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:
3rd December 2020 - Advance Fee Fraud Scam
On 3rd December 2020, telephone number +22995867513 was reported as being used by scammers to pretend to be Ifechukwu Chido using email address uwaoma147@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.
Read More
Here is the email that the scammer sent to his victims.
Transfer Of Your $1.7million usd If You Are Ready
Hello?
There is a Wonderfully News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting on November
23th about this your $1.7million usd,and after the meeting he
concluded that you will receive this your $1.7Million United State
Dollar,and again every things is already sign to the Federal Court
Benin republic.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $25 dollar
Only.and again i want you to tell me how you like to receive the
$1.7million usd immediately you receive this email weather transfer to
your Account directly or ATM card or Consignment Box.
Try to contact this email /uwaoma147@gmail.com / and send the
security fee of $25 to them today,use it to buy Google play or Amazon
gift card or steam wallet or iTunes gift card and send it,because
after today the transaction will start to increasing fee for you
$15usd per day until you are ready.i swear for you that after this
payment of $25 there is no payment again,because every thing is sign
to the court.
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22995867513 immediately you send the card,
and tell me how you want to receive this your fund immediately
Hello?
There is a Wonderfully News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting on November
23th about this your $1.7million usd,and after the meeting he
concluded that you will receive this your $1.7Million United State
Dollar,and again every things is already sign to the Federal Court
Benin republic.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $25 dollar
Only.and again i want you to tell me how you like to receive the
$1.7million usd immediately you receive this email weather transfer to
your Account directly or ATM card or Consignment Box.
Try to contact this email /uwaoma147@gmail.com / and send the
security fee of $25 to them today,use it to buy Google play or Amazon
gift card or steam wallet or iTunes gift card and send it,because
after today the transaction will start to increasing fee for you
$15usd per day until you are ready.i swear for you that after this
payment of $25 there is no payment again,because every thing is sign
to the court.
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22995867513 immediately you send the card,
and tell me how you want to receive this your fund immediately
Further details of this report can be found on the ScamWarners.com forum
13th September 2020 - Advance Fee Fraud Scam
On 13th September 2020, telephone number +22995867513 was reported as being used by scammers to pretend to be Mba Don using email address samrico175@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.
Read More
Here is the email that the scammer sent to his victims.
Attention,
We have deposited the check of your fund (9.500,000,00USD) through Eco
bank Benin Republic, after our finally meeting regarding your fund,
All you will do is to contact Eco bank Director MR.MBA DON, via E-mail
(samrico175@gmail.com) He will give you more direction on how you will
be receiving the funds.Remember to send him your Full information to
avoid wrong transfer such as:
Full Name____
Address: ____
Country: ____
Phone Number: ____
I.D Card:_____
Right now MR.MBA DON has already give Authority to sent your fund,by
next week Monday,Immediately you follow our instruction,but the Head
Office did not agree because of transfer charges, So contact Director
MR.MBA DON the Eco bank Director as soon as you receive this email or
call him here (+22995867513) and ask him how much is transfer
charges,because that is one major thing hold your (9.500,000,00USD) to
transfer.but now i let you know that all the fee is PAID for you
Expected Transfer charges of your fund.try to ask the Director of Eco
bank how much is transfer charges of your Fund,because it is very
little amount.
Regards,
Eco Bank Office
Mr.Gary Smith
We have deposited the check of your fund (9.500,000,00USD) through Eco
bank Benin Republic, after our finally meeting regarding your fund,
All you will do is to contact Eco bank Director MR.MBA DON, via E-mail
(samrico175@gmail.com) He will give you more direction on how you will
be receiving the funds.Remember to send him your Full information to
avoid wrong transfer such as:
Full Name____
Address: ____
Country: ____
Phone Number: ____
I.D Card:_____
Right now MR.MBA DON has already give Authority to sent your fund,by
next week Monday,Immediately you follow our instruction,but the Head
Office did not agree because of transfer charges, So contact Director
MR.MBA DON the Eco bank Director as soon as you receive this email or
call him here (+22995867513) and ask him how much is transfer
charges,because that is one major thing hold your (9.500,000,00USD) to
transfer.but now i let you know that all the fee is PAID for you
Expected Transfer charges of your fund.try to ask the Director of Eco
bank how much is transfer charges of your Fund,because it is very
little amount.
