Info on the number +22960338836
Telephone number +22960338836 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:
9th April 2019 - Advance Fee Fraud Scam
On 9th April 2019, telephone number +22960338836 was reported as being used by scammers to pretend to be Jenet Dibor using email address officefileccerrrrrrrrr@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
28th March 2019 - Advance Fee Fraud Scam
On 28th March 2019, telephone number +22960338836 was reported as being used by scammers to pretend to be David Wilson using email address headquartpoliceoffice2020@aol.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.
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
Email:headquartpoliceoffice2020@aol.com
ATTN MY DEAR ,
We are very sorry for what happened for you in this our Country, My
name is Mr. David Wilson the inspector general of police Benin
Republic, This is to inform you that the government of this country
Benin Republic are sending you the sum of $4.7m dollars by ATM CARD
which you have lost in before because you have been waiting to receive
it from Mr Phillip Okoh ECO BANK of Benin , We got him arrested today.
The government is rewarding this funds as one of the scam victim. We
where able to get your email through those that extort money from you
when the police got them arrested , One of them gave us your email
address who called his name Mr Phillip Okoh. The president of this
country His Excellency Patrice Talon has sent aside the sum of $4.7m
Dollars in ATM CARD to send to you through Dhl Courier Company. We
thereby have made a concrete arrangement with the DHL Courier Company
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf. But you
are advise to send only $98 dollar immediately to our office for your
clearance certificate because our agent will proceed to Du' Benin High
Court first thing tomorrow morning so that he should get the
certificate before your ATM CARD will leave this country. The DHL
Courier agent will use the certificate to obtain the transaction. So
you advice to contact inspector general of police Benin Republic
Office immediately with your full information for delivery of your
consignment and also to enable our office confirm that you are the
real owner of this Email address to avoid any mistake.
Your Full Name.......
Your Country........
Your City..Colorado Springs...........
Your Telephone Number...
The Amount You Lost..........
Your Passport..State I.D. Colorado........................
Your Age...............................
and i hope this is your information below Contact our Office with this
information below for more information and for quick deliver of your
ATM CARD. Here are the SCAMERS that were arrested,
Below is where you can send the $98 to our protocol officer.
Receiver's Name.....PAUL ATE
Country....Cotonou Benin Republic
Amount.$98
Mtcn.......
Your senders country.............
Your senders name.................
Please we are waiting for you, we should go to court with those thiefs
before 12noon tomorrow. God bless. Inspector David
Email:headquartpoliceoffice2020@aol.com
call our office telephone number once you receive this message for more
information Telephone: +229 60338836
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
Email:headquartpoliceoffice2020@aol.com
ATTN MY DEAR ,
We are very sorry for what happened for you in this our Country, My
name is Mr. David Wilson the inspector general of police Benin
Republic, This is to inform you that the government of this country
Benin Republic are sending you the sum of $4.7m dollars by ATM CARD
which you have lost in before because you have been waiting to receive
it from Mr Phillip Okoh ECO BANK of Benin , We got him arrested today.
The government is rewarding this funds as one of the scam victim. We
where able to get your email through those that extort money from you
when the police got them arrested , One of them gave us your email
address who called his name Mr Phillip Okoh. The president of this
country His Excellency Patrice Talon has sent aside the sum of $4.7m
Dollars in ATM CARD to send to you through Dhl Courier Company. We
thereby have made a concrete arrangement with the DHL Courier Company
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf. But you
are advise to send only $98 dollar immediately to our office for your
clearance certificate because our agent will proceed to Du' Benin High
Court first thing tomorrow morning so that he should get the
certificate before your ATM CARD will leave this country. The DHL
Courier agent will use the certificate to obtain the transaction. So
you advice to contact inspector general of police Benin Republic
Office immediately with your full information for delivery of your
consignment and also to enable our office confirm that you are the
real owner of this Email address to avoid any mistake.
Your Full Name.......
Your Country........
Your City..Colorado Springs...........
Your Telephone Number...
The Amount You Lost..........
Your Passport..State I.D. Colorado........................
Your Age...............................
and i hope this is your information below Contact our Office with this
information below for more information and for quick deliver of your
ATM CARD. Here are the SCAMERS that were arrested,
Below is where you can send the $98 to our protocol officer.
Receiver's Name.....PAUL ATE
Country....Cotonou Benin Republic
Amount.$98
Mtcn.......
Your senders country.............
Your senders name.................
Please we are waiting for you, we should go to court with those thiefs
before 12noon tomorrow. God bless. Inspector David
Email:headquartpoliceoffice2020@aol.com
call our office telephone number once you receive this message for more
information Telephone: +229 60338836
Further details of this report can be found on the ScamWarners.com forum
30th August 2018 - Advance Fee Fraud Scam
On 30th August 2018, telephone number +22960338836 was reported as being used by scammers to pretend to be Paulson Grege working for Diamond Bank Plc using email address mr.paulsongrege@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.
