Info on the number +22966509937
Telephone number +22966509937 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:
9th May 2023 - Advance Fee Fraud Scam
On 9th May 2023, telephone number +22966509937 was reported as being used by scammers to pretend to be Peter Cruz using email address officenotification2022@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.
Read More
Here is the email that the scammer sent to his victims.
Attention,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020202590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $125us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ Whats-app: +229 66509937
Email Address: (officenotification2022@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr.Peter Cruz will be sending the
Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$125us dollars in every each payment you received until you withdraw
the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officenotification2022@gmail.com) and he will direct you
where to send their transfer fees of $125us dollars, so make sure that
your file the information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
Mrs Sandra Leon.
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020202590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $125us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ Whats-app: +229 66509937
Email Address: (officenotification2022@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr.Peter Cruz will be sending the
Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$125us dollars in every each payment you received until you withdraw
the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officenotification2022@gmail.com) and he will direct you
where to send their transfer fees of $125us dollars, so make sure that
your file the information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
Mrs Sandra Leon.
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2022 - Advance Fee Fraud Scam
On 17th February 2022, telephone number +22966509937 was reported as being used by scammers to pretend to be Peter Cruz using email address deliveryagentfile2021@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Friend,
I have paid the fee for your check draft and I took it to the
FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR JAMES
LEON told me that before the check can get to you it will expire on
the way and if it expired it will become useless so He advice me to
convert $5.5 Million Us Dollars (FIVE MILLION FIVE HUNDRED THOUSAND
DOLLARS) into cash and pack it into the strong iron box and deposit
it in DHL COURIER COMPANY REPUBLIC OF BENIN to deliver it in cash to
you. and I did it as he advised me because he is a banker and he knows
the durability of any foreign check or draft.
I deposited the said package in the DHL COURIER COMPANY as cotton
materials for security reasons. This is the registration Number of
your Package FDX/122p/mtm/2022 Zip Code;0113388 so do not let the
company know the real contents of the consignment so that they can
deliver it for you safely. I want you to contact the company
immediately with the following information though I give them your
information but you need to re-confirm it for them.
Below is the required information you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:
All these things are what they need from you now to submit to the
company for urgent delivery of your package containing $2.6Us Dollars.
Please contact the delivery company immediately and re-confirm your
info to them to enable their agent to locate you when he arrives in
your country.This is the company contact info.
Barrister Peter Cruz (Director General)
Telephone/Whats-app;+22966509937
Email:(EMAIL: deliveryagentfile2021@gmail.com)
DHL COURIER COMPANY BENIN. Please contact the company immediately you
receive this email so that your package will leave tonight to be
delivered to you.Get back to me as soon as you receive your package
from the company.
THANK YOU AND GOD BLESS
Mrs.Sandra James..
Minister of finance
REPUBLIC OF BENIN.
I have paid the fee for your check draft and I took it to the
FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR JAMES
LEON told me that before the check can get to you it will expire on
the way and if it expired it will become useless so He advice me to
convert $5.5 Million Us Dollars (FIVE MILLION FIVE HUNDRED THOUSAND
DOLLARS) into cash and pack it into the strong iron box and deposit
it in DHL COURIER COMPANY REPUBLIC OF BENIN to deliver it in cash to
you. and I did it as he advised me because he is a banker and he knows
the durability of any foreign check or draft.
I deposited the said package in the DHL COURIER COMPANY as cotton
materials for security reasons. This is the registration Number of
your Package FDX/122p/mtm/2022 Zip Code;0113388 so do not let the
company know the real contents of the consignment so that they can
deliver it for you safely. I want you to contact the company
immediately with the following information though I give them your
information but you need to re-confirm it for them.
Below is the required information you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:
All these things are what they need from you now to submit to the
company for urgent delivery of your package containing $2.6Us Dollars.
Please contact the delivery company immediately and re-confirm your
info to them to enable their agent to locate you when he arrives in
your country.This is the company contact info.
Barrister Peter Cruz (Director General)
Telephone/Whats-app;+22966509937
Email:(EMAIL: deliveryagentfile2021@gmail.com)
DHL COURIER COMPANY BENIN. Please contact the company immediately you
receive this email so that your package will leave tonight to be
delivered to you.Get back to me as soon as you receive your package
from the company.
THANK YOU AND GOD BLESS
Mrs.Sandra James..
Minister of finance
REPUBLIC OF BENIN.
Further details of this report can be found on the ScamSurvivors.com forum
22nd July 2020 - Advance Fee Fraud Scam
On 22nd July 2020, telephone number +22966509937 was reported as being used by scammers to pretend to be Boyvan Dendungen using email address unnitednation-compensation@uncdp.org.rb 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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATIONS COMPENSATION (UNC)
SCAM VICTIMS COMPENSATION APPROVAL
UNITED BANK FOR AFRICA (UBA BANK), PAYMENT DEPARTMENT
27, Kofo Abayomi Street, COTONOU-Benin Repulic.
