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Info on the number +22960300718

Telephone number +22960300718 is a number from Benin. The area code is 60. 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:

20th February 2020 - Advance Fee Fraud Scam

On 20th February 2020, telephone number +22960300718 was reported as being used by scammers to pretend to be Edward Gory using email address dhlcompany300@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 have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off Monday morning based on my agreement with DHL Director.Kevin contact phone +22960300718. MOST IMPORTANT: reconfirm your DHL delivery address to him include your phone number then contact DHL via the following email: ( dhlcompany300@gmail.com ) I will not be reached till November 20th, 2020,Note that you will pay for delivery only which is $55 only usd so ask them where to send the fee and Your amount in the Card is US$10.7Million,

Edward gory

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

8th October 2019 - Lottery Scam

On 8th October 2019, telephone number +22960300718 was reported as being used by scammers to pretend to be David Barnet Bradley using email address ownbradley@ymail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
Top of the day to you. You Just Won For Your your Self, 3750.000.00 Pounds In the Swiss Lotto Saterlite with the Following Drawer Numbers and Lucky Numbers 7, 22, 25, 29, 31, 40 with Serial 6, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 3750,000 Pounds. Here is the Drawer Number (1979-12) please contact our Payer

Mr. David Barnet Bradley

ownbradley@ymail.com

Tel: +44-745-124-7342

Thank you

Mr Kenneth Gram

Further details of this report can be found on our forum

8th October 2019 - Advance Fee Fraud Scam

On 8th October 2019, telephone number +22960300718 was reported as being used by scammers to pretend to be Alex Kelly using email address moneygram0145@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.
Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram0145@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT

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

9th July 2019 - Advance Fee Fraud Scam

On 9th July 2019, telephone number +22960300718 was reported as being used by scammers to pretend to be Alex Kelly using email address moneygram145@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.
Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram145@gmail.com) He will give you more direction on how you will
be receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT

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

22960300718 +22960300718 0022960300718 01122960300718 001122960300718
01022960300718 229 60 30 07 18 229 603 007 18 229 6030 0718 229 60300718
229-60300718 229-6030-0718 229 603 00 718 +229 60 30 07 18 +229 603 007 18
+229 6030 0718 +229 60300718 +229-60300718 +229-6030-0718 +229 603 00 718
00229 60 30 07 18 00229 603 007 18 00229 6030 0718 00229 60300718 00229-60300718
00229-6030-0718 00229 603 00 718 011229 60 30 07 18 011229 603 007 18 011229 6030 0718
011229 60300718 011229-60300718 011229-6030-0718 011229 603 00 718 0011229 60 30 07 18
0011229 603 007 18 0011229 6030 0718 0011229 60300718 0011229-60300718 0011229-6030-0718
0011229 603 00 718 010229 60 30 07 18 010229 603 007 18 010229 6030 0718 010229 60300718
010229-60300718 010229-6030-0718 010229 603 00 718 (+229) 6030 0718