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Info on the number +22965532159

Telephone number +22965532159 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:

25th February 2018 - Advance Fee Fraud Scam

On 25th February 2018, telephone number +22965532159 was reported as being used by scammers to pretend to be Joy David using email address ww.westernunionoffice@web.co.zw 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.
WELCOME TO WESTERN UNION MONEY TRANSFER
WESTERN UNION SEND MONEY WORLDWIDE
WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
EMAIL:::::{WW.westernunionoffice@web.co.zw}

ATTN: DEAR CUSTOMER,

I BELIEVE YOU RECEIVED MY PREVIOUS EMAIL? AGAIN I AM MRS.JOY DAVID,THE FORMER DIRECTOR OF WESTERN UNION REPUBLIC OF BENIN, I CAME DOWN HERE IN COTONOU BENIN REPUBLIC FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE WHILE I WAS WORKING HERE, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND AMOUNTED AT $2.5 MILLION USD SINCE LAST YEAR 2017,AND I ASKED MR ANTHONY ROBERT WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE FEE TO UPDATE YOUR WESTERN UNION TRANSFER FILE BEFORE STARTING YOUR TRANSFER.

I'M CONTACTING YOU BECAUSE THE DIRECTOR OF THE (IMF) INTERNATIONAL MONITORY FUND HERE IN BENIN REPUBLIC SAID THAT THEY WILL DIVERT ALL UNCLAIMED FUNDS INCLUDING YOUR FUNDS TO THE GOVERNMENT TREASURY ACCOUNT BY THE ENDING OF THIS MONTHí JUST BECAUSE THAT YOU DON'T WANT TO CLAIM YOUR FUNDS SINCE 2017 TILL DATE.SO I WANT TO HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $2.5MILLION WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF THE BILL

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR FUNDS BECAUSE OF $120.00.BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME SUCCESSFUL TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL NOT ALLOW SUCH THING TO HAPPEN TO YOU.

IF YOU ARE FINDING IT DIFFICULT TO GET THE FEE $120.00 IMMEDIATELY THEN YOU CAN GO AHEAD AND SEND THE HALF FEE WHICH IS $60.00 SO THAT IMMEDIATELY YOU RECEIVED YOUR FIRST PAYMENT $5,000 THEN YOU WILL SEND THE BALANCE OF $60 BACK TO US, PLEASE MY DEAR I WANT TO HELP YOU IN THIS FINALLY OPPORTUNITY TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVED YOUR FUND TILL DATE AND IíM VERY SORRY FOR THAT, YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 3DAYS AND I WILL BE HERE TO MONITOR THE TRANSACTION UNTIL YOU RECEIVE YOUR FUND.

AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $5000.00 IS READY FOR YOU TO PICK UP AT WESTERN UNION OFFICE NOW BUT STILL ON HOLD UNTIL YOUR TRANSFER FILE IS UPDATED TODAY AS SOON AS YOU'VE SENT THE FEE.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

MONEY TRANSFER CONTROL NUMBER (M.T.C.N) 710-835-7856)
AMOUNT SENT: - - - - - - - - - - - - - - $5,000.00

WARNING-- DO NOT GO TO WESTERN UNION STORE FOR THE PAYMENT YET, TILL YOU SEND THE PAYMENT OF $120.00 OR HALF $60.00 TODAY AND GET YOUR FILE UPDATED AS INSTRUCTED BY (HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC) OR ELSE YOU MAKE YOURSELF A FOOL BEFORE YOUR WESTERN UNION AGENT.

ONCE YOU SEND THE PAYMENT TODAY I WILL GET BACK TO YOU WITHIN 45 MINUTES AFTER YOUR TRANSFER IS UPDATED WITH THE QUESTION AND ANSWER FOR YOU TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY TODAY, WE ADVICE YOU TO USE THE BELOW INFORMATION OF OUR ACCOUNTANT TO SEND THE MONEY:

RECEIVER NAME: _ _ _ _ AMS JOEL
ADDRESS: LOT NO. 23 PATTE DíOIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
SENDERíS NAME:
MTCN NUMBER#:
SENDERíS ADDRESS:

BE REST ASSURED THAT EVERYTHING WILL BE FINALIZE THE MOMENT THE $120 OR
HALF $60.00 IS RECEIVED FROM YOU TODAY, YOU WILL START PICKING UP YOUR DAILY
PAYMENT OF $5000.00 IMMEDIATELY UNTIL THE TOTAL AMOUNT OF $2.5MILLION IS
COMPLETED.

THANK YOU

BEST REGARDS

MR.JOY DAVID
FORMER WESTERN UNION DIRECTOR
WESTERN UNION PAYMENT DEPARTMENT SECTION.OFFICE
REPUBLIC OF BENIN
EMAIL::{WW.westernunionoffice@web.co.zw}
Tel:+22965532159

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

22965532159 +22965532159 0022965532159 01122965532159 001122965532159
01022965532159 229 65 53 21 59 229 655 321 59 229 6553 2159 229 65532159
229-65532159 229-6553-2159 229 655 32 159 +229 65 53 21 59 +229 655 321 59
+229 6553 2159 +229 65532159 +229-65532159 +229-6553-2159 +229 655 32 159
00229 65 53 21 59 00229 655 321 59 00229 6553 2159 00229 65532159 00229-65532159
00229-6553-2159 00229 655 32 159 011229 65 53 21 59 011229 655 321 59 011229 6553 2159
011229 65532159 011229-65532159 011229-6553-2159 011229 655 32 159 0011229 65 53 21 59
0011229 655 321 59 0011229 6553 2159 0011229 65532159 0011229-65532159 0011229-6553-2159
0011229 655 32 159 010229 65 53 21 59 010229 655 321 59 010229 6553 2159 010229 65532159
010229-65532159 010229-6553-2159 010229 655 32 159 (+229) 6553 2159

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This page was last updated on 25 Feb 2018.