DIAMOND BANK.ATM International credit Settlement
Directorate of International Payment CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc
Telephone (+229)69268271 OR (+229) 60338836)
E-MAIL(mr.paulsongrege@gmail.com)
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e., Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 27th Of August 2018
at the World Bank Plc Office in Switzerland, which top officials and
Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have
to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Card payment
fund.In conclusion at the meeting, The President of World Bank Plc,
Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World
to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD,
Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are not yet receive their compensation
ATM CARD. So, this Bank (DIAMOND Bank Plc.) will send your ATM CARD,
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum withdrawal is $50,000 USD per day,
while minimum withdrawal is $20,000 USD per day. Note that this ATM
CARD of yours has been activated and a security pin code number will
be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM
CARD payment department Manager MR. PAULSON GREG, by sending your
information to Him for an immediate response. Contacts of MR. PAULSON
GREGE, are as below;
CONTACT: MR. PAULSON GREGE,Director of ATM payment department DIAMOND
BANK Plc.Telephone (+229) 69268271 OR (+229) 660338836) E-MAIL
(mr.paulsongrege@gmail.com)
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU
CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.
Your Full Name…?
Country/Your Address:…..?
Occupation:….?
Contact Home/Cell Phone:…..?
Age/Sex:………?
A Scan Copy of your Identity:……..?
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged listed below;
DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $185.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $109.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $198.00(4 day delivery)
Here is the payment information details you will use to send it
through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY
TRANSFER OFFICE /.Just look around you to send the as a Choice of
delivery for the Shipping and you shall get your Card within 24hrs and
no hidden fee again this only money you will send.
Receiver name- AKPU OGU
City---------------COTONOU
Country----------BENIN REPUBLIC
For oral discussion, you can reach MR. PAULSON GREGE, via email or
phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any
development from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATMXX42750), so
you have to indicate this code when contacting the card center by
using it as your subject.
Sincerely Yours,
MR.PAULSON GREGE Officer,
DIAMOND BANK® Plc
In Respect of The World Bank
Directorate of International Payment CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc
Telephone (+229)69268271 OR (+229) 60338836)
E-MAIL(mr.paulsongrege@gmail.com)
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e., Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 27th Of August 2018
at the World Bank Plc Office in Switzerland, which top officials and
Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have
to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Card payment
fund.In conclusion at the meeting, The President of World Bank Plc,
Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World
to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD,
Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are not yet receive their compensation
ATM CARD. So, this Bank (DIAMOND Bank Plc.) will send your ATM CARD,
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum withdrawal is $50,000 USD per day,
while minimum withdrawal is $20,000 USD per day. Note that this ATM
CARD of yours has been activated and a security pin code number will
be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM
CARD payment department Manager MR. PAULSON GREG, by sending your
information to Him for an immediate response. Contacts of MR. PAULSON
GREGE, are as below;
CONTACT: MR. PAULSON GREGE,Director of ATM payment department DIAMOND
BANK Plc.Telephone (+229) 69268271 OR (+229) 660338836) E-MAIL
(mr.paulsongrege@gmail.com)
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU
CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.
Your Full Name…?
Country/Your Address:…..?
Occupation:….?
Contact Home/Cell Phone:…..?
Age/Sex:………?
A Scan Copy of your Identity:……..?
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged listed below;
DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $185.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $109.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $198.00(4 day delivery)
Here is the payment information details you will use to send it
through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY
TRANSFER OFFICE /.Just look around you to send the as a Choice of
delivery for the Shipping and you shall get your Card within 24hrs and
no hidden fee again this only money you will send.
Receiver name- AKPU OGU
City---------------COTONOU
Country----------BENIN REPUBLIC
For oral discussion, you can reach MR. PAULSON GREGE, via email or
phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any
development from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATMXX42750), so
you have to indicate this code when contacting the card center by
using it as your subject.
Sincerely Yours,
MR.PAULSON GREGE Officer,
DIAMOND BANK® Plc
In Respect of The World Bank
Further details of this report can be found on the ScamWarners.com forum
24th July 2018 - Advance Fee Fraud Scam
On 24th July 2018, telephone number +22960338836 was reported as being used by scammers to pretend to be William Dudley working for Unity Finance Trust Bank using email address williamdudley295@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.
YOUR URGENT REPLY IS NEEDED.
Attn;
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you. Waiting to
hear from you
Mr. william Dudley
E-Mail: williamdudley295@gmail.com
Phone:+229-60338836
Director Payment Department
Unity Finance Trust Bank
Attn;
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you. Waiting to
hear from you
Mr. william Dudley
E-Mail: williamdudley295@gmail.com
Phone:+229-60338836
Director Payment Department
Unity Finance Trust Bank
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
| 22960338836 | +22960338836 | 0022960338836 | 01122960338836 | 001122960338836 |
| 01022960338836 | 229 60 33 88 36 | 229 603 388 36 | 229 6033 8836 | 229 60338836 |
| 229-60338836 | 229-6033-8836 | 229 603 38 836 | +229 60 33 88 36 | +229 603 388 36 |
| +229 6033 8836 | +229 60338836 | +229-60338836 | +229-6033-8836 | +229 603 38 836 |
| 00229 60 33 88 36 | 00229 603 388 36 | 00229 6033 8836 | 00229 60338836 | 00229-60338836 |
| 00229-6033-8836 | 00229 603 38 836 | 011229 60 33 88 36 | 011229 603 388 36 | 011229 6033 8836 |
| 011229 60338836 | 011229-60338836 | 011229-6033-8836 | 011229 603 38 836 | 0011229 60 33 88 36 |
| 0011229 603 388 36 | 0011229 6033 8836 | 0011229 60338836 | 0011229-60338836 | 0011229-6033-8836 |
| 0011229 603 38 836 | 010229 60 33 88 36 | 010229 603 388 36 | 010229 6033 8836 | 010229 60338836 |
| 010229-60338836 | 010229-6033-8836 | 010229 603 38 836 | (+229) 6033 8836 |