Info on the number +22969112083
Telephone number +22969112083 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:
22nd October 2020 - Advance Fee Fraud Scam
On 22nd October 2020, telephone number +22969112083 was reported as being used by scammers to pretend to be David Bleazard J. working as Chief Executive Officer for First Twin State Private Bank using email address bankcentralofbeninrepublic2997@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.
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF
INVESTIGATION WASHINGTON DC.
ATTENTION LOTTERY WINNER,
I'M CHRISTOPHER A WRAY EXECUTIVE THE DIRECTOR FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
This email has been issued to you in order to officially inform you
that we have completed the investigation on an International lottery
Payment which was issued to you by the International Lottery Company
with the help of our newly developed technology IMNS (International
Monitoring Network System) We the federal bureau of investigation
(FBI) has discovered through our online intelligence-monitoring
network system that your email address was automatically selected
online by the lottery winning System. This has legally won you the sum
of $14.5,000,000.00 (Fourteen Million Five Hundred Thousand United
States Dollars), From a Notional Lottery Company outside the United
States, Your Lottery Winning Funds is 100% risk free and legal, You
won this money from an Online ballot System. The Lottery Winning Funds
has been deposited with THE FIRST TWIN STATE PRIVATE BANK and has been
legally approved.
The Lottery Company has authorized this winning to be paid to you via
your preferable choice below.
Option 1......Bank to Bank Online Transfer.
Option 2......ATM Card Delivery.
Option 3......Consignment Box Delivery.
Note,That the Federal Bureau Of Investigation (FBI) Washington, DC, In
conjunction with the United Nations Financial Department has approved
your transaction to be paid to you via the paying Bank (THE FIRST TWIN
STATE PRIVATE BANK). You have the legitimate right to claim your fund
US$14.5,000,000.00 (Fourteen Million Five Hundred Thousand United
States Dollars),
As the Director Of The Federal Bureau Of Investigation i advise you to
proceed on with this transaction, Contact The FIRST TWIN STATE PRIVATE
BANK to release your funds to you without any further complain or
delay. I have send a notification to THE FIRST TWIN STATE PRIVATE BANK
to release your funds once you contact them.
Contact the THE FIRST TWIN STATE PRIVATE BANK with the below
information via the Bank's direct email/phone number for more
directive and the final release of your Winning Funds also remember to
reconfirm the below information to THE FIRST TWIN STATE PRIVATE BANK
for verification and processing of your Lottery Winning Fund:
1. Your Full Name.
2. Current Address.
3. Date of Birth.
4. Occupation.
5. Telephone Numbers.
6. Attach Scan Copies Of Your valid ID Proof.
Contact Information:
Mr David Bleazard J.
The President (Chief Executive Officer)
First Twin State Private Bank
Email : bankcentralofbeninrepublic2997@gmail.com
Tel : +229 6911 2083
Congratulations once more!
Looking forward to hear from you as soon as you contact the THE FIRST
TWIN STATE PRIVATE BANK.
This letter will serve as proof that the Federal Bureau of
Investigation has authorized you in act to claim your Lottery Winning
Fund.
BEST REGARDS,
THE FEDERAL BUREAU OF INVESTIGATION(FBI).
Washington, D.C UNITED STATE OF AMERICA.
INVESTIGATION WASHINGTON DC.
ATTENTION LOTTERY WINNER,
I'M CHRISTOPHER A WRAY EXECUTIVE THE DIRECTOR FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
This email has been issued to you in order to officially inform you
that we have completed the investigation on an International lottery
Payment which was issued to you by the International Lottery Company
with the help of our newly developed technology IMNS (International
Monitoring Network System) We the federal bureau of investigation
(FBI) has discovered through our online intelligence-monitoring
network system that your email address was automatically selected
online by the lottery winning System. This has legally won you the sum
of $14.5,000,000.00 (Fourteen Million Five Hundred Thousand United
States Dollars), From a Notional Lottery Company outside the United
States, Your Lottery Winning Funds is 100% risk free and legal, You
won this money from an Online ballot System. The Lottery Winning Funds
has been deposited with THE FIRST TWIN STATE PRIVATE BANK and has been
legally approved.
The Lottery Company has authorized this winning to be paid to you via
your preferable choice below.
Option 1......Bank to Bank Online Transfer.
Option 2......ATM Card Delivery.
Option 3......Consignment Box Delivery.
Note,That the Federal Bureau Of Investigation (FBI) Washington, DC, In
conjunction with the United Nations Financial Department has approved
your transaction to be paid to you via the paying Bank (THE FIRST TWIN
STATE PRIVATE BANK). You have the legitimate right to claim your fund
US$14.5,000,000.00 (Fourteen Million Five Hundred Thousand United
States Dollars),
As the Director Of The Federal Bureau Of Investigation i advise you to
proceed on with this transaction, Contact The FIRST TWIN STATE PRIVATE
BANK to release your funds to you without any further complain or
delay. I have send a notification to THE FIRST TWIN STATE PRIVATE BANK
to release your funds once you contact them.
