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Info on the number +22968520188

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
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:

12th December 2017 - Advance Fee Fraud Scam

On 12th December 2017, telephone number +22968520188 was reported as being used by scammers to pretend to be George Petropoulos using email address barrgeorgepetropoulos6@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.
Attn: My Dear,

Stop Contacting Those People From Africa Because They Are All Scammers.

I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a
US citizen, I reside here in Maryland. My residential address is as
follows. 15 Tracys Lane Tracys Landing MD 20779 Maryland, United States.
am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Cotonou, Benin Republic many years ago and
they refused to pay me, I had paid over US$35,000 while in the US, trying
to get my payment all to no avail. So I decided to travel down to Cotonou,
Benin Republic
with all my compensation documents, And I was directed to meet Barrister
George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, and
I contacted him and he explained everything to me. he said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds of $3.5 Million US Dollars Moreover, Barrister George
Petropoulos, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making money out
of you. I will advise you to
contact Barrister George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Petropoulos (Esq)
Direct Telephone: +229 99758584 or +229 68520188
E-mail: barrgeorgepetropoulos6@gmail.com

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing. The only money I paid after I met Barrister George
Petropoulos was just US$425 for the paper works, take note of that. As
soon as you contact him he will send you the payment information which you
are to use in sending the payment to him in order for him to obtain the
documents from the court of law there in Benin Republic so that your fund
can be transfer to you without any delay just the way mine was being
transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $425 USD that is needed for him to
get the document that is needed to make the transfer a successful one and
that is the only payment i made to Barrister George Petropoulos and he
helped me in the transferring of my FUNDS and i must say that you have to
contact him so that he will help you the way he helped me to get my FUNDS
without any further payment.

Fill out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:………………. ..
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact
Barrister George Petropoulos so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Nidia Marisela Juarez Bustamante.

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

19th May 2015 - Advance Fee Fraud Scam

On 19th May 2015, telephone number +22968520188 was reported as being used by scammers to pretend to be Sefami Douglas using email address atmdepartment919@hotmail.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.

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

22968520188 +22968520188 0022968520188 01122968520188 001122968520188
01022968520188 229 68 52 01 88 229 685 201 88 229 6852 0188 229 68520188
229-68520188 229-6852-0188 229 685 20 188 +229 68 52 01 88 +229 685 201 88
+229 6852 0188 +229 68520188 +229-68520188 +229-6852-0188 +229 685 20 188
00229 68 52 01 88 00229 685 201 88 00229 6852 0188 00229 68520188 00229-68520188
00229-6852-0188 00229 685 20 188 011229 68 52 01 88 011229 685 201 88 011229 6852 0188
011229 68520188 011229-68520188 011229-6852-0188 011229 685 20 188 0011229 68 52 01 88
0011229 685 201 88 0011229 6852 0188 0011229 68520188 0011229-68520188 0011229-6852-0188
0011229 685 20 188 010229 68 52 01 88 010229 685 201 88 010229 6852 0188 010229 68520188
010229-68520188 010229-6852-0188 010229 685 20 188 (+229) 6852 0188

This page has been viewed 23 times since 19th May 2015.

This page was last updated on 12 Dec 2017.