. The only money
you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Contact Name :Mr Kamal Kouame
Email: mkouame873@gmail.com
Email: sj5956837@gmail.com
WHASSAPP LINE +229 629 783 42
Send them the following informations of yours for the conclusion of
your ATM MASTER CARD Card:
YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________
Regards,
Miss Sandra Willie
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your fund thereby extorting money from you in one
way or the other.
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via Master
Card ATM which is cashable in any ATM machine or Bank anywhere in the
world,To forestall this, security for your funds was organized in the
form of your personal Identification number (PIN) ATM CARD and this
will enablenly you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
We hereby inform you that the ATM card worth US$10,850, 000.000. has
been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund,but the maximum is $5000 per day. So if
you like to receive your funds through this means you're advised to
contact (Mr. Kamal Kouame with the following information as stated:
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund,Your shipment will be
effected on the receipt of the C.O.T Please confirm receipt of this
message for our records, Your fund to be released via Master Card ATM
in act to uphold the rule of law which we represent.You have to
reconfirm the informations below for security reasons. The only money
you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Contact Name :Mr Kamal Kouame
Email: mkouame873@gmail.com
Email: sj5956837@gmail.com
WHASSAPP LINE +229 629 783 42
Send them the following informations of yours for the conclusion of
your ATM MASTER CARD Card:
YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________
Regards,
Miss Sandra Willie
Further details of this report can be found on the ScamSurvivors.com forum
20th April 2021 - Lottery Scam
On 20th April 2021, telephone number +22962978342 was reported as being used by scammers to pretend to be Herbert Wigwes using email address herbertwigwe64@gmail.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Congratulations!
Admin Head Office winning Notification,
FromT-Mobile Network systemYour Email; Address was automatically
generated among other lucky winners therefore you have won the Sum
of(£250,000.00).In T-Mobile Network Global fund Relief Held in the UK
through the Computer Ballots program. Your fund remains unclaimed.
This program is to Eradicate Poverty, Due to the Corona Virus Pandemic
outbreak. Your payment reference number is,(QKZ/950/SA)Contact your
payment Unit for payout. Mr Herbert Wigwes On: Tel: +229 629 783 42
Please bear it in mind that you will pay 35$ for the security keeping
charge before the transfer or the delivery will take place to your
Bank account or to your home address,please do not contact me if
possible that you will not pay for this security keeping charge
because with out that, the transfer or the delivery will not take
place.
Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your addressvia DHLor any order courier service, indicate
your preferable option below. Bank Transfer takes 48 to 72 working
hours whileDebit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.
EFT Bank Transfer Details! Master
Card Debit ATM Card Details:__
Your Name and Surname: -------- C,-- Your Name
and Surname:-------------
Contact Phone Number:-----------
H,--Residential Address:---------------------
Your Bank Name:-------------------- E,-- Or
Office Address:-----------------------
Account Number:-------------------
Q,--Country City/Province Code:----------
Branch Code:------------------------- U,--
Contact Phone Number:--------------
Swift; Code: -------------------------- E,--
I.D or Passport Copy:-------------------
Your Occupation: -------------------
S’—you’re Occupation: ---------------------
Regards
T-Mobile Team
For further procedure Contact the payment officer with the information below
Contact the verification officer in charge:
Contact Name :Herbert Wigwes
Email herbertwigwe24@aol.com
Email herbertwigwe64@gmail.com
Cell Phone +229 629 783 42
Send SMS text or call Their Phone number:for more Details and directives.
Admin Head Office winning Notification,
FromT-Mobile Network systemYour Email; Address was automatically
generated among other lucky winners therefore you have won the Sum
of(£250,000.00).In T-Mobile Network Global fund Relief Held in the UK
through the Computer Ballots program. Your fund remains unclaimed.
This program is to Eradicate Poverty, Due to the Corona Virus Pandemic
outbreak. Your payment reference number is,(QKZ/950/SA)Contact your
payment Unit for payout. Mr Herbert Wigwes On: Tel: +229 629 783 42
Please bear it in mind that you will pay 35$ for the security keeping
charge before the transfer or the delivery will take place to your
Bank account or to your home address,please do not contact me if
possible that you will not pay for this security keeping charge
because with out that, the transfer or the delivery will not take
place.
Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your addressvia DHLor any order courier service, indicate
your preferable option below. Bank Transfer takes 48 to 72 working
hours whileDebit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.
EFT Bank Transfer Details! Master
Card Debit ATM Card Details:__
Your Name and Surname: -------- C,-- Your Name
and Surname:-------------
Contact Phone Number:-----------
H,--Residential Address:---------------------
Your Bank Name:-------------------- E,-- Or
Office Address:-----------------------
Account Number:-------------------
Q,--Country City/Province Code:----------
Branch Code:------------------------- U,--
Contact Phone Number:--------------
Swift; Code: -------------------------- E,--
I.D or Passport Copy:-------------------
Your Occupation: -------------------
S’—you’re Occupation: ---------------------
Regards
T-Mobile Team
For further procedure Contact the payment officer with the information below
Contact the verification officer in charge:
Contact Name :Herbert Wigwes
Email herbertwigwe24@aol.com
Email herbertwigwe64@gmail.com
Cell Phone +229 629 783 42
Send SMS text or call Their Phone number:for more Details and directives.
Further details of this report can be found on the ScamWarners.com forum
20th April 2021 - Lottery Scam
On 20th April 2021, telephone number +22962978342 was reported as being used by scammers to pretend to be Herbert Wigwes using email address herbertwigwe24@aol.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Congratulations!
Admin Head Office winning Notification,
FromT-Mobile Network systemYour Email; Address was automatically
generated among other lucky winners therefore you have won the Sum
of(£250,000.00).In T-Mobile Network Global fund Relief Held in the UK
through the Computer Ballots program. Your fund remains unclaimed.
This program is to Eradicate Poverty, Due to the Corona Virus Pandemic
outbreak. Your payment reference number is,(QKZ/950/SA)Contact your
payment Unit for payout. Mr Herbert Wigwes On: Tel: +229 629 783 42
Please bear it in mind that you will pay 35$ for the security keeping
charge before the transfer or the delivery will take place to your
Bank account or to your home address,please do not contact me if
possible that you will not pay for this security keeping charge
because with out that, the transfer or the delivery will not take
place.
Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your addressvia DHLor any order courier service, indicate
your preferable option below. Bank Transfer takes 48 to 72 working
hours whileDebit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.
EFT Bank Transfer Details! Master
Card Debit ATM Card Details:__
Your Name and Surname: -------- C,-- Your Name
and Surname:-------------
Contact Phone Number:-----------
H,--Residential Address:---------------------
Your Bank Name:-------------------- E,-- Or
Office Address:-----------------------
Account Number:-------------------
Q,--Country City/Province Code:----------
Branch Code:------------------------- U,--
Contact Phone Number:--------------
Swift; Code: -------------------------- E,--
I.D or Passport Copy:-------------------
Your Occupation: -------------------
S’—you’re Occupation: ---------------------
Regards
T-Mobile Team
For further procedure Contact the payment officer with the information below
Contact the verification officer in charge:
Contact Name :Herbert Wigwes
Email herbertwigwe24@aol.com
Email herbertwigwe64@gmail.com
Cell Phone +229 629 783 42
Send SMS text or call Their Phone number:for more Details and directives.
Admin Head Office winning Notification,
FromT-Mobile Network systemYour Email; Address was automatically
generated among other lucky winners therefore you have won the Sum
of(£250,000.00).In T-Mobile Network Global fund Relief Held in the UK
through the Computer Ballots program. Your fund remains unclaimed.
This program is to Eradicate Poverty, Due to the Corona Virus Pandemic
outbreak. Your payment reference number is,(QKZ/950/SA)Contact your
payment Unit for payout. Mr Herbert Wigwes On: Tel: +229 629 783 42
Please bear it in mind that you will pay 35$ for the security keeping
charge before the transfer or the delivery will take place to your
Bank account or to your home address,please do not contact me if
possible that you will not pay for this security keeping charge
because with out that, the transfer or the delivery will not take
place.
Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your addressvia DHLor any order courier service, indicate
your preferable option below. Bank Transfer takes 48 to 72 working
hours whileDebit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.
EFT Bank Transfer Details! Master
Card Debit ATM Card Details:__
Your Name and Surname: -------- C,-- Your Name
and Surname:-------------
Contact Phone Number:-----------
H,--Residential Address:---------------------
Your Bank Name:-------------------- E,-- Or
Office Address:-----------------------
Account Number:-------------------
Q,--Country City/Province Code:----------
Branch Code:------------------------- U,--
Contact Phone Number:--------------
Swift; Code: -------------------------- E,--
I.D or Passport Copy:-------------------
Your Occupation: -------------------
S’—you’re Occupation: ---------------------
Regards
T-Mobile Team
For further procedure Contact the payment officer with the information below
Contact the verification officer in charge:
Contact Name :Herbert Wigwes
Email herbertwigwe24@aol.com
Email herbertwigwe64@gmail.com
Cell Phone +229 629 783 42
Send SMS text or call Their Phone number:for more Details and directives.
Further details of this report can be found on the ScamWarners.com forum
4th November 2020 - Advance Fee Fraud Scam
On 4th November 2020, telephone number +22962978342 was reported as being used by scammers to pretend to be Anthony Hubert using email address tonyhubert933@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.
Read More
Here is the email that the scammer sent to his victims.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. Please if possible, you need to receive the total fund US$1,350,000.00 through Bank to Bank wire transfer inform me immediately for more information.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM MASTER CARD. You are therefore advice to contact: With the following information and You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only .
YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM MASTER card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So, if you like to receive your funds through this means you're advised to contact (Mr. Anthony Hubert with the following information as stated below: Please if possible that you need to receive the total fund through Bank to Bank wire transfer inform me immediately for more information.
NOTE: You are advised to furnish Mr. Anthony Hubert with your correct and valid details. Also be informed that the amount to be paid to you is US$1,350,000.00 We expect your urgent response to this email to enable us to monitor this payment effectively thereby making contact with MR. Anthony Hubert as directed to avoid further delay.
Congratulations.
Contact the verification officer in charge:
Contact Name :ANTHONY HUBERT
Email: Tonyhubert933@hotmail.com
Cell Phone +229 629 783 42
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. Please if possible, you need to receive the total fund US$1,350,000.00 through Bank to Bank wire transfer inform me immediately for more information.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM MASTER CARD. You are therefore advice to contact: With the following information and You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only .
YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM MASTER card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So, if you like to receive your funds through this means you're advised to contact (Mr. Anthony Hubert with the following information as stated below: Please if possible that you need to receive the total fund through Bank to Bank wire transfer inform me immediately for more information.
NOTE: You are advised to furnish Mr. Anthony Hubert with your correct and valid details. Also be informed that the amount to be paid to you is US$1,350,000.00 We expect your urgent response to this email to enable us to monitor this payment effectively thereby making contact with MR. Anthony Hubert as directed to avoid further delay.
Congratulations.
Contact the verification officer in charge:
Contact Name :ANTHONY HUBERT
Email: Tonyhubert933@hotmail.com
Cell Phone +229 629 783 42
Further details of this report can be found on the ScamSurvivors.com forum
13th September 2020 - Advance Fee Fraud Scam
On 13th September 2020, telephone number +22962978342 was reported as being used by scammers to pretend to be Anthony Victo using email address antonyvito76@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.
Read More
Here is the email that the scammer sent to his victims.
We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($4.5 Million US
Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Victo of western union/MONEY GRAM money transfer in
Cotonou.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;MONEY GRAM/ Western Union Money Transfer.Send SMS text or call
Their Phone number for more Details and directives.
Mr;Anthony Victo .
Email ( antonyvito76@gmail.com )
Email (anthonyvadim99@gmail.com)
Tele Phone Number : +229-629 783 42
Please do not respond to this massage if you will not follow this
instruction for the renew of your payment,You will pay them the
renewing,processing and reconfirming fee of 50$ to renew your payment
file that was deposited in the office with your name and they will
start sending your money $10,000 per day Try to fill the Above
Information where they will be sending you your money and do let me
know immediately you get your fund for us to share the joy together.