Contact the THE FIRST TWIN STATE PRIVATE BANK with the below
information via the Bank's direct email/phone number for more
directive and the final release of your Winning Funds also remember to
reconfirm the below information to THE FIRST TWIN STATE PRIVATE BANK
for verification and processing of your Lottery Winning Fund:
1. Your Full Name.
2. Current Address.
3. Date of Birth.
4. Occupation.
5. Telephone Numbers.
6. Attach Scan Copies Of Your valid ID Proof.
Contact Information:
Mr David Bleazard J.
The President (Chief Executive Officer)
First Twin State Private Bank
Email : bankcentralofbeninrepublic2997@gmail.com
Tel : +229 6911 2083
Congratulations once more!
Looking forward to hear from you as soon as you contact the THE FIRST
TWIN STATE PRIVATE BANK.
This letter will serve as proof that the Federal Bureau of
Investigation has authorized you in act to claim your Lottery Winning
Fund.
BEST REGARDS,
THE FEDERAL BUREAU OF INVESTIGATION(FBI).
Washington, D.C UNITED STATE OF AMERICA.
Further details of this report can be found on the ScamWarners.com forum
28th January 2020 - Advance Fee Fraud Scam
On 28th January 2020, telephone number +22969112083 was reported as being used by scammers to pretend to be Rev. John Mbaka using email address tntdeliveringcompany1997@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; Beneficiary,
This is to official inform you that we have been having meetings for
the past three (3) weeks which ended two days ago with MR. JIM YONG
KIM the world bank president and other seven continent presidents on
the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received
from anti-fraud international monitoring group your name/email has
been submitted to us therefore the united nations have agreed to
compensate you with the sum of (USD$3.250,000.00 Million) this
compensation is also including international business that failed you
in past due to government problems etc.
We have arranged your payment through our ATM MasterCard and deposited
it in TNT Office to deliver it to you which is the latest instruction
from the World Bank president MR. JIM YONG KIM, For your
information’s, the delivery charges already paid by U.N treasury, the
only money you will send to TNT office Benin Republic is $173 dollars
for security keeping fee, U.N coordinator already paid for others
charges fees for delivery except the security keeping fee, the
director of TNT refused to collect the security keeping fee from U.N
coordinator, the Director of TNT office said that they don’t know
exactly time you will contact them to reconfirm your details to avoid
counting demurrage that is why they refused collecting the $173
dollars for security keeping fee.
Therefore be advice to contact TNT Office agent Benin. Rev:John Mbaka
who is in position to deliver your ATM MasterCard to your location
address, contact TNT Office immediately with the bellow email & phone
number as listed below.
Contact name: Rev: John Mbaka
Email:( tntdeliveringcompany1997@gmail.com )
Tell: +229-6911 2083
Make sure you reconfirmed TNT Office your details ASAP as stated below
to avoid wrong delivery.
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Let us know as soon as possible you receive your ATM MasterCard for
proper verifications.
Regards,
Mrs Vivian kakadu.
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic.
This is to official inform you that we have been having meetings for
the past three (3) weeks which ended two days ago with MR. JIM YONG
KIM the world bank president and other seven continent presidents on
the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received
from anti-fraud international monitoring group your name/email has
been submitted to us therefore the united nations have agreed to
compensate you with the sum of (USD$3.250,000.00 Million) this
compensation is also including international business that failed you
in past due to government problems etc.
We have arranged your payment through our ATM MasterCard and deposited
it in TNT Office to deliver it to you which is the latest instruction
from the World Bank president MR. JIM YONG KIM, For your
information’s, the delivery charges already paid by U.N treasury, the
only money you will send to TNT office Benin Republic is $173 dollars
for security keeping fee, U.N coordinator already paid for others
charges fees for delivery except the security keeping fee, the
director of TNT refused to collect the security keeping fee from U.N
coordinator, the Director of TNT office said that they don’t know
exactly time you will contact them to reconfirm your details to avoid
counting demurrage that is why they refused collecting the $173
dollars for security keeping fee.
Therefore be advice to contact TNT Office agent Benin. Rev:John Mbaka
who is in position to deliver your ATM MasterCard to your location
address, contact TNT Office immediately with the bellow email & phone
number as listed below.
Contact name: Rev: John Mbaka
Email:( tntdeliveringcompany1997@gmail.com )
Tell: +229-6911 2083
Make sure you reconfirmed TNT Office your details ASAP as stated below
to avoid wrong delivery.
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Let us know as soon as possible you receive your ATM MasterCard for
proper verifications.
