Info on the number +22969391065
Telephone number +22969391065 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:
27th February 2019 - Advance Fee Fraud Scam
On 27th February 2019, telephone number +22969391065 was reported as being used by scammers to pretend to be Sanni Ibrahim using email address money-gram-2@yandex.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 Dear Customer
Good day my dear beneficiary, This is to bring to your notice that after the directors meeting today, We have concluded to transfer your $3.500.000 via Money gram,so you advise to send your receiver information such as bellow to them to enable them proceed ahead on your transfer as soon as possible.
Name.......,
Adres........,
City.........,
Country........,
phone......
your ID........,
for your $1.500,000
contact, Mr.Sanni Ibrahim
Email:(money-gram-2@yandex.com)
Phone +229-6939-1065,
But note that you will be receiving
$5000.00 usd every day until your $3.5m
completed transferred to you.
Finally Be inform that you must pay for transfer charges $100.00 only and is a compulsory as they told me and mind you that is the only money you will pay until you receive all your payment completely.
If You Can't Send to Africa then you buy iTunes with the $100 scratch it, attach it and send to us the copy for physical view ok.
Regards
Mrs. Rosemary Alima
Good day my dear beneficiary, This is to bring to your notice that after the directors meeting today, We have concluded to transfer your $3.500.000 via Money gram,so you advise to send your receiver information such as bellow to them to enable them proceed ahead on your transfer as soon as possible.
Name.......,
Adres........,
City.........,
Country........,
phone......
your ID........,
for your $1.500,000
contact, Mr.Sanni Ibrahim
Email:(money-gram-2@yandex.com)
Phone +229-6939-1065,
But note that you will be receiving
$5000.00 usd every day until your $3.5m
completed transferred to you.
Finally Be inform that you must pay for transfer charges $100.00 only and is a compulsory as they told me and mind you that is the only money you will pay until you receive all your payment completely.
If You Can't Send to Africa then you buy iTunes with the $100 scratch it, attach it and send to us the copy for physical view ok.
Regards
Mrs. Rosemary Alima
Further details of this report can be found on the ScamWarners.com forum
29th December 2018 - Advance Fee Fraud Scam
On 29th December 2018, telephone number +22969391065 was reported as being used by scammers to pretend to be James Eze using email address western-union-2017@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: My Dear ,
Congratulations: out of the money you are asking to pay which is $150
dollars now I borrowed $100.00 today been Wednesday service from my
Pastor in the church. And the amount you have to send now is only $50
dollars. But I don't see the reason why you will be silent on me, is
this because of the money? Any way there is good news that I raise
some money to help you out and to make sure that your payment will be
release to you within 3hours after you send the remaining $50 today
and your total fund is $4.8 million dollars
I know it is because of your past experience that make you not to
believe me but I will assure you before my God who is my wittiness
that I cannot deceive you because my bible says what shall it profit
a man to gain material things and loose his soul. I told you earlier,
just drop your old experience and follow instruction of a man of God
and you will know what it means to follow somebody that have fear of
God. Honestly I am just disappointed at your behaviour before because
you know that I am a man of God and cannot deceive you Just pay the
$50. And leave rest for me, and see if I am lying to you.
Your payments are already approval today for you to receive it but the
management here says that you must pay $50 dollars balance. For the
paper and signature charge before you can receive the payment today.
Please send the charge through western union or money gram
immediately. I swear if I fail to release your payment within 3hours
after you send the $50. As I promise don’t count on me again, I cannot
fail you, I promise you. Don't be afraid of anything.
As soon as you send the $50 dollars today please leave the rest for me
and see if I am lying to you or not because I can not use my life
swear because of $50 dollars. How can I swear against my life because
of this little amount? It is to show you that what I am telling you is
nothing but the truth.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR
MONEY GRAM BELOW;
RECEIVER NAME … OBE SAMUEL
COUNTRY … BENIN REPUBLIC
CITY … COTONOU
QUESTION … WHEN?
ANSWER … TODAY
AMOUNT … $50 USD.
