Info on the number +22969272140
Telephone number +22969272140 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:
2nd June 2018 - Advance Fee Fraud Scam
On 2nd June 2018, telephone number +22969272140 was reported as being used by scammers to pretend to be Peter Charles using email address petercharles700@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.
Greeting From Federal Reserve
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$50,800,000 has been credited into the ATM Card.
Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $30,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.
Secondly You can Frequently Asked Questions:
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option
again in the future.
Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.
Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:
Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.
1. DHL charged $40 dollars plus insurance of third class of $30
dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35
dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars
and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars
and it all amounted to $130 dollars.
You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME....GOW ORA
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD in 72hours. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.
This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.
Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.
We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.
Regards,
MR.peter charles (petercharles700@gmail.com
)
Tel +22969272140
Federal Reserve Bank
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$50,800,000 has been credited into the ATM Card.
Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $30,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.
Secondly You can Frequently Asked Questions:
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM
machine provides, which is generally the
currency of the country that the ATM machine is located in.
When you make your withdrawal, the
amount you withdraw will be converted into the ATM's
currency at very competitive exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in
the world.There are more than a 945,000
ATM machines throughout the world that will accept your card.
Any ATM machine that displays the Visa
logo or the PLUS logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your
Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable
to issue a second card for any account.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any
of your money immediately. You can let your
money remain in your account indefinitely. Your account
balance will be securely held (in US Dollars) and
transaction statement will be send to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - just send an application with your
preferred choice of payment, but this will be after
one month after you receive the atm card. You can keep
your card so you can still access any remaining
money in your account or if you decide to use the Card payment option
again in the future.
Q: Will my Master Card expire?
A: For security reasons, your Card will
automatically expire on the date printed on the card.
This date is 2 years from the time the card is issued. Before
your card expires, a new card will be sent to
you with a new expiration date.
Q: How do I access my balance online, change my card's PIN
or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)
Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:
Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.
1. DHL charged $40 dollars plus insurance of third class of $30
dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35
dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars
and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars
and it all amounted to $130 dollars.
You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME....GOW ORA
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD in 72hours. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.
This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.
Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.
We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.
Regards,
MR.peter charles (petercharles700@gmail.com
)
Tel +22969272140
Federal Reserve Bank
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
| 22969272140 | +22969272140 | 0022969272140 | 01122969272140 | 001122969272140 |
| 01022969272140 | 229 69 27 21 40 | 229 692 721 40 | 229 6927 2140 | 229 69272140 |
| 229-69272140 | 229-6927-2140 | 229 692 72 140 | +229 69 27 21 40 | +229 692 721 40 |
| +229 6927 2140 | +229 69272140 | +229-69272140 | +229-6927-2140 | +229 692 72 140 |
| 00229 69 27 21 40 | 00229 692 721 40 | 00229 6927 2140 | 00229 69272140 | 00229-69272140 |
| 00229-6927-2140 | 00229 692 72 140 | 011229 69 27 21 40 | 011229 692 721 40 | 011229 6927 2140 |
| 011229 69272140 | 011229-69272140 | 011229-6927-2140 | 011229 692 72 140 | 0011229 69 27 21 40 |
| 0011229 692 721 40 | 0011229 6927 2140 | 0011229 69272140 | 0011229-69272140 | 0011229-6927-2140 |
| 0011229 692 72 140 | 010229 69 27 21 40 | 010229 692 721 40 | 010229 6927 2140 | 010229 69272140 |
| 010229-69272140 | 010229-6927-2140 | 010229 692 72 140 | (+229) 6927 2140 |