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Info on the number +22966361047

Telephone number +22966361047 is a number from Benin. The area code is 66. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.

Number portability may mean that this number is no longer used as a Mobile 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
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:

4th September 2022 - Advance Fee Fraud Scam

On 4th September 2022, telephone number +22966361047 was reported as being used by scammers to pretend to be Howard Edward using email address westernunionoffice@autograf.pl 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.
GOOD DAY:

Dear Customer,

Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .

MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000

Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$398.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.

Send the fee through Western Union Money Transfer or MoneyGram to:

Receiver Name:MATTHEW CHUKWUEBUKA
Receiver Last Name:AROH
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: USD$398.00
______________________________
Send the payment details such as:

Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#

As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.

Thanks as I wait for your urgent respond.
Sincerely,

Director . Howard Edward
Western Union
Cotonou-Benin Republic
Tel: (+229) 51459673
Contact Phone: +229 66361047.

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

3rd May 2022 - Advance Fee Fraud Scam

On 3rd May 2022, telephone number +22966361047 was reported as being used by scammers to pretend to be Dominion Samuel using email address mr.dominionsamuel@seznam.cz 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.
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us dollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $485
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

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

16th March 2022 - Advance Fee Fraud Scam

On 16th March 2022, telephone number +22966361047 was reported as being used by scammers to pretend to be Mark Carto working for UBA Bank Plc using email address onlinebankuba@seznam.cz 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.
Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 18th of OCTOMBER 2021 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the delivery fee of your ATM VISA Card, He paid it
because the ATM VISA Card of USD$2.5.million has no less than three
WEEKS to expire and when it expires, The money will go into Government
purse. Because you have paid a lot of money to wrong people which the
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department
want you to pay only your re-activation fee of $295usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.

The Receivers Information for the $295usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$295usd
Sender s name and Address=====
Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................

As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $295usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $295usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.

Yours faithful,

Regards,

Phone. +229-66-36-10-47
E-mail; (onlinebankuba@seznam.cz)
E-mail; (onlinebankuba@seznam.cz)
Mr . Mark Carto
UBA BANK Plc ATM Payment Department

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

1st July 2021 - Advance Fee Fraud Scam

On 1st July 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Peter Bin Ojo using email address paymentoffice210@onet.pl 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.
BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. MR.PETER BIN OJO (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS,
REPUBLIC OF BENIN.
Tel: +229 66 36 10 47.

Attention Beneficiary

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Burkina Faso received a report of scam against you and other
British/USA citizens, Malaysia, Etc. The

countries of Nigeria, Benin Republic, Burkina Faso and Ghana have
recompensed you following the meeting held with the four countries’
Government and various countries’

high commission for the fraudulent activities carried out by the four
countries’ Citizens.

Your name was among those scammed as listed by the Nigerian Financial
Intelligent Unit (NFIU). Compensation has been issue out in ATM CARD
to all the affected victims

and has been already been in distribution to all the bearers. Your ATM
card was among those that were reported undelivered as at on Friday
and we wish to advise you to

see to the instructions of the Committee to make sure you receive your
card immediately.

According to the number of applicants at hand, 176 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 18 left to be

paid the compensations of $3.2 million USD each. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of the operations,

you are hereby warned not to communicate or duplicate this message to
him for any reason whatsoever as the U.S. secret service is already on
trace of the other
criminals.

So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for
scrutiny and possible

consideration. NFIU further told us that the use of Nigeria and Ghana
Couriers was abolished due to interception activities noticed in the
above mentioned courier

services in NIGERIAN, Benin and Ghana and thereby have made a concrete
arrangement with the TNT Courier Company for a safe delivery to your
door-step once the

beneficiary meets up the demand of the conveyance. SO WE WANT YOU TO
RE-CONFIRM TO US THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY
FILLING THE REGISTRATION FORM

FOR THE DELIVERY OKAY.

