Info on the number +22969264730
Telephone number +22969264730 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:
15th December 2019 - Advance Fee Fraud Scam
On 15th December 2019, telephone number +22969264730 was reported as being used by scammers to pretend to be DHL Express using email address dhlcompanyfile53@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.
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Here is the email that the scammer sent to his victims.
WELCOME TO DHL EXPRESS OFFICE
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: dhlcompanyfile53@gmail.com
Website: www. dhlexpressoffice.com
Tel +229- 69264730
Attention:
why are you joke with your package or the package to cancel from your name? i am give you final update about $100 usd to receive your package file will cancel this weekend return your $4,5million to government account better go ahead send the fee $100 usd to receive your available package tomorrow
This is notification from the United States Government Treasury Account Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department ware your money $4,5million will transfer to fail your fail send $50 usd Steam card immediately
ACCOUNT NUMBER: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) is holding the deliver of your package. try send the fee $100 usd obtain the SEAL was reduced from $200 to $100 usd and no other fee is involved. You are required to send the fee of $100 usd by WESTERN UNION or MONEY GRAM Quickly follow the instructed to receive your package not releasing to to wrong person i am waiting reply today, I WANT YOU TO HAVE IT IN YOUR MIND THAT THIS IS NOT A RIP OFF okay
kindly rush western union or Ria now send $100 usd only or go to any Apple shop or store buying EBay Gift Card or Steam Wallet Gift $100 usd scratch card send me photo copy immediately to receive your ATM CARD
Below is information to send the fee $100 usd through via money gram or ria only,
ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
DATA OF == AMUTA IATTO
Receiver Name :.. AMUTA IATTO
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $1O0 usd
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: dhlcompanyfile53@gmail.com
Website: www. dhlexpressoffice.com
Tel +229- 69264730
Attention:
why are you joke with your package or the package to cancel from your name? i am give you final update about $100 usd to receive your package file will cancel this weekend return your $4,5million to government account better go ahead send the fee $100 usd to receive your available package tomorrow
This is notification from the United States Government Treasury Account Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department ware your money $4,5million will transfer to fail your fail send $50 usd Steam card immediately
ACCOUNT NUMBER: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) is holding the deliver of your package. try send the fee $100 usd obtain the SEAL was reduced from $200 to $100 usd and no other fee is involved. You are required to send the fee of $100 usd by WESTERN UNION or MONEY GRAM Quickly follow the instructed to receive your package not releasing to to wrong person i am waiting reply today, I WANT YOU TO HAVE IT IN YOUR MIND THAT THIS IS NOT A RIP OFF okay
kindly rush western union or Ria now send $100 usd only or go to any Apple shop or store buying EBay Gift Card or Steam Wallet Gift $100 usd scratch card send me photo copy immediately to receive your ATM CARD
Below is information to send the fee $100 usd through via money gram or ria only,
ADDRESS.. NO 22 AKPAKPA COTONOU BENIN REPUBLIC
DATA OF == AMUTA IATTO
Receiver Name :.. AMUTA IATTO
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $1O0 usd
Further details of this report can be found on the ScamSurvivors.com forum
8th March 2019 - Advance Fee Fraud Scam
On 8th March 2019, telephone number +22969264730 was reported as being used by scammers to pretend to be David Morris using email address unionw803@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.
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Here is the email that the scammer sent to his victims.
ATTENTION DEAR BENEFICIARY"
We have deposited your funds ($2.700,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr.DAVID MORRIS via E-mail (unionw803@gmail.com). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay. i have help you pay the transfer charges of 150 USD dollars,all is holding your transfer, to be sent to you is only security keeping charges that is the only fee you have to pay for you to receiev your first transfer immediately.
Remember to send him your Full transfer information to avoid wrong transfer such as:
Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________
Though, Mr.MUSIM ZORFY He will sent the first $7000 USD in your name today,as soon as you contact Mr.DAVID MORRIS or you can equally call him with the below phone number +229-69264730,as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the first transfer of the $7000 USD Please let us know as soon as you received all your funds okay.
Best Regards.
Mr.christ small.
We have deposited your funds ($2.700,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr.DAVID MORRIS via E-mail (unionw803@gmail.com). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done in your favor okay. i have help you pay the transfer charges of 150 USD dollars,all is holding your transfer, to be sent to you is only security keeping charges that is the only fee you have to pay for you to receiev your first transfer immediately.
Remember to send him your Full transfer information to avoid wrong transfer such as:
Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________
Though, Mr.MUSIM ZORFY He will sent the first $7000 USD in your name today,as soon as you contact Mr.DAVID MORRIS or you can equally call him with the below phone number +229-69264730,as soon as you receive this email and tell him to give you the Mtcn, Sender Name and Question/Answer to pick the first transfer of the $7000 USD Please let us know as soon as you received all your funds okay.
Best Regards.
Mr.christ small.
Further details of this report can be found on the ScamWarners.com forum
26th February 2019 - Advance Fee Fraud Scam
On 26th February 2019, telephone number +22969264730 was reported as being used by scammers to pretend to be David Morris using email address dhloffice2k2@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.
