Info on the number +22961669849
Telephone number +22961669849 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:
18th April 2024 - Advance Fee Fraud Scam
On 18th April 2024, telephone number +22961669849 was reported as being used by scammers to pretend to be Rev. Godwin Onah using email address godwinonah65@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 MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Wednesday, 10 April 2024
Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) (godwinonah65@gmail.com) +22961669849
Account Officer Info:
Receiver's name: Roberto Maio
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $45
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Godwin Onah
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Wednesday, 10 April 2024
Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) (godwinonah65@gmail.com) +22961669849
Account Officer Info:
Receiver's name: Roberto Maio
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $45
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Godwin Onah
Further details of this report can be found on the ScamWarners.com forum
9th August 2023 - Advance Fee Fraud Scam
On 9th August 2023, telephone number +22961669849 was reported as being used by scammers to pretend to be Williams John using email address jibrinisah018@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.
International Treasury Department
Contact Person Mr.Williams John .
Chance to claim your Fund
I am Mr.Williams John, The Chair person in charge of the Treasury
Department, International wire transfers of the United State and Benin
Republic Federal Ministry of Finance.
I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complaint I told them to wait until I
hear from you today so that I will know the reason why you decided to
reject such an amount of money USD2,950.000 which is your rightful &
legal overdue inheritance payment just because of a signed wire
transfer fee.
The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$45 today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.
Therefore, send the USD$45 immediately you receive this email today
and email your full name and address to me if you want your USD
$2,950.000 to be send to you by western union money transfer but the
maximum amount officially allow for it per day day wire to you is USD
$4,500 per day until you receive your complete USD $2,950.000 from
here .
The second option is for you to send me the full details of your bank
account if you want your funds to be fully transferred by direct bank
to bank wire transfer to your account at once. After you have sent the
$45 and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
released to you without any hitch.
Here is the western union information in the name of our accountant to
avoid delay in receiving your funds and remember that I have done my
best for you and I will make sure that your wire transfer will begin
to be released to you from the moment you sent this $45.
Send the $45 now and send me an email with the Western Union mtcn
numbers when you send the money Ok.
Receiver's Name:........... BRICE BIAOU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$45.00
Question:..........................When
Answer:............................Today
Sender's Name:..................??
MTCN........................................
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection
Thanks .
Mr.Williams John
Contact NUMBER: +229-61669849.
jibrinisah018@gmail.com
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.
Contact Person Mr.Williams John .
Chance to claim your Fund
I am Mr.Williams John, The Chair person in charge of the Treasury
Department, International wire transfers of the United State and Benin
Republic Federal Ministry of Finance.
I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complaint I told them to wait until I
hear from you today so that I will know the reason why you decided to
reject such an amount of money USD2,950.000 which is your rightful &
legal overdue inheritance payment just because of a signed wire
transfer fee.
The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$45 today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.
Therefore, send the USD$45 immediately you receive this email today
and email your full name and address to me if you want your USD
$2,950.000 to be send to you by western union money transfer but the
maximum amount officially allow for it per day day wire to you is USD
$4,500 per day until you receive your complete USD $2,950.000 from
here .
The second option is for you to send me the full details of your bank
account if you want your funds to be fully transferred by direct bank
to bank wire transfer to your account at once. After you have sent the
$45 and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
released to you without any hitch.
Here is the western union information in the name of our accountant to
avoid delay in receiving your funds and remember that I have done my
best for you and I will make sure that your wire transfer will begin
to be released to you from the moment you sent this $45.
Send the $45 now and send me an email with the Western Union mtcn
numbers when you send the money Ok.
Receiver's Name:........... BRICE BIAOU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$45.00
Question:..........................When
Answer:............................Today
Sender's Name:..................??
MTCN........................................
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection
Thanks .
Mr.Williams John
Contact NUMBER: +229-61669849.
jibrinisah018@gmail.com
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.
Further details of this report can be found on the ScamWarners.com forum
11th December 2018 - Advance Fee Fraud Scam
On 11th December 2018, telephone number +22961669849 was reported as being used by scammers to pretend to be Rev. Chris Ike Orji using email address chrisorjichrisorji@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 MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Monday, 10 December 2018
Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I can not scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) chrisorjichrisorji@gmail.com +22961669849
Here is our Account Officer Info: trough western union/ Ria transfer or MoneyGram.
Receiver's name: MARK CYA
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Your full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Chris Ike Orji
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Monday, 10 December 2018
Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I can not scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) chrisorjichrisorji@gmail.com +22961669849
Here is our Account Officer Info: trough western union/ Ria transfer or MoneyGram.