BENEFICIARY NAME:...
ADDRESS:.......
TEL PHONE:..........
OCCUPATION:.......
COUNTRY:....
SEX:......

We advise that you do the needful to make sure the NFIU dispatches
your ATM card. You are assured of the safety of your ATM card and
availability. Be advised that you

should stop further contacts with all the fake lawyers and security
companies who in collaboration scammed you. Get back to me immediately
to check if the delivery

date suits you AND THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM CARD
IS THE WEIGHT FEE WHICH IS SUM OF $$399.00 ONLY Because the government
has pay for all the needed

money and this is only money you have to pay and receive your ATM CARD
and below is the confirmation of the address where to send the fee to

Receiver Name……….JAMES THOMPSON
City………Cotonou
Country:Benin Republic
Amount: $399 USD.
Mtcn……………….
Senders Name….
Senders Full Address

AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE
YOU SEND US THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO
NOTIFY US WITH THE MTCN FOR

CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR

PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
For propel delivery we advice you to hold this transaction very
confidential as the commissioners

is not going to labor on whatever inconveniences you might oppose in
the transaction if you eventually expose this transaction to the
public.

For verbal clarification please call: +229 66361047.
Thanks for your understanding and cooperation.
MR.PETER BIN OJO (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.
BRITISH HIGH COMMISSIONS

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

25th June 2021 - Advance Fee Fraud Scam

On 25th June 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Robert Taiwo using email address mr.roberttaiwo@seznam.cz 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.
Your Attention Needed

With all due respect ,The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world. Therefore, you are
kindly advised to contact our grant with the below contact
information, to receive your Covid-19 stimulus package worth
$1,500,000.00.

We Have 4 Means Which You Can Use To Receive Your COVID-19 RELIEF FUND WORTH $1,500,000.00 USD Fund And You Are To
Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank Wire Transfer: It will only take 3hrs hours for you
To receive it into your bank account and the transfer fee will cost
you $ 595
(2) I Can Your Credit Fund's ATM Visa Card Delivery: It Will Take
48 Hours For You To Receive It And The Delivery Fee Is $ 450
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside It will also take 3 working days to
Be delivered to your house. This will cost $ 580.
(4) Online Bank Transfer: Maximum amount to open an online bank account
with your name for you to transfer for yourself will cost you $ 550.00

Best Regards
MR.ROBERT TAIWO
Tel: +229 66361047 ( WhatsApp )

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

19th May 2021 - Advance Fee Fraud Scam

On 19th May 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be David Mark using email address atmcardd130@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.
Hello My Good Friend ,

I wish to inform you about my success in getting those funds transferred.

Though, it is indeed, a very longtime. On my singular, I am much
delighted and privileged to contact you again, after couple of months
now. It takes fate, courage and God's fearing to remember old friends
and at the same time, to show gratification to them, despite
circumstances that made things did not worked out as we projected
then. I take this liberty to inform you that, the transaction i called
you for an assistance and building of orphanage home which didn't
worked out then, finally worked out now by God's infinite mercy, I am
obliged to inform you that I later found another new God fearing
person from Mexico who succeeded in receiving the funds.

Everything was perfectly done because he strike the project with one
of the Lady accountant who works with the Remittance Department of the
Federal Ministry of Finance (FMF) and she rendered a tremendous help
to him. My new partner initiated this idea and everything worked out
successfully, and I decided to contact you, just to let you know that
i have conscience as a human being due to your tremendous effort and
contribution to make things work out in retrospect and in appreciation
of your earlier assistance to me in receiving the Funds I have decided
to compensate you with the sum of US$950,000.00 United State dollars
only ( Nine Hundred and Fifty Thousand United State dollars only.

Meanwhile, I must inform you that, I even succeeded the operation
which I went through and I am getting better now. I am presently in
Mexico with my new friend / brother for the establishment of the
charitable foundation as I told you previously.

