Info on the number +22969091490
Telephone number +22969091490 is a number from Benin. The area code is 69. The number is designated as being used for Mobile telephones.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
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This number is recorded in our database for the following scams:
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +22969091490 was reported as being used by scammers to pretend to be Richard Maxwell working as Foreign Payment Manager for Coris Bank Africa using email address bankservesweb@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.
Attn:beneficiary
$4.500.000.00 USD which was deposited to our bank by the IMF Managing Director to be delivered to you which he said to be your Overdue Inheritance/Contract/compensation fund’s I want you to know that the delivery will be carried out once these bellow mentioned certificate is being obtained from the office of the Attorney General of Federal High Court Benin Republic because without the certificate the diplomatic agent won't be granted safe passage by the customs agent at the airport and those certificate are needed to be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
Below are the Certificates that need to be obtaining from the office of the Attorney General of Federal High Court of Benin Republic:
INTERNATIONAL DELIVERY PERMITS CERTIFICATE FEE: $40
IMF CLEARANCE CERTIFICATE FEE: $35
NOTE: THE REASON WHY YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE OBTAINING OF THE CERTIFICATES IS THAT WE TRIED TO DEDUCT THE NEEDED FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
You are hereby to be notified that the delivery fee and other formalities and necessary arrangement has been taken care of but you are only required to make the payment of the fee of the above mentioned certificates so that once it is obtained and signed by the Attorney General of Federal High Court Benin Republic then your diplomatic agent will be granted safe passage in any airport which he entered with those certificates and also to avoid you being suspicious of indulging in illegal act or drug dealing act and you should know that your Atm Card will be delivered to you by our courier partners(DHL).
Here is the information you are to use to make the payment through WESTERN UNION or MONEY GRAM OFFICE only.
RECEIVER NAME: LAW EKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $75 USD
REF/MTCN_______
SENDER NAME_____
Immediately you make this payment and the needed certificate is been obtained and signed by the Attorney General of Federal High Court Benin Republic then you will be contacted by our courier partners (DHL) regarding the moving of the diplomatic agent with your Atm Card and I will also send you the copy of the obtained certificates and where it is signed by the Attorney General of Federal High Court of Benin Republic once it is been obtained. Once you make the payment get back to me with the payment details immediately.
Waiting for your urgent reply immediately.
SINCERELY;
Mr. Richard Maxwell
FOREIGN PAYMENT MANAGER
CORIS BANK AFRICA
fibpowerfile@gmail.com
imfaauthority@outlook.com
bankservesweb@gmail.com
TEL: +229-69091490
$4.500.000.00 USD which was deposited to our bank by the IMF Managing Director to be delivered to you which he said to be your Overdue Inheritance/Contract/compensation fund’s I want you to know that the delivery will be carried out once these bellow mentioned certificate is being obtained from the office of the Attorney General of Federal High Court Benin Republic because without the certificate the diplomatic agent won't be granted safe passage by the customs agent at the airport and those certificate are needed to be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
Below are the Certificates that need to be obtaining from the office of the Attorney General of Federal High Court of Benin Republic:
INTERNATIONAL DELIVERY PERMITS CERTIFICATE FEE: $40
IMF CLEARANCE CERTIFICATE FEE: $35
NOTE: THE REASON WHY YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE OBTAINING OF THE CERTIFICATES IS THAT WE TRIED TO DEDUCT THE NEEDED FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
You are hereby to be notified that the delivery fee and other formalities and necessary arrangement has been taken care of but you are only required to make the payment of the fee of the above mentioned certificates so that once it is obtained and signed by the Attorney General of Federal High Court Benin Republic then your diplomatic agent will be granted safe passage in any airport which he entered with those certificates and also to avoid you being suspicious of indulging in illegal act or drug dealing act and you should know that your Atm Card will be delivered to you by our courier partners(DHL).
Here is the information you are to use to make the payment through WESTERN UNION or MONEY GRAM OFFICE only.
RECEIVER NAME: LAW EKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $75 USD
REF/MTCN_______
SENDER NAME_____
Immediately you make this payment and the needed certificate is been obtained and signed by the Attorney General of Federal High Court Benin Republic then you will be contacted by our courier partners (DHL) regarding the moving of the diplomatic agent with your Atm Card and I will also send you the copy of the obtained certificates and where it is signed by the Attorney General of Federal High Court of Benin Republic once it is been obtained. Once you make the payment get back to me with the payment details immediately.
Waiting for your urgent reply immediately.
SINCERELY;
Mr. Richard Maxwell
FOREIGN PAYMENT MANAGER
CORIS BANK AFRICA
fibpowerfile@gmail.com
imfaauthority@outlook.com
bankservesweb@gmail.com
TEL: +229-69091490
Further details of this report can be found on the ScamWarners.com forum
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +22969091490 was reported as being used by scammers to pretend to be Richard Maxwell working as Foreign Payment Manager for Coris Bank Africa using email address fibpowerfile@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.
