Info on the number +22967617475
Telephone number +22967617475 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.
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This number is recorded in our database for the following scams:
27th February 2019 - Advance Fee Fraud Scam
On 27th February 2019, telephone number +22967617475 was reported as being used by scammers to pretend to be Henry Cole working for Alta Couerie Company using email address williamsmorrs14@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention for your funds $1.5million,
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.
This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $100 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:
ALTA COUERIE COMPANY
Contact Person: Mr.Henry Cole.
Email: williamsmorrs14@gmail.com
Tel: +2347012820433
Tel: +22967617475
Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $100 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs.Margaret Blaire.
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.
This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $100 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:
ALTA COUERIE COMPANY
Contact Person: Mr.Henry Cole.
Email: williamsmorrs14@gmail.com
Tel: +2347012820433
Tel: +22967617475
Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $100 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs.Margaret Blaire.
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
Further details of this report can be found on the ScamWarners.com forum
30th August 2018 - Advance Fee Fraud Scam
On 30th August 2018, telephone number +22967617475 was reported as being used by scammers to pretend to be Henry Cole working for Alta Couerie Company using email address mr.henrycole14@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION FOR YOUR FUNDS $3.5MILLION???,
CLAIM YOUR ABANDONED INHERITANCE FUND VALUE OF $3.5MILLION UNITED STATE DOLLARS,
WE HAVE FINALIZE ALL THE NECESSARY ARRANGEMENT TO RELEASE YOUR FUND VALUED $3.5MILLION IS READY TO BE DELIVERY OR ARE YOU NO LONGER INTERESTING TO RECEIVE YOUR FUND DON’T LOSE THIS CHANCE BECAUSE, THIS IS THE LAST CHANCE YOU HAVE TO RECEIVE YOUR FUND AND FOR YOUR INFORMATION, THIS DELIVERY WILL BE COMPLETED TO YOUR HOME THROUGH A DIPLOMATIC. BE REST ASSURED THAT YOU WILL RECEIVE YOUR FUND AS THE SAFETY IS GUARANTEED. I ALSO WANT YOU TO KNOW THAT THE DELIVERY OF YOUR PACKAGE. YOU ARE ADVICE TO SEND $185 ONLY, FOR THE PROCESSING THE RELEASE OF YOUR PACKAGE AND IT IS THE ONLY FEE NEEDED TO ENABLE US FINALIZED PROCESS AND SEND YOU, YOUR FUND AND I ASSURE YOU OF SUCCESS AS SOON AS YOU SEND THE NEEDED FEE. I THINK THIS SHOULD BE THE LAST TIME I WILL EMAIL YOU OVER THIS FUND AGAIN BECAUSE,I HAVE DISCOVERED THAT YOU ARE NOT INTERESTING TO RECEIVE IT. NOW, THIS IS THE ONLY OPPORTUNITY THAT YOU HAVE TO CLAIM YOUR FUND, AND IT IS THE LAST CHANCE.THEREFORE, WITHOUT ADHERING TO THESE INSTRUCTIONS, YOUR FUND SHOULD BE CANCEL AND REVERT BACK TO OUR FEDERAL GOVERNMENT ACCOUNT, AND YOU CAN NEVER RECEIVE PENNY AGAIN. SO, I WILL ADVISE YOU TO READ THE BELOW MESSAGE AND ACT ACCORDINGLY. AM HERE TO REMIND YOU THAT WE HAVE GIVEN YOU ENOUGH CHANCE TO CLAIM YOUR FUND,
I AM DIRECTED TO INFORM YOU THAT WE NEED YOU TO RECONFIRM YOUR HOME MAILING ADDRESS BELOW INFORMATION FOR IMMEDIATE DELIVERY OF YOUR PACKAGE.
1, YOUR FULL NAME: ....................
2, HOME ADDRESS: ......................
3, PHONE NUMBER: .....................
4, NEAREST AIRPORT: .................
