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Info on the number +22965858120

Telephone number +22965858120 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:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +22965858120 was reported as being used by scammers to pretend to be Anderson J.Bernard using email address barandeber71@outlook.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.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn

in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John

Trump and Vice President Mike Pence, see below: http://www.treas.gov/ organization/bios/ Brainard. shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the
Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot

of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A

decision was reached recently by the United States Treasury Department under the authority of the White House to compel

African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most

Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and
Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to

their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our

Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual

Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana

for this task and
we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put

up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a

legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm

the following information to Barr.Anderson J.Bernard by e-mail:
(barandeber71@outlook.com)

1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process

is followed to ensure that your fund gets to you without delay. Contact Barr. James Kinght who is right in Benin Republic

as the Legal Practitioner to United States Department of Treasury e-Mail below:
(barandeber71@outlook.com)

Call Barr.Anderson J.Bernard on his phone for urgent attention: +229 69459777 or +229 65858120
Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End

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

22965858120 +22965858120 0022965858120 01122965858120 001122965858120
01022965858120 229 65 85 81 20 229 658 581 20 229 6585 8120 229 65858120
229-65858120 229-6585-8120 229 658 58 120 +229 65 85 81 20 +229 658 581 20
+229 6585 8120 +229 65858120 +229-65858120 +229-6585-8120 +229 658 58 120
00229 65 85 81 20 00229 658 581 20 00229 6585 8120 00229 65858120 00229-65858120
00229-6585-8120 00229 658 58 120 011229 65 85 81 20 011229 658 581 20 011229 6585 8120
011229 65858120 011229-65858120 011229-6585-8120 011229 658 58 120 0011229 65 85 81 20
0011229 658 581 20 0011229 6585 8120 0011229 65858120 0011229-65858120 0011229-6585-8120
0011229 658 58 120 010229 65 85 81 20 010229 658 581 20 010229 6585 8120 010229 65858120
010229-65858120 010229-6585-8120 010229 658 58 120 (+229) 6585 8120

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This page was last updated on 13 Feb 2018.