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Info on the number +22968652946

Telephone number +22968652946 is a number from Benin. The area code is 68. The number is designated as being used for Mobile telephones.

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
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 September 2018 - Advance Fee Fraud Scam

On 24th September 2018, telephone number +22968652946 was reported as being used by scammers to pretend to be Rev Jude Uba using email address money.gram1960@citromail.hu 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.
URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)

ATTENTION Dear Customer.
From Money Gram Office

we sent you mail on Wed, September 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $65 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment or you can also send it through Western/Union or Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.

We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $65 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of One Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a call +229 68652946 as soon as you send the $65.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.

Receiver Name========== NZEDI JAMES
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$65
REFRENCE Number
Sender's Name

I swear If I fail to release your payment after you send the $65 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. Note the Total fund is $2.5 Million United State Dollars.

REGARDS
REV JUDE UBA
MONEY GRAM OFFICE

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

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +22968652946 was reported as being used by scammers to pretend to be Vivian Douglas using email address bbankofamerica200@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.
Attention,

Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD $65 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $65 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $65SD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $65 USD and have it send immediately with the Information stated below.Western Union or money gram

RECEIVER'S NAME: KEN ANDU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: TODAY
AMOUNT NEEDED: $65 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service


Mrs.Vivian Douglas
Telephone +22968652946

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

6th September 2016 - Advance Fee Fraud Scam

On 6th September 2016, telephone number +22968652946 was reported as being used by scammers to pretend to be Agent William using email address gulfremitfinancegroupltd@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.

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

4th September 2016 - Advance Fee Fraud Scam

On 4th September 2016, telephone number +22968652946 was reported as being used by scammers to pretend to be Lucas Phils using email address gulfremitfinancegroupltd@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.

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

20th September 2015 - Advance Fee Fraud Scam

On 20th September 2015, telephone number +22968652946 was reported as being used by scammers to pretend to be Dr. James Ali using email address dhlex_presszoney1@yahoo.ca 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

25th May 2015 - Advance Fee Fraud Scam

On 25th May 2015, telephone number +22968652946 was reported as being used by scammers to pretend to be Joseph Deco using email address ecotrustbenin652@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.

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

24th May 2015 - Advance Fee Fraud Scam

On 24th May 2015, telephone number +22968652946 was reported as being used by scammers to pretend to be Linda Clark using email address mrslindaclark681@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.

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

22968652946 +22968652946 0022968652946 01122968652946 001122968652946
01022968652946 229 68 65 29 46 229 686 529 46 229 6865 2946 229 68652946
229-68652946 229-6865-2946 229 686 52 946 +229 68 65 29 46 +229 686 529 46
+229 6865 2946 +229 68652946 +229-68652946 +229-6865-2946 +229 686 52 946
00229 68 65 29 46 00229 686 529 46 00229 6865 2946 00229 68652946 00229-68652946
00229-6865-2946 00229 686 52 946 011229 68 65 29 46 011229 686 529 46 011229 6865 2946
011229 68652946 011229-68652946 011229-6865-2946 011229 686 52 946 0011229 68 65 29 46
0011229 686 529 46 0011229 6865 2946 0011229 68652946 0011229-68652946 0011229-6865-2946
0011229 686 52 946 010229 68 65 29 46 010229 686 529 46 010229 6865 2946 010229 68652946
010229-68652946 010229-6865-2946 010229 686 52 946 (+229) 6865 2946

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This page was last updated on 24 Sep 2018.