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Info on the number +22965355219

Telephone number +22965355219 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:

4th September 2018 - Advance Fee Fraud Scam

On 4th September 2018, telephone number +22965355219 was reported as being used by scammers to pretend to be Mr D.Poost using email address westeanunion@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.
The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and
mandated us to release the compensation funds of $2,800,000.00 U.S
Dollars to all SCAM VICTIMS, contract payments and lottery winners in
our records, and your email was found as one of the VICTIMS by the
America security leading team and America’s representative officers. So
that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of
$5,000.00 dollars in your name this morning and the remaining balance
is $2,795,000.00. You have only six hours to Call# +229.653.55.219 upon
the receipt of this email. starting from today the maximum amount you
will be receiving per day is $5,000.00 only.

Moreover, the sent $5,000.00 is on-hold because of the instruction from
US Embassy’s Delegates. They asked us to place it on hold in other to
take a little time to fulfill all necessary obligation to avoid any
hitch while sending you the payment through Western Union money
transfer. The necessary obligations is to obtain the Clean Bill Record
Certificate (CBRC).

Below is the information of today's payment though you may not be able
to track it in our website http://www.westernunion.combecause the
obligation of obtaining the CBRC has not been met. So, we haven’t
affected it online for security reasons.

Sender Name:....... Peter Iwunor
MTCN:.............. 5666650317
Question:.......... Time
Answer:............ 6hrs
Amount:............ $5,000.00

To avoid sending your funds to wrong person, we need the below details
to enable us fully activate the payment to your name. The moment we
confirm the below information, your first payment will reflect in your
country's western union offices for pick up.

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

To get the CBRC will cost $52 only. Do get back me for the receiver
information to send the $52.00. Upon receipt of the $52.00, It will
only take 2hrs to get the CBRC for proper clearance of your payment.

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Consider your payment
canceled. Number to call is the below listed managing director's office
of the release orderemail(westeanunion@gmail.com) Call+229.653.55.219.

Thanks
Mr D.Poost

(Western Union Mgr Benin Rep.)

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

22965355219 +22965355219 0022965355219 01122965355219 001122965355219
01022965355219 229 65 35 52 19 229 653 552 19 229 6535 5219 229 65355219
229-65355219 229-6535-5219 229 653 55 219 +229 65 35 52 19 +229 653 552 19
+229 6535 5219 +229 65355219 +229-65355219 +229-6535-5219 +229 653 55 219
00229 65 35 52 19 00229 653 552 19 00229 6535 5219 00229 65355219 00229-65355219
00229-6535-5219 00229 653 55 219 011229 65 35 52 19 011229 653 552 19 011229 6535 5219
011229 65355219 011229-65355219 011229-6535-5219 011229 653 55 219 0011229 65 35 52 19
0011229 653 552 19 0011229 6535 5219 0011229 65355219 0011229-65355219 0011229-6535-5219
0011229 653 55 219 010229 65 35 52 19 010229 653 552 19 010229 6535 5219 010229 65355219
010229-65355219 010229-6535-5219 010229 653 55 219 (+229) 6535 5219

This page has been viewed 9 times since 4th September 2018.

This page was last updated on 04 Sep 2018.