Attn:beneficiary
$4.500.000.00 USD which was deposited to our bank by the IMF Managing Director to be delivered to you which he said to be your Overdue Inheritance/Contract/compensation fund’s I want you to know that the delivery will be carried out once these bellow mentioned certificate is being obtained from the office of the Attorney General of Federal High Court Benin Republic because without the certificate the diplomatic agent won't be granted safe passage by the customs agent at the airport and those certificate are needed to be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
Below are the Certificates that need to be obtaining from the office of the Attorney General of Federal High Court of Benin Republic:
INTERNATIONAL DELIVERY PERMITS CERTIFICATE FEE: $40
IMF CLEARANCE CERTIFICATE FEE: $35
NOTE: THE REASON WHY YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE OBTAINING OF THE CERTIFICATES IS THAT WE TRIED TO DEDUCT THE NEEDED FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
You are hereby to be notified that the delivery fee and other formalities and necessary arrangement has been taken care of but you are only required to make the payment of the fee of the above mentioned certificates so that once it is obtained and signed by the Attorney General of Federal High Court Benin Republic then your diplomatic agent will be granted safe passage in any airport which he entered with those certificates and also to avoid you being suspicious of indulging in illegal act or drug dealing act and you should know that your Atm Card will be delivered to you by our courier partners(DHL).
Here is the information you are to use to make the payment through WESTERN UNION or MONEY GRAM OFFICE only.
RECEIVER NAME: LAW EKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $75 USD
REF/MTCN_______
SENDER NAME_____
Immediately you make this payment and the needed certificate is been obtained and signed by the Attorney General of Federal High Court Benin Republic then you will be contacted by our courier partners (DHL) regarding the moving of the diplomatic agent with your Atm Card and I will also send you the copy of the obtained certificates and where it is signed by the Attorney General of Federal High Court of Benin Republic once it is been obtained. Once you make the payment get back to me with the payment details immediately.
Waiting for your urgent reply immediately.
SINCERELY;
Mr. Richard Maxwell
FOREIGN PAYMENT MANAGER
CORIS BANK AFRICA
fibpowerfile@gmail.com
imfaauthority@outlook.com
bankservesweb@gmail.com
TEL: +229-69091490
$4.500.000.00 USD which was deposited to our bank by the IMF Managing Director to be delivered to you which he said to be your Overdue Inheritance/Contract/compensation fund’s I want you to know that the delivery will be carried out once these bellow mentioned certificate is being obtained from the office of the Attorney General of Federal High Court Benin Republic because without the certificate the diplomatic agent won't be granted safe passage by the customs agent at the airport and those certificate are needed to be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
Below are the Certificates that need to be obtaining from the office of the Attorney General of Federal High Court of Benin Republic:
INTERNATIONAL DELIVERY PERMITS CERTIFICATE FEE: $40
IMF CLEARANCE CERTIFICATE FEE: $35
NOTE: THE REASON WHY YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE OBTAINING OF THE CERTIFICATES IS THAT WE TRIED TO DEDUCT THE NEEDED FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
You are hereby to be notified that the delivery fee and other formalities and necessary arrangement has been taken care of but you are only required to make the payment of the fee of the above mentioned certificates so that once it is obtained and signed by the Attorney General of Federal High Court Benin Republic then your diplomatic agent will be granted safe passage in any airport which he entered with those certificates and also to avoid you being suspicious of indulging in illegal act or drug dealing act and you should know that your Atm Card will be delivered to you by our courier partners(DHL).
Here is the information you are to use to make the payment through WESTERN UNION or MONEY GRAM OFFICE only.
RECEIVER NAME: LAW EKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $75 USD
REF/MTCN_______
SENDER NAME_____
Immediately you make this payment and the needed certificate is been obtained and signed by the Attorney General of Federal High Court Benin Republic then you will be contacted by our courier partners (DHL) regarding the moving of the diplomatic agent with your Atm Card and I will also send you the copy of the obtained certificates and where it is signed by the Attorney General of Federal High Court of Benin Republic once it is been obtained. Once you make the payment get back to me with the payment details immediately.
Waiting for your urgent reply immediately.
SINCERELY;
Mr. Richard Maxwell
FOREIGN PAYMENT MANAGER
CORIS BANK AFRICA
fibpowerfile@gmail.com
imfaauthority@outlook.com
bankservesweb@gmail.com
TEL: +229-69091490
Further details of this report can be found on the ScamWarners.com forum
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +22969091490 was reported as being used by scammers to pretend to be Richard Maxwell working as Foreign Payment Manager for Coris Bank Africa using email address imfaauthority@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.
Attn:beneficiary
$4.500.000.00 USD which was deposited to our bank by the IMF Managing Director to be delivered to you which he said to be your Overdue Inheritance/Contract/compensation fund’s I want you to know that the delivery will be carried out once these bellow mentioned certificate is being obtained from the office of the Attorney General of Federal High Court Benin Republic because without the certificate the diplomatic agent won't be granted safe passage by the customs agent at the airport and those certificate are needed to be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
Below are the Certificates that need to be obtaining from the office of the Attorney General of Federal High Court of Benin Republic:
INTERNATIONAL DELIVERY PERMITS CERTIFICATE FEE: $40
IMF CLEARANCE CERTIFICATE FEE: $35
NOTE: THE REASON WHY YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE OBTAINING OF THE CERTIFICATES IS THAT WE TRIED TO DEDUCT THE NEEDED FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
You are hereby to be notified that the delivery fee and other formalities and necessary arrangement has been taken care of but you are only required to make the payment of the fee of the above mentioned certificates so that once it is obtained and signed by the Attorney General of Federal High Court Benin Republic then your diplomatic agent will be granted safe passage in any airport which he entered with those certificates and also to avoid you being suspicious of indulging in illegal act or drug dealing act and you should know that your Atm Card will be delivered to you by our courier partners(DHL).
