Info on the number +22965430182
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:
9th December 2017 - Advance Fee Fraud Scam
On 9th December 2017, telephone number +22965430182 was reported as being used by scammers to pretend to be John Ubam 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.
With due respect, I write to bring to your notice that I came to BENIN few days ago from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, and the United States of America respectively against the Federal Government of BENIN and the British Government for the rate of scam activities going on in these two nations.I have met with President of BENIN who claimed that he has been trying his best to make sure you
receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the BENIN international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of BENIN to effect your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the British government and the United Nations into your account without any hesitation.
The only fee you will pay to confirm your ($8.500.000) compensation fund in your Bank Account is only COST OF TRANSFER fee which is $45 to the United Nations.Sincerely,you are a lucky person because I have just discovered that some top Benin Government Officials are interested in your fund and they are working with One MR Richard Graves, from USA to frustrate you and divert your fund into their personal account.Once again, all you will pay to receive your compensation payment of ($8.500.000) in your bank account is $45 only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive your payment/package within the next 24hours after you have made the payment of $45 for COST OF TRANSFER.
BELOW IS THE APPROVED INFORMATION THROUGH WESTERN UNION OR MONEY GRAM TO SEND THE $45 AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.
Receiver's Name: Eric Logan
Country: Benin Republic
Text Question: OK,
Text Answer: YES.
Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible.
Get Back To Me With Your Bank Information,
Direct Phone Number:
Bank Account Number:
I have a very limited time to stay in Benin here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return back to USA. You can call me here for more verification +229 98627422 We sincerely apologies for the inconveniences you encountered in receiving your funds in the past.
Mr. John Ubam
United Nations Under-Secretary-
General for Internal Oversight
Phone: +229 65430182
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
|01022965430182||229 65 43 01 82||229 654 301 82||229 6543 0182||229 65430182|
|229-65430182||229-6543-0182||229 654 30 182||+229 65 43 01 82||+229 654 301 82|
|+229 6543 0182||+229 65430182||+229-65430182||+229-6543-0182||+229 654 30 182|
|00229 65 43 01 82||00229 654 301 82||00229 6543 0182||00229 65430182||00229-65430182|
|00229-6543-0182||00229 654 30 182||011229 65 43 01 82||011229 654 301 82||011229 6543 0182|
|011229 65430182||011229-65430182||011229-6543-0182||011229 654 30 182||0011229 65 43 01 82|
|0011229 654 301 82||0011229 6543 0182||0011229 65430182||0011229-65430182||0011229-6543-0182|
|0011229 654 30 182||010229 65 43 01 82||010229 654 301 82||010229 6543 0182||010229 65430182|
|010229-65430182||010229-6543-0182||010229 654 30 182||(+229) 6543 0182|
This page has been viewed 3 times since 9th December 2017.
This page was last updated on 09 Dec 2017.