PLEASE, DO EVERYTHING POSSIBLE TO SEND THIS FEE BEFORE THE END OF TODAY. LISTEN, AS SOON AS YOU SEND IT, I AM GIVEN YOU EVERY PROMISE THAT YOUR FUND SHOULD BE SENT TO YOU UNDER 72HOURS.PLEASE DON’T BOTHER TO CONTACT BACK WHEN YOU KNOW THAT YOU CAN NOT AFFORD TO SEND THIS $185. JUST FORGET ABOUT THE FUND BECAUSE,IT SHOULD BE DIRECTED TO OUR GOVERNMENT ACCOUNT IMMEDIATELY, TAKE NOTE OF THIS.THE BALL IS IN YOUR COURT NOW.A WORD IS ENOUGH FOR A WISE.
BELOW IS THE PAYMENT INFORMATION, PLEASE LOOK IT CAREFULLY BEFORE YOU SEND VIA WESTERN UNION OR MONEY GRAM TO AVOID MISTAKE OK.
HERE IS THE PAYMENT INFORMATION;
RECEIVERS NAME: DONALD AHMED
ADDRESS: COTONOU BENIN REPUBLIC
AMOUNT: $185
MTCN: ??
I AM WAITING TO RECEIVE THE PAYMENT CONFIRMATION AS SOON AS POSSIBLE.
THANKS
MR.HENRY COLE
DIRECTOR, DEBT MANAGEMENT OFFICE
PHONE NUMBER: +22967617475
E-MAIL: mr.henrycole14@gmail.com
CLAIM YOUR ABANDONED INHERITANCE FUND VALUE OF $3.5MILLION UNITED STATE DOLLARS,
WE HAVE FINALIZE ALL THE NECESSARY ARRANGEMENT TO RELEASE YOUR FUND VALUED $3.5MILLION IS READY TO BE DELIVERY OR ARE YOU NO LONGER INTERESTING TO RECEIVE YOUR FUND DON’T LOSE THIS CHANCE BECAUSE, THIS IS THE LAST CHANCE YOU HAVE TO RECEIVE YOUR FUND AND FOR YOUR INFORMATION, THIS DELIVERY WILL BE COMPLETED TO YOUR HOME THROUGH A DIPLOMATIC. BE REST ASSURED THAT YOU WILL RECEIVE YOUR FUND AS THE SAFETY IS GUARANTEED. I ALSO WANT YOU TO KNOW THAT THE DELIVERY OF YOUR PACKAGE. YOU ARE ADVICE TO SEND $185 ONLY, FOR THE PROCESSING THE RELEASE OF YOUR PACKAGE AND IT IS THE ONLY FEE NEEDED TO ENABLE US FINALIZED PROCESS AND SEND YOU, YOUR FUND AND I ASSURE YOU OF SUCCESS AS SOON AS YOU SEND THE NEEDED FEE. I THINK THIS SHOULD BE THE LAST TIME I WILL EMAIL YOU OVER THIS FUND AGAIN BECAUSE,I HAVE DISCOVERED THAT YOU ARE NOT INTERESTING TO RECEIVE IT. NOW, THIS IS THE ONLY OPPORTUNITY THAT YOU HAVE TO CLAIM YOUR FUND, AND IT IS THE LAST CHANCE.THEREFORE, WITHOUT ADHERING TO THESE INSTRUCTIONS, YOUR FUND SHOULD BE CANCEL AND REVERT BACK TO OUR FEDERAL GOVERNMENT ACCOUNT, AND YOU CAN NEVER RECEIVE PENNY AGAIN. SO, I WILL ADVISE YOU TO READ THE BELOW MESSAGE AND ACT ACCORDINGLY. AM HERE TO REMIND YOU THAT WE HAVE GIVEN YOU ENOUGH CHANCE TO CLAIM YOUR FUND,
I AM DIRECTED TO INFORM YOU THAT WE NEED YOU TO RECONFIRM YOUR HOME MAILING ADDRESS BELOW INFORMATION FOR IMMEDIATE DELIVERY OF YOUR PACKAGE.