Receiver's name: MARK CYA
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Your full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Chris Ike Orji
Further details of this report can be found on the ScamWarners.com forum
5th November 2018 - Advance Fee Fraud Scam
On 5th November 2018, telephone number +22961669849 was reported as being used by scammers to pretend to be Rev. Chris Ike Orji using email address revchrisorji1@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 MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Monday, 5 November 2018
Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I can not scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) revchrisorji1@gmail.com +22961669849
Here is our Account Officer Info: trough western union/ Ria transfer or MoneyGram.
Receiver's name: INGRID HOUESSOU
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Your full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Chris Ike Orji
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Monday, 5 November 2018
Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I can not scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) revchrisorji1@gmail.com +22961669849
Here is our Account Officer Info: trough western union/ Ria transfer or MoneyGram.
Receiver's name: INGRID HOUESSOU
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Your full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Chris Ike Orji
Further details of this report can be found on the ScamWarners.com forum
8th September 2018 - Advance Fee Fraud Scam
On 8th September 2018, telephone number +22961669849 was reported as being used by scammers to pretend to be Rev. Chris Ike Orji using email address revcrisorji@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 MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Friday, 7 September 2018
Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I can not scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) revcrisorji@gmail.com +22961669849
Here is our Account Officer Info: trough western union/ Ria transfer or MoneyGram.
Receiver's name: FRANCES ABALA
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Your full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Chris Ike Orji
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Friday, 7 September 2018
Good day Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I can not scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) revcrisorji@gmail.com +22961669849
Here is our Account Officer Info: trough western union/ Ria transfer or MoneyGram.
Receiver's name: FRANCES ABALA
Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Your full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.
Yours in service
Rev. Chris Ike Orji
Further details of this report can be found on our forum
1st December 2017 - Advance Fee Fraud Scam
On 1st December 2017, telephone number +22961669849 was reported as being used by scammers to pretend to be Omar Akanchawa using email address moneygramwbservicce@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.
From The Desk Of The Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema Cotonou Benin Republic
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION.
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000 usd daily until it completes the correct amount of $4.500,000.00USD you are to receive,
here is the payment made since 20/11/2017 as your daily payments also to let you know that the payment should be in 2 transaction with the maximum of $10,000 usd dollars each that is according the law of money gram$B!G(B here in Benin
Republic which meant you can not receive the $10,000 usd dollars in one transaction for your own notice.
Here is the information to pick up the transaction.
Money Transfer Control Number (M.T.C.N):: #:65479301
Sender's First Name: Augustine
Sender's Last Name: Dalton
MTCN:#65479301 (Track the MTCN by visiting
https://secure.moneygram.com/track
put the tracking number #:65479301 and the last name: Dalton you will find the payment available.
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $90usd for the activation charges via Money Gram money transfer immediately.
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after two(2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer or Western Union money transfer immediately with the information below.
Receiver's name.............HARRY NDUKA
Country.........................Republic of Benin
City................................Cotonou
Question........................WHEN
Answer...........................NOW
MTCN..........................
Sender's Name...........
AMOUNT..................$90usd
Feel free to call me on this number: +229-61669849
Yours Sincerely,
Mr. Omar Akanchawa
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Beni (barristerakanchawa@gmail.com/moneygramwbservicce@outlook.com)
Of Transfer Unit Department
Money Gram Branch Head Office Tema Cotonou Benin Republic
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION.
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000 usd daily until it completes the correct amount of $4.500,000.00USD you are to receive,
here is the payment made since 20/11/2017 as your daily payments also to let you know that the payment should be in 2 transaction with the maximum of $10,000 usd dollars each that is according the law of money gram$B!G(B here in Benin
Republic which meant you can not receive the $10,000 usd dollars in one transaction for your own notice.
Here is the information to pick up the transaction.
Money Transfer Control Number (M.T.C.N):: #:65479301
Sender's First Name: Augustine
Sender's Last Name: Dalton
MTCN:#65479301 (Track the MTCN by visiting
https://secure.moneygram.com/track
put the tracking number #:65479301 and the last name: Dalton you will find the payment available.
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $90usd for the activation charges via Money Gram money transfer immediately.
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after two(2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer or Western Union money transfer immediately with the information below.
Receiver's name.............HARRY NDUKA
Country.........................Republic of Benin
City................................Cotonou
Question........................WHEN
Answer...........................NOW
MTCN..........................
Sender's Name...........
AMOUNT..................$90usd
Feel free to call me on this number: +229-61669849
Yours Sincerely,
Mr. Omar Akanchawa
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Beni (barristerakanchawa@gmail.com/moneygramwbservicce@outlook.com)
Further details of this report can be found on our forum
1st December 2017 - Advance Fee Fraud Scam
On 1st December 2017, telephone number +22961669849 was reported as being used by scammers to pretend to be Omar Akanchawa using email address barristerakanchawa@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.
