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Info on the number +22995867513

Telephone number +22995867513 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:

30th May 2018 - Advance Fee Fraud Scam

On 30th May 2018, telephone number +22995867513 was reported as being used by scammers to pretend to be Uwa Cona using email address ofederalministryfinance@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.
Atten Now

How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,Today the man is from CANADA,he told me that to collect the
clearance fee of $57 from MR,TAKO JAJA,and Delivery this ATM CARD of
$1.8Million USD to him,because he told me that it is true that you are
dead in heart attack problem.

But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $57 and clam this your ATM
the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK MICH,he come from CANADA and told me that it is True
that you are dead.so let your heart rest in peace Amen.

But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $57 to clam this your
fund then,you can try your possible best to get back to us Today with
this clearance fee.because according to Federal Ministry of Finace
after Today and Tomorrow this man will pay this fee to clam this your
ATM CARD that is Final.so if you are alive try to get back to us Today
with this clearance fee of $57 Today as soon as possible.Contact this
Email,(atmdepartment982@gmail.com) and send the clearance fee of you
are alive.

PAYMENT INFORMATION,

Receiver Name;; EDA ANU
Country: Benin Republic
City Cotonou
Question:::Today
Answer::::Ready
Amount::: $57 usd
MTCN:
Sender Name:
Receiver Address GB74 STREET BENIN REPUBLIC

Send the fee through western union moneygram.
Contact this Email..( atmdepartmentoffice084@gmail.com)
Reach us with call here TEL+22995867513 immediately you got this Email.
MR,UWA CONA,ATM DEPARTMENT OFFICE,

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

26th May 2018 - Advance Fee Fraud Scam

On 26th May 2018, telephone number +22995867513 was reported as being used by scammers to pretend to be Dr Jim Ude using email address transferwestern147@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.
MONEY GRAM PAYMENT OFFICE

Attn Dear
We want to inform you that your $4000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email
address ( transferwestern147@gmail.com )
Or the phone number(+22995867513)The MoneyGram Office is needed your
full information here.

Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex

Immediately you receive this email try to Ask Dr,Jim Ude,to give you
the Refrence number for you to pick up your first payment of $4000 he
sent to you.

The fund will be sending to you $4000 every day until the whole
Amount of $2.7Million USD will got Finish.immediately you pick up your
first payment of $4000 dollar let me know
as soon as possible,for another payment of $4000 dollar Today.and
again remember that the only fee you can pay is remittance fee of your
FUND,try to ask the Dr,JIM UDE,how much is Remittance fee of your
FUND,and ask him where you can send it.

Thank You,
Regard

Mr,JOHN BEN

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

7th May 2018 - Advance Fee Fraud Scam

On 7th May 2018, telephone number +22995867513 was reported as being used by scammers to pretend to be Dr Pard Moress using email address westernpayment472@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 Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this email
address (westernpayment472@gmail.com)
Or the phone number(TEL+22995867513 )The western Union Office is needed your full information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this mail try to Ask Dr Pard Moress, to give you the reference number for you to pick up your first payment of $5000 he
sent to you, the fund will be sending to you $5000 every day until the whole
amount of $1.7Million USD will got Finish.immediately you pick up your first payment of $5000 dollar let me know as soon as possible,for another payment of $5000 dollar Today.

Thank You,
Regard
We wish You Good luck

Mr ALEX IKE

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

29th April 2018 - Advance Fee Fraud Scam

On 29th April 2018, telephone number +22995867513 was reported as being used by scammers to pretend to be Dr Pard Moress using email address transferwestern147@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.
WESTERN UNION URGENT TRANSFER
Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this email
address (transferwestern147@gmail.com)
Or the phone number(+22995867513)The western Union Office is needed your full information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this email try to Ask Dr Pard Moress, to give you the MTCN number for you to pick up your first payment of $5000 he sent to you.

The fund will be sending to you $5000 every day until the whole
Amount of $1.7Million USD will got Finish.immediately you pick up your first payment of $5000 dollar let me know

as soon as possible,for another payment of $5000 dollar Today.and again remember that the only fee you can pay is activation fee of your MTCN first payment,try to ask the Dr,Pard Moress,how much is activation fee of your MTCN first payment,and ask him where you can send it.

Thank You,
Regard
We wish You Good luck
Mr,Dan Ben

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

9th September 2017 - Advance Fee Fraud Scam

On 9th September 2017, telephone number +22995867513 was reported as being used by scammers to pretend to be Okwu Neu using email address moneygrampaymento@yahoo.com.hk 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

22995867513 +22995867513 0022995867513 01122995867513 001122995867513
01022995867513 229 95 86 75 13 229 958 675 13 229 9586 7513 229 95867513
229-95867513 229-9586-7513 229 958 67 513 +229 95 86 75 13 +229 958 675 13
+229 9586 7513 +229 95867513 +229-95867513 +229-9586-7513 +229 958 67 513
00229 95 86 75 13 00229 958 675 13 00229 9586 7513 00229 95867513 00229-95867513
00229-9586-7513 00229 958 67 513 011229 95 86 75 13 011229 958 675 13 011229 9586 7513
011229 95867513 011229-95867513 011229-9586-7513 011229 958 67 513 0011229 95 86 75 13
0011229 958 675 13 0011229 9586 7513 0011229 95867513 0011229-95867513 0011229-9586-7513
0011229 958 67 513 010229 95 86 75 13 010229 958 675 13 010229 9586 7513 010229 95867513
010229-95867513 010229-9586-7513 010229 958 67 513 (+229) 9586 7513

This page has been viewed 5 times since 9th September 2017.

This page was last updated on 30 May 2018.