1, YOUR FULL NAME: ....................
2, HOME ADDRESS: ......................
3, PHONE NUMBER: .....................
4, NEAREST AIRPORT: .................
PLEASE, DO EVERYTHING POSSIBLE TO SEND THIS FEE BEFORE THE END OF TODAY. LISTEN, AS SOON AS YOU SEND IT, I AM GIVEN YOU EVERY PROMISE THAT YOUR FUND SHOULD BE SENT TO YOU UNDER 72HOURS.PLEASE DON’T BOTHER TO CONTACT BACK WHEN YOU KNOW THAT YOU CAN NOT AFFORD TO SEND THIS $185. JUST FORGET ABOUT THE FUND BECAUSE,IT SHOULD BE DIRECTED TO OUR GOVERNMENT ACCOUNT IMMEDIATELY, TAKE NOTE OF THIS.THE BALL IS IN YOUR COURT NOW.A WORD IS ENOUGH FOR A WISE.
BELOW IS THE PAYMENT INFORMATION, PLEASE LOOK IT CAREFULLY BEFORE YOU SEND VIA WESTERN UNION OR MONEY GRAM TO AVOID MISTAKE OK.
HERE IS THE PAYMENT INFORMATION;
RECEIVERS NAME: DONALD AHMED
ADDRESS: COTONOU BENIN REPUBLIC
AMOUNT: $185
MTCN: ??
I AM WAITING TO RECEIVE THE PAYMENT CONFIRMATION AS SOON AS POSSIBLE.
THANKS
MR.HENRY COLE
DIRECTOR, DEBT MANAGEMENT OFFICE
PHONE NUMBER: +22967617475
E-MAIL: mr.henrycole14@gmail.com
Further details of this report can be found on the ScamWarners.com forum
15th February 2018 - Advance Fee Fraud Scam
On 15th February 2018, telephone number +22967617475 was reported as being used by scammers to pretend to be Johnson Gerald using email address mr.johnson_gerald@yahoo.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 for your funds $3.5million???,
claim your abandoned inheritance Fund value of $3.5million united state dollars,
We have finalize all the necessary arrangement to release your fund valued $3.5million is ready to be delivery or are you no longer interesting to receive your fund don’t lose this chance because, this is the last chance you have to receive your fund and For your information, this delivery will be completed to your home through a diplomatic. Be rest assured that you will receive your fund as the safety is guaranteed. I also want you to know that the delivery of your Package. you are advice to send $385 only, for the processing the release of your fund and it is the only fee needed to enable us finalized process and send you, your fund and I assure you of success as soon as you send the needed fee. I think this should be the last time i will email you over this fund again because,i have discovered that you are not interesting to receive it. Now, this is the only opportunity that you have to claim your fund, and it is the last chance.Therefore, without adhering to these instructions, your fund should be cancel and revert back to our Federal government account, and you can never receive penny again. so, i will advise you to read the below message and act accordingly. Am here to remind you that we have given you enough chance to claim your fund,
I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your Package.
1, Your full name: ....................
2, Home address: ......................
3, Phone Number: .....................
4, Nearest Airport: .................
Please, do everything possible to send this fee before the end of today. Listen, as soon as you send it, I am given you every promise that your fund should be sent to you under 48hours.Please don’t bother to contact back when you know that you can not afford to send this $385. Just forget about the fund because,it should be directed to our government account immediately, take note of this.The ball is in your court now.A word is enough for a wise.
Below is the payment information, please look it carefully before you send via western union or Money Gram to avoid mistake ok.
Here is the payment information;
Receivers name: Ego Emmy
Address: Cotonou Benin Republic
Amount: $385
Mtcn: ??
I am waiting to receive the payment confirmation as soon as possible.