I just arrived yesterday night and checked inn, in a hotel where I
meet my new friend / brother in the lord and decided to use the hotel
business center to mail you. Now, with my sincere heart, I Left an ATM
MasterCard credited in your favor with tune of US$950,000.00 United
State dollars only ( Three Hundred and Fifty Thousand United State
dollars only. in the custody of a reverend father and a reputable man
that use to pray for me during the time I was in hospital to deposit
in a DHL Expresscourier / security company in your favor as
COMPENSATION for your dedication, humanity and contribution, as it
were pending your contact to him for onward lifting and delivery to
you at your address in your country.

Here is the DHL Express Courier Service that will deliver your ATM
Card Compensation Fund value of US$ 950,000,00 us dollars and the Card
will deliver to your door step immediately you contact the DHL Express
Courier Service with this below contact details and also send them
your full delivery address below:

Company Name: ATM CARD DEPARTMENT.
Contact Person: Director David Mark
Contact E-mail address: ( atmcardd130@gmail.com )
Contact Phone: +229 66361047

Kindly, contact them with the above information for the shipment of
your Compensation ATM Card to your door step this week without any
hitch.

1. YOUR FULL NAME
2. YOUR ADDRESS WHERE TO SEND THE ATM MasterCard.
3. YOUR TELEPHONE NUMBER

He will advice you further if there is any other thing you are
required to provide, Feel free to reach him via his email address and
get back to me as soon as you receives the ATM Visa Credit Card
immediately.

Thanks and God bless.

My best regard,
Mrs.Teresa Collins.

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

11th May 2021 - Advance Fee Fraud Scam

On 11th May 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Thomas Adams working for Union Bank of Benin Plc using email address info.financebeninn@seznam.cz 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.
Your payment is real
UNION BANK OF BENIN PLC..
36 Broad Street, Marina Cotonou,
Benin Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +229 66361047

Dear.

THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Benin and Union Bank of Benin for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.However, kindly let us know if you are willing to
receive your compensation payment from the Union Bank so that we
will advice you on what next to do to receive your compensation

payment of us$3.1M We will need your full names,address,age and
contact telephone numbers and you pay to us some of $325 dollars
for your transfer charge,only so if you are willing to receive
your compensation payment from this Union Bank and please if you
are not willing to receive your fund don't reply back to this
email okay and if you are willing to receive your payment please get back
to us once you receive this email and here is the information that you
will use to
send the fee and you can send the through money gram western union
money transfer
or google play or steam wallet $325

1.RECEIVER NAME:……. SIMEON CHIBUIKE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..TRUST?
5.TEST ANSWER:…….IN GOD
6.AMOUNT ……… $325

Yours Faithfully,
Mr. Thomas Adams
Director Union Bank,(UBN)
of Benin Plc

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

18th April 2021 - Advance Fee Fraud Scam

On 18th April 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Rev. James Brown using email address paymentoffice210@onet.pl 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.
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $7.5Million us dollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $325
(2) CONSIGNMENT BOX DELIVERY. cost $389
(3) ATM CREDIT CARD DELIVERY. cost $380
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $275
(4)RECEVING BY BITCOIN WALLET/ 1 TUNES CARD OR GOOGLE PLAY GIFT CARD $290
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.and each option you
choose you can send the fee through I TUNES CARD or GOOGLE PLAY GIFT CARD and
we Also ACCEPTED western union money transfer
and here is the information to send through western union

RECEIVERS NAME :PAUL CHIKEE
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT:

Thanks.
My Regards.
Rev . James Brown
Contact Phone: +229 66361047.

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

22nd December 2020 - Advance Fee Fraud Scam

On 22nd December 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be Ramon Schack using email address westernunionoffi@qq.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.
Western Union? Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229 66361047

Attention: Dear Beneficiary,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $2.5 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is
$268.00, you have to pay the money through our service western union
to the information we give you here, then after confirm the payment of
$268.00 from you, we shall release your first $5000.00usd to enable
you pick it up and get back to us for the second payment,As you can
see here is the MTCN Number of your first payment which we credited
for you today, track it with our website: www.westernunion.com, to
confirm that your payment is available.

