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Info on the number +22966432623

Telephone number +22966432623 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:

24th August 2018 - Advance Fee Fraud Scam

On 24th August 2018, telephone number +22966432623 was reported as being used by scammers to pretend to be Jessica Smith using email address moneygramtransfer110@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.
GOOD DAY LUCKY ONES, DEAR EMAIL OWNER

This is to inform you that the INTERNATIONAL MONETARY FUND (IMF) AND FEDERAL MINISTRY OF FINANCE (FMF) here in Benin Republic is compensating all Scam Victims and your email address was found as the lucky ones to be compensated the total sum of $1.5 million dollars through our MoneyGram office Channel.

You will be receiving $13,000 everyday until the total amount is completely transferred to you, today we have already sent you $13,000, but to make sure that there is no mistake.

Here is the information for your first and second payment by money gram

FIRST payment

Sender last name: stalnaker
Mtcn:92287638
Amount :$13,000USD

Track it with this link: https://secure.moneygram.com/track

So you have to reconfirm your full information now because Before you will pick your payment up .you have to pay for TAX Holding Fee which will cost only $100.00USD

1. Name:
2. Country and City:
3. Address:
4. Phone Numbers:
5. Occupation:
6. Age:

The above information should be directed to Money Gram Office Here:

EMAIL ME WITH THIS,,,{moneygramtransfer110@gmail.com
OR
CALL :::+229 66432623

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;
=================================
Secret code: MGX678G.
Note: Your file will expire after 10 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation.

Best Regards,
Mrs Jessica smith
MONEYGRAM OFFICE DIRECTOR, BENIN REPUBLIC.

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22966432623 was reported as being used by scammers to pretend to be Steven Johnson using email address deliveryagentstevenjohnson110@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.
UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.With Som Of $2.6million united State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON

Director ATM Payment Department
His Cell phone Number +229 66432623
PLEASE EMAIL ME WITH THIS--{deliveryagentstevenjohnson110@gmail.com]

reconfirm the following




1. Your Full Name?
2. Address Where You Want the Courier Company to Send Your ATM Card?
3. Your Age?
4. Occupation?
5. cell/Telephone Number?
6. Country?


Note that the only money you will send to 150 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Contact MR STEVEN JOHNSON now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with MR STEVEN JOHNSON an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day

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

22966432623 +22966432623 0022966432623 01122966432623 001122966432623
01022966432623 229 66 43 26 23 229 664 326 23 229 6643 2623 229 66432623
229-66432623 229-6643-2623 229 664 32 623 +229 66 43 26 23 +229 664 326 23
+229 6643 2623 +229 66432623 +229-66432623 +229-6643-2623 +229 664 32 623
00229 66 43 26 23 00229 664 326 23 00229 6643 2623 00229 66432623 00229-66432623
00229-6643-2623 00229 664 32 623 011229 66 43 26 23 011229 664 326 23 011229 6643 2623
011229 66432623 011229-66432623 011229-6643-2623 011229 664 32 623 0011229 66 43 26 23
0011229 664 326 23 0011229 6643 2623 0011229 66432623 0011229-66432623 0011229-6643-2623
0011229 664 32 623 010229 66 43 26 23 010229 664 326 23 010229 6643 2623 010229 66432623
010229-66432623 010229-6643-2623 010229 664 32 623 (+229) 6643 2623

This page has been viewed 5 times since 17th June 2018.

This page was last updated on 24 Aug 2018.