Thanks
Mr.Johnson Gerald
Director, Debt Management Office
Phone Number: +22967617475
E-mail: mr.johnson_gerald@yahoo.com
claim your abandoned inheritance Fund value of $3.5million united state dollars,
We have finalize all the necessary arrangement to release your fund valued $3.5million is ready to be delivery or are you no longer interesting to receive your fund don’t lose this chance because, this is the last chance you have to receive your fund and For your information, this delivery will be completed to your home through a diplomatic. Be rest assured that you will receive your fund as the safety is guaranteed. I also want you to know that the delivery of your Package. you are advice to send $385 only, for the processing the release of your fund and it is the only fee needed to enable us finalized process and send you, your fund and I assure you of success as soon as you send the needed fee. I think this should be the last time i will email you over this fund again because,i have discovered that you are not interesting to receive it. Now, this is the only opportunity that you have to claim your fund, and it is the last chance.Therefore, without adhering to these instructions, your fund should be cancel and revert back to our Federal government account, and you can never receive penny again. so, i will advise you to read the below message and act accordingly. Am here to remind you that we have given you enough chance to claim your fund,
I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your Package.
1, Your full name: ....................
2, Home address: ......................
3, Phone Number: .....................
4, Nearest Airport: .................
Please, do everything possible to send this fee before the end of today. Listen, as soon as you send it, I am given you every promise that your fund should be sent to you under 48hours.Please don’t bother to contact back when you know that you can not afford to send this $385. Just forget about the fund because,it should be directed to our government account immediately, take note of this.The ball is in your court now.A word is enough for a wise.
Below is the payment information, please look it carefully before you send via western union or Money Gram to avoid mistake ok.
Here is the payment information;
Receivers name: Ego Emmy
Address: Cotonou Benin Republic
Amount: $385
Mtcn: ??
I am waiting to receive the payment confirmation as soon as possible.
Thanks
Mr.Johnson Gerald
Director, Debt Management Office
Phone Number: +22967617475
E-mail: mr.johnson_gerald@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
9th February 2018 - Advance Fee Fraud Scam
On 9th February 2018, telephone number +22967617475 was reported as being used by scammers to pretend to be Brown Jerry using email address mr.brownjerry@yahoo.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 for your funds $3.5million???,
claim your abandoned inheritance Fund value of $3.5million united state dollars,
We have finalize all the necessary arrangement to release your fund valued $3.5million is ready to be delivery or are you no longer interesting to receive your fund don’t lose this chance because, this is the last chance you have to receive your fund and For your information, this delivery will be completed to your home through a diplomatic. Be rest assured that you will receive your fund as the safety is guaranteed. I also want you to know that the delivery of your Package. you are advice to send $385 only, for the processing the release of your fund and it is the only fee needed to enable us finalized process and send you, your fund and I assure you of success as soon as you send the needed fee. I think this should be the last time i will email you over this fund again because,i have discovered that you are not interesting to receive it. Now, this is the only opportunity that you have to claim your fund, and it is the last chance.Therefore, without adhering to these instructions, your fund should be cancel and revert back to our Federal government account, and you can never receive penny again. so, i will advise you to read the below message and act accordingly. Am here to remind you that we have given you enough chance to claim your fund,
I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your Package.
1, Your full name: ....................
2, Home address: ......................
3, Phone Number: .....................
4, Nearest Airport: .................
Please, do everything possible to send this fee before the end of today. Listen, as soon as you send it, I am given you every promise that your fund should be sent to you under 48hours.Please don’t bother to contact back when you know that you can not afford to send this $385. Just forget about the fund because,it should be directed to our government account immediately, take note of this.The ball is in your court now.A word is enough for a wise.
Below is the payment information, please look it carefully before you send via western union or Money Gram to avoid mistake ok.
Here is the payment information;
Receivers name: John Don
Address: Cotonou Benin Republic
Amount: $385
Mtcn: ??
I am waiting to receive the payment confirmation as soon as possible.