Tel: +229 60297136- Fax: +229-66509937,
Email:unnitednation-compensation@uncdp.org.rb
Ref: UNO/BCEAO/SV/UN/VoL:/101/2020, PAYMENT RELEASE CODE No: (UBAUN-B7750)
http://www.un.org/sg/
Date: 18/07/2020
RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT !!!
Attn: Dear Beneficiary, Good day,
Based on series of petitions we have received from various individual complains on the inability of their payments settlement ,we write to inform you about the ongoing compensation development programmed all over the world as the UN has commence the appropriate development measure to assist all scammed victims through our development assistance program, headed by our planning committee,Mr. Boyvan Dendungen. We want to inform you that every measure has been put in place to give you your compensation through a development bank which has some of its branches cross the world, U.B.A Bank PLC, in Benin Republic partnering with MasterCard & European Central Bank .This programmed has been designed and scheduled for payment batch by batch on individuals depends on the categories your email address falls on, it does not matters alphabetically. We have batch A, B , C, D, and E.
During the course of our investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Central Bank of West African States (BCEAO). of who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday with the newly elect President of the Benin Republic, President Patrice Talon with the Governor, Central Bank of West African States (BCEAO). (Kone Tiemoko Meyliet), it was resolved and agreed upon that U.B.A BANK PLC ,under the desk of the Director of the Payment Department will work extensively to ensure that all compensation payment, Inheritance will be settled without any hassle. For security reasons, you are been advise to create a separate email entirely for correspondence and communication, to avoid complains while, your funds will be packaged in form of your choice either via CERTIFIED OFFICIAL CHECK or ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee order. However, we are happy to inform you that based on our recommendation/instructions; your complete compensation funds have been credited in your favor through CERTIFIED OFFICIAL CHECK / ATM CARD from U.B.A BANK PLC. In lieu of this, due to high rates of impostors, we hereby issued you our code of conduct, which is (UBAUN-B7750) so you have to indicate this code when contacting the payment officer by using that code as your subject message to identify that you are the person. Kindly be informed that beneficiary shall be liable to pay cost expenses for the delivery of their requested choice parcel. This is due to Legal law protecting all compensation funds been released in your favor and please be informed that your long awaited compensation funds payment is sum of US$3.5 Million Dollars
You are therefore advice to contact the following below:
UNITED NATIONS ADMINISTRATIVE REPRESENTATIVE (UNAR)
Contact Name: MR. Peter Cruz
Contact Email Address: dpt.petercruz@aol.com
Office Opening hours: Monday - Friday 9 : 00am - 18 : 00pm
You are requested to contact him now for the delivery of your CERTIFIED CHECK or ATM Card as you request. As soon as you establish a contact with him, kindly explain to him either of your payment choice of opinion, either Certified Official check or an ATM card will be issued to you immediately you can use it to withdraw your fund from any Bank in the world. If you would like to receive your funds through this means, you are advised to contact (MR.PETER CRUZ) with the following information as stated below: Note, beneficiary will pay for the expenses of the delivery of his either CERTIFIED OFFICIAL CHECK or ATM CARD, and not the United Nations or
MR. KEN IGWE , please take note and be aware.
* Full Name:
* Occupation:
* Marital Status / Birth Date / Age :
* Current Address: / City / Post Code: (P.O.Box Not Acceptable)
* Country of Nationality
* Telephone: / Fax:
* Private Mobile Number :
* Scanned copy of your International Passport:
NOTE: You are advised to furnish Mr.PETER CRUZ with your correct and valid details. Also be informed that the amount to be paid to you is US$3.5 Million Dollars Only. Do not forget to ensure you endeavor to quote your payment release code (UBAUN-B7750), with your name to Mr. PETER CRUZ for notification approval.
Thanks for your co-operation & understanding
Regards
Mr. Boyvan Dendungen
Executive Director
Compensation Planning Committee
United Nations
SCAM VICTIMS COMPENSATION APPROVAL
UNITED BANK FOR AFRICA (UBA BANK), PAYMENT DEPARTMENT
27, Kofo Abayomi Street, COTONOU-Benin Repulic.
Tel: +229 60297136- Fax: +229-66509937,
Email:unnitednation-compensation@uncdp.org.rb
Ref: UNO/BCEAO/SV/UN/VoL:/101/2020, PAYMENT RELEASE CODE No: (UBAUN-B7750)
http://www.un.org/sg/
Date: 18/07/2020
RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT !!!
