Info on the number +22961256849
Telephone number +22961256849 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:
14th December 2018 - Advance Fee Fraud Scam
On 14th December 2018, telephone number +22961256849 was reported as being used by scammers to pretend to be Mallam Nuhu Ribadu using email address e_executive@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.
BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2012
E-MAIL ADDRESS (e_executive@aol.com)
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kindly Attention Please:
YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 61256849
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good resul! t about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)YES
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
17)mullah 111 FBI
17 Jerry Leo UPS
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 5 years (Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.
You will received your ATM Card to your designated address within less then 48hrs. As mandated scheduled through speed link Courier Service Company,
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-
(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::28/ 8/18
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED
The only $75 is required from you to enhance shipment delivery of this ATM Master Card to your door step without any hitch and delay.
HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-
Received Name: OSCAR IBEKWE,
Country:::Benin Republic
City::::::::Cotonou
Test Question: What For
Answer:Service
Amount: $75 Dollar
Sender Name:::
Mtcn No:::::::::::
We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2012
E-MAIL ADDRESS (e_executive@aol.com)
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kindly Attention Please:
YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 61256849
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good resul! t about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)YES
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
17)mullah 111 FBI
17 Jerry Leo UPS
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 5 years (Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.
You will received your ATM Card to your designated address within less then 48hrs. As mandated scheduled through speed link Courier Service Company,
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-
(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::28/ 8/18
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED
The only $75 is required from you to enhance shipment delivery of this ATM Master Card to your door step without any hitch and delay.
HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-
Received Name: OSCAR IBEKWE,
Country:::Benin Republic
City::::::::Cotonou
Test Question: What For
Answer:Service
Amount: $75 Dollar
Sender Name:::
Mtcn No:::::::::::
We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.
We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
Further details of this report can be found on our 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
| 22961256849 | +22961256849 | 0022961256849 | 01122961256849 | 001122961256849 |
| 01022961256849 | 229 61 25 68 49 | 229 612 568 49 | 229 6125 6849 | 229 61256849 |
| 229-61256849 | 229-6125-6849 | 229 612 56 849 | +229 61 25 68 49 | +229 612 568 49 |
| +229 6125 6849 | +229 61256849 | +229-61256849 | +229-6125-6849 | +229 612 56 849 |
| 00229 61 25 68 49 | 00229 612 568 49 | 00229 6125 6849 | 00229 61256849 | 00229-61256849 |
| 00229-6125-6849 | 00229 612 56 849 | 011229 61 25 68 49 | 011229 612 568 49 | 011229 6125 6849 |
| 011229 61256849 | 011229-61256849 | 011229-6125-6849 | 011229 612 56 849 | 0011229 61 25 68 49 |
| 0011229 612 568 49 | 0011229 6125 6849 | 0011229 61256849 | 0011229-61256849 | 0011229-6125-6849 |
| 0011229 612 56 849 | 010229 61 25 68 49 | 010229 612 568 49 | 010229 6125 6849 | 010229 61256849 |
| 010229-61256849 | 010229-6125-6849 | 010229 612 56 849 | (+229) 6125 6849 |