Thanks
Mr.Brown Jerry
Director, Debt Management Office
Phone Number: +22967617475
E-mail: mr.brownjerry@yahoo.com
claim your abandoned inheritance Fund value of $3.5million united state dollars,
We have finalize all the necessary arrangement to release your fund valued $3.5million is ready to be delivery or are you no longer interesting to receive your fund don’t lose this chance because, this is the last chance you have to receive your fund and For your information, this delivery will be completed to your home through a diplomatic. Be rest assured that you will receive your fund as the safety is guaranteed. I also want you to know that the delivery of your Package. you are advice to send $385 only, for the processing the release of your fund and it is the only fee needed to enable us finalized process and send you, your fund and I assure you of success as soon as you send the needed fee. I think this should be the last time i will email you over this fund again because,i have discovered that you are not interesting to receive it. Now, this is the only opportunity that you have to claim your fund, and it is the last chance.Therefore, without adhering to these instructions, your fund should be cancel and revert back to our Federal government account, and you can never receive penny again. so, i will advise you to read the below message and act accordingly. Am here to remind you that we have given you enough chance to claim your fund,
I am directed to inform you that we need you to reconfirm your home mailing address below information for immediate delivery of your Package.
1, Your full name: ....................
2, Home address: ......................
3, Phone Number: .....................
4, Nearest Airport: .................
Please, do everything possible to send this fee before the end of today. Listen, as soon as you send it, I am given you every promise that your fund should be sent to you under 48hours.Please don’t bother to contact back when you know that you can not afford to send this $385. Just forget about the fund because,it should be directed to our government account immediately, take note of this.The ball is in your court now.A word is enough for a wise.
Below is the payment information, please look it carefully before you send via western union or Money Gram to avoid mistake ok.
Here is the payment information;
Receivers name: John Don
Address: Cotonou Benin Republic
Amount: $385
Mtcn: ??
I am waiting to receive the payment confirmation as soon as possible.
Thanks
Mr.Brown Jerry
Director, Debt Management Office
Phone Number: +22967617475
E-mail: mr.brownjerry@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
9th December 2017 - Advance Fee Fraud Scam
On 9th December 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Gary L. Roy using email address mr.gary27@yahoo.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.
HELLO MY GOOD FRIEND
ARE YOU DEAD OR ALIVE? IF YOUR ARE DEAD YOU BETTER STAY DEAD AND IF YOU ARE LIVING YOU BETTER READ THIS:
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 $125 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $125 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $125 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 $125.
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 $125 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 is BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M 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 $2.500,000.00 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 ($125) ACCOUNT OFFICER INFO: SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM ONLY.
RECEIVER'S NAME:..SMITH LUKE
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN
TEXT QUESTION: ::::::VERY
ANSWER::::::::URGENT
AMOUNT REQUIRED: :::$125
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:
AS SOON AS THE PAYMENT IS RECEIVED TODAY, YOU WILL RECEIVE YOUR $2.5M THE SAME DAY WITHOUT ANY DELAY.
BEST REGARDS
AGENT.GARY L.ROY
CALL ME +229 67617475
ARE YOU DEAD OR ALIVE? IF YOUR ARE DEAD YOU BETTER STAY DEAD AND IF YOU ARE LIVING YOU BETTER READ THIS:
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 $125 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $125 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $125 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 $125.
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 $125 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 is BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M 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 $2.500,000.00 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 ($125) ACCOUNT OFFICER INFO: SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM ONLY.
RECEIVER'S NAME:..SMITH LUKE
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN
TEXT QUESTION: ::::::VERY
ANSWER::::::::URGENT
AMOUNT REQUIRED: :::$125
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:
AS SOON AS THE PAYMENT IS RECEIVED TODAY, YOU WILL RECEIVE YOUR $2.5M THE SAME DAY WITHOUT ANY DELAY.
BEST REGARDS
AGENT.GARY L.ROY
CALL ME +229 67617475
Further details of this report can be found on the ScamWarners.com forum
7th December 2017 - Advance Fee Fraud Scam
On 7th December 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Edward Benson using email address mr.edward_benson@yahoo.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.
