Info on the number +22969452066
Telephone number +22969452066 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:
26th February 2019 - Advance Fee Fraud Scam
On 26th February 2019, telephone number +22969452066 was reported as being used by scammers to pretend to be Emmanuel Okoro working as Senior Accounts Officer for Central Bank for Africa using email address centralbank.transfer@aol.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.
FROM THE DESK OF: Mr. Emmanuel Okoro C.E.O
270 PARK AVENUE, 39TH FLOOR Benin Republic, 10017
Central Bank for Africa.
Attention Beneficiary:
NOTIFICATION OF TRANSFERRING YOUR FUND WORTH 11.8M USD
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Benin Republic, wishes to let you know that your fund totaling the amount of $11.8 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the Benin Republic to your country in Spana. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this transfer after the last attempt to get it over. The fact is that I understand you' re been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.
Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and they likes to claim what rightfully belongs to them. Thank God that your fund is here in Benin Republic. We have decided to follow the Benin Republic constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate/Non-Residential Clearance Certificate from our attorney Barrister Charles Asanate. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your fund.
{1} Your Full Name:. . . . . . .
{2} Resident Address:. . . . . . . . . . .
{3} Your Current Cellphone Number:. . . . . . . . . . . .. .
{4} Email Address:. . . . . . . . . . . . . . . .
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Option (2)
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Thank you for giving us the opportunity to serve you and we look forward to the successful transfer of your fund.
please acknowledge receipt of this important information. do email us only at: centralbank.transfer@aol.com
Yours sincerely,
Mr. Emmanuel Okoro.
Central Bank for Africa
Senior Accounts Officer,
International Cash Banking Unit, (CBA BANK)
Telephone +22969452066
270 PARK AVENUE, 39TH FLOOR Benin Republic, 10017
Central Bank for Africa.
Attention Beneficiary:
NOTIFICATION OF TRANSFERRING YOUR FUND WORTH 11.8M USD
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Benin Republic, wishes to let you know that your fund totaling the amount of $11.8 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the Benin Republic to your country in Spana. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this transfer after the last attempt to get it over. The fact is that I understand you' re been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.
Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and they likes to claim what rightfully belongs to them. Thank God that your fund is here in Benin Republic. We have decided to follow the Benin Republic constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate/Non-Residential Clearance Certificate from our attorney Barrister Charles Asanate. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your fund.
{1} Your Full Name:. . . . . . .
{2} Resident Address:. . . . . . . . . . .
{3} Your Current Cellphone Number:. . . . . . . . . . . .. .
{4} Email Address:. . . . . . . . . . . . . . . .
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Option (2)
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Thank you for giving us the opportunity to serve you and we look forward to the successful transfer of your fund.
please acknowledge receipt of this important information. do email us only at: centralbank.transfer@aol.com
Yours sincerely,
Mr. Emmanuel Okoro.
Central Bank for Africa
Senior Accounts Officer,
International Cash Banking Unit, (CBA BANK)
Telephone +22969452066
Further details of this report can be found on the ScamWarners.com forum
13th October 2018 - Advance Fee Fraud Scam
On 13th October 2018, telephone number +22969452066 was reported as being used by scammers to pretend to be Dr. Kesh Ahmed using email address moneygramoffice560@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.
Dear Customer,
We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Ahmed via E-mail: (moneygramoffice560@gmail.com) to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.
The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------
Though,Mrs.Maria Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released full MTCN/Reference Number to you.
so contact Dr.Kesh Ahmed or you call him +229 69-45-20-66 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,
Best Regards
Mrs.Grace Ali
Ministry Of Finance Agent
We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Ahmed via E-mail: (moneygramoffice560@gmail.com) to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.
The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------
Though,Mrs.Maria Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released full MTCN/Reference Number to you.
so contact Dr.Kesh Ahmed or you call him +229 69-45-20-66 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,
Best Regards
Mrs.Grace Ali
Ministry Of Finance Agent
Further details of this report can be found on the ScamWarners.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +22969452066 was reported as being used by scammers to pretend to be Micheal Umeh using email address diamondbankplc67@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.
Phone (+229) 69 45 20 66
Fax(229) 69 82 46 68
Email:(diamondbankplc67@gmail.com)
TELEX: DIAMOND BANK PLC.
From United Bank for Africa Plc Benin.
Attn: Beneficiary
Good Day
I am Mr.Micheal Umeh, The new Accountant audit of DIAMOND BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.
Please indicate if you have received your compensation funds sum of (U.S.D $5.5Million Dollars) We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all
Finally, you have the opportunity to enjoy your positive This Month if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hunderd Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
1) Your Full Name:
2) Your Country
3) Your Home Address
4) Your Occupation
5) Your Contact Telephone and Fax No:
6) Your Profession, Age and Marital Status:
7) Any Valid Form of Your Identification/Driven License:
As soon as we receive the above mentioned information,Your payment will beprocessed and released to you without any further delay
Yours Sincerely
Mr.Micheal Umeh,
E-mail:(diamondbankplc67@gmail.com)
Diamond For Africa Representative
Fax(229) 69 82 46 68
Email:(diamondbankplc67@gmail.com)
TELEX: DIAMOND BANK PLC.
From United Bank for Africa Plc Benin.
Attn: Beneficiary
Good Day
I am Mr.Micheal Umeh, The new Accountant audit of DIAMOND BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.
Please indicate if you have received your compensation funds sum of (U.S.D $5.5Million Dollars) We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all
Finally, you have the opportunity to enjoy your positive This Month if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hunderd Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
1) Your Full Name:
2) Your Country
3) Your Home Address
4) Your Occupation
5) Your Contact Telephone and Fax No:
6) Your Profession, Age and Marital Status:
7) Any Valid Form of Your Identification/Driven License:
As soon as we receive the above mentioned information,Your payment will beprocessed and released to you without any further delay
Yours Sincerely
Mr.Micheal Umeh,
E-mail:(diamondbankplc67@gmail.com)
Diamond For Africa Representative
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
| 22969452066 | +22969452066 | 0022969452066 | 01122969452066 | 001122969452066 |
| 01022969452066 | 229 69 45 20 66 | 229 694 520 66 | 229 6945 2066 | 229 69452066 |
| 229-69452066 | 229-6945-2066 | 229 694 52 066 | +229 69 45 20 66 | +229 694 520 66 |
| +229 6945 2066 | +229 69452066 | +229-69452066 | +229-6945-2066 | +229 694 52 066 |
| 00229 69 45 20 66 | 00229 694 520 66 | 00229 6945 2066 | 00229 69452066 | 00229-69452066 |
| 00229-6945-2066 | 00229 694 52 066 | 011229 69 45 20 66 | 011229 694 520 66 | 011229 6945 2066 |
| 011229 69452066 | 011229-69452066 | 011229-6945-2066 | 011229 694 52 066 | 0011229 69 45 20 66 |
| 0011229 694 520 66 | 0011229 6945 2066 | 0011229 69452066 | 0011229-69452066 | 0011229-6945-2066 |
| 0011229 694 52 066 | 010229 69 45 20 66 | 010229 694 520 66 | 010229 6945 2066 | 010229 69452066 |
| 010229-69452066 | 010229-6945-2066 | 010229 694 52 066 | (+229) 6945 2066 |