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Info on the number +22965307317

Telephone number +22965307317 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:

18th December 2018 - Advance Fee Fraud Scam

On 18th December 2018, telephone number +22965307317 was reported as being used by scammers to pretend to be Tim Willis using email address ard.edw@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.
Attention,

This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa(UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of$8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account,

Welcome! To -UBA Bank Online Plc Secure Account Page

Activate 2018-12-017
Created Opened Account
Balance $3,700,000,00 USD
Sort Code. 00169381101-43372 1020-03-8736
Swift Code PNBPUS53
Account Number 1010169857509

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $50 Usd.The bank has also directed that the payment should be sent through ITUNES.

TRY AND SEND THE PAYMENT BY THE ITUNES GIFT CARD.

Send the following attachment of the fee as soon as you make the payment which are ITUNES GIFT CARD.

Once the payment of $50 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as soon as possible today OK.

Respectively
Tim Willis
Director UBA Bank
Phone +229 6530 7317

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

20th September 2018 - Advance Fee Fraud Scam

On 20th September 2018, telephone number +22965307317 was reported as being used by scammers to pretend to be Dr. Philip Paul using email address federalgovernment198@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.
Dear Beneficiary,

The Board of federal ministry of finance Benin republic are here to notify you of your payment inherited funds of $3.7Million Dollar, After the meeting held on 19th of September 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Mr. Patrice Talon, has Instructed this Department to send your funds through money gram money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the Fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through money gram the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00 also your are required to send us the sum of $110 dollar for re-new and reconfirming your file that was deposited in this office with your name and address bellow.

Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------
Country-------------------------

Contact with this information below:
CONTACT PERSON: DR. PHILIP PAUL
Tell phone +229 653 07317
EMAIL:( federalgovernment198@yahoo.com)

As soon as the required fee of $110 is send today for the renewing and reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $110 through money gram with the
name and address below:

Here is the information below,

Receivers Name: …... Paul Namy
Country:…...BENIN
City:…...PORTO NOVO
Text:…...when
Answer:…...now
Amount:…..$110 dollar

We wait to receive the money gram payment information today. Please if you are not the real beneficiary don't respond on this email with your information's.

Yours in service
Mr. Dan Ben(ESQ).
Federal Ministry of Finance Republic of Benin.

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

7th February 2018 - Advance Fee Fraud Scam

On 7th February 2018, telephone number +22965307317 was reported as being used by scammers to pretend to be Dr. Paul Richard using email address uwestern660@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.
Dear customer,

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our customer to received they funds of $8.5USD which you will be receiving and $5000usd per day.Here is what we need from you to complete the transfer immediately you received it today,

Your Name===============================
Your Country=========================
Mobile phone No======================
Your home address==================
A copy of your ID===============

Bellow is your first payment for the $5000USD as sent today in your name.

Sender Name========================John Green
MTCN: 488=====================MTCN,704-56-28-513
Question===================== only
Answer===================== god
Amount Sent==============$5000usd

Note: that Only fee Request for You Is $65 usd for re-activate of the MTCN#704-162-8513, to your name No more fees again after that. So all you need to Do now is go to any western union office around you and make sure that you send the required fee of $65 usd so that you can start picking up your online transfer of your first payment $5000. today next 2hours as soon as the fee is don today OK.

Here is the information you will send the fee of $65 by western union and once you have the fee Request of $65 no more fee again to you received your payment i promise you am main of God,

Receiver Name================ Ebele Udo
Country===================== Benin Republic
City======================== Cotonou
Text Question=============== GOD
Answer==================== WE TRUST
Amount=================== $65usd only
Senders Name=========,
Mtcn==============,

Dear Beneficiary, Your mtcn of $5000usd is showing available for pick up

REGARDS,
Dr. Paul Richard
Mobile No: + 229-6530-7317
TEL Number: + 1 5677-041-430
Email :( uwestern660@gmail.com )
western union Supervisor@.

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

22965307317 +22965307317 0022965307317 01122965307317 001122965307317
01022965307317 229 65 30 73 17 229 653 073 17 229 6530 7317 229 65307317
229-65307317 229-6530-7317 229 653 07 317 +229 65 30 73 17 +229 653 073 17
+229 6530 7317 +229 65307317 +229-65307317 +229-6530-7317 +229 653 07 317
00229 65 30 73 17 00229 653 073 17 00229 6530 7317 00229 65307317 00229-65307317
00229-6530-7317 00229 653 07 317 011229 65 30 73 17 011229 653 073 17 011229 6530 7317
011229 65307317 011229-65307317 011229-6530-7317 011229 653 07 317 0011229 65 30 73 17
0011229 653 073 17 0011229 6530 7317 0011229 65307317 0011229-65307317 0011229-6530-7317
0011229 653 07 317 010229 65 30 73 17 010229 653 073 17 010229 6530 7317 010229 65307317
010229-65307317 010229-6530-7317 010229 653 07 317 (+229) 6530 7317

This page has been viewed 3 times since 7th February 2018.

This page was last updated on 18 Dec 2018.