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Info on the number +22965801133

Telephone number +22965801133 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:

8th August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +22965801133 was reported as being used by scammers to pretend to be Kennth Lag using email address wesernuniontrensfern@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.
Money Transfer | Global Money Transfer | WU United States
www.westernunion.com
Use Western Union to send money online or in person to friends and
family around the world to more than 200 countries

Website: www.westernunion.comAddress:Plot1261,AdelaHopewell Street
CO/B/REP, Republic Of Benin.

Email: wesernuniontrensfern@gmail.com

Attention:
E-mail Address Owner,

Sequel to the meeting held with Federal Bureau
of Investigation, The
International Monetary Fund (IMF) is compensating all
the scam victims
and some email users which your name and email address was found on
the
list.

However, we have concluded to effect your own payment through Western
Union® Money Transfer, $5,000 daily until the total sum of your
compensation fund is transferred to you.

This is your first payment information:

MTCN#: 730-751-7703

Sender's First Name: Samuel

Sender's Last Name:Chukwuma

Text Question: Code?
Answer: ??
Amount Programmed: $5.000

Track your first payment on-line now https://www.westernunion.com/global-ser ... k-transfer

You are advised to get back to the contact person trough the email
below for more direction on how to be receiving your payment

Contact person: . . MR . KENNTH LAG
Email address: . . ( wesernuniontrensfern@gmail.com )

Thanks,
MR . KENNTH LAG
Director Western Union Money Transfer,
Head Office Benin Republic.
+229 65801133

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

11th February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +22965801133 was reported as being used by scammers to pretend to be Ken Koso using email address atmvisacardcenter@qualityservice.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.
Hello ,

This is to inform you that this bank has appointed a New managing Director
and on this note, inform you about your withheld fund held by pass administration.

As the New appointed manager, collaboration with Benin
Republic government and governor central bank directives. We have decided to
process your fund THROUGH ATM CARD and send it to your address via delivery courier service for safety delivery of your ATM card.

We request you to forward below details for re-confirmation such as.

Full Names..............
Country / address...........
Mobile......................
Occupation..............

Immediately we received your details, your ATM CARD shipment will begin.

Regard.

Mr.Ken Koso
Director ATM Department
+229 65801133

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

11th February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +22965801133 was reported as being used by scammers to pretend to be George Mills using email address george_mills.uba@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.
Hello,
This is to inform you that this bank has appointed a New managing Director and on this note, inform you about your withheld fund held by pass administration. As the New appointed manager, collaboration with Benin Republic government and governor central bank directives. We have decided to process your fund THROUGH ATM CARD and send it to your address via delivery courier service for safety delivery of your ATM card.
We request you to forward below details for re-confirmation such as.

Full Names..............
Country / address...........
Mobile...................... Hello,

This is to inform you that this bank has appointed a New managing Director and on this note, inform you about your withheld fund held by pass administration.
As the New appointed manager, collaboration with Benin Republic government and governor central bank directives. We have decided to process your fund THROUGH ATM CARD and send it to your address via delivery courier service for safety delivery of your ATM card.

We request you to forward below details for re-confirmation such as.

Full Names..............
Country / address...........
Mobile......................
Occupation..............

Immediately we received your details, your ATM CARD shipment will begin.

Regard.
Mr.George Mills
Director ATM Department
+229 65801133
Immediately we received your details, your ATM CARD shipment will begin.
Regard.

Mr.George Mills
Director ATM Department

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

15th December 2017 - Advance Fee Fraud Scam

On 15th December 2017, telephone number +22965801133 was reported as being used by scammers to pretend to be Joy Osasum using email address westernunionbn@consultant.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.
Welcome to Western Union
Send Money Worldwide
www.westernunion.co.world
Welcome
to Western Union
Send Money Worldwide
www.westernunion.co.world
Western Union Payments
Dollars Western Union Logo
Western Union®Send Money Worldwide

Attention.

Our western union office have been waiting for you to contact us base
on your fund of ($2.500.000.00) Two Million five hundred thousand
dollars,which was deposited here by IMF -International Monetary Fund &
Ecowas commission on your favor.

