Info on the number +22961197832
Telephone number +22961197832 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.
Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
Validity: The number is the correct length for a Benin phone number.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
11th March 2018 - Advance Fee Fraud Scam
On 11th March 2018, telephone number +22961197832 was reported as being used by scammers to pretend to be Mark James using email address highcourt120@outlook.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
Does it mean that you are no more interested of making the claim of your outstanding fund US$2.5 Million of yours which have successful channel to transfer to you and I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $160.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $160.00 and leave rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment so kindly go now and send this $160 so that the Ownership Certificate will be obtained to enable you receive this payment.
Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $160.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union OR Money Gram and i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $160.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $160.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $160.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:
Receiver Name==== Joe Stingon
Country====Benin Republic
City======Cototonou
Amount====$160.00
I promise you as soon as we hear from you with the payment of $160. Today we shall send your pick up information the same day you send the $160.00 I swear.
Yours Sincerely
MR MARK JAMES
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( highcourt120@outlook.com )
Does it mean that you are no more interested of making the claim of your outstanding fund US$2.5 Million of yours which have successful channel to transfer to you and I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $160.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $160.00 and leave rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment so kindly go now and send this $160 so that the Ownership Certificate will be obtained to enable you receive this payment.
Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $160.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union OR Money Gram and i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $160.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $160.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $160.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:
Receiver Name==== Joe Stingon
Country====Benin Republic
City======Cototonou
Amount====$160.00
I promise you as soon as we hear from you with the payment of $160. Today we shall send your pick up information the same day you send the $160.00 I swear.
Yours Sincerely
MR MARK JAMES
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( highcourt120@outlook.com )
Further details of this report can be found on the ScamWarners.com forum
21st February 2018 - Advance Fee Fraud Scam
On 21st February 2018, telephone number +22961197832 was reported as being used by scammers to pretend to be Christopher Wray using email address fbiagent1211@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.
FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
Attention:
Greeting From Federal Bureau of Investigation Headquarters Washington
DC 20535-0001.I am Mr.Christopher Wray the acting Director of FBI.
The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment ATM Visa
Card worth $4.800.000.00 (Four million Eight Hundred Thousand us
dollars only) which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100 % genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.
This is to let you know that we have just been informed through
secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs.Stella Gilbert, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your ATM Visa Card to her, since you have chose to
ignore their messages and refuse to pay the required $320 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you. And if you receive any email to that scam try to forward it to
me.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence until you have received your ATM Visa Card
accordingly. As a lawful legal owner we are hereby to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well because this is a huge amount of money which we do
not wish for you to lose.
ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this
question is that we received an email from Mrs.Stella Gilbert And she
said that you are dead and you have given her Letter of Authorization
before your death? She also told us that you are her senior that you
died on 25th of April 2017 And they buried you on 15th of May.
Furthermore, we told Her that what is holding the Delivery of your ATM
Visa Card($4.800.000) is the Custom Clearance Certificate charges of
the sum of $320 dollars only and that the fund has been approved to
Deliver in your favor. And we asked her to call back on Monday, so
that we can confirm from you first. Are you aware of this? i want to
know whether all this stories are true about you?? she also promised
to pay the Custom Clearance Certificate charges sum of $320.00 dollars
only on Monday. If you are alive Please,quickly get back to us
today,let me know if you are alive or not. We also need your full
information to enable us well know the right person to Deliver this
funds direct to his or her home address safely. Best regards Mr.Andrew
G. McCabe, the general Director of delivery package Mr Robert Salinas Benin
republic.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the US
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $160 for now after which Our Agent delivery your
ATM visa Card to you then once you receive your fund you can then pay
the balance $160. All we want you to do right now is to send the half
of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance
Certificate and our delivery agent will make the delivery to your home
address tomorrow morning.
SEND VIA MONEY GRAM OR WESTERN UNION ONLY
Receivers first Name.Joe
Receivers last Name.Stingon
Country.benin republic
City.cotonou
Amount: $160
Senders Name
MTCN
Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your ATM Visa
Card fund to you with immediate effect. This is a life time
opportunity and we will Advice you take advantage of it, before it is
too late to do so. Also we are informed that we came to an agreement
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending half of the fee latest
before the end of tomorrow. So please we will advise that you send the
fee right away because if you fail to do that, then they will have no
other choice than to release your fund to Mrs.Stella Gilbert who is
ready to work with them And that am sure will be a very great loss to
you as we you will not be able to help you then.
