Info on the number +22960397733
Telephone number +22960397733 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.
Share this page
This number is recorded in our database for the following scams:
27th March 2019 - Advance Fee Fraud Scam
On 27th March 2019, telephone number +22960397733 was reported as being used by scammers to pretend to be Rev. Edward Kong using email address banker20002africe@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.
FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.
Attn; Beneficiary,
This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.
This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes. It will interest you to know that we have discovered an
unpaid/unclaimed sum of money in favour of your name and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau/IMF to ensure that this fund gets to you without further
delays.
Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your fund. You can choose to receive your fund through
Diplomatic Arrangement by Cash Delivering, International Certified
Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking
that will allow you transfer from your online account to any Bank
account of your choice around the world right there from your computer
or Alternatively come in person to any of our payment offices in
Europe, America or Asia.
Alternatively come in person to any of our payment offices in Europe,
America or Asia.
Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _
Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$75.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action
of releasing your approved fund without hitch upon securing of your
Affidavit here.
NOTE;Use the information below to make the payment via western Union
Or Money Gram or Ria Transfer. if not then get itunes Card of $75
send or Google play card.
Receiver Name:::: ININE MAMADU.
COUNTRY::::::BENIN REPUBLIC.
TEXT QUESTION::::: Trust.
ANSWER:::::: Believe.
AMOUNT:::::: $75.
Remember that you are going no where without sending the needed fee
of $75. if you can not send money out then buy itunes Card of $75
or Google play card send. your total approved fund was $2.5Million.
I await your urgent reply.
Yours Sincerely,
Rev.Edward Kong.
Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Lagos, Federal Republic of Benin.
Direct Line: +229-60397733.
E-mail: banker20002africe@gmail.com
Attn; Beneficiary,
This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.
This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes. It will interest you to know that we have discovered an
unpaid/unclaimed sum of money in favour of your name and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau/IMF to ensure that this fund gets to you without further
delays.
Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your fund. You can choose to receive your fund through
Diplomatic Arrangement by Cash Delivering, International Certified
Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking
that will allow you transfer from your online account to any Bank
account of your choice around the world right there from your computer
or Alternatively come in person to any of our payment offices in
Europe, America or Asia.
Alternatively come in person to any of our payment offices in Europe,
America or Asia.
Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _
Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$75.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action
of releasing your approved fund without hitch upon securing of your
Affidavit here.
NOTE;Use the information below to make the payment via western Union
Or Money Gram or Ria Transfer. if not then get itunes Card of $75
send or Google play card.
Receiver Name:::: ININE MAMADU.
COUNTRY::::::BENIN REPUBLIC.
TEXT QUESTION::::: Trust.
ANSWER:::::: Believe.
AMOUNT:::::: $75.
Remember that you are going no where without sending the needed fee
of $75. if you can not send money out then buy itunes Card of $75
or Google play card send. your total approved fund was $2.5Million.
I await your urgent reply.
Yours Sincerely,
Rev.Edward Kong.
Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Lagos, Federal Republic of Benin.
Direct Line: +229-60397733.
E-mail: banker20002africe@gmail.com
Further details of this report can be found on the ScamWarners.com forum
22nd January 2019 - Advance Fee Fraud Scam
On 22nd January 2019, telephone number +22960397733 was reported as being used by scammers to pretend to be Mike Terry using email address w.union.200@hotmail.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: Dear Customer;
On Information reaching us from our corporate headquarters now,stated
that you only have 48hours to effect payment for the activation of
your account file of your (fund) to enable you cash up your first
$7000 usd from your total (fund) $3.500,000 Million dollar since you
are finding it difficult to pay the required fee;We have decided that
you are to pay whatever you have start from $55 up for the activation
fee of your account file since you are not able to come up with the
required fee because time is of the essence here.
You are to pay what ever you have for the activation account file
fee start from $55 up. we will activate your account (fund) and send
sum $7000 usd to you with the help of our Assistant Accountant officer.
The chairman of western union and money gram office say that before
you pick that money ($7000 dollar) you must pay any amount you have
at hand out of listed Amount bellow,$55 us-dollar, $60 us-dollar,
Be informed that you will receive your first $7000 USD immediately you
send any amount you have in above mentioned amount,also I am using
this medium to inform you that failure to send any amount to me today
with no option but to Block your account (fund) which you will and can
never cash your fund again.I want you to Call me on this number +229
60397733
Use this name and Address of our Accountant officer to send any Amount
you have at hand to us today through western union or money Gram,
Receive Name....Josee Sandrine Lopez
Country....BENIN REPUBLIC
City.....COTONOU
Zipcode.... +229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Choose any amount among the listed amounts to send to us now $55 OR
$60.us-dollar send the MTCN number to us immediately you
send any money you have; we will send to you the first receipt of your
$7000 dollar for you to pick it up today or tomorrow immediately we
confirm the fee from you today..
Your sincerely,
Mr. Uche Chidera
WESTERN UNION MONEY TRANSFER
Mike Terry
Call +229 60397733
Contacting Western Union email..