From The Desk Of The Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema Cotonou Benin Republic
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION.
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000 usd daily until it completes the correct amount of $4.500,000.00USD you are to receive,
here is the payment made since 20/11/2017 as your daily payments also to let you know that the payment should be in 2 transaction with the maximum of $10,000 usd dollars each that is according the law of money gram$B!G(B here in Benin
Republic which meant you can not receive the $10,000 usd dollars in one transaction for your own notice.
Here is the information to pick up the transaction.
Money Transfer Control Number (M.T.C.N):: #:65479301
Sender's First Name: Augustine
Sender's Last Name: Dalton
MTCN:#65479301 (Track the MTCN by visiting
https://secure.moneygram.com/track
put the tracking number #:65479301 and the last name: Dalton you will find the payment available.
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $90usd for the activation charges via Money Gram money transfer immediately.
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after two(2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer or Western Union money transfer immediately with the information below.
Receiver's name.............HARRY NDUKA
Country.........................Republic of Benin
City................................Cotonou
Question........................WHEN
Answer...........................NOW
MTCN..........................
Sender's Name...........
AMOUNT..................$90usd
Feel free to call me on this number: +229-61669849
Yours Sincerely,
Mr. Omar Akanchawa
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Beni (barristerakanchawa@gmail.com/moneygramwbservicce@outlook.com)
Of Transfer Unit Department
Money Gram Branch Head Office Tema Cotonou Benin Republic
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION.
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000 usd daily until it completes the correct amount of $4.500,000.00USD you are to receive,
here is the payment made since 20/11/2017 as your daily payments also to let you know that the payment should be in 2 transaction with the maximum of $10,000 usd dollars each that is according the law of money gram$B!G(B here in Benin
Republic which meant you can not receive the $10,000 usd dollars in one transaction for your own notice.
Here is the information to pick up the transaction.
Money Transfer Control Number (M.T.C.N):: #:65479301
Sender's First Name: Augustine
Sender's Last Name: Dalton
MTCN:#65479301 (Track the MTCN by visiting
https://secure.moneygram.com/track
put the tracking number #:65479301 and the last name: Dalton you will find the payment available.
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $90usd for the activation charges via Money Gram money transfer immediately.
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000 usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after two(2) days this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer or Western Union money transfer immediately with the information below.
Receiver's name.............HARRY NDUKA
Country.........................Republic of Benin
City................................Cotonou
Question........................WHEN
Answer...........................NOW
MTCN..........................
Sender's Name...........
AMOUNT..................$90usd
Feel free to call me on this number: +229-61669849
Yours Sincerely,
Mr. Omar Akanchawa
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Beni (barristerakanchawa@gmail.com/moneygramwbservicce@outlook.com)
Further details of this report can be found on our forum
1st January 2016 - Advance Fee Fraud Scam
On 1st January 2016, telephone number +22961669849 was reported as being used by scammers to pretend to be Duhung Pierre using email address duhungperrie@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
19th April 2015 - Advance Fee Fraud Scam
On 19th April 2015, telephone number +22961669849 was reported as being used by scammers to pretend to be Duhung Pierre using email address pierredrduhung@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
14th April 2015 - Advance Fee Fraud Scam
On 14th April 2015, telephone number +22961669849 was reported as being used by scammers to pretend to be Duhung Pieerre using email address drddhungpierre@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
This number was verified as being a scammer's phone number as it was used to call a victim's phone on 2nd May 2015.
*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
| 22961669849 | +22961669849 | 0022961669849 | 01122961669849 | 001122961669849 |
| 01022961669849 | 229 61 66 98 49 | 229 616 698 49 | 229 6166 9849 | 229 61669849 |
| 229-61669849 | 229-6166-9849 | 229 616 69 849 | +229 61 66 98 49 | +229 616 698 49 |
| +229 6166 9849 | +229 61669849 | +229-61669849 | +229-6166-9849 | +229 616 69 849 |
| 00229 61 66 98 49 | 00229 616 698 49 | 00229 6166 9849 | 00229 61669849 | 00229-61669849 |
| 00229-6166-9849 | 00229 616 69 849 | 011229 61 66 98 49 | 011229 616 698 49 | 011229 6166 9849 |
| 011229 61669849 | 011229-61669849 | 011229-6166-9849 | 011229 616 69 849 | 0011229 61 66 98 49 |
| 0011229 616 698 49 | 0011229 6166 9849 | 0011229 61669849 | 0011229-61669849 | 0011229-6166-9849 |
| 0011229 616 69 849 | 010229 61 66 98 49 | 010229 616 698 49 | 010229 6166 9849 | 010229 61669849 |
| 010229-61669849 | 010229-6166-9849 | 010229 616 69 849 | (+229) 6166 9849 |