Bellow is the information of your First payment of $5,000 from your
total amount of $2.5millionUSD which was deposited here by IMF
-International Monetary Fund & Ecowas commission, with registration
number of: EB-3520.But unfortunately the Managing Director of this
department called us this morning and reported that you have not
completed the required fee of $115 which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce we
have programmed the entire funds into our system to enable you pick up
$5,000.00 daily also The funds transfers are all in place for you to
collect now but we have to purchase your payment file due to the huge
amount of money involved,.

However, we have already sent out the funds but not yet been putting
on your name as the receiver. Therefore you are advice to send us the
required fee" so that we can purchase your payment inheritance files
and put your name on the receiver of the transfer to enable you pick
up the money.

You are advised to send this $115purchasing fee via western union
money transfer or money gram to our cashier receiver name mentioned
below:

Receiver Name ... CHRISTIAN OBIOMA IHEZIE
Country ..... Benin Republic .
City ................. Porto Novo .
Amount.....$115 US Dollars.
Text Question......yes?
Answer. good
SENDER NAME.....
MTCN

Then after you have made the payment you can send the payment
information through our email address written below together with your
full receiver's info. And As soon as we have received the payment of
$115 USD from you and it's confirmed we will carry out our duties
effectively and urgent as we have schedule because all necessary
arrangement has been completed in our end within 3hours we ill
complete the transfer online and put your name on the receiver of the
fund also furnish you with the full info. /details which you will use
to pick up the money at any western union branch or store in your
city/state. You are advised to comply immediately you receive this
mail to enable us carry out our duties effectively and urgent as we
have schedule because all necessary arrangement has been completed. Is
rest assured that immediately we receive the activation fee today, we
will purchase your file and your entire transfer valued of $2.5million
within 3hours and commence with the release of your daily payment
$5,000 each morning until your fund is completely transferred to you.

ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT !
Money Transfer Control number (MTCN) 2311983181 (Pending)
Sender first Name….. SAMUEL
Sender last Name… NWEKE
Test Question… In God
Answer………..We Trust
Amount ……. $5,000.00

We advise that you visit our website www.westernunion.com
and go to
track, put in the senders name and MTCN No. and see that your money is
there but needed the above stated fee to re-direct the transfer to
you
for your easy pick up. "Note that within 72hrs if you do not remit the
required $115USD the transfer will be retrieved back and remember that
the money detail given to you does not bear your name as the receiver
yet until you make the required payment of $115USD, then we will put
your name as the receiver.
Get back to us through our Email (westernunionbn@consultant.com)
with the payment information onceyou have made the payment.

Waiting on your email once you have made the payment.
Thanks For Using Western Union Office
Mrs. JOY OSASUM
+229 65801133
Payment Department
Western Union Office In conjunction with Federal Ministry of Finance.
www.westernunion.co.world
Dollars Western Union Logo
Western Union®Send Money Worldwide

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

22965801133 +22965801133 0022965801133 01122965801133 001122965801133
01022965801133 229 65 80 11 33 229 658 011 33 229 6580 1133 229 65801133
229-65801133 229-6580-1133 229 658 01 133 +229 65 80 11 33 +229 658 011 33
+229 6580 1133 +229 65801133 +229-65801133 +229-6580-1133 +229 658 01 133
00229 65 80 11 33 00229 658 011 33 00229 6580 1133 00229 65801133 00229-65801133
00229-6580-1133 00229 658 01 133 011229 65 80 11 33 011229 658 011 33 011229 6580 1133
011229 65801133 011229-65801133 011229-6580-1133 011229 658 01 133 0011229 65 80 11 33
0011229 658 011 33 0011229 6580 1133 0011229 65801133 0011229-65801133 0011229-6580-1133
0011229 658 01 133 010229 65 80 11 33 010229 658 011 33 010229 6580 1133 010229 65801133
010229-65801133 010229-6580-1133 010229 658 01 133 (+229) 6580 1133

This page has been viewed 3 times since 15th December 2017.

This page was last updated on 08 Aug 2018.