Attn: Dear Beneficiary, Good day,
Based on series of petitions we have received from various individual complains on the inability of their payments settlement ,we write to inform you about the ongoing compensation development programmed all over the world as the UN has commence the appropriate development measure to assist all scammed victims through our development assistance program, headed by our planning committee,Mr. Boyvan Dendungen. We want to inform you that every measure has been put in place to give you your compensation through a development bank which has some of its branches cross the world, U.B.A Bank PLC, in Benin Republic partnering with MasterCard & European Central Bank .This programmed has been designed and scheduled for payment batch by batch on individuals depends on the categories your email address falls on, it does not matters alphabetically. We have batch A, B , C, D, and E.
During the course of our investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Central Bank of West African States (BCEAO). of who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday with the newly elect President of the Benin Republic, President Patrice Talon with the Governor, Central Bank of West African States (BCEAO). (Kone Tiemoko Meyliet), it was resolved and agreed upon that U.B.A BANK PLC ,under the desk of the Director of the Payment Department will work extensively to ensure that all compensation payment, Inheritance will be settled without any hassle. For security reasons, you are been advise to create a separate email entirely for correspondence and communication, to avoid complains while, your funds will be packaged in form of your choice either via CERTIFIED OFFICIAL CHECK or ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee order. However, we are happy to inform you that based on our recommendation/instructions; your complete compensation funds have been credited in your favor through CERTIFIED OFFICIAL CHECK / ATM CARD from U.B.A BANK PLC. In lieu of this, due to high rates of impostors, we hereby issued you our code of conduct, which is (UBAUN-B7750) so you have to indicate this code when contacting the payment officer by using that code as your subject message to identify that you are the person. Kindly be informed that beneficiary shall be liable to pay cost expenses for the delivery of their requested choice parcel. This is due to Legal law protecting all compensation funds been released in your favor and please be informed that your long awaited compensation funds payment is sum of US$3.5 Million Dollars
You are therefore advice to contact the following below:
UNITED NATIONS ADMINISTRATIVE REPRESENTATIVE (UNAR)
Contact Name: MR. Peter Cruz
Contact Email Address: dpt.petercruz@aol.com
Office Opening hours: Monday - Friday 9 : 00am - 18 : 00pm
You are requested to contact him now for the delivery of your CERTIFIED CHECK or ATM Card as you request. As soon as you establish a contact with him, kindly explain to him either of your payment choice of opinion, either Certified Official check or an ATM card will be issued to you immediately you can use it to withdraw your fund from any Bank in the world. If you would like to receive your funds through this means, you are advised to contact (MR.PETER CRUZ) with the following information as stated below: Note, beneficiary will pay for the expenses of the delivery of his either CERTIFIED OFFICIAL CHECK or ATM CARD, and not the United Nations or
MR. KEN IGWE , please take note and be aware.
* Full Name:
* Occupation:
* Marital Status / Birth Date / Age :
* Current Address: / City / Post Code: (P.O.Box Not Acceptable)
* Country of Nationality
* Telephone: / Fax:
* Private Mobile Number :
* Scanned copy of your International Passport:
NOTE: You are advised to furnish Mr.PETER CRUZ with your correct and valid details. Also be informed that the amount to be paid to you is US$3.5 Million Dollars Only. Do not forget to ensure you endeavor to quote your payment release code (UBAUN-B7750), with your name to Mr. PETER CRUZ for notification approval.
Thanks for your co-operation & understanding
Regards
Mr. Boyvan Dendungen
Executive Director
Compensation Planning Committee
United Nations
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
| 22966509937 | +22966509937 | 0022966509937 | 01122966509937 | 001122966509937 |
| 01022966509937 | 229 66 50 99 37 | 229 665 099 37 | 229 6650 9937 | 229 66509937 |
| 229-66509937 | 229-6650-9937 | 229 665 09 937 | +229 66 50 99 37 | +229 665 099 37 |
| +229 6650 9937 | +229 66509937 | +229-66509937 | +229-6650-9937 | +229 665 09 937 |
| 00229 66 50 99 37 | 00229 665 099 37 | 00229 6650 9937 | 00229 66509937 | 00229-66509937 |
| 00229-6650-9937 | 00229 665 09 937 | 011229 66 50 99 37 | 011229 665 099 37 | 011229 6650 9937 |
| 011229 66509937 | 011229-66509937 | 011229-6650-9937 | 011229 665 09 937 | 0011229 66 50 99 37 |
| 0011229 665 099 37 | 0011229 6650 9937 | 0011229 66509937 | 0011229-66509937 | 0011229-6650-9937 |
| 0011229 665 09 937 | 010229 66 50 99 37 | 010229 665 099 37 | 010229 6650 9937 | 010229 66509937 |
| 010229-66509937 | 010229-6650-9937 | 010229 665 09 937 | (+229) 6650 9937 |