Info on the number +22966673695
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:
26th March 2018 - Advance Fee Fraud Scam
On 26th March 2018, telephone number +22966673695 was reported as being used by scammers to pretend to be Terry Hank using email address onlinepayent218@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
YOUR URGENT RESPOND
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill on high price in order to receive your payments of which we didn’t hear from you for sometime now....
Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $2500 daily as from today.
Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +229 666 73 695
After the payment of $65 you will start receiving your money every day 5000 But in slip of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $25000 it will be update in few hours time once we receive the fee from you.
Senders Name Julian Ceasar
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500
Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
RECEIVER: EMY NONSO
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment 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.
Waiting on your urgent respond.
Sincerely,
Sender: TERRY HANK
Western Union Cotonou-Benin Republic
Further details of this report can be found on the ScamWarners.com forum
15th March 2018 - Advance Fee Fraud Scam
On 15th March 2018, telephone number +22966673695 was reported as being used by scammers to pretend to be Dr. Michael Antony using email address bergenoid@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 66673695
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: OGUGUWA JOHN.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 66673695for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.
Further details of this report can be found on the ScamWarners.com forum
17th January 2018 - Advance Fee Fraud Scam
On 17th January 2018, telephone number +22966673695 was reported as being used by scammers to pretend to be Ericsson Jah using email address justice.eric1jah@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Re: Payment resolved
Amount: US$3.6Million
Dear Client,
PAYMENT INFORMATION
Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as agreed and signed. Am glad to inform you that your application has been treated favorably and forwarded to the accounts department for the processing over the release of your fund.
Furthermore, you have been instructed to make a compulsory payment of 105 USD immediately to the account officer name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM, directly. The need for western union or Money gram raised following the fact that it is the quickest and fastest paying agent that will enable us receive your payment $105 USD within a couple of minutes/hour to enable us proceed with action. kindly go now and send this Fee US$105 so that the Non-Resident Account will open to enable your $3.6Million USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be
{1} Through ATM CARD.
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire.
Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non- Resident Account into any of your preferred personal Bank Account.
This payment($105) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund (3.600.000.00).
This is for the purpose of enhancing and facilitating the processing of your fund(3.600.000.00) from your email address that had
won the Donation now into your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL AFFAIRS, where approval is needed to be obtained within 24hours. Moreover,we have a limited time left on our hands to enable us finalize the processing/legislation within two days before the dead-line date for claim elapses other-wise, your fund will be returned back into the treasury if we do not meet up on time as scheduled, so please bear with us and act accordingly.
However,I only a representative/Barrister to Federal minister of finance, this payment($105) is in line with the Africa Union Laws binding all winners,
because your money is primarily under a comprehensive insurance cover, which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.
This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been
transferred to into your account/country. Again, you are requested to forward to us by scanning as an attachment to the international verification department in the (COTONOU BENIN) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP($105) together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e-mail.
Please ensure that every details of your BANKING INFORMATION: are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are indeed, truly sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of payment(105USD ).
Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected, this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happening around the world related to money laundering, sponsorship of terrorism or drug related business issues.
Once again, congratulations and please do comply in due time to enable us expedite action.
Thanking you for your anticipated co-operation as we hope to hear from you soonest.
Here is the payment advice:
RECEIVER NAME: ODO TAYE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $105 USD
After payment is made send me the sender name and sender answer.
Sincerely yours,
Barrister Ericsson Jah
Contact lines:
Tel:(+229)-666 73 695 Office Phone
Tel:(+229)-98838231 Cell Phone
Call or send text sms message for urgent attention if needed.
Reply-to address:
NOTE: YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE.
Further details of this report can be found on the ScamWarners.com forum
6th October 2017 - Advance Fee Fraud Scam
On 6th October 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Mike Anderson using email address customercare1112017@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
13th September 2017 - Advance Fee Fraud Scam
On 13th September 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Norman Anthony using email address un.humanitarian2017rep@yahoo.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
2nd September 2017 - Advance Fee Fraud Scam
On 2nd September 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Dr Alusi Igene Ovili using email address customercare1112017@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
15th August 2017 - Advance Fee Fraud Scam
On 15th August 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Gary Nelson using email address uba.paymnt.unit@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
2nd August 2017 - Advance Fee Fraud Scam
On 2nd August 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Pastor Mike Onyeka using email address mg.onlinepayment@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
14th July 2017 - Advance Fee Fraud Scam
On 14th July 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Pastor Mike Onyeka using email address paymtunit.mg@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
24th June 2017 - Advance Fee Fraud Scam
On 24th June 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Jessica Ezeh using email address mg.paymnt.unit@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
5th May 2017 - Advance Fee Fraud Scam
On 5th May 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Larry Luis using email address customer.rbos@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
27th April 2017 - Advance Fee Fraud Scam
On 27th April 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Peter Emeka using email address ubabankbj2017@web.co.zw as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
21st March 2017 - Advance Fee Fraud Scam
On 21st March 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Dr. Maxwell Kobo using email address dhlexpressdeliverycompany4@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
15th February 2017 - Advance Fee Fraud Scam
On 15th February 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Ken David using email address atmcardwoood567@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
8th February 2017 - Advance Fee Fraud Scam
On 8th February 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Calvin Mantor using email address calvinmantor@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
5th January 2017 - Advance Fee Fraud Scam
On 5th January 2017, telephone number +22966673695 was reported as being used by scammers to pretend to be Brian Williams using email address mg.onlinepayment@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
8th December 2016 - Advance Fee Fraud Scam
On 8th December 2016, telephone number +22966673695 was reported as being used by scammers to pretend to be Dr. Anthony Johnson using email address jtonyjohnson0511@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
7th December 2016 - Advance Fee Fraud Scam
On 7th December 2016, telephone number +22966673695 was reported as being used by scammers to pretend to be Larry-Son Uba using email address customer.rbos@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
22nd November 2016 - Advance Fee Fraud Scam
On 22nd November 2016, telephone number +22966673695 was reported as being used by scammers to pretend to be Dr. Maxwell Kobo working for