OFFICE OF THE US AMBASSADOR TO BENIN ABUJA,
ATTENTION: BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $4.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($4.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $387.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
RECEIVER NAME...GOD AKA
COUNTRY.......BENIN REPUBLIC
CITY...........PORTO-NOVO
QUESTION......URGENT
ANSWER......TODAY
MTCN.......?
SENDERS NAME..?
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
BEST REGARDS,
AMB.EDWARD BENSON
US AMBASSADOR TO BENIN
PHONE: CALL ME +22967617475
ATTENTION: BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $4.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($4.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $387.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
RECEIVER NAME...GOD AKA
COUNTRY.......BENIN REPUBLIC
CITY...........PORTO-NOVO
QUESTION......URGENT
ANSWER......TODAY
MTCN.......?
SENDERS NAME..?
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
BEST REGARDS,
AMB.EDWARD BENSON
US AMBASSADOR TO BENIN
PHONE: CALL ME +22967617475
Further details of this report can be found on the ScamWarners.com forum
30th October 2017 - Advance Fee Fraud Scam
On 30th October 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Edward Benson using email address mr.edward377@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.
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Further details of this report can be found on the ScamWarners.com forum
28th October 2017 - Advance Fee Fraud Scam
On 28th October 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Anthony Robert using email address moneygramoffice1996@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.
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Further details of this report can be found on the ScamWarners.com forum
24th September 2017 - Advance Fee Fraud Scam
On 24th September 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Roger Carrot using email address barristerrogercarrot19@yahoo.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.
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Further details of this report can be found on the ScamWarners.com forum
24th September 2017 - Advance Fee Fraud Scam
On 24th September 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Williams Morris using email address upsdelivery19@yahoo.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.
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Further details of this report can be found on the ScamWarners.com forum
23rd September 2017 - Advance Fee Fraud Scam
On 23rd September 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Ronald Hosko using email address agentronaldthosko1@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.
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Further details of this report can be found on the ScamWarners.com forum
23rd September 2017 - Advance Fee Fraud Scam
On 23rd September 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Ronald Hosko using email address agentronaldh@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.
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Further details of this report can be found on the ScamWarners.com forum
17th September 2017 - Advance Fee Fraud Scam
On 17th September 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Herry Cole using email address mr.henrycole14@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.
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Further details of this report can be found on the ScamWarners.com forum
2nd September 2017 - Advance Fee Fraud Scam
On 2nd September 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Edward Benson using email address westernunionoffice4522@yahoo.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.
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Further details of this report can be found on the ScamWarners.com forum
13th August 2017 - Advance Fee Fraud Scam
On 13th August 2017, telephone number +22967617475 was reported as being used by scammers to pretend to be Brown Jerry using email address brownjerry107@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.
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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
| 22967617475 | +22967617475 | 0022967617475 | 01122967617475 | 001122967617475 |
| 01022967617475 | 229 67 61 74 75 | 229 676 174 75 | 229 6761 7475 | 229 67617475 |
| 229-67617475 | 229-6761-7475 | 229 676 17 475 | +229 67 61 74 75 | +229 676 174 75 |
| +229 6761 7475 | +229 67617475 | +229-67617475 | +229-6761-7475 | +229 676 17 475 |
| 00229 67 61 74 75 | 00229 676 174 75 | 00229 6761 7475 | 00229 67617475 | 00229-67617475 |
| 00229-6761-7475 | 00229 676 17 475 | 011229 67 61 74 75 | 011229 676 174 75 | 011229 6761 7475 |
| 011229 67617475 | 011229-67617475 | 011229-6761-7475 | 011229 676 17 475 | 0011229 67 61 74 75 |
| 0011229 676 174 75 | 0011229 6761 7475 | 0011229 67617475 | 0011229-67617475 | 0011229-6761-7475 |
| 0011229 676 17 475 | 010229 67 61 74 75 | 010229 676 174 75 | 010229 6761 7475 | 010229 67617475 |
| 010229-67617475 | 010229-6761-7475 | 010229 676 17 475 | (+229) 6761 7475 |