I’m waiting to hear from you with the payment detail MTCN SENDER NAME
of the payment okay.
GOD BLESS YOU
MR JAMES EZE
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE
(wu2016)TELEPHONE NUMBER +229-6939-1065
Congratulations: out of the money you are asking to pay which is $150
dollars now I borrowed $100.00 today been Wednesday service from my
Pastor in the church. And the amount you have to send now is only $50
dollars. But I don't see the reason why you will be silent on me, is
this because of the money? Any way there is good news that I raise
some money to help you out and to make sure that your payment will be
release to you within 3hours after you send the remaining $50 today
and your total fund is $4.8 million dollars
I know it is because of your past experience that make you not to
believe me but I will assure you before my God who is my wittiness
that I cannot deceive you because my bible says what shall it profit
a man to gain material things and loose his soul. I told you earlier,
just drop your old experience and follow instruction of a man of God
and you will know what it means to follow somebody that have fear of
God. Honestly I am just disappointed at your behaviour before because
you know that I am a man of God and cannot deceive you Just pay the
$50. And leave rest for me, and see if I am lying to you.
Your payments are already approval today for you to receive it but the
management here says that you must pay $50 dollars balance. For the
paper and signature charge before you can receive the payment today.
Please send the charge through western union or money gram
immediately. I swear if I fail to release your payment within 3hours
after you send the $50. As I promise don’t count on me again, I cannot
fail you, I promise you. Don't be afraid of anything.
As soon as you send the $50 dollars today please leave the rest for me
and see if I am lying to you or not because I can not use my life
swear because of $50 dollars. How can I swear against my life because
of this little amount? It is to show you that what I am telling you is
nothing but the truth.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION OR
MONEY GRAM BELOW;
RECEIVER NAME … OBE SAMUEL
COUNTRY … BENIN REPUBLIC
CITY … COTONOU
QUESTION … WHEN?
ANSWER … TODAY
AMOUNT … $50 USD.
I’m waiting to hear from you with the payment detail MTCN SENDER NAME
of the payment okay.
GOD BLESS YOU
MR JAMES EZE
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN
FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE
(wu2016)TELEPHONE NUMBER +229-6939-1065
Further details of this report can be found on the ScamWarners.com forum
21st November 2018 - Advance Fee Fraud Scam
On 21st November 2018, telephone number +22969391065 was reported as being used by scammers to pretend to be Jeffrey Williams using email address money-gram-2@yandex.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.
FEDERAL SUPREME HIGH COURT OF ECOWAS RB BRANCH:
AKPAKPA, COTONOU BENIN REP.
BSEL/773/AWN/021/09
OUR REF.CODE:
B/OP/1234 PLOT
Office Telephone:+229-6582-5185,
E-mail; // barri.anthony1@yandex.com
Attn: Beneficiary
Good day, This is to bring to your notice that We SUPREME HIGH COURT OF ECOWAS R.B BRANCH: have concluded to effect your Compensation payment of $3.5MUSD, through Money Gram transfer and after meeting today with Bank Officials due to your inability to pay 550$ Your None-residential account opening transfer charges required. Today we have done all the necessary arrangement needed for your first payment to release to you immediately with the help of (IMF),once you contact Money Gram with bellow information and according to the instruction from Federal Ministry of Finance the maximum amount you will be receiving each day starting from today is $4,500.00USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent: Mr. Jeffrey Williams, Telephone:+229-6939-1065,call Money Gram office now with this number +229-6939-1065 for immediate release of your first reference number to enable you pick up your first payment from money gram office around you.
Contact Money Gram Agent: Mr. Jeffrey Williams,
E-mail: ( money-gram-2@yandex.com )
Telephone:+229-6939-1065,
Forward your information to him now and the your payment details such as MTCN number to above Address immediately you send the fee or call me Him to have the reference number Now for you fund to release to without immediate effect.
