Info on the number +22964761165
Number portability may mean that this number is no longer used as a Mobile 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
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:
21st February 2018 - Advance Fee Fraud Scam
On 21st February 2018, telephone number +22964761165 was reported as being used by scammers to pretend to be Karl Hilligoss working for Diamond Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We have deposited the check of your Fund Two million Eight hundred thousand united State Dollars ($2.800`000`USD) through Diamond- Bank Western Union Department Republic Of Benin about the transfer of your total fund which you have been suffering for years and up till date you have note received it from the WESTERN UNION Office and other fake offices Claiming to be the real one......So be informed that your Payment is now ready to be transfer to you which you will be receiving $3.500.00 per day until your total fund of $2.8 Million complete.After our meeting today we concluded that your first payment will be sent to you today so fell free to comply with this office Diamond Bank payment transfer.Mainwhile you are to Reconfirm the information bellow and forward it to our department for the transfer to take place immediately.
Your Full Name=========
You Direct Phone======
You Home Address========
and Text Answer===============You will use to receiving $3.500.00 per day
Note that after confirming your Information the only money you will send us is $65 been the Renewing of your File from (I.M.F. Office) i Looking forward to hear from you and be informed that (I.M.F.Office)is now wear of this transaction and they are now monitoring you. so if you contact any office without this Diamond- Bank UNION Department office you will be caught by the (I.M.F.General Manager Republic Of Benin West Africa.) and here your CODE (WU066) any office that contacted you without using this Code as a Subject Do Not Reply it and be forwarded to us to investigate.
Thank you for your understand and look forward to hear from you......So Contact: Mr.Karl Hilligoss ..The..Diamond Bank Director
Contact Email ( email@example.com)
Office line : (+22964761165) Call or SMS )
Remember to send him your Full information to avoid wrong transfer ok Please let me know as soon as you received your entire Fund,
Barrister Morris Jackedo
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
|01022964761165||229 64 76 11 65||229 647 611 65||229 6476 1165||229 64761165|
|229-64761165||229-6476-1165||229 647 61 165||+229 64 76 11 65||+229 647 611 65|
|+229 6476 1165||+229 64761165||+229-64761165||+229-6476-1165||+229 647 61 165|
|00229 64 76 11 65||00229 647 611 65||00229 6476 1165||00229 64761165||00229-64761165|
|00229-6476-1165||00229 647 61 165||011229 64 76 11 65||011229 647 611 65||011229 6476 1165|
|011229 64761165||011229-64761165||011229-6476-1165||011229 647 61 165||0011229 64 76 11 65|
|0011229 647 611 65||0011229 6476 1165||0011229 64761165||0011229-64761165||0011229-6476-1165|
|0011229 647 61 165||010229 64 76 11 65||010229 647 611 65||010229 6476 1165||010229 64761165|
|010229-64761165||010229-6476-1165||010229 647 61 165||(+229) 6476 1165|
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This page was last updated on 21 Feb 2018.