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Info on the number +22965982334

Telephone number +22965982334 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:

10th September 2020 - Advance Fee Fraud Scam

On 10th September 2020, telephone number +22965982334 was reported as being used by scammers to pretend to be James Tanko working for DHL Courier Company using email address fbi743879@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.
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fundhas been legally approved to be paid via UBA BANK.






So, we, the federal bureau of investigation (FBI) Washington, DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million Five Hundred Thousand united states dollars)

Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the DHL Courier Company in Benin Republic. for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$10. 5,000,000.00 of ATM CARD and submit to the DHL courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................





Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have chosen via either Ria, western union or money gram in Benin today,You can send us Google Play Card Or Sephora Gift Card with receipts

Receiver Name:.....: KEN CHANKOO
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. To Who
Answer:................ DHL

We are here to protect you from any problem till you receive your package .You can as well get in touch with the DHL delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: DHL Courier Company.
Director,s Name: Mr. James Tanko,
Add Him On WhatsApp +229 65982334
Email: fbi743879@gmail.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

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

22965982334 +22965982334 0022965982334 01122965982334 001122965982334
01022965982334 229 65 98 23 34 229 659 823 34 229 6598 2334 229 65982334
229-65982334 229-6598-2334 229 659 82 334 +229 65 98 23 34 +229 659 823 34
+229 6598 2334 +229 65982334 +229-65982334 +229-6598-2334 +229 659 82 334
00229 65 98 23 34 00229 659 823 34 00229 6598 2334 00229 65982334 00229-65982334
00229-6598-2334 00229 659 82 334 011229 65 98 23 34 011229 659 823 34 011229 6598 2334
011229 65982334 011229-65982334 011229-6598-2334 011229 659 82 334 0011229 65 98 23 34
0011229 659 823 34 0011229 6598 2334 0011229 65982334 0011229-65982334 0011229-6598-2334
0011229 659 82 334 010229 65 98 23 34 010229 659 823 34 010229 6598 2334 010229 65982334
010229-65982334 010229-6598-2334 010229 659 82 334 (+229) 6598 2334