1) Senders Name:: MEOFF JACK
2) MTCN Number::: 560 506 0184
3) Amount::: $5000.00 USD.

Track it with our website:
https://wumt.westernunion.com/asp/order ... country=CN

Note that on your reply this massage make sure you send the full
information, Remember that the full details you can use to pick up
this first payment will be send to you once we receive the transfer
charge of $268.00.

Here is the information to send the Fee through western union money
transfer, or Money Gram, finally my advice to you is not to abandon
this transaction because of the requirement of ($268.00 usd)

Receiver's Name:...........DENIS HENRY
Country:...................Benin Republic
City:..................... Cotonou
Amount:....................$268.00
Question:...................Honest
Answer:.....................Trust
Sender's Name and MTCN NO.........??

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment ok. Call Tel:
+229 66361047
Get Back ASAP.

Yours in service
Mr. Ramon Schack
Western Union Manager

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

10th September 2020 - Advance Fee Fraud Scam

On 10th September 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be Larry Land using email address mr.larryland@seznam.cz 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.
NEW MONTH BONANZA! TO YOU, HAPPY NEW MONTH
OFFICIAL EMAIL ADDRESS:(mr.larryland@seznam.cz)
TELEPHONE call at +22966361047 MR LARRY LAND
SPECIAL NEW MONTH BONANZA! BONANZA!! BONANZA!!! TO YOU ALL,


ATTENTION BENEFICIARY;


This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your where given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you since over some times now. Hence,
AFRICAN UNION (AU) Head Office has held meeting today been 2nd SEPTMBER
2020 with ( WESTERN UNION ) the issue on the meeting is that they now
offering a Special New Year Bonus to help all our customers that are
abandoned their PAYMENT in our custody due to one reason/other because
of high price, in order words we are now requesting that those involve



should pay only the sum of $280.00, to receive all their PAYMENT
abandoned in our custody. You shall be Received $8,000 in every two
days, $4000 from western union while another $4000 from western union
after 3hours you pick up the first transfer making total $8,000 you



shall pick in each two days, Besides, my dear, this is the opportunity
for you, have to comply and your total funds of $1.8million shall be
transfer to your destination address before we enter our new project
for this year 2020.

But note that after ( 2RD SETEMBER 2020 TILL (SETEMBER 9TH ) you did not
make the payment of $280.00.then we will divert your funds to
government account to avoid problem or we will cancel the payment
because we are about to enter into our new year Project 2020, Note;
That after ( 2RD SETEMBER 2020 TILL ( (SETEMBER 9TH ) We will enter our
new year project for the year and that is the reason why we decided to
help all our customers to receive there payment fund before we enter



the new year project So be advise to send $280.00, immediately you
receive this mail now if you still willing to claim your payment fund
as well so that we will register your payment fund once we receive the
transfer paper permit activation because you will start receiving your
payment as from tomorrow morning by 10 AM in your Country time. First
payment of $4000 from western union another second payment of $4000.00
we be in afternoon by 3:30 PM making total of $8,000 you shall pick at
once,.

After this payment fee of $280.00. we will give the full information
to pick up your first/second payment of $8,000 through Any Branch
Western Union Office In your STATE/City, Send the $280.00 through
Western Union, OR Money Gram with this payment information below:

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, OR STEAM WALLET CARD)

1.RECEIVER NAME:............... CHUKWUEMELI EZENWAKA
3.COUNTRY:.......... BENIN REPUBLIC.
4.CITY :................ COTOUNON
5.TEST QUESTION:..............HAPPY?
6.TEST ANSWER:...... HOME
7.AMOUNT TO SEND $280.00
MTCN.............................