Regards,
Mrs Vivian kakadu.
DEPUTY SECRETARY-GENERAL (U.N)
Cotonou Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
27th November 2019 - Advance Fee Fraud Scam
On 27th November 2019, telephone number +22969112083 was reported as being used by scammers to pretend to be Mike Pence using email address mrmikepence737@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of Foreign Inheritance Payment
Mr. Mike Pence (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one
gentle man, one he is an American national and HIS Name is Mr. David
E. Denney, This man claimed to be your representative and this power
of attorney stated that you are dead, he brought an account to replace
your information in other to claim your fund of ($8.5 Million) Eight
Million Five Hundred Thousand United States Dollars which is now lying
in a dormant account UNCLAIMED, below is the Address he have
submitted:
FULL NAME: David E. Denney
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong payment.
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note that you will required to pay the IMF payment
Release Bound administrative charge of $137.00us dollars for file
endorsement processing charge.
Here is the information you are required to send via email for us to
check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............
Contact Person
Mr. Mike Pence (SAN).
Email Address: mrmikepence737@gmail.com
Telephone Number: +229 6911 2083
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram. Telephone Number; +229 6911 2083 Please try to call Now
him immediately to know when Your ATM CARD could be deliver to you. I
wait for your update as soon as you have receive your ATM CARD Package
Thank You.
Mr. Mike Pence (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin Republic
See the website for the payment schedule
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of Foreign Inheritance Payment
Mr. Mike Pence (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one
gentle man, one he is an American national and HIS Name is Mr. David
E. Denney, This man claimed to be your representative and this power
of attorney stated that you are dead, he brought an account to replace
your information in other to claim your fund of ($8.5 Million) Eight
Million Five Hundred Thousand United States Dollars which is now lying
in a dormant account UNCLAIMED, below is the Address he have
submitted:
FULL NAME: David E. Denney
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong payment.
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N/B Note that you will required to pay the IMF payment
Release Bound administrative charge of $137.00us dollars for file
endorsement processing charge.
Here is the information you are required to send via email for us to
check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............
Contact Person
Mr. Mike Pence (SAN).
Email Address: mrmikepence737@gmail.com
Telephone Number: +229 6911 2083
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram. Telephone Number; +229 6911 2083 Please try to call Now
him immediately to know when Your ATM CARD could be deliver to you. I
wait for your update as soon as you have receive your ATM CARD Package
Thank You.
Mr. Mike Pence (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin Republic
See the website for the payment schedule
Further details of this report can be found on the ScamWarners.com forum
10th December 2018 - Advance Fee Fraud Scam
On 10th December 2018, telephone number +22969112083 was reported as being used by scammers to pretend to be Steve Koffi using email address uspcompany2@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 UPS OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
I have registered your ATM CARD of $1.8 Million United State Dollars with UPS DELIVERING COMPANY LTD with registration code of (GPJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: UPS Office:
E-mail: uspcompany2@gmail.com
Contact Person: Mr. Steve Koffi
PHONE NO +229 69112083
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it
Yours sincerely,
Mr. Johnson Paul
I have registered your ATM CARD of $1.8 Million United State Dollars with UPS DELIVERING COMPANY LTD with registration code of (GPJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: UPS Office:
E-mail: uspcompany2@gmail.com
Contact Person: Mr. Steve Koffi
PHONE NO +229 69112083
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it
Yours sincerely,
Mr. Johnson Paul
Further details of this report can be found on the ScamWarners.com forum
21st May 2018 - Advance Fee Fraud Scam
On 21st May 2018, telephone number +22969112083 was reported as being used by scammers to pretend to be Nelson Williams using email address dhlexpres@126.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 DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
I have registered your ATM CARD of $1.500`000`00USD United State Dollars with DHL DELIVERING COMPANY LTD with registration code of (SPJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office:
E-mail: dhlexpres@126.com
Contact Person: Mr.NELSON WILLIAMS
PHONE NO +229 69112083
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it
Yours sincerely,
Mrs Vivian kakadu
I have registered your ATM CARD of $1.500`000`00USD United State Dollars with DHL DELIVERING COMPANY LTD with registration code of (SPJKT00678G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office:
E-mail: dhlexpres@126.com
Contact Person: Mr.NELSON WILLIAMS
PHONE NO +229 69112083
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it
Yours sincerely,
Mrs Vivian kakadu
Further details of this report can be found on the ScamWarners.com forum
23rd February 2018 - Advance Fee Fraud Scam
On 23rd February 2018, telephone number +22969112083 was reported as being used by scammers to pretend to be Joseph Zack using email address josephzack965@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.
ATTORNEY GENERAL OF BENIN REPUBLIC
Minister for Justice, \Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
Phone:+229 69112083
ATTN: Fund Beneficiary!