Here is the information you are to use to make the payment through WESTERN UNION or MONEY GRAM OFFICE only.
RECEIVER NAME: LAW EKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $75 USD
REF/MTCN_______
SENDER NAME_____
Immediately you make this payment and the needed certificate is been obtained and signed by the Attorney General of Federal High Court Benin Republic then you will be contacted by our courier partners (DHL) regarding the moving of the diplomatic agent with your Atm Card and I will also send you the copy of the obtained certificates and where it is signed by the Attorney General of Federal High Court of Benin Republic once it is been obtained. Once you make the payment get back to me with the payment details immediately.
Waiting for your urgent reply immediately.
SINCERELY;
Mr. Richard Maxwell
FOREIGN PAYMENT MANAGER
CORIS BANK AFRICA
fibpowerfile@gmail.com
imfaauthority@outlook.com
bankservesweb@gmail.com
TEL: +229-69091490
$4.500.000.00 USD which was deposited to our bank by the IMF Managing Director to be delivered to you which he said to be your Overdue Inheritance/Contract/compensation fund’s I want you to know that the delivery will be carried out once these bellow mentioned certificate is being obtained from the office of the Attorney General of Federal High Court Benin Republic because without the certificate the diplomatic agent won't be granted safe passage by the customs agent at the airport and those certificate are needed to be acquired for clarification and vindication of your fund that you are the
beneficiary and that it is legally own by you.
Below are the Certificates that need to be obtaining from the office of the Attorney General of Federal High Court of Benin Republic:
INTERNATIONAL DELIVERY PERMITS CERTIFICATE FEE: $40
IMF CLEARANCE CERTIFICATE FEE: $35
NOTE: THE REASON WHY YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE OBTAINING OF THE CERTIFICATES IS THAT WE TRIED TO DEDUCT THE NEEDED FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.
You are hereby to be notified that the delivery fee and other formalities and necessary arrangement has been taken care of but you are only required to make the payment of the fee of the above mentioned certificates so that once it is obtained and signed by the Attorney General of Federal High Court Benin Republic then your diplomatic agent will be granted safe passage in any airport which he entered with those certificates and also to avoid you being suspicious of indulging in illegal act or drug dealing act and you should know that your Atm Card will be delivered to you by our courier partners(DHL).
Here is the information you are to use to make the payment through WESTERN UNION or MONEY GRAM OFFICE only.
RECEIVER NAME: LAW EKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $75 USD
REF/MTCN_______
SENDER NAME_____
Immediately you make this payment and the needed certificate is been obtained and signed by the Attorney General of Federal High Court Benin Republic then you will be contacted by our courier partners (DHL) regarding the moving of the diplomatic agent with your Atm Card and I will also send you the copy of the obtained certificates and where it is signed by the Attorney General of Federal High Court of Benin Republic once it is been obtained. Once you make the payment get back to me with the payment details immediately.
Waiting for your urgent reply immediately.
SINCERELY;
Mr. Richard Maxwell
FOREIGN PAYMENT MANAGER
CORIS BANK AFRICA
fibpowerfile@gmail.com
imfaauthority@outlook.com
bankservesweb@gmail.com
TEL: +229-69091490
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
| 22969091490 | +22969091490 | 0022969091490 | 01122969091490 | 001122969091490 |
| 01022969091490 | 229 69 09 14 90 | 229 690 914 90 | 229 6909 1490 | 229 69091490 |
| 229-69091490 | 229-6909-1490 | 229 690 91 490 | +229 69 09 14 90 | +229 690 914 90 |
| +229 6909 1490 | +229 69091490 | +229-69091490 | +229-6909-1490 | +229 690 91 490 |
| 00229 69 09 14 90 | 00229 690 914 90 | 00229 6909 1490 | 00229 69091490 | 00229-69091490 |
| 00229-6909-1490 | 00229 690 91 490 | 011229 69 09 14 90 | 011229 690 914 90 | 011229 6909 1490 |
| 011229 69091490 | 011229-69091490 | 011229-6909-1490 | 011229 690 91 490 | 0011229 69 09 14 90 |
| 0011229 690 914 90 | 0011229 6909 1490 | 0011229 69091490 | 0011229-69091490 | 0011229-6909-1490 |
| 0011229 690 91 490 | 010229 69 09 14 90 | 010229 690 914 90 | 010229 6909 1490 | 010229 69091490 |
| 010229-69091490 | 010229-6909-1490 | 010229 690 91 490 | (+229) 6909 1490 |