Best regards
Miss
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($4.5 Million US
Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Victo of western union/MONEY GRAM money transfer in
Cotonou.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;MONEY GRAM/ Western Union Money Transfer.Send SMS text or call
Their Phone number for more Details and directives.
Mr;Anthony Victo .
Email ( antonyvito76@gmail.com )
Email (anthonyvadim99@gmail.com)
Tele Phone Number : +229-629 783 42
Please do not respond to this massage if you will not follow this
instruction for the renew of your payment,You will pay them the
renewing,processing and reconfirming fee of 50$ to renew your payment
file that was deposited in the office with your name and they will
start sending your money $10,000 per day Try to fill the Above
Information where they will be sending you your money and do let me
know immediately you get your fund for us to share the joy together.
Best regards
Miss
Further details of this report can be found on the ScamWarners.com forum
13th September 2020 - Advance Fee Fraud Scam
On 13th September 2020, telephone number +22962978342 was reported as being used by scammers to pretend to be Anthony Victo using email address anthonyvadim99@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.
Read More
Here is the email that the scammer sent to his victims.
We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($4.5 Million US
Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Victo of western union/MONEY GRAM money transfer in
Cotonou.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;MONEY GRAM/ Western Union Money Transfer.Send SMS text or call
Their Phone number for more Details and directives.
Mr;Anthony Victo .
Email ( antonyvito76@gmail.com )
Email (anthonyvadim99@gmail.com)
Tele Phone Number : +229-629 783 42
Please do not respond to this massage if you will not follow this
instruction for the renew of your payment,You will pay them the
renewing,processing and reconfirming fee of 50$ to renew your payment
file that was deposited in the office with your name and they will
start sending your money $10,000 per day Try to fill the Above
Information where they will be sending you your money and do let me
know immediately you get your fund for us to share the joy together.
Best regards
Miss
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($4.5 Million US
Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Victo of western union/MONEY GRAM money transfer in
Cotonou.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;MONEY GRAM/ Western Union Money Transfer.Send SMS text or call
Their Phone number for more Details and directives.
Mr;Anthony Victo .
Email ( antonyvito76@gmail.com )
Email (anthonyvadim99@gmail.com)
Tele Phone Number : +229-629 783 42
Please do not respond to this massage if you will not follow this
instruction for the renew of your payment,You will pay them the
renewing,processing and reconfirming fee of 50$ to renew your payment
file that was deposited in the office with your name and they will
start sending your money $10,000 per day Try to fill the Above
Information where they will be sending you your money and do let me
know immediately you get your fund for us to share the joy together.
Best regards
Miss
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
| 22962978342 | +22962978342 | 0022962978342 | 01122962978342 | 001122962978342 |
| 01022962978342 | 229 62 97 83 42 | 229 629 783 42 | 229 6297 8342 | 229 62978342 |
| 229-62978342 | 229-6297-8342 | 229 629 78 342 | +229 62 97 83 42 | +229 629 783 42 |
| +229 6297 8342 | +229 62978342 | +229-62978342 | +229-6297-8342 | +229 629 78 342 |
| 00229 62 97 83 42 | 00229 629 783 42 | 00229 6297 8342 | 00229 62978342 | 00229-62978342 |
| 00229-6297-8342 | 00229 629 78 342 | 011229 62 97 83 42 | 011229 629 783 42 | 011229 6297 8342 |
| 011229 62978342 | 011229-62978342 | 011229-6297-8342 | 011229 629 78 342 | 0011229 62 97 83 42 |
| 0011229 629 783 42 | 0011229 6297 8342 | 0011229 62978342 | 0011229-62978342 | 0011229-6297-8342 |
| 0011229 629 78 342 | 010229 62 97 83 42 | 010229 629 783 42 | 010229 6297 8342 | 010229 62978342 |
| 010229-62978342 | 010229-6297-8342 | 010229 629 78 342 | (+229) 6297 8342 |