Info on the number +22965613976
Telephone number +22965613976 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.
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.
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This number is recorded in our database for the following scams:
3rd August 2018 - Advance Fee Fraud Scam
On 3rd August 2018, telephone number +22965613976 was reported as being used by scammers to pretend to be Goodluck Mark using email address 1842379137@qq.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.
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Here is the email that the scammer sent to his victims.
United Nations Foundation
Address: Carre 8763 Zongo
Tel: 00229 65613976
Email: ( 1842379137@qq.com )
( United Nations Grant ATM CARD valued at $24 Million United States Dollars )
Our Ref: UN/TH/RE-1077-V/2018
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Twenty Four Million United States Dollars has been approved by this commission UNCC; to support natural disasters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank’s correspondent banks. Selected individual(s) will receive the sum of $24,000,000.00 MILLION USD each.
It is obvious that you have not received your fund of ($24 MILLION USD) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin-Republic his Excellency (Mr.Patrice Taloon) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.
This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission.
More so, the European Union,Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2017 for the release of this fund to your Door Step without further delay.
The following is the new reference codes for your newly approved fund: UNCC Approval No: UN/TH/RE-1077-V/2017, White House Approved No: WH44CV, World Bank Released Code No: 0876: Immediate Diplomatic Means confirmation No: 0211187; Secret Code No: VZK330. Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs after due verification.
Now, your payment will be send to you by the United Nation Fully authorized diplomat that will be coming alongside with some of your require document that shows you are the real beneficiary to the PARCEL, the pin code to your ATM is: (4888) and it only known by you for security purpose.
And you are-fully authorized to make use of your cash sum as you desire without been question.
However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive your grant PARCEL ,therefore, endeavor to contact us neither by email or phone to enable us commence the shipping of your ATM CARD PARCEL process to your address.
This is your File Reference (RE-1077-V) and you are free to contact us anytime via email for quick clearance of your fund at any time without any delay on your payment, it will be better to contact us via email and once you do that i will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and it will enable us access to get through to your file and email you back quickly once we confirms your email and your delivery details.
Kindly send your delivery address to enable your ATM card package delivery to you.
Thanks for adhering to these instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Good luck Mark
Director On Grant Fund release session (UNITED NATIONS).
Address: Carre 8763 Zongo
Tel: 00229 65613976
Email: ( 1842379137@qq.com )
( United Nations Grant ATM CARD valued at $24 Million United States Dollars )
Our Ref: UN/TH/RE-1077-V/2018
Dear Valued Citizen,
We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Twenty Four Million United States Dollars has been approved by this commission UNCC; to support natural disasters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank’s correspondent banks. Selected individual(s) will receive the sum of $24,000,000.00 MILLION USD each.
It is obvious that you have not received your fund of ($24 MILLION USD) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin-Republic his Excellency (Mr.Patrice Taloon) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.
This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission.
More so, the European Union,Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2017 for the release of this fund to your Door Step without further delay.
The following is the new reference codes for your newly approved fund: UNCC Approval No: UN/TH/RE-1077-V/2017, White House Approved No: WH44CV, World Bank Released Code No: 0876: Immediate Diplomatic Means confirmation No: 0211187; Secret Code No: VZK330. Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs after due verification.
Now, your payment will be send to you by the United Nation Fully authorized diplomat that will be coming alongside with some of your require document that shows you are the real beneficiary to the PARCEL, the pin code to your ATM is: (4888) and it only known by you for security purpose.
And you are-fully authorized to make use of your cash sum as you desire without been question.
However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive your grant PARCEL ,therefore, endeavor to contact us neither by email or phone to enable us commence the shipping of your ATM CARD PARCEL process to your address.
This is your File Reference (RE-1077-V) and you are free to contact us anytime via email for quick clearance of your fund at any time without any delay on your payment, it will be better to contact us via email and once you do that i will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and it will enable us access to get through to your file and email you back quickly once we confirms your email and your delivery details.
Kindly send your delivery address to enable your ATM card package delivery to you.
Thanks for adhering to these instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Good luck Mark
Director On Grant Fund release session (UNITED NATIONS).
Further details of this report can be found on the ScamWarners.com forum
12th December 2017 - Advance Fee Fraud Scam
On 12th December 2017, telephone number +22965613976 was reported as being used by scammers to pretend to be Paul Edward using email address enquiress@informaticos.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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of Us$3.5Million valid fund into an ATM MASTER CARD and I have paid the Processing fee and the delivery of the ATM Card for you, I paid it because the ATM Card worth of US$3,500,000.00 has already been deposited to the UPS Delivery Company. Therefore, you will have to contact them asap for the delivery.
We decided to help you pay off the money so that the ATM Card will not expire or called back into Federal Government treasury account because, I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Express at: { enquiress@informaticos.com } with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting, delivery and the company registration charges has been paid by me, but I did not pay their security keeping fees since they refused reason, is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their security keeping fees is $98 only.
Below is the Contact Information of the UPS Express Customer Service:
Director Mr Paul Edward
Email:{ enquiress@informaticos.com }
Tel: +229 65613976.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Important Notice: Your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Regards
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total of Us$3.5Million valid fund into an ATM MASTER CARD and I have paid the Processing fee and the delivery of the ATM Card for you, I paid it because the ATM Card worth of US$3,500,000.00 has already been deposited to the UPS Delivery Company. Therefore, you will have to contact them asap for the delivery.
We decided to help you pay off the money so that the ATM Card will not expire or called back into Federal Government treasury account because, I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Express at: { enquiress@informaticos.com } with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting, delivery and the company registration charges has been paid by me, but I did not pay their security keeping fees since they refused reason, is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their security keeping fees is $98 only.
Below is the Contact Information of the UPS Express Customer Service:
Director Mr Paul Edward
Email:{ enquiress@informaticos.com }
Tel: +229 65613976.
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Important Notice: Your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Regards
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
| 22965613976 | +22965613976 | 0022965613976 | 01122965613976 | 001122965613976 |
| 01022965613976 | 229 65 61 39 76 | 229 656 139 76 | 229 6561 3976 | 229 65613976 |
| 229-65613976 | 229-6561-3976 | 229 656 13 976 | +229 65 61 39 76 | +229 656 139 76 |
| +229 6561 3976 | +229 65613976 | +229-65613976 | +229-6561-3976 | +229 656 13 976 |
| 00229 65 61 39 76 | 00229 656 139 76 | 00229 6561 3976 | 00229 65613976 | 00229-65613976 |
| 00229-6561-3976 | 00229 656 13 976 | 011229 65 61 39 76 | 011229 656 139 76 | 011229 6561 3976 |
| 011229 65613976 | 011229-65613976 | 011229-6561-3976 | 011229 656 13 976 | 0011229 65 61 39 76 |
| 0011229 656 139 76 | 0011229 6561 3976 | 0011229 65613976 | 0011229-65613976 | 0011229-6561-3976 |
| 0011229 656 13 976 | 010229 65 61 39 76 | 010229 656 139 76 | 010229 6561 3976 | 010229 65613976 |
| 010229-65613976 | 010229-6561-3976 | 010229 656 13 976 | (+229) 6561 3976 |