Info on the number +22969719700

Telephone number +22969719700 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.

General information about +22969719700

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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Scam alerts for +22969719700

This number is recorded in our database for the following scams:

9th November 2021 - Advance Fee Fraud Scam

On 9th November 2021, telephone number +22969719700 was reported as being used by scammers to pretend to be Lary N Nnamma using email address atmcardpaymentdepartmentmenget@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.

ATM PAYMENT DEPARTMENT, (B.O.D)
INTERNATIONAL-BENIN
C/186, Av. Steinmetz 03 BP 2147. Cotonou - Benin.
Tel: (+229) 69 71 97 00,. (+229) 66 73 77 54,
(atmcardpaymentdepartmentmenget@gmail.com)

Attention Beneficiary;,

How is your Family's? I hope that God is take a very good care of your
family's? by the name of God you must get this you atm card without
any problem,

This is to let you know that i am the one that is in-charge of you atm
card valued for $12.8M dollars for very long time now, and last time
we sent one of our agent to you country but you don't meet up with our
agent in you country before you atm card package comes back here in
our country Benin Republic again,We are sender you this email in
behalf of the UBA Bank and Dhl Head Office in Benin Republic country,
what we want you to do now is to re-confirm us all you information
again like all this things

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION,

Then after that we will send you a copy of you atm card and a copy of
you atm card package that is with you name you can go to any Bank you
like to withdraw you money with you atm card, too immediately
re-confirm all you information's again to us then we will make a good
agreement to delivered you atm card package into you door step at you
home address,

Therefore try to followed our advise from the Board of Director's this
our advise will bring Favor and Joy in life,We are waiting to hear
from you immediately you received this message,

Mr LARY N NNAMMA.
You Representative
ATM PAYMENT DEPARTMENT, (B.O.D)
+229 69 71 97 00

6th May 2018 - Advance Fee Fraud Scam

On 6th May 2018, telephone number +22969719700 was reported as being used by scammers to pretend to be John Obe using email address moneygarmpayment@gmail.com as part of an Advance Fee Fraud Scam.

BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

EMAIL;(moneygarmpayment@gmail.com)

(https://secure.moneygram.com/track)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $4.5 MILLION

Information reaching us from our Western Union Corporate Headquarters now,