Info on the number +22969092561
Telephone number +22969092561 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.
Share this page
This number is recorded in our database for the following scams:
16th January 2019 - Advance Fee Fraud Scam
On 16th January 2019, telephone number +22969092561 was reported as being used by scammers to pretend to be Obe Samuel using email address wu37954@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
THE TRANSFER DEPARTMENT UNIT
WESTERN UNION BRANCH HEADOFFICE
TEMA COTONOU BENIN REPUBLIC
2018 SCAM VICTIM'S COMPENSATION FROM THE IMF
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total sum of ($1.2Million) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.
Amount you sent $98.00usd, $99.00usd or $100.00usd
And you can track it right now with our website www.westernunion.com before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information
MTCN: 6902217445
Sender Name: JAMES MBA
Text Question: 4HRS
Answer: TIME
Amount: $5,000SD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00USD, also I am
usingthis medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance, so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow.
Note that you can send what ever you have at hand through western union or Ria with this name and address below;
Receiver Name............................OBE SAMUEL
Country: .............................. .......Benin Republic
City: .............................. ..............Cotonou
No Text Question:..................... .......
No Answer:....................... ...............
Amount to send:........................ $
Amount you sent $98.00usd, $99.00usd or $100.00usd
Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow
Best regards
Mr.Obe Samuel
FOREIGN PAYMENT OFFICE DEPARTMENT CONDUCT CODE (202)
TELEPHONE NUMBER IS +229 69092561
THE TRANSFER DEPARTMENT UNIT
WESTERN UNION BRANCH HEADOFFICE
TEMA COTONOU BENIN REPUBLIC
2018 SCAM VICTIM'S COMPENSATION FROM THE IMF
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total sum of ($1.2Million) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.
Amount you sent $98.00usd, $99.00usd or $100.00usd
And you can track it right now with our website www.westernunion.com before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information
MTCN: 6902217445
Sender Name: JAMES MBA
Text Question: 4HRS
Answer: TIME
Amount: $5,000SD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00USD, also I am
usingthis medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance, so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow.
Note that you can send what ever you have at hand through western union or Ria with this name and address below;
Receiver Name............................OBE SAMUEL
Country: .............................. .......Benin Republic
City: .............................. ..............Cotonou
No Text Question:..................... .......
No Answer:....................... ...............
Amount to send:........................ $
Amount you sent $98.00usd, $99.00usd or $100.00usd
Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow
Best regards
Mr.Obe Samuel
FOREIGN PAYMENT OFFICE DEPARTMENT CONDUCT CODE (202)
TELEPHONE NUMBER IS +229 69092561
Further details of this report can be found on the ScamWarners.com forum
4th November 2018 - Advance Fee Fraud Scam
On 4th November 2018, telephone number +22969092561 was reported as being used by scammers to pretend to be Johnson Ibe using email address gtbank548@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.
Atten;Dear customer,
Thanks for understanding us,and we promise to assist you to make sure that you will receive your worth of $800.000.00 Dollar to your address, the $800.000.00 Dollar was sign and approved in your name.
Meanwhile, contact western union Benin through their contacts information below, then ask the customer care to tell you the charges to open western union online account with them.This can not cost you more than US$98.00; for both refundable initial deposit and activation of the western union account for international operation.
Contact the western union in Benin Republic through their contacts formations below:
Contact(W.B.B) Name; Dr.Jerry Lambert Boggan
Address: Avenue of the Governor General William Ponty - Cotonou, 01 BP 2700 Cotonou.
Tel: (+229) 69092561.
Email: gtbank548@gmail.com
All you need to do is to open an western union account with bank in Benin Republic with $98.00 and forward the western union online new account information to us, and as soon as I receive it, I will start be sending your payment to you immediately without ant delay.
And this western union new account suppose be opened today once you send the $98.00 to payment Depariment Office, because this payment suppose to be send to you within together with other approved. Get back with the western union online account details after finalize with the Bank as I directed you above, and I will remit the fund immediately as planned.
Thanks, I am expecting the bank account details.
Regards,
Barrister Johnson Ibe.
Thanks for understanding us,and we promise to assist you to make sure that you will receive your worth of $800.000.00 Dollar to your address, the $800.000.00 Dollar was sign and approved in your name.
Meanwhile, contact western union Benin through their contacts information below, then ask the customer care to tell you the charges to open western union online account with them.This can not cost you more than US$98.00; for both refundable initial deposit and activation of the western union account for international operation.
Contact the western union in Benin Republic through their contacts formations below:
Contact(W.B.B) Name; Dr.Jerry Lambert Boggan
Address: Avenue of the Governor General William Ponty - Cotonou, 01 BP 2700 Cotonou.
Tel: (+229) 69092561.
Email: gtbank548@gmail.com
All you need to do is to open an western union account with bank in Benin Republic with $98.00 and forward the western union online new account information to us, and as soon as I receive it, I will start be sending your payment to you immediately without ant delay.