I am Barrister to the Federal High Court Benin Republic, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office Benin and we signed your information from Federal Ministry of Finance to release your fund through my Office Federal High Court Benin Republic to enable you get your fund since you could not be able to get your fund through other offices due to management and I am hereby to inform you again that I am the Attorney General which applied to release your fund sum of $3.500,000 USD by my self to be able to get all the official documents needs from your fund.
Note, I want to let you know that I have your information here in my office and I want you to reconfirm your full information immediately to confirm that your the rightfully beneficiary of this approval fund to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your fund.
We have contact Ambassador of your country here and he signed your fund documents in the office of duly certified lawyer and your fund will be release to you once you contact us and you will not face any disappointment in this issue but you will get your fund peacefully.
Your fund sum of ($3.500, 000 USD) was deposited on 9th FEBRUARY .2018 by international monetary fund (IMF) and I want you to reconfirm your information below and get back to issue you official documents which will be the evidence that you will get your fund without any delay and once you contact us with below information you will be able to get your fund immediately
You're name...............................
Country......................................
Office Phone no....................
Home phone no...................
Address/city........................
Age/sex.............................
Occupation......................
Federal ministry of finance hereby gives this irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for your contract entitlement/award winning payment. Transaction ID: #8345014
Federal ministry of finance deposited your fund on 9th FEBRUARY .2018 and I have vital information about an unclaimed fund under my custody. Get back to me with your complete data if interested, as I shall provide to you all necessary claim documents of your fund which we process to you and release your payment.
Respectfully,
Barrister JOSEPH ZACK (SAN)
Phone:+229 69112083
Email: josephzack965@gmail.com
ATTORNEY GENERAL OF BENIN REPUBLIC
Minister for Justice, \Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
Phone:+229 69112083
ATTN: Fund Beneficiary!
I am Barrister to the Federal High Court Benin Republic, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office Benin and we signed your information from Federal Ministry of Finance to release your fund through my Office Federal High Court Benin Republic to enable you get your fund since you could not be able to get your fund through other offices due to management and I am hereby to inform you again that I am the Attorney General which applied to release your fund sum of $3.500,000 USD by my self to be able to get all the official documents needs from your fund.
Note, I want to let you know that I have your information here in my office and I want you to reconfirm your full information immediately to confirm that your the rightfully beneficiary of this approval fund to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your fund.
We have contact Ambassador of your country here and he signed your fund documents in the office of duly certified lawyer and your fund will be release to you once you contact us and you will not face any disappointment in this issue but you will get your fund peacefully.
Your fund sum of ($3.500, 000 USD) was deposited on 9th FEBRUARY .2018 by international monetary fund (IMF) and I want you to reconfirm your information below and get back to issue you official documents which will be the evidence that you will get your fund without any delay and once you contact us with below information you will be able to get your fund immediately
You're name...............................
Country......................................
Office Phone no....................
Home phone no...................
Address/city........................
Age/sex.............................
Occupation......................
Federal ministry of finance hereby gives this irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for your contract entitlement/award winning payment. Transaction ID: #8345014
Federal ministry of finance deposited your fund on 9th FEBRUARY .2018 and I have vital information about an unclaimed fund under my custody. Get back to me with your complete data if interested, as I shall provide to you all necessary claim documents of your fund which we process to you and release your payment.
Respectfully,
Barrister JOSEPH ZACK (SAN)
Phone:+229 69112083
Email: josephzack965@gmail.com
ATTORNEY GENERAL OF BENIN REPUBLIC
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
| 22969112083 | +22969112083 | 0022969112083 | 01122969112083 | 001122969112083 |
| 01022969112083 | 229 69 11 20 83 | 229 691 120 83 | 229 6911 2083 | 229 69112083 |
| 229-69112083 | 229-6911-2083 | 229 691 12 083 | +229 69 11 20 83 | +229 691 120 83 |
| +229 6911 2083 | +229 69112083 | +229-69112083 | +229-6911-2083 | +229 691 12 083 |
| 00229 69 11 20 83 | 00229 691 120 83 | 00229 6911 2083 | 00229 69112083 | 00229-69112083 |
| 00229-6911-2083 | 00229 691 12 083 | 011229 69 11 20 83 | 011229 691 120 83 | 011229 6911 2083 |
| 011229 69112083 | 011229-69112083 | 011229-6911-2083 | 011229 691 12 083 | 0011229 69 11 20 83 |
| 0011229 691 120 83 | 0011229 6911 2083 | 0011229 69112083 | 0011229-69112083 | 0011229-6911-2083 |
| 0011229 691 12 083 | 010229 69 11 20 83 | 010229 691 120 83 | 010229 6911 2083 | 010229 69112083 |
| 010229-69112083 | 010229-6911-2083 | 010229 691 12 083 | (+229) 6911 2083 |