Info on the number +22969649990
Telephone number +22969649990 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:
25th August 2018 - Advance Fee Fraud Scam
On 25th August 2018, telephone number +22969649990 was reported as being used by scammers to pretend to be Daniel Roland using email address www.dhl097@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 partner,
Your Bank Draft worth of $1.5million usd has been credited in ATM VISA CARD by the issuing Bank, be inform that you can not withdraw more than $5000 per day, this is what the Bank said you will see the rest details when you receive it ,I have also registered your ATM VISA CARD of $1.5million usd with (DHL) Courier Company reconfirm your contact information as follows:
Your full name
Delivery Address
Telephone Number
Your state/Country,
Here is the contact details of Dhl office.
Contact person Daniel Roland,
Email; www.dhl097@gmail.com
Phone number +229-69649990
I have pay for delivering and insurance charges, I paid it, so the only money you will pay them is security keeping fee which they stated that I will not pay for it because the keeping fee is $37 dollars per day, and I deposited it today been 23/08/2018,so that is why 1 did not pay the keeping fee, I want you to contact them urgently to avoid increase of their keeping fee as you the stated that the more you delay the more the fee rises.
Your faith fully
Mr Daniel ikeme
Your Bank Draft worth of $1.5million usd has been credited in ATM VISA CARD by the issuing Bank, be inform that you can not withdraw more than $5000 per day, this is what the Bank said you will see the rest details when you receive it ,I have also registered your ATM VISA CARD of $1.5million usd with (DHL) Courier Company reconfirm your contact information as follows:
Your full name
Delivery Address
Telephone Number
Your state/Country,
Here is the contact details of Dhl office.
Contact person Daniel Roland,
Email; www.dhl097@gmail.com
Phone number +229-69649990
I have pay for delivering and insurance charges, I paid it, so the only money you will pay them is security keeping fee which they stated that I will not pay for it because the keeping fee is $37 dollars per day, and I deposited it today been 23/08/2018,so that is why 1 did not pay the keeping fee, I want you to contact them urgently to avoid increase of their keeping fee as you the stated that the more you delay the more the fee rises.
Your faith fully
Mr Daniel ikeme
Further details of this report can be found on the ScamWarners.com forum
25th April 2018 - Advance Fee Fraud Scam
On 25th April 2018, telephone number +22969649990 was reported as being used by scammers to pretend to be Lary Remond using email address w.union179@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { w.union179@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd 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 $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 69649990.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { w.union179@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd 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 $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 69649990.
Further details of this report can be found on the ScamWarners.com forum
28th March 2018 - Advance Fee Fraud Scam
On 28th March 2018, telephone number +22969649990 was reported as being used by scammers to pretend to be Larry Remond using email address info.wu@cash4u.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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { info.wu@cash4u.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don t fear as soon as you send the $48.00 usd 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 $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 69649990.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { info.wu@cash4u.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don t fear as soon as you send the $48.00 usd 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 $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 69649990.
Further details of this report can be found on the ScamWarners.com forum
20th March 2018 - Advance Fee Fraud Scam
On 20th March 2018, telephone number +22969649990 was reported as being used by scammers to pretend to be Mary Remornd using email address wwww.bbplc990@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: {wwww.bbplc990@outlook.com}
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $38.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $68.00 and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $68.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $68.00 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 $68.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARY REMORND hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $68.00 USD.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver Name :::::::: BALOR UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $68.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $68.00 Today we shall send your pick up information details the same day you send the $68.00 I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director
Telephone +22969649990.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: {wwww.bbplc990@outlook.com}
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $38.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $68.00 and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $68.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $68.00 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 $68.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARY REMORND hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $68.00 USD.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver Name :::::::: BALOR UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $68.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $68.00 Today we shall send your pick up information details the same day you send the $68.00 I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MRS. MARY REMORND.
Foreign Operation Payment Center,
General Managing Director
Telephone +22969649990.
Further details of this report can be found on the ScamWarners.com forum
17th March 2018 - Advance Fee Fraud Scam
On 17th March 2018, telephone number +22969649990 was reported as being used by scammers to pretend to be Lary Remond using email address infow1@qualityservice.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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { infow1@qualityservice.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd 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 $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver Name :::::::: BALOR UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 69649990.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { infow1@qualityservice.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd 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 $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver Name :::::::: BALOR UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 69649990.
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
| 22969649990 | +22969649990 | 0022969649990 | 01122969649990 | 001122969649990 |
| 01022969649990 | 229 69 64 99 90 | 229 696 499 90 | 229 6964 9990 | 229 69649990 |
| 229-69649990 | 229-6964-9990 | 229 696 49 990 | +229 69 64 99 90 | +229 696 499 90 |
| +229 6964 9990 | +229 69649990 | +229-69649990 | +229-6964-9990 | +229 696 49 990 |
| 00229 69 64 99 90 | 00229 696 499 90 | 00229 6964 9990 | 00229 69649990 | 00229-69649990 |
| 00229-6964-9990 | 00229 696 49 990 | 011229 69 64 99 90 | 011229 696 499 90 | 011229 6964 9990 |
| 011229 69649990 | 011229-69649990 | 011229-6964-9990 | 011229 696 49 990 | 0011229 69 64 99 90 |
| 0011229 696 499 90 | 0011229 6964 9990 | 0011229 69649990 | 0011229-69649990 | 0011229-6964-9990 |
| 0011229 696 49 990 | 010229 69 64 99 90 | 010229 696 499 90 | 010229 6964 9990 | 010229 69649990 |
| 010229-69649990 | 010229-6964-9990 | 010229 696 49 990 | (+229) 6964 9990 |