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Info on the number +22995757810

Telephone number +22995757810 is a number from Benin. The area code is 95. 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:

15th November 2018 - Advance Fee Fraud Scam

On 15th November 2018, telephone number +22995757810 was reported as being used by scammers to pretend to be John Harris Moore using email address johnharrismoore@collector.org 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.
Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.

Ref:BOA/IRU/SFE/UN/CBN/018

Attention Dear Honorable Beneficiary FUND Email Owner

Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!

I am Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. I am sending this letter for the second time, I donít know if you received the first letter which I sent to you in regards to the meeting between the United Nations and Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania USA), for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

AFTER: the verification we found out that your fund $10.5MUSD was originated from (AFRICA GOVERNMENT). It was resolved and agreed upon that your payment USD$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from CITIBANK. Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM VISA CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (CITIBANK), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The USA Financial Service Authorities in Collaboration with United Nations Organization release Order to the Department has conveyed a power to (CITIBANK) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (MR. John Harris Moore, Managing Director ATM Payment Center) with below his contact information also with your full contact information and follow his instruction on how to receive your USD$10.5M, and make sure to follow his instruction because he is the right person in charge of your long awaited Fund. The Card Center with MR. JOHN HARRIS MOORE, of Managing Director ATM Payment Center Benin Republic, has concluded they will credited your fund into ATM visa Cards and send you an ATM /Debit Cards which you will use to withdraw your Payment of $10.000.00Usd (TEN THOUSAND DOLLARS) Daily in any ATM Center Banks and Union Pay Credit outlets here in country and all over the whole world.

CONTACT PERSON JOHN HARRIS MOORE MANAGING DIRECTOR ATM DEPARTMENT PAYING CENTER.

His Full Name: MR. John Harris Moore, Managing Director ATM Payment Center Benin Republic
Contact Telephone Number:+22995757810
Contact Private Email Address : johnharrismoore@collector.org
Contact Office Email Address : infoatmdepartmentpayingcenter@fastservice.com

As soon as you establish a contact to Mr. John Harris Moore, so the CARD Center will send you an ATM Card will be issued to you immediately which you can use to withdraw your Payment in any Bank ATM Machine in your Country and all over the world. the CARD will serve you for 4 Years So if you like to receive your funds through this means, you are advised to contact the MR. John Harris Moore and follow his instruction with best of respect and serious.

NOTE: You are advised to contact Mr. John Harris Moore with your correct and valid details. also be informed that the total amount to be paid to your ATM CARD is USD$10,500,000 (Ten Million Five Hundred Thousand United State Dollars) Only.

1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Second Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------

Yours Sincerely,

Mr. Brian Thomas Moynihan Chairman/CEO,
BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA

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

15th November 2018 - Advance Fee Fraud Scam

On 15th November 2018, telephone number +22995757810 was reported as being used by scammers to pretend to be John Harris Moore using email address infoatmdepartmentpayingcenter@fastservice.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.
Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.

Ref:BOA/IRU/SFE/UN/CBN/018

Attention Dear Honorable Beneficiary FUND Email Owner

Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!

I am Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. I am sending this letter for the second time, I donít know if you received the first letter which I sent to you in regards to the meeting between the United Nations and Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania USA), for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

AFTER: the verification we found out that your fund $10.5MUSD was originated from (AFRICA GOVERNMENT). It was resolved and agreed upon that your payment USD$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from CITIBANK. Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM VISA CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (CITIBANK), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The USA Financial Service Authorities in Collaboration with United Nations Organization release Order to the Department has conveyed a power to (CITIBANK) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (MR. John Harris Moore, Managing Director ATM Payment Center) with below his contact information also with your full contact information and follow his instruction on how to receive your USD$10.5M, and make sure to follow his instruction because he is the right person in charge of your long awaited Fund. The Card Center with MR. JOHN HARRIS MOORE, of Managing Director ATM Payment Center Benin Republic, has concluded they will credited your fund into ATM visa Cards and send you an ATM /Debit Cards which you will use to withdraw your Payment of $10.000.00Usd (TEN THOUSAND DOLLARS) Daily in any ATM Center Banks and Union Pay Credit outlets here in country and all over the whole world.

CONTACT PERSON JOHN HARRIS MOORE MANAGING DIRECTOR ATM DEPARTMENT PAYING CENTER.

His Full Name: MR. John Harris Moore, Managing Director ATM Payment Center Benin Republic
Contact Telephone Number:+22995757810
Contact Private Email Address : johnharrismoore@collector.org
Contact Office Email Address : infoatmdepartmentpayingcenter@fastservice.com

As soon as you establish a contact to Mr. John Harris Moore, so the CARD Center will send you an ATM Card will be issued to you immediately which you can use to withdraw your Payment in any Bank ATM Machine in your Country and all over the world. the CARD will serve you for 4 Years So if you like to receive your funds through this means, you are advised to contact the MR. John Harris Moore and follow his instruction with best of respect and serious.

NOTE: You are advised to contact Mr. John Harris Moore with your correct and valid details. also be informed that the total amount to be paid to your ATM CARD is USD$10,500,000 (Ten Million Five Hundred Thousand United State Dollars) Only.

1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Second Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------

Yours Sincerely,

Mr. Brian Thomas Moynihan Chairman/CEO,
BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA

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

22995757810 +22995757810 0022995757810 01122995757810 001122995757810
01022995757810 229 95 75 78 10 229 957 578 10 229 9575 7810 229 95757810
229-95757810 229-9575-7810 229 957 57 810 +229 95 75 78 10 +229 957 578 10
+229 9575 7810 +229 95757810 +229-95757810 +229-9575-7810 +229 957 57 810
00229 95 75 78 10 00229 957 578 10 00229 9575 7810 00229 95757810 00229-95757810
00229-9575-7810 00229 957 57 810 011229 95 75 78 10 011229 957 578 10 011229 9575 7810
011229 95757810 011229-95757810 011229-9575-7810 011229 957 57 810 0011229 95 75 78 10
0011229 957 578 10 0011229 9575 7810 0011229 95757810 0011229-95757810 0011229-9575-7810
0011229 957 57 810 010229 95 75 78 10 010229 957 578 10 010229 9575 7810 010229 95757810
010229-95757810 010229-9575-7810 010229 957 57 810 (+229) 9575 7810

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This page was last updated on 15 Nov 2018.