Your Receiver's Name:____
Your Address:_____
Direct Mobile Phone#:___
Occupation:___
Country:___
Sex:___
We are giving you 100% assurance that as soon as you send the needed $39 today via bellow information immediately after reading this email your first payment of $4,500.00USD will be transfer to your destination within the next thirty minutes without any error or delay.
Receivers Name: Joe More
Country: Benin Republic
City: Pot_Novo
Question: What?
Answer: Good
Amount: $39
Sender_______________
Finally Be inform that you must pay the Activation fee $39.00 only and is a compulsory as they told me that is only money you will pay for activation until you receive your payment completely.
THANKS.
BEST REGARD.
BARRISTER ANTHONY SMITHY
FROM HIGH COURT BENIN REPUBLIC.
AKPAKPA, COTONOU BENIN REP.
BSEL/773/AWN/021/09
OUR REF.CODE:
B/OP/1234 PLOT
Office Telephone:+229-6582-5185,
E-mail; // barri.anthony1@yandex.com
Attn: Beneficiary
Good day, This is to bring to your notice that We SUPREME HIGH COURT OF ECOWAS R.B BRANCH: have concluded to effect your Compensation payment of $3.5MUSD, through Money Gram transfer and after meeting today with Bank Officials due to your inability to pay 550$ Your None-residential account opening transfer charges required. Today we have done all the necessary arrangement needed for your first payment to release to you immediately with the help of (IMF),once you contact Money Gram with bellow information and according to the instruction from Federal Ministry of Finance the maximum amount you will be receiving each day starting from today is $4,500.00USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent: Mr. Jeffrey Williams, Telephone:+229-6939-1065,call Money Gram office now with this number +229-6939-1065 for immediate release of your first reference number to enable you pick up your first payment from money gram office around you.
Contact Money Gram Agent: Mr. Jeffrey Williams,
E-mail: ( money-gram-2@yandex.com )
Telephone:+229-6939-1065,
Forward your information to him now and the your payment details such as MTCN number to above Address immediately you send the fee or call me Him to have the reference number Now for you fund to release to without immediate effect.
Your Receiver's Name:____
Your Address:_____
Direct Mobile Phone#:___
Occupation:___
Country:___
Sex:___
We are giving you 100% assurance that as soon as you send the needed $39 today via bellow information immediately after reading this email your first payment of $4,500.00USD will be transfer to your destination within the next thirty minutes without any error or delay.
Receivers Name: Joe More
Country: Benin Republic
City: Pot_Novo
Question: What?
Answer: Good
Amount: $39
Sender_______________
Finally Be inform that you must pay the Activation fee $39.00 only and is a compulsory as they told me that is only money you will pay for activation until you receive your payment completely.
THANKS.
BEST REGARD.
BARRISTER ANTHONY SMITHY
FROM HIGH COURT 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
| 22969391065 | +22969391065 | 0022969391065 | 01122969391065 | 001122969391065 |
| 01022969391065 | 229 69 39 10 65 | 229 693 910 65 | 229 6939 1065 | 229 69391065 |
| 229-69391065 | 229-6939-1065 | 229 693 91 065 | +229 69 39 10 65 | +229 693 910 65 |
| +229 6939 1065 | +229 69391065 | +229-69391065 | +229-6939-1065 | +229 693 91 065 |
| 00229 69 39 10 65 | 00229 693 910 65 | 00229 6939 1065 | 00229 69391065 | 00229-69391065 |
| 00229-6939-1065 | 00229 693 91 065 | 011229 69 39 10 65 | 011229 693 910 65 | 011229 6939 1065 |
| 011229 69391065 | 011229-69391065 | 011229-6939-1065 | 011229 693 91 065 | 0011229 69 39 10 65 |
| 0011229 693 910 65 | 0011229 6939 1065 | 0011229 69391065 | 0011229-69391065 | 0011229-6939-1065 |
| 0011229 693 91 065 | 010229 69 39 10 65 | 010229 693 910 65 | 010229 6939 1065 | 010229 69391065 |
| 010229-69391065 | 010229-6939-1065 | 010229 693 91 065 | (+229) 6939 1065 |