Info on the number +22969452655
Telephone number +22969452655 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:
9th March 2018 - Advance Fee Fraud Scam
On 9th March 2018, telephone number +22969452655 was reported as being used by scammers to pretend to be Johnson Louis using email address moneygramoffice455@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 Dear Customer.
From Money Gram Office
Date 8th march 2018
we sent you mail on Wednesday, 7th march 2018 and no respond so now we
do apologize for our late response. Secondly, I am mr johnson louis the
Managing Director Money Gram
Transfer office Benin Republic.The transfer of your funds has
commenced today with your first payment of $4,500.00 already sent as
ordered by the Federal Ministry for
Finance. What is required from you is $120 for activation fee of your
Money Gram Transfer code of all your transfers and this payment must
be made to this office before
the transfer information will be released for you to pick up your first payment.
Here is the information to pick up your first payment of $5.000.00
through Money Gram store close to you and once again i want you to go
now and pick it up over there
today with the Transfer information and also your I.D Card okay
Your Reference # 54145780
Sender Last Name :Taye
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)
Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without
delay. For security reasons, you are advised not to expose this or the
total amount of money you are receiving to people as you are only
advised to move to any Money
Gram Transfer in your area and make the needed payment or you can also
send it through Western/Union or Ria Transfer to the information
provided below and you shall
receive the transfer information to pick your first payment within 3
hours today.
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are
not allowed to release vital documents without receiving your fee and
commencing the transfer. The $120 activation fee covers all the
transfer of your full funds and
you shall start receiving your funds from this office as soon as the
payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as
it is recorded to avoid mistakes so you will be receiving $4,500.00
usd daily until it completes the total amount of One Million Five
Hundred Thousand United State
Dollars ($2.5 Million) as we have in our file here In addition, this
is to let you know that $4,500.00 has been sent already as your first
payment and the transfer
information is kept on hold by this office and shall be released as
soon as we hear from you.
Please i will like you to give me a call +229 69452655 as soon as you
send the $4.500 to avoid delays on this transaction as we have no
excess time and as you know
that your funds has lasted for a very long time than given, to avoid
transferring your funds into government account due to failure to
comply.Hope you understand my
point? So your urgent response is highly needed You are to send the
fee with INFORMATION BELLOW. SEND VIA ONLY MONEY GRAM OFFICE AROUND
YOU
Receiver Name___ LOE KELLY
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$120
REFRENCE Number
Sender's Name
I swear If I fail to release your payment after you send the $120 as I
promise don't count on me again, I cannot fail you, I promise you, don
$B!G (Bt fear as soon as
you send the $120. today please leave the rest to me and see if I am
lie to you because I can not use my life swear because of $120. how can
I swear against my life
because of this small amount? it is to show you that I am telling you
the truth. Note the Total fund is $2.5 Million United State Dollars.
REGARDS
johnson louis
+229 69452655
MONEY GRAM OFFICE
From Money Gram Office
Date 8th march 2018
we sent you mail on Wednesday, 7th march 2018 and no respond so now we
do apologize for our late response. Secondly, I am mr johnson louis the
Managing Director Money Gram
Transfer office Benin Republic.The transfer of your funds has
commenced today with your first payment of $4,500.00 already sent as
ordered by the Federal Ministry for
Finance. What is required from you is $120 for activation fee of your
Money Gram Transfer code of all your transfers and this payment must
be made to this office before
the transfer information will be released for you to pick up your first payment.
Here is the information to pick up your first payment of $5.000.00
through Money Gram store close to you and once again i want you to go
now and pick it up over there
today with the Transfer information and also your I.D Card okay
Your Reference # 54145780
Sender Last Name :Taye
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)
Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without
delay. For security reasons, you are advised not to expose this or the
total amount of money you are receiving to people as you are only
advised to move to any Money
Gram Transfer in your area and make the needed payment or you can also
send it through Western/Union or Ria Transfer to the information
provided below and you shall
receive the transfer information to pick your first payment within 3
hours today.
