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Info on the number +22968825316

Telephone number +22968825316 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:

26th February 2020 - Advance Fee Fraud Scam

On 26th February 2020, telephone number +22968825316 was reported as being used by scammers to pretend to be Joseph Jackson using email address moneygramoffice834@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.
GOOD DAY; CUSTOMER,

COMPLIMENT OF THE SEASONS TOGETHER WITH YOUR FAMILY,

THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE DATED 12 / 02/ 2020.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR. PATRICE TALON
(GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE
OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR
EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM
OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING
$4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS OF $4.5M USD IS
COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER
FORIEGIN TRANSACTION, ACCORDING TO OUR

FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF
$50.00USD FOR THE SIGNING AND STAMPING FEE OF $50 YOUR PAYMENT FILE
MAKING TOTAL $100 USD, PLEASE CALL ME WITHIN THIS CELL PHONE NUMBER,
+229 68825316 IMMEDIATELY OK.

1) STAMP FEE $50.00

2) SIGN FEE $50.00

3) TOTAL SUM OF $100 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST $4.500 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / PETER CIRE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $100.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND,

REGARDS,

MR JOSEPH JACKSON.
MANAGER FOREIGN OPERATION

EMAIL= ( moneygramoffice834@gmail.com )
GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON.

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

22968825316 +22968825316 0022968825316 01122968825316 001122968825316
01022968825316 229 68 82 53 16 229 688 253 16 229 6882 5316 229 68825316
229-68825316 229-6882-5316 229 688 25 316 +229 68 82 53 16 +229 688 253 16
+229 6882 5316 +229 68825316 +229-68825316 +229-6882-5316 +229 688 25 316
00229 68 82 53 16 00229 688 253 16 00229 6882 5316 00229 68825316 00229-68825316
00229-6882-5316 00229 688 25 316 011229 68 82 53 16 011229 688 253 16 011229 6882 5316
011229 68825316 011229-68825316 011229-6882-5316 011229 688 25 316 0011229 68 82 53 16
0011229 688 253 16 0011229 6882 5316 0011229 68825316 0011229-68825316 0011229-6882-5316
0011229 688 25 316 010229 68 82 53 16 010229 688 253 16 010229 6882 5316 010229 68825316
010229-68825316 010229-6882-5316 010229 688 25 316 (+229) 6882 5316