Forward the payment mtcn number or Reference Number, and sender name
and sender address after sending the Money to enable us pick up the
money in this Department office here. Note: that we do this to help
all our customers so don't delay because any delay will make us to
cancel your payment fund or divert the payment to Government account
to avoid problem because we don't have such time to delay anymore. I
am looking forward to receive of $280.00, immediately to enable us to
give your the full information which you will use to pick up your
payment in any western union but fall to do so you will loose your
payment fund because your have only two weeks and five days after that
no-more.

CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF
RECEIVING YOUR PAYMENT FUND, about this your transfer fund which is
waiting for you to have it receive/pickup and remain bless with God,
meanwhile we look forward to hear from you. I Hope to receive good
news from you shortly. Thanks and have a great and wonderful day more
ahead blessing. Expecting your urgent response back.

I wish you good luck and HAPPY NEW MONTH in advance. Yours in service

MR . LARRY LAND
call at +22966361047
NEW HEAD-OFFICE OF DIRECTOR GENERAL.
THIS IS OUR CONDUCT CODE (X306)
OFFICIAL EMAIL ADDRESS: (mr.larryland@seznam.cz)
HAPPY NEW MONTH BONANZA! TO YOU, HAPPY NEW MONTH

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

1st September 2020 - Advance Fee Fraud Scam

On 1st September 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be Godwin Emfelie working for UBA Bank Plc using email address onlinebankuba@vp.pl 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.
U'B'A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.
(Carrefour des trois Banques Avenue Pape Jean Paul II,)
( Cotonou , Republic Du Benin
Telephone: (+22966361047)

We the UBA Bank, believed that you received the previous message we
sent to you in regard to your transaction in our custody, so don't be
ignorant of the truth if you want to receive your fund because the
word truth helps/guide you through and that is only thing that can
last because that is where you can see real means to receive your
fund, remember that U'B'A Bank is the Apex Bank of all commercial
Banks here in Benin Republic we are only one that in charge of your
$2.5Million United State Dollar so stop dealing with whom ever is
attempting to deceive you about receiving your fund from any other
office apart from this bank and this is warning to you if you want to
listen for this last time.

Meanwhile all I can advise you here is for you never modified the
full-blooded to avoid making mistake that will put you in regret and
to match this last advise in this very your long over due payment
which is still with UBA Bank and don't fail victim in preach of wrong
people. They preached an uncompromising, Christ full-blooded truth is
what I want to tell you now that the $355 is only fee that is holding
your fund in this bank which is the transfer covering fee. But if you
are not interested in receiving your fund them make it open and send a
latter of declaration there really was such a thing as the offense of
the international transfer that you can not be able to raise $355
which was even reduce to $355 by the government to help compensation
you. The $355 fee is an ultimatum, So don’t be a call to rebels to lay
down what is already close to you although you can not see it but it
is close if you give it a chance meanwhile don’t use a corrupted minds
of sinful men to judge this because this is real and I can swear to
that because your fund is confide under my care as direct and I am
personal taken care of Foreign Remittance Department which best reason
why I am writing you personal.

So we anticipate your co-operation and regret any inconvenience this
might cause you and promise that the release of your fund into your
account will commence as soon as the $355 are been paid just give this
bank 4hr to confirm your fund into your account, I have send you this
email before and again I want to let you know that been ignorance of
truth will never make you to know the truth because this is
full-blooded although I know it might sound very difficult for you to
believe but just try to give this a chance and see what I am telling
you because the $355 is obligation fee and I will advice you to only
comply so that you will be able to reap the benefit of your fund from
this bank. So know the word truth and believe me that you will never
regret from it.

And still warning you to take this life time opportunity and will
advise you to take advantage of it, before it will become too late for
consideration because all you need for this is only $155. Note, the
money should be sending through Western union money transfer network
instructed to the below info.

