Info on the number +22966048858
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Original Provider: BéninCell
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:
11th January 2018 - Advance Fee Fraud Scam
On 11th January 2018, telephone number +22966048858 was reported as being used by scammers to pretend to be George C. Amanze working as Executive Managing Director for Diamond Bank Plc using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is George C. Amanze, the new appointed managing Director of the Diamond Bank Plc Benin Republic, I started work at Office this week as the new appointed managing director and all I need right now is your attention and urgent respond because of the reports and records updated on files of your total funds transaction for confiscation and diversion into the Government reserve account as unclaimed funds after the all fee payments you have made just because of you cannot pay a re-activation fee, and I have to sign the paperwork for the confiscation and diversion on Monday according to the instructions of scheduled and official scheme of our 2018 banking works, therefore; I have to update all the customers and foreign beneficiaries on their contracts before signing the cancellation for diversions.
Meanwhile; I am hereby telling you that the hour of your total funds cancellation will comes up on Monday 15th of January, 2018 if I don't hear from you within now till 10 am (WAT) our local time here on Monday, which I want you to kindly think wisely and get back to me immediately after you read this message because I find all the errors and problems that delaying you to receive your fund since due to past corrupted officials at reign of the former director and he was sacked because of many petitions on his behave from many customers and foreign beneficiaries like you.
Therefore; we the Diamond Bank at this branch telling you that we are real sorry of all the inconvenience you mighty witnessed in the past with former director for the time being International Monetary Fund IMF have sacked him and stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against wire transfer on wrong requirements from the former director reigns for security reason of the fund until you get back to me now for your fund fund payment final release to you by ATM Visa Card or Cash Payment via diplomatic service.
And furthermore; please get back to me now because your fund is final ready for release to you by Cash Payment via Diplomatic Service or ATM Visa Card within now till the Monday and deliver to your collection without any expensive or delays again, so I want you to wisely get back to me soon as possible immediately after once you read this message now because you still have this opportunity and last chance to receive your total fund by ATM Visa Card or Cash Payment via diplomatic service once you get back to me now and noted: that everything is under my control now, which I have got everything ready for you and I will make sure that you receive your fund successful because it's so painful and am not happy on your records that you paid such much fees and still not receive your fund funds just because of re-activation fee. Am so sorry dear, am here to help you now and everything will works out perfectly once you get back to me and chose how to receive the fund freely this time from these options: (1) ATM VISA CARD PAYMENT (2) CASH PAYMENT via Diplomatic Service
You can chose out your choice from the payment options, then you confidential get back to me for the good news as am waiting for your urgent respond soon.
Yours In Service
George C. Amanze
Executive Managing Director Diamond Bank Plc Benin Republic
Tel: +229 66-04-88-58
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
|01022966048858||229 66 04 88 58||229 660 488 58||229 6604 8858||229 66048858|
|229-66048858||229-6604-8858||229 660 48 858||+229 66 04 88 58||+229 660 488 58|
|+229 6604 8858||+229 66048858||+229-66048858||+229-6604-8858||+229 660 48 858|
|00229 66 04 88 58||00229 660 488 58||00229 6604 8858||00229 66048858||00229-66048858|
|00229-6604-8858||00229 660 48 858||011229 66 04 88 58||011229 660 488 58||011229 6604 8858|
|011229 66048858||011229-66048858||011229-6604-8858||011229 660 48 858||0011229 66 04 88 58|
|0011229 660 488 58||0011229 6604 8858||0011229 66048858||0011229-66048858||0011229-6604-8858|
|0011229 660 48 858||010229 66 04 88 58||010229 660 488 58||010229 6604 8858||010229 66048858|
|010229-66048858||010229-6604-8858||010229 660 48 858||(+229) 6604 8858|
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This page was last updated on 11 Jan 2018.