Regards,
Eco Bank Office
Mr.Gary Smith
Further details of this report can be found on the ScamWarners.com forum
7th September 2020 - Advance Fee Fraud Scam
On 7th September 2020, telephone number +22995867513 was reported as being used by scammers to pretend to be Allen Bells using email address internationalairportchicago@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.
Read More
Here is the email that the scammer sent to his victims.
For Your Compensation Payment
Dear Sir/Madam
It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred. Well, I just want to use this medium to
thank you very much for your earlier concern and assistance to help me
in receiving the funds,without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the
funds under the cooperation of a new partner from NEPAL, with the help
of one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous
help to us.
In appreciation of your earlier concern to me in receiving the funds,
I have decided to compensate you with the sum of $10.500.000. ten
million five hundred thousand US dollars) in a Bank Draft. Presently,
I am in NEPAL for investment project with my own share under the
advice of my partner.Meanwhile,I will be sending you e-mail from time
to time to know if you have received your payment or not.
In the light of the above, your identification code IS 222F.
You are to contact our coordinator MR.IBRAHIM BELLO, Access management and
support initiatives, a consultant firm in Cotonou,Republic of Benin His
e-mail address: (uwaoma147@gmail.com )
Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time. In the moment,
I will be on business trip with
Mr Fuungi to NEPAL because of the investment projects we
have at hand. I am a happy man for life, So feel free to get in touch
with him without any delay.The Only fee you can pay now is transfer charges
of your $10.500.000,but i did not know the cost of transfer charges,so if
you receive this email try to ask them how much is transfer charges
Here is the Verification Form
below:
VERIFICATION AND FUNDS RELEASE FORM
FILL IT PROPERLY:
1. FULL
NAMES_________________________
2. ADDRESS:
______________________________ _
3. SEX:
_FEMALE____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
______________________________ _
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
NUMBER_____________________________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
______________________________ ______
11.
CITY:
_____________________
12. STATE:_____________________
13.
COUNTRY:
_________________
MR. Allen Bells
Cell Phone;+22995867513
Dear Sir/Madam
It is my greatest pleasure to reach you after our unsuccessful attempt
to get those fund transferred. Well, I just want to use this medium to
thank you very much for your earlier concern and assistance to help me
in receiving the funds,without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the
funds under the cooperation of a new partner from NEPAL, with the help
of one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous
help to us.
In appreciation of your earlier concern to me in receiving the funds,
I have decided to compensate you with the sum of $10.500.000. ten
million five hundred thousand US dollars) in a Bank Draft. Presently,
I am in NEPAL for investment project with my own share under the
advice of my partner.Meanwhile,I will be sending you e-mail from time
to time to know if you have received your payment or not.
In the light of the above, your identification code IS 222F.
You are to contact our coordinator MR.IBRAHIM BELLO, Access management and
support initiatives, a consultant firm in Cotonou,Republic of Benin His
e-mail address: (uwaoma147@gmail.com )
Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time. In the moment,
I will be on business trip with
Mr Fuungi to NEPAL because of the investment projects we
have at hand. I am a happy man for life, So feel free to get in touch
with him without any delay.The Only fee you can pay now is transfer charges
of your $10.500.000,but i did not know the cost of transfer charges,so if
you receive this email try to ask them how much is transfer charges
Here is the Verification Form
below:
VERIFICATION AND FUNDS RELEASE FORM
FILL IT PROPERLY:
1. FULL
NAMES_________________________
2. ADDRESS:
______________________________ _
3. SEX:
_FEMALE____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
______________________________ _
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
NUMBER_____________________________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
______________________________ ______
11.
CITY:
_____________________
12. STATE:_____________________
13.
COUNTRY:
_________________
MR. Allen Bells
Cell Phone;+22995867513
Further details of this report can be found on the ScamWarners.com forum
28th November 2019 - Advance Fee Fraud Scam
On 28th November 2019, telephone number +22995867513 was reported as being used by scammers to pretend to be Eric Don using email address njakam68@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.
