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Info on the number +22968808962

Telephone number +22968808962 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:

17th May 2018 - Advance Fee Fraud Scam

On 17th May 2018, telephone number +22968808962 was reported as being used by scammers to pretend to be Rev. Edward Kong using email address efccbenin96@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.
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC. Telephone: +229-68808962.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
DATE: 15/5/2018

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.


Attn; Beneficiary,

This letter is from World Fund Discovery Management and Payment Bureau under the service of International Monitory Fund (I.M.F), newly established by the World Financial Service Authority United States of America/United Kingdom after series of meetings held by World leaders with the leaders of Economic Communities of West African States (ECOWAS) because of the petitions and complains coming from all parts of the globe/world against scam practice going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to Governments, Companies or Individuals all over the world through Contract Payments, Compensation payments, Inheritance, Lottery Winning or Award Prizes.

It will interest you to know that we have discovered an unpaid/unclaimed sum of money in favour of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau/IMF to ensure that this fund gets to you without further delays.

Note; that a special payment arrangement has been made to deliver this fund to you therefore, you are to choose the best option for you to receive your fund. You can choose to receive your fund through Diplomatic Arrangement by Cash Delivering, International Certified Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking that will allow you transfer from your online account to any Bank account of your choice around the world right there from your computer or Alternatively come in person to any of our payment offices in Europe, America or Asia.

Alternatively come in person to any of our payment offices in Europe, America or Asia.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, the only money required from you to complete this long awaiting transfer to you is US$79.00 to obtain/secure your AFFIDAVIT OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action of releasing your approved fund without hitch upon securing of your Affidavit here.

NOTE;Use the information below to make the payment

Receiver Name:::: ALEXA MATA
COUNTRY::::::REPUBLIC.OF NIGERIA
TEXT QUESTION::::: ONE
ANSWER:::::: GOD
AMOUNT:::::: $79.

On receiving from you with the information required, I will provide you the information you need to send the money that will enable us secure/obtain your Affidavit of Claim and commence action in processing your total approved fund with your desired option.

I await your urgent reply.

Yours Sincerely,
Rev. Edward Kong.

Director: World Fund Discovery Management And Payment Bureau West African Regional Office,
International Monetary Fund.
Lagos, Federal Republic of Benin.
Direct Line: +229-68808962..
E-mail:efccbenin96@gmail.com
INTERNATIONAL MONETARY FUND (I.M.F)

Further details of this report can be found on our forum

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +22968808962 was reported as being used by scammers to pretend to be Dr. Sarah Kahles using email address offiefile314@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.
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR. JAMES WILLIAMS, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: 866 862 3150 INFORMING THIS DHL COURIER COMPANY PLC, THAT YOU HARD AN ACCIDENT AND YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND OF $3.8MILLION USD INTO YOUR ATM CARD TO HIS HOME ADDRESS: 1011 S 7TH ST. WATER-TOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH OH OH.

WELL I AM VERY SO SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT BEEN REPLYING TO ALL THE EMAILS I HAVE BEEN SENDING TO YOU REGARDING THE DELIVERY OF YOUR PARCEL MANY TIMES YOU DID NOT REPLY OH. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IN YOUR ATM CARD IS BEEN DELIVER TO HIM AS YOUR NEXT OF KIN BENEFICIAL, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY OH GOD.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH WE NOW ASK HIM TO PAY ONLY $85,USD TO RE-CONFIRM YOUR PAYMENT FILE AND OBTAIN THE NEEDED CERTIFICATE BUT FINAL I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR DELIVERY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE OBTAINING THE REQUIRE CERTIFICATE OF YOUR DELIVERY FILE FEE OF YOUR FUND, IF IT IS TRUE THAT YOU ARE STILL ALIVE.

SO MY DEAR IF YOU ARE ALIVE KINDLY GET BACK TO ME AS SOON AS NOW TODAY YOU RECEIVE THIS EMAIL AND RECONFIRM YOUR FULL INFORMATION TOGETHER WITH YOUR RIGHTFUL NEXT OF KIN TO AVOID DELIVERY YOUR FUND TO SOMEONE ELSE WHILE YOU ARE STILL ALIVE OK.

YOUR URGENT RESPOND IS HIGHLY NEEDED IF YOU ARE STILL ALIVE AND REMEMBER TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL REGARD. Tell+229 68808962, HERE IS THE INFORMATION FOR YOU TO SEND THE FEE VIA MONEY GRAM.

Receivers Name::: Jel Bani
Country :::::::: Republic D Benin
City ::::::::::::::::::Cotonou
Question:::::::::::::Urgent
Answer ::::::::today
Amount::::$85,USD.
SENDER'S NAME
MTCN NUMBERS

WAITING YOUR URGENT ATTENTION TO SEND THE FEE AS WELL SO THAT WE CAN PROCESS AND GET YOUR DELIVERY DONE IMMEDIATELY OK.

From
DHL Director
Dr.SARAH KAHLES,
Tell +229 96569749
IN GOD WE TRUST.
DHL COURIER COMPANY LTD.

Further details of this report can be found on our forum

16th October 2017 - Advance Fee Fraud Scam

On 16th October 2017, telephone number +22968808962 was reported as being used by scammers to pretend to be Dr. Edward Lin working for Global Express Courier Company using email address globalexpresscouriercompny@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 our forum

11th June 2016 - Advance Fee Fraud Scam

On 11th June 2016, telephone number +22968808962 was reported as being used by scammers to pretend to be Dr Jack Ben working for United Nations Organization using email address usembassyofnigeria@naij.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 our forum

26th March 2016 - Advance Fee Fraud Scam

On 26th March 2016, telephone number +22968808962 was reported as being used by scammers to pretend to be Western Union using email address office.file33@naij.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 our forum

9th March 2015 - Advance Fee Fraud Scam

On 9th March 2015, telephone number +22968808962 was reported as being used by scammers to pretend to be Cyrille S. Oguin using email address ambassadormccuely@ymail.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

22968808962 +22968808962 0022968808962 01122968808962 001122968808962
01022968808962 229 68 80 89 62 229 688 089 62 229 6880 8962 229 68808962
229-68808962 229-6880-8962 229 688 08 962 +229 68 80 89 62 +229 688 089 62
+229 6880 8962 +229 68808962 +229-68808962 +229-6880-8962 +229 688 08 962
00229 68 80 89 62 00229 688 089 62 00229 6880 8962 00229 68808962 00229-68808962
00229-6880-8962 00229 688 08 962 011229 68 80 89 62 011229 688 089 62 011229 6880 8962
011229 68808962 011229-68808962 011229-6880-8962 011229 688 08 962 0011229 68 80 89 62
0011229 688 089 62 0011229 6880 8962 0011229 68808962 0011229-68808962 0011229-6880-8962
0011229 688 08 962 010229 68 80 89 62 010229 688 089 62 010229 6880 8962 010229 68808962
010229-68808962 010229-6880-8962 010229 688 08 962 (+229) 6880 8962

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This page was last updated on 17 May 2018.