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Here is the email that the scammer sent to his victims.
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Of Benin
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is here or if you need to deliver it as package to you fine,the issuing Bank as ordered by this Ministry,Federal Ministry of Finance,Payment Reconciliation Panel,office of the Presidency Benin Republic.Be informed that you can not withdraw more than $20,000 per day $10,000 usd $10,000 usd,this is what the Banking Instructions Stated.You will see the restdetails when you receive the ATM VISA CARD,I have personally registered your ATM VISA CARD package worth of $4.5million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::
Contact person=MR DAVID MORRIS
Shipment Officer,United Parcel Service Benin Republic
Email== (((( dhloffice2k2@gmail.com ))))
PHONE: +229-69 26 47 30
Note;I have paid for the delivering charges for the delivery of the package ATM VISA CARD,But they are refused to collecting the security keeping fee,the reason for their refused is this,they said that they do not know exactly day you will contact for the deliver and they said that their keeping fee per a day is $50 dollar only,that is why I do not pay for the keeping fee.and i registered the ATM VISA CARD package Day yesterday.But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee is $50 usd and I want you to do fast and contact them today to avoid the keeping fee money increasing day by day.And let me know once you receive your ATM VISA CARD package or your contents $4,500,000.million United State Dollars.
Yours faithfully,
MRS LUCIA DENIS
General Federal Ministry Of Finance
Cotonou Benin Republic
YOUR ATM VISA CARD WITH DHL
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Of Benin
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is here or if you need to deliver it as package to you fine,the issuing Bank as ordered by this Ministry,Federal Ministry of Finance,Payment Reconciliation Panel,office of the Presidency Benin Republic.Be informed that you can not withdraw more than $20,000 per day $10,000 usd $10,000 usd,this is what the Banking Instructions Stated.You will see the restdetails when you receive the ATM VISA CARD,I have personally registered your ATM VISA CARD package worth of $4.5million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::
Contact person=MR DAVID MORRIS
Shipment Officer,United Parcel Service Benin Republic
Email== (((( dhloffice2k2@gmail.com ))))
PHONE: +229-69 26 47 30
Note;I have paid for the delivering charges for the delivery of the package ATM VISA CARD,But they are refused to collecting the security keeping fee,the reason for their refused is this,they said that they do not know exactly day you will contact for the deliver and they said that their keeping fee per a day is $50 dollar only,that is why I do not pay for the keeping fee.and i registered the ATM VISA CARD package Day yesterday.But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee is $50 usd and I want you to do fast and contact them today to avoid the keeping fee money increasing day by day.And let me know once you receive your ATM VISA CARD package or your contents $4,500,000.million United State Dollars.
Yours faithfully,
MRS LUCIA DENIS
General Federal Ministry Of Finance
Cotonou Benin Republic
YOUR ATM VISA CARD WITH DHL
Further details of this report can be found on the ScamWarners.com forum
22nd September 2018 - Advance Fee Fraud Scam
On 22nd September 2018, telephone number +22969264730 was reported as being used by scammers to pretend to be Mark Anthony using email address moneygram891@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.
Estimate Customer.
You have been awarded $2.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.
Send your receiving information at (moneygram891@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD
transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Director, Mr. Mark Anthony:
Contacting money gram email..(moneygram891@gmail.com )
(+229 69 26 47 30)
Yours sincerely
You have been awarded $2.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.
Send your receiving information at (moneygram891@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD
transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Director, Mr. Mark Anthony:
Contacting money gram email..(moneygram891@gmail.com )
(+229 69 26 47 30)
Yours sincerely
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
| 22969264730 | +22969264730 | 0022969264730 | 01122969264730 | 001122969264730 |
| 01022969264730 | 229 69 26 47 30 | 229 692 647 30 | 229 6926 4730 | 229 69264730 |
| 229-69264730 | 229-6926-4730 | 229 692 64 730 | +229 69 26 47 30 | +229 692 647 30 |
| +229 6926 4730 | +229 69264730 | +229-69264730 | +229-6926-4730 | +229 692 64 730 |
| 00229 69 26 47 30 | 00229 692 647 30 | 00229 6926 4730 | 00229 69264730 | 00229-69264730 |
| 00229-6926-4730 | 00229 692 64 730 | 011229 69 26 47 30 | 011229 692 647 30 | 011229 6926 4730 |
| 011229 69264730 | 011229-69264730 | 011229-6926-4730 | 011229 692 64 730 | 0011229 69 26 47 30 |
| 0011229 692 647 30 | 0011229 6926 4730 | 0011229 69264730 | 0011229-69264730 | 0011229-6926-4730 |
| 0011229 692 64 730 | 010229 69 26 47 30 | 010229 692 647 30 | 010229 6926 4730 | 010229 69264730 |
| 010229-69264730 | 010229-6926-4730 | 010229 692 64 730 | (+229) 6926 4730 |