And this western union new account suppose be opened today once you send the $98.00 to payment Depariment Office, because this payment suppose to be send to you within together with other approved. Get back with the western union online account details after finalize with the Bank as I directed you above, and I will remit the fund immediately as planned.
Thanks, I am expecting the bank account details.
Regards,
Barrister Johnson Ibe.
Further details of this report can be found on the ScamWarners.com forum
23rd July 2018 - Advance Fee Fraud Scam
On 23rd July 2018, telephone number +22969092561 was reported as being used by scammers to pretend to be Brown Cooper using email address westerunion559@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.
ANTI-TERRORIST AND FINANCIAL CRIMES MONITORY DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: westerunion559@gmail.com
Phone: (213) 419-3588
SWIFT MESSAGE
Swift Input : WUMT/FIN103 CUSTOMER CREDIT
Date of issue : 12 / 07/ 2018
Maturing At : / 12 / 16/2018
Amount : 950,000.00 USD
Your Ref: S086554920134392/AF298/WQM1/Z01
Attn:Beneficiary,
Compliments of the season, this is inform you that we finally secured the release order mandate of your long suffering compensation fund payment of $950,000.00 from the Finance Ministry, Benin Republic. We'd achieved this under courtesy of the American Consulate Benin through a quick response team of the FBI after receiving series of complaints from victims of same fate as yours.
Be informed that all those hoodlums and impersonators who have stalling your ability to receiving your funds all along were all arrested last month and shall be prosecuted accordingly. Please you are at this point advised to discontinue communication with all those bankers in Benin Republic because they have nothing to offer rather than complicating issues and making things hard for you.
Further to this, Your name was shortlisted and submitted to us as a beneficiary to one of the payments under the above-mentioned transaction references. We have been trying to reach you on the phone to give you direction on how to get the MTCN and the deposit slip all to no avail. However, be informed that We have concluded arrangements with the benefactors and stakeholders of this project to effect your payment through a daily Money Transfer Control Number (MTCN) for security purpose.
But the maximum amount you shall be receiving is $5,000 on a daily basis until the total funds is completely paid out to you. Although, a non-activated daily installment of 5,000.00 USD has been inputted and sent to your credit via the Western Union online services.
So kindly contact Mr. Brown Cooper on the below contact details and apply for the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.Kindly contact Western Union Branch Agent with the below information for the pick up details:
Contact Person: Brown Cooper
Contact Email: westerunion559@gmail.com
Contact Phone Number: +229 69092561
Make Sure you contact him with the following reference numbers S086554920134392/AF298/WQM1/Z01 alongside with your current contact details such as;
1. Your Full Names: ...............................
2. Your Cell Phone Number:.........................
3. Your Home Address: .............................
4. Your Occupation:................................
5. Your Age and Sex:................................
Best Regards,
Mark Pence
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001,
UNITED STATES OF AMERICA
EMAIL: westerunion559@gmail.com
Phone: (213) 419-3588
SWIFT MESSAGE
Swift Input : WUMT/FIN103 CUSTOMER CREDIT
Date of issue : 12 / 07/ 2018
Maturing At : / 12 / 16/2018
Amount : 950,000.00 USD
Your Ref: S086554920134392/AF298/WQM1/Z01
Attn:Beneficiary,
Compliments of the season, this is inform you that we finally secured the release order mandate of your long suffering compensation fund payment of $950,000.00 from the Finance Ministry, Benin Republic. We'd achieved this under courtesy of the American Consulate Benin through a quick response team of the FBI after receiving series of complaints from victims of same fate as yours.
Be informed that all those hoodlums and impersonators who have stalling your ability to receiving your funds all along were all arrested last month and shall be prosecuted accordingly. Please you are at this point advised to discontinue communication with all those bankers in Benin Republic because they have nothing to offer rather than complicating issues and making things hard for you.
Further to this, Your name was shortlisted and submitted to us as a beneficiary to one of the payments under the above-mentioned transaction references. We have been trying to reach you on the phone to give you direction on how to get the MTCN and the deposit slip all to no avail. However, be informed that We have concluded arrangements with the benefactors and stakeholders of this project to effect your payment through a daily Money Transfer Control Number (MTCN) for security purpose.
But the maximum amount you shall be receiving is $5,000 on a daily basis until the total funds is completely paid out to you. Although, a non-activated daily installment of 5,000.00 USD has been inputted and sent to your credit via the Western Union online services.