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT
And do not forget to give me your direct mobile line for private
communication. All the messages you have been receiving from those low
life fake peoples were from her the same group of fake members only to
confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is
located between 9th and 10th Streets in northwest Washington, DC The
closest Metro subway stops are Federal Triangle on the Orange / Blue
lines, Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines
Phone ( +22961197832 ) please call me or sms ok.
Yours in service,
Mr.Christopher Wray,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
E-mail: ( fbiagent1211@gmail.com )
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
Attention:
Greeting From Federal Bureau of Investigation Headquarters Washington
DC 20535-0001.I am Mr.Christopher Wray the acting Director of FBI.
The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment ATM Visa
Card worth $4.800.000.00 (Four million Eight Hundred Thousand us
dollars only) which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100 % genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.
This is to let you know that we have just been informed through
secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs.Stella Gilbert, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your ATM Visa Card to her, since you have chose to
ignore their messages and refuse to pay the required $320 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you. And if you receive any email to that scam try to forward it to
me.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence until you have received your ATM Visa Card
accordingly. As a lawful legal owner we are hereby to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well because this is a huge amount of money which we do
not wish for you to lose.
ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this
question is that we received an email from Mrs.Stella Gilbert And she
said that you are dead and you have given her Letter of Authorization
before your death? She also told us that you are her senior that you
died on 25th of April 2017 And they buried you on 15th of May.
Furthermore, we told Her that what is holding the Delivery of your ATM
Visa Card($4.800.000) is the Custom Clearance Certificate charges of
the sum of $320 dollars only and that the fund has been approved to
Deliver in your favor. And we asked her to call back on Monday, so
that we can confirm from you first. Are you aware of this? i want to
know whether all this stories are true about you?? she also promised
to pay the Custom Clearance Certificate charges sum of $320.00 dollars
only on Monday. If you are alive Please,quickly get back to us
today,let me know if you are alive or not. We also need your full
information to enable us well know the right person to Deliver this
funds direct to his or her home address safely. Best regards Mr.Andrew
G. McCabe, the general Director of delivery package Mr Robert Salinas Benin
republic.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the US
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $160 for now after which Our Agent delivery your
ATM visa Card to you then once you receive your fund you can then pay
the balance $160. All we want you to do right now is to send the half
of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance
Certificate and our delivery agent will make the delivery to your home
address tomorrow morning.
SEND VIA MONEY GRAM OR WESTERN UNION ONLY
Receivers first Name.Joe
Receivers last Name.Stingon
Country.benin republic
City.cotonou
Amount: $160
Senders Name
MTCN
Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your ATM Visa
Card fund to you with immediate effect. This is a life time
opportunity and we will Advice you take advantage of it, before it is
too late to do so. Also we are informed that we came to an agreement
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending half of the fee latest
before the end of tomorrow. So please we will advise that you send the
fee right away because if you fail to do that, then they will have no
other choice than to release your fund to Mrs.Stella Gilbert who is
ready to work with them And that am sure will be a very great loss to
you as we you will not be able to help you then.
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT
And do not forget to give me your direct mobile line for private
communication. All the messages you have been receiving from those low
life fake peoples were from her the same group of fake members only to
confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is
located between 9th and 10th Streets in northwest Washington, DC The
closest Metro subway stops are Federal Triangle on the Orange / Blue
lines, Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines
Phone ( +22961197832 ) please call me or sms ok.
Yours in service,
Mr.Christopher Wray,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
E-mail: ( fbiagent1211@gmail.com )
Further details of this report can be found on the ScamWarners.com forum
4th February 2018 - Advance Fee Fraud Scam
On 4th February 2018, telephone number +22961197832 was reported as being used by scammers to pretend to be Robert Salinas using email address unitednationorganization121@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
Does it mean that you are no more interested of making the claim of your outstanding fund US$2.5 Million of yours which have successful channel to transfer to you and I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment so kindly go now and send this $59 so that the Ownership Certificate will be obtained to enable you receive this payment.
Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union OR Money Gram and i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:
Receiver Name==== ikechukwu ezebuilo
Country====Benin Republic
City======Cotonou
Amount====$59.00
I promise you as soon as we hear from you with the payment of $59. Today we shall send your pick up information the same day you send the $59.00 I swear.
Yours Sincerely
MR ROBERT SALINAS
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( unitednationorganization121@hotmail.com )
Does it mean that you are no more interested of making the claim of your outstanding fund US$2.5 Million of yours which have successful channel to transfer to you and I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment so kindly go now and send this $59 so that the Ownership Certificate will be obtained to enable you receive this payment.
Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union OR Money Gram and i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:
Receiver Name==== ikechukwu ezebuilo
Country====Benin Republic
City======Cotonou
Amount====$59.00
I promise you as soon as we hear from you with the payment of $59. Today we shall send your pick up information the same day you send the $59.00 I swear.
Yours Sincerely
MR ROBERT SALINAS
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( unitednationorganization121@hotmail.com )
Further details of this report can be found on the ScamWarners.com forum
4th February 2018 - Advance Fee Fraud Scam
On 4th February 2018, telephone number +22961197832 was reported as being used by scammers to pretend to be Mark James using email address western.union.money.transfer12@outlook.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 BENEFICIARY,
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.
MARK JAMES, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOU ARE NAME ON OUR FILE YESTERDAY
THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT
RECEIVE YOUR FUND VALUED $800,000 USD WHICH SUPPOSES TO BE
TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER
REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICE THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $800,000 USD
IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE
(FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE
TOLD US THAT IT WILL COST YOU THE SUM OF $95.00 ONLY FOR THE OBTAIN OF
IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE
WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER
YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM
YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND
RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME: =======RAY PATT
2. COUNTRY: ==========BENIN REPUBLIC.
3. CITY ==========COTONOU
4 QUESTION=============FOR WHAT?
5. ANSWER: =============FUNDS
6. AMOUNT: =============US$95.00
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
CERTIFICATE SOON.
REGARDS,
Mr. mark james,
Payment officer.
TEL..+229 61197832
Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic.
western.union.money.transfer12@outlook.com
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.
MARK JAMES, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOU ARE NAME ON OUR FILE YESTERDAY
THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT
RECEIVE YOUR FUND VALUED $800,000 USD WHICH SUPPOSES TO BE
TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER
REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICE THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $800,000 USD
IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE
(FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE
TOLD US THAT IT WILL COST YOU THE SUM OF $95.00 ONLY FOR THE OBTAIN OF
IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE
WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER
YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM
YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND
RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME: =======RAY PATT
2. COUNTRY: ==========BENIN REPUBLIC.
3. CITY ==========COTONOU
4 QUESTION=============FOR WHAT?
5. ANSWER: =============FUNDS
6. AMOUNT: =============US$95.00
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
CERTIFICATE SOON.
REGARDS,
Mr. mark james,
Payment officer.
TEL..+229 61197832
Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic.
western.union.money.transfer12@outlook.com
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
| 22961197832 | +22961197832 | 0022961197832 | 01122961197832 | 001122961197832 |
| 01022961197832 | 229 61 19 78 32 | 229 611 978 32 | 229 6119 7832 | 229 61197832 |
| 229-61197832 | 229-6119-7832 | 229 611 97 832 | +229 61 19 78 32 | +229 611 978 32 |
| +229 6119 7832 | +229 61197832 | +229-61197832 | +229-6119-7832 | +229 611 97 832 |
| 00229 61 19 78 32 | 00229 611 978 32 | 00229 6119 7832 | 00229 61197832 | 00229-61197832 |
| 00229-6119-7832 | 00229 611 97 832 | 011229 61 19 78 32 | 011229 611 978 32 | 011229 6119 7832 |
| 011229 61197832 | 011229-61197832 | 011229-6119-7832 | 011229 611 97 832 | 0011229 61 19 78 32 |
| 0011229 611 978 32 | 0011229 6119 7832 | 0011229 61197832 | 0011229-61197832 | 0011229-6119-7832 |
| 0011229 611 97 832 | 010229 61 19 78 32 | 010229 611 978 32 | 010229 6119 7832 | 010229 61197832 |
| 010229-61197832 | 010229-6119-7832 | 010229 611 97 832 | (+229) 6119 7832 |