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are
not allowed to release vital documents without receiving your fee and
commencing the transfer. The $120 activation fee covers all the
transfer of your full funds and
you shall start receiving your funds from this office as soon as the
payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as
it is recorded to avoid mistakes so you will be receiving $4,500.00
usd daily until it completes the total amount of One Million Five
Hundred Thousand United State
Dollars ($2.5 Million) as we have in our file here In addition, this
is to let you know that $4,500.00 has been sent already as your first
payment and the transfer
information is kept on hold by this office and shall be released as
soon as we hear from you.
Please i will like you to give me a call +229 69452655 as soon as you
send the $4.500 to avoid delays on this transaction as we have no
excess time and as you know
that your funds has lasted for a very long time than given, to avoid
transferring your funds into government account due to failure to
comply.Hope you understand my
point? So your urgent response is highly needed You are to send the
fee with INFORMATION BELLOW. SEND VIA ONLY MONEY GRAM OFFICE AROUND
YOU
Receiver Name___ LOE KELLY
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$120
REFRENCE Number
Sender's Name
I swear If I fail to release your payment after you send the $120 as I
promise don't count on me again, I cannot fail you, I promise you, don
$B!G (Bt fear as soon as
you send the $120. today please leave the rest to me and see if I am
lie to you because I can not use my life swear because of $120. how can
I swear against my life
because of this small amount? it is to show you that I am telling you
the truth. Note the Total fund is $2.5 Million United State Dollars.
REGARDS
johnson louis
+229 69452655
MONEY GRAM OFFICE
Further details of this report can be found on the ScamWarners.com forum
21st February 2018 - Advance Fee Fraud Scam
On 21st February 2018, telephone number +22969452655 was reported as being used by scammers to pretend to be James Hoffman using email address westernunionoffice0444@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.
How are you today?
I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $4.500.000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up his USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,
Director western Union Benin Republic
Manager:::: MR. JAMES HOFFMAN
My direct phone line is +22969452655
EMAIL:::::: (( westernunionoffice0444@gmail.com))
call or email me once you picked up this USD $5000.00. today. Here is the western union information to pick up the USD $5000.00.;
MTCN: # .643-926-5338
Sender’s Name: William Faust
SENDERS ADDRESS:14 high mayor road cotonou
TEXT QUESTION: HONEST?
TEXT ANSWER: TRUST
AMOUNT: ,,,,,,$5,000
I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Thanks
BARR FRANK MIKE
YOUR TRANSFER FUND IS RELEASE TODAY
I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $4.500.000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up his USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,
Director western Union Benin Republic
Manager:::: MR. JAMES HOFFMAN
My direct phone line is +22969452655
EMAIL:::::: (( westernunionoffice0444@gmail.com))
call or email me once you picked up this USD $5000.00. today. Here is the western union information to pick up the USD $5000.00.;
MTCN: # .643-926-5338
Sender’s Name: William Faust
SENDERS ADDRESS:14 high mayor road cotonou
TEXT QUESTION: HONEST?
TEXT ANSWER: TRUST
AMOUNT: ,,,,,,$5,000
I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Thanks
BARR FRANK MIKE
YOUR TRANSFER FUND IS RELEASE TODAY
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
| 22969452655 | +22969452655 | 0022969452655 | 01122969452655 | 001122969452655 |
| 01022969452655 | 229 69 45 26 55 | 229 694 526 55 | 229 6945 2655 | 229 69452655 |
| 229-69452655 | 229-6945-2655 | 229 694 52 655 | +229 69 45 26 55 | +229 694 526 55 |
| +229 6945 2655 | +229 69452655 | +229-69452655 | +229-6945-2655 | +229 694 52 655 |
| 00229 69 45 26 55 | 00229 694 526 55 | 00229 6945 2655 | 00229 69452655 | 00229-69452655 |
| 00229-6945-2655 | 00229 694 52 655 | 011229 69 45 26 55 | 011229 694 526 55 | 011229 6945 2655 |
| 011229 69452655 | 011229-69452655 | 011229-6945-2655 | 011229 694 52 655 | 0011229 69 45 26 55 |
| 0011229 694 526 55 | 0011229 6945 2655 | 0011229 69452655 | 0011229-69452655 | 0011229-6945-2655 |
| 0011229 694 52 655 | 010229 69 45 26 55 | 010229 694 526 55 | 010229 6945 2655 | 010229 69452655 |
| 010229-69452655 | 010229-6945-2655 | 010229 694 52 655 | (+229) 6945 2655 |