Read More
Here is the email that the scammer sent to his victims.
Attention Owner of This Email Address,
Good Day
(ATM CARD)has finalize all the necessary arrangement and
your fund $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.
so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee immediately
you receive this Email.now try to ask them how much is activation fee of
your ATM CARD and try to ask the AtmOffice where you can send it.
Because that is one thing holding your ATM CARD to delivery to your
place.
YOUR INFORMATION IS NEEDED:
Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Hone phone Number__
Contact this Email (njakam68@gmail.com)
Try to call with this number TEL+229-95867513 immedately you receive
this Email.
Mr.Eric Don ATM DEPARTMENT OFFICE
Good Day
(ATM CARD)has finalize all the necessary arrangement and
your fund $4.5Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,
but this moment your
ATM CARD is in DHL OFFICE waiting for your Address were to deliver it.
so all the fee is Paid For you ( Expected )
Activation Fee.so try to ask them how much is Activation Fee immediately
you receive this Email.now try to ask them how much is activation fee of
your ATM CARD and try to ask the AtmOffice where you can send it.
Because that is one thing holding your ATM CARD to delivery to your
place.
YOUR INFORMATION IS NEEDED:
Your Name___
Your Country__
Your Address___
You’re Age/Sex__
Your Occupation
Direct Phone Number__
Your Hone phone Number__
Contact this Email (njakam68@gmail.com)
Try to call with this number TEL+229-95867513 immedately you receive
this Email.
Mr.Eric Don ATM DEPARTMENT OFFICE
Further details of this report can be found on the ScamWarners.com forum
11th October 2019 - Advance Fee Fraud Scam
On 11th October 2019, telephone number +22995867513 was reported as being used by scammers to pretend to be Ike Bello using email address michjan294@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.
Read More
Here is the email that the scammer sent to his victims.
Atten ,
The Federal Ministry of Fiance with Federal High Court Benin Republic
is Approve your Consignment Box of $5.6Million USD and Sign it for
you,that you will receive it through Courier Delivery Express Company.so there is no
time for us now,the only thing we are needed from you is to send your full information to
us to enable our delivery agent to register your box to the Courier Delivery Express
Company by Tomorrow.
Right now the Federal Ministry of Fiance is giving you only two
working days to compile and follow our instruction immediately,because
after this two working days this your Consignment Box will be cancel.the only thing you can
do immediately you contact the delivery company is registration fee,but i did not
know the amount,so try to ask them how much is registration fee of your Consignment
Box.Contact this email
( michjan294@gmail.com ) and ask them how much is registration fee of your Box.
Thank You
Remember Bless
MR,IKE BELLO,FROM COURIER DELIVERY EXPRESS COMPANY BENIN REPUBLIC.
MR,Ben Dona,You are Free To Call here +22995867513
The Federal Ministry of Fiance with Federal High Court Benin Republic
is Approve your Consignment Box of $5.6Million USD and Sign it for
you,that you will receive it through Courier Delivery Express Company.so there is no
time for us now,the only thing we are needed from you is to send your full information to
us to enable our delivery agent to register your box to the Courier Delivery Express
Company by Tomorrow.
Right now the Federal Ministry of Fiance is giving you only two
working days to compile and follow our instruction immediately,because
after this two working days this your Consignment Box will be cancel.the only thing you can
do immediately you contact the delivery company is registration fee,but i did not
know the amount,so try to ask them how much is registration fee of your Consignment
Box.Contact this email
( michjan294@gmail.com ) and ask them how much is registration fee of your Box.
Thank You
Remember Bless
MR,IKE BELLO,FROM COURIER DELIVERY EXPRESS COMPANY BENIN REPUBLIC.
MR,Ben Dona,You are Free To Call here +22995867513
Further details of this report can be found on the ScamWarners.com forum
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.
Read More
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,
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.
Read More
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
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
6th May 2018 - Advance Fee Fraud Scam
On 6th 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.
Read More
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
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.
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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
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.
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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 |