So kindly contact Mr. Brown Cooper on the below contact details and apply for the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.Kindly contact Western Union Branch Agent with the below information for the pick up details:
Contact Person: Brown Cooper
Contact Email: westerunion559@gmail.com
Contact Phone Number: +229 69092561
Make Sure you contact him with the following reference numbers S086554920134392/AF298/WQM1/Z01 alongside with your current contact details such as;
1. Your Full Names: ...............................
2. Your Cell Phone Number:.........................
3. Your Home Address: .............................
4. Your Occupation:................................
5. Your Age and Sex:................................
Best Regards,
Mark Pence
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
United States of America
Further details of this report can be found on the ScamWarners.com forum
30th April 2018 - Advance Fee Fraud Scam
On 30th April 2018, telephone number +22969092561 was reported as being used by scammers to pretend to be Johnson Ibe using email address ubabakplc@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.
Contact Atm Payment Office
Dear/ Sir Madam,
I have deposited the check to the ATM OFFICE. All you have to do is to contact them at:(ubabakplc@gmail.com) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until the whole of $3.8USD is withdraw end.
You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you will send to them before the delivery is activation fee which is i did not know the amount.
But when you contact the atm office,please try to ask them how much is activation fee, and send it to them..Email;(ubabakplc@gmail.com) to contact UBA Bank in person is Mr.Johnson Ibe,this is there phone number;+229 69092561
Thank you.
Mrs.Rita Taylo,
Your ATM CARD is ready to delivery,
Dear/ Sir Madam,
I have deposited the check to the ATM OFFICE. All you have to do is to contact them at:(ubabakplc@gmail.com) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until the whole of $3.8USD is withdraw end.
You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you will send to them before the delivery is activation fee which is i did not know the amount.
But when you contact the atm office,please try to ask them how much is activation fee, and send it to them..Email;(ubabakplc@gmail.com) to contact UBA Bank in person is Mr.Johnson Ibe,this is there phone number;+229 69092561
Thank you.
Mrs.Rita Taylo,
Your ATM CARD is ready to delivery,
Further details of this report can be found on the ScamWarners.com forum
5th March 2018 - Advance Fee Fraud Scam
On 5th March 2018, telephone number +22969092561 was reported as being used by scammers to pretend to be Rita Taylo using email address ubabakplc@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.
Contact Atm Payment Office
Dear/ Sir Madam,
I have deposited the check to the ATM OFFICE. All you have to do is to contact
them at:(ubabakplc@gmail.com) they will give you direction on how you will be
receiving your atm card daily. My agreement with them is 7000USD daily until
the whole of $3.8USD is withdraw end.
You are not expected to pay for the delivery fee or stamp duty fee or any
certificate fee because all the fee is already deducted from the funds once the
remittance is done. The only fee you will send to them before the delivery is
activation fee which is i did not know the amount. But when you contact the atm
office, try to ask them how much is activation fee and send it to them.
Email them with your full address, the contact person is Mrs. Rita Taylo,this
is there phone number;+229 69092561
Thank you.
Mr.Ben Favour,
Your ATM CARD is ready to delivery
Dear/ Sir Madam,
I have deposited the check to the ATM OFFICE. All you have to do is to contact
them at:(ubabakplc@gmail.com) they will give you direction on how you will be
receiving your atm card daily. My agreement with them is 7000USD daily until
the whole of $3.8USD is withdraw end.
You are not expected to pay for the delivery fee or stamp duty fee or any
certificate fee because all the fee is already deducted from the funds once the
remittance is done. The only fee you will send to them before the delivery is
activation fee which is i did not know the amount. But when you contact the atm
office, try to ask them how much is activation fee and send it to them.
Email them with your full address, the contact person is Mrs. Rita Taylo,this
is there phone number;+229 69092561
Thank you.
Mr.Ben Favour,
Your ATM CARD is ready to delivery
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
| 22969092561 | +22969092561 | 0022969092561 | 01122969092561 | 001122969092561 |
| 01022969092561 | 229 69 09 25 61 | 229 690 925 61 | 229 6909 2561 | 229 69092561 |
| 229-69092561 | 229-6909-2561 | 229 690 92 561 | +229 69 09 25 61 | +229 690 925 61 |
| +229 6909 2561 | +229 69092561 | +229-69092561 | +229-6909-2561 | +229 690 92 561 |
| 00229 69 09 25 61 | 00229 690 925 61 | 00229 6909 2561 | 00229 69092561 | 00229-69092561 |
| 00229-6909-2561 | 00229 690 92 561 | 011229 69 09 25 61 | 011229 690 925 61 | 011229 6909 2561 |
| 011229 69092561 | 011229-69092561 | 011229-6909-2561 | 011229 690 92 561 | 0011229 69 09 25 61 |
| 0011229 690 925 61 | 0011229 6909 2561 | 0011229 69092561 | 0011229-69092561 | 0011229-6909-2561 |
| 0011229 690 92 561 | 010229 69 09 25 61 | 010229 690 925 61 | 010229 6909 2561 | 010229 69092561 |
| 010229-69092561 | 010229-6909-2561 | 010229 690 92 561 | (+229) 6909 2561 |