PAYMENT DETAILS:

RECEIVERS NAME:- JEW AGU
CITY : COTONUE
COUNTRY : BENIN REPUBLIC
AMOUNT : US$355.00 USD
TEXT QUESTION : GOD
TEXT ANSWER : BLESS

Don't keep us waiting for your own good because you have less limited
time from today to receive your fund.
For More information please call me via Telephone No: (+229)66361047
if you need my further assistance.
Thank you and We Looking forward to hear from you soon.
sincerely
Mr . Godwin Emfelie
Contact Email Reply
Foreign Remittance Department
U'B'A BANK PLC
Republic Du Benin.

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

15th July 2020 - Advance Fee Fraud Scam

On 15th July 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be Coma Kari using email address bankofafrica86@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.
ATTENTION,VERY URGENT,

Very bad news to hear that you died in cause of the terrible Corona-virus but we still not believe but if it is true a honestly confirmation from this email will highly appreciated because according to the news from MR.Chori Eminoster and MR.IAN KIRBY to our office on Friday July 3rd 2020 that you died in cause of the terrible Coronavirus on Friday 3rd July 2020 Please we are very very sorry for the families and relatives if this news is real, because it is a very big bad news to my ear after our agreement that you will look for the fee for your fund transfer, well let God Almighty take control for every thing and let your heart rest in peace Amen. The reason of sending this message to this email is to know if someone around you will confirm to us from your email if you are truely dead or not because the two men want to claim your family United Nations compensation fund in a bank here in Benin Republic $2.5Million USD which is belong to the owner of this email address and your entire families as UN scam victim compensation payment to you and your family,

And again after hearing the bad news MR.IKEMU EMERITI went to the Police and reported the Case to them and he said that you are dead, so the Confirmation i need from you today or any one around this email address to tell us if the two men claiming to be you relative is right that you have died, please if not real reply with your full information name and your delivery address and call me to speak with you to be sure that you are alive to avoid releasing your fund to them as they claimed to be because they are ready to pay requested charges

Meanwhile Our Government and Federal Committee Office of foreign payment want you to come down to Benin Republic if you are alive and Sign this fund to the Federal Hign Court Benin if you still Alive or Attorney will sign it for you, then you will bear the cost. if Attorney Sign it on your behalf here it will cost you $355 dollar only. and again try to Contact this Email it is email address of the official delivery agent that will accompany your fund delivery to your home address in your country as an official delivery without stopping or demanding anything from him by your country Government, His name Mr Michael Burgess His email(burgessm2020@seznam.cz) and send the $355 dollar to him with this information so that Attorney will Sign it for you before you will receive the fund or you will Come Down to Benin Republic by yourself and sign that you are Alive before the fund will deliver to you as you like weather ATM card or Money Gram or western union or transfer direct to your Account let me know Immediately you send the require fee of $355 dollar to our official agent Mr Michael Burgess,

Send the fee through Western Union / Money Gram / Ria or world remit or you can use it purchase iTune Card / Steam Wallet Card or Google play card Today, because after today those two men will pay the cost to claim the fund. Call me here +22966361047 if you are alive and ready for your payment.

Receiver name------TCHIDI NAMGUNG
Rue-08-BP-1052/Sakouba Adjarra
City----------Adjarra
State------Port-Novo
Country----Benin Republic
country code------00229
Text Question—------A
Text Answer-----------B
Amount To Send------$355.00
Full Sender Name----------
Reference Number Or Mtcn-----------
Receiver Phone +22966361047

Send the require fee $355 via Western Union / Money Gram / Ria or world remit, even to pay to our bitcoin account is allowed, any one of your choice,

Mr . Coma Kari
Foreign Remittance Officer
Benin Republic

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

12th July 2020 - Advance Fee Fraud Scam

On 12th July 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be David Morris using email address atm.carddepartmentoffice@vp.pl 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,

Conduct this code (ATM-0411) to subject show that your really own of
$7.5Million consignment box or the fund will uploading into ATM Card
deliver to you today.