(w.union.200@hotmail.com)
On Information reaching us from our corporate headquarters now,stated
that you only have 48hours to effect payment for the activation of
your account file of your (fund) to enable you cash up your first
$7000 usd from your total (fund) $3.500,000 Million dollar since you
are finding it difficult to pay the required fee;We have decided that
you are to pay whatever you have start from $55 up for the activation
fee of your account file since you are not able to come up with the
required fee because time is of the essence here.
You are to pay what ever you have for the activation account file
fee start from $55 up. we will activate your account (fund) and send
sum $7000 usd to you with the help of our Assistant Accountant officer.
The chairman of western union and money gram office say that before
you pick that money ($7000 dollar) you must pay any amount you have
at hand out of listed Amount bellow,$55 us-dollar, $60 us-dollar,
Be informed that you will receive your first $7000 USD immediately you
send any amount you have in above mentioned amount,also I am using
this medium to inform you that failure to send any amount to me today
with no option but to Block your account (fund) which you will and can
never cash your fund again.I want you to Call me on this number +229
60397733
Use this name and Address of our Accountant officer to send any Amount
you have at hand to us today through western union or money Gram,
Receive Name....Josee Sandrine Lopez
Country....BENIN REPUBLIC
City.....COTONOU
Zipcode.... +229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Choose any amount among the listed amounts to send to us now $55 OR
$60.us-dollar send the MTCN number to us immediately you
send any money you have; we will send to you the first receipt of your
$7000 dollar for you to pick it up today or tomorrow immediately we
confirm the fee from you today..
Your sincerely,
Mr. Uche Chidera
WESTERN UNION MONEY TRANSFER
Mike Terry
Call +229 60397733
Contacting Western Union email..
(w.union.200@hotmail.com)
Further details of this report can be found on the ScamWarners.com forum
3rd August 2018 - Advance Fee Fraud Scam
On 3rd August 2018, telephone number +22960397733 was reported as being used by scammers to pretend to be Martins Ben using email address wheadofficebenin@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 Dear Beneficiary:
We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail (wheadofficebenin@gmail.com ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.
Remember to send him your Full transfer information to avoid wrong transfer such as:
Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________
Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.
Best Regards.
Mr.James Akuma.
We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail (wheadofficebenin@gmail.com ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay.
Remember to send him your Full transfer information to avoid wrong transfer such as:
Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________
Though, Mr. Mallam Ahmed has sent $5000 USD in your name today so contact Mr. Martins Ben or you can equally call him with the below phone number +229-60397733, as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.
Best Regards.
Mr.James Akuma.
Further details of this report can be found on the ScamWarners.com forum
10th May 2018 - Advance Fee Fraud Scam
On 10th May 2018, telephone number +22960397733 was reported as being used by scammers to pretend to be Dr. Henry Cosh using email address dr.henrycosh09@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.
Good day :
The cheque has been deposited with Bank Of Africa under the care of ( Dr.Henry Cosh ) as we discussed. Please mail him immediately to do the wire transfer to you. I am in Brasil now. I kept ( USD $4.5 Million USD ) cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.
So mail ( Dr.Henry Cosh) with below email for him to send the cheque to you:
here is his email:( dr.henrycosh09@gmail.com ) or call him at: (+229) 60397733
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the transfer charges which is negotiable.
Best regards.
Mrs.Rakia Abube.
The cheque has been deposited with Bank Of Africa under the care of ( Dr.Henry Cosh ) as we discussed. Please mail him immediately to do the wire transfer to you. I am in Brasil now. I kept ( USD $4.5 Million USD ) cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.
So mail ( Dr.Henry Cosh) with below email for him to send the cheque to you:
here is his email:( dr.henrycosh09@gmail.com ) or call him at: (+229) 60397733
Kindly re-confirm to him your personal information per as follow:
Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested
Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the transfer charges which is negotiable.
Best regards.
Mrs.Rakia Abube.
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
| 22960397733 | +22960397733 | 0022960397733 | 01122960397733 | 001122960397733 |
| 01022960397733 | 229 60 39 77 33 | 229 603 977 33 | 229 6039 7733 | 229 60397733 |
| 229-60397733 | 229-6039-7733 | 229 603 97 733 | +229 60 39 77 33 | +229 603 977 33 |
| +229 6039 7733 | +229 60397733 | +229-60397733 | +229-6039-7733 | +229 603 97 733 |
| 00229 60 39 77 33 | 00229 603 977 33 | 00229 6039 7733 | 00229 60397733 | 00229-60397733 |
| 00229-6039-7733 | 00229 603 97 733 | 011229 60 39 77 33 | 011229 603 977 33 | 011229 6039 7733 |
| 011229 60397733 | 011229-60397733 | 011229-6039-7733 | 011229 603 97 733 | 0011229 60 39 77 33 |
| 0011229 603 977 33 | 0011229 6039 7733 | 0011229 60397733 | 0011229-60397733 | 0011229-6039-7733 |
| 0011229 603 97 733 | 010229 60 39 77 33 | 010229 603 977 33 | 010229 6039 7733 | 010229 60397733 |
| 010229-60397733 | 010229-6039-7733 | 010229 603 97 733 | (+229) 6039 7733 |