ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22965985630

Telephone number +22965985630 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.

Share this page

This number is recorded in our database for the following scams:

19th May 2018 - Advance Fee Fraud Scam

On 19th May 2018, telephone number +22965985630 was reported as being used by scammers to pretend to be Joe Mark using email address jm050653@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.
ATTENTION, YOU FAIL TO SEND THE -$105 USD THIS WEEK YOUR $4.5MILLION ,IS GONE

I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago,I want you to follow Us,I cannot scam you because of -$105USD it is for bank processing of your payment,

Note, that the fees of -$105USD is for clearly written to you before,I did not invent the bill to defraud you.-$105USD it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is the final,and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$105USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds,the federal government and IMF is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust us, you will get your fund, find a way to get the $105USD only you will not loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been cut down by the pay out bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.5million into your account within 24hrs and your first payment $10,000 is ready to transfer for you but you cant pick.it up now you need to reconfirm your information for fund transfer with the -$105USD transfer charge because that's the only thing delaying the transfer to been take place to you

Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM transfer,finally advice to you is do not to abandon this transaction because of the requirement of (-$105USD)

Receiver name------------- Emma Oti
Country----------BENIN REPUBLIC
City---------------COTONOU
Test Question------I HAVE WHAT
Test Answer---------TRUST
AMOUNT -----------$105USD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Try to contact him with the following information as below:
Full Name .....................
Your Country .....................
Your bank account number .....................
Your bank name .....................
Your bank address .....................
Your passport copy
Your home address .....................
Phone number .....................
Your private email address .....................

Contact Person
BANK DIRECTOR
MR JOE MARK
Pone number +229 65 98 56 30
(jm050653@gmail.com)

As soon as the payment Of-$105USD paid today,you will receive your $4.5 Million United State Dollars without any more delay

REGARD
UNITED BANK OF AFRICA

Further details of this report can be found on the ScamSurvivors.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

22965985630 +22965985630 0022965985630 01122965985630 001122965985630
01022965985630 229 65 98 56 30 229 659 856 30 229 6598 5630 229 65985630
229-65985630 229-6598-5630 229 659 85 630 +229 65 98 56 30 +229 659 856 30
+229 6598 5630 +229 65985630 +229-65985630 +229-6598-5630 +229 659 85 630
00229 65 98 56 30 00229 659 856 30 00229 6598 5630 00229 65985630 00229-65985630
00229-6598-5630 00229 659 85 630 011229 65 98 56 30 011229 659 856 30 011229 6598 5630
011229 65985630 011229-65985630 011229-6598-5630 011229 659 85 630 0011229 65 98 56 30
0011229 659 856 30 0011229 6598 5630 0011229 65985630 0011229-65985630 0011229-6598-5630
0011229 659 85 630 010229 65 98 56 30 010229 659 856 30 010229 6598 5630 010229 65985630
010229-65985630 010229-6598-5630 010229 659 85 630 (+229) 6598 5630

This page has been viewed 7 times since 19th May 2018.

This page was last updated on 19 May 2018.