Contact DHL courier Delivery Company management to received your
parcel valued $7.500,000 Million with the vital PIN on it,from the
IMF/ecowas for safety delivery to your residential address in your
country as soon as send your info.I have register the parcel or
package to the DHL courier Delivery Company yesterday,the order give
to me from IMF ATM Card office,please reconfirm the below
information,to avoid wrong delivery of your parcel valued $7.500,000
Million.

1) Your Full Name:..
2) Address,:..
3) Occupation, Age And Marital Status:..
4) Copy Of Your Int'l Passport/Drivers License:..

Send Your Require information via Email Address (
atm.carddepartmentoffice@vp.pl )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-66361047

We will register your parcel to send you,the tracking number will sent
you before we proceed for safety delivery of your parcel as soon as
you reconfirm the required information for safety delivery.Send your
require information via Email Address ( atm.carddepartmentoffice@vp.pl )

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of parcel and information. In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger, stronger, better than ever.

Thank,s
Regrade
Mrs . Joy DENIS

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

31st May 2020 - Advance Fee Fraud Scam

On 31st May 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be Mike Ben using email address mr.mikeben@seznam.cz 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.
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $7.5 Million us dollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . MIKE BEN
Contact Phone: +229 66361047.

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

27th May 2020 - Advance Fee Fraud Scam

On 27th May 2020, telephone number +22966361047 was reported as being used by scammers to pretend to be Martha Oceni using email address mrs.marthaoceni@autograf.pl 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 Dear

I am Mrs.Martha Oceni, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address (mrs.marthaoceni@autograf.pl) because this is to inform you
that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY GRAM transfer have declared to
divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know
the reason why you decide to reject such amount of money $3.5Million
USD which is your rightful & legal overdue inheritance payment just
because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $399 USD today because I have already arranged your wires
ready for its daily wires to you but failing to do this, I will allow
them to have power over your fund and I am very sorry if you failed as
this is the last chance.

Therefore, send the $399 USD immediately you receive this email today
and email your full name and address to me if you want your
$3.5Million USD will be send to you by western union OR Money gram
transfer but the maximum amount officially allow for it per day wire
to you is $5000.00 USD per day until you receive your complete
$3.5Million USD from them. The second option is for you to send me the
full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $399 USD and email me the MTCN numbers, you are
to indicate your wish to receive your funds as I have stated above and
the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $399 USD.Send
the $$399 USD now and send me email with the western union MTCN or money
gram reference numbers when you send the money , you can as well call
me on this number +229-66361047 when you have sent the money now okay
.

Receiver's Name:........... ( ERIC COSMOS )
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ……$399 USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:
(mrs.marthaoceni@autograf.pl)

Mrs . Martha Oceni,
Treasury Department, International
Wire Transfers,
Federal Ministry of Finance
Benin Republic.
Telephone: +229-66361047

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

22966361047 +22966361047 0022966361047 01122966361047 001122966361047
01022966361047 229 66 36 10 47 229 663 610 47 229 6636 1047 229 66361047
229-66361047 229-6636-1047 229 663 61 047 +229 66 36 10 47 +229 663 610 47
+229 6636 1047 +229 66361047 +229-66361047 +229-6636-1047 +229 663 61 047
00229 66 36 10 47 00229 663 610 47 00229 6636 1047 00229 66361047 00229-66361047
00229-6636-1047 00229 663 61 047 011229 66 36 10 47 011229 663 610 47 011229 6636 1047
011229 66361047 011229-66361047 011229-6636-1047 011229 663 61 047 0011229 66 36 10 47
0011229 663 610 47 0011229 6636 1047 0011229 66361047 0011229-66361047 0011229-6636-1047
0011229 663 61 047 010229 66 36 10 47 010229 663 610 47 010229 6636 1047 010229 66361047
010229-66361047 010229-6636-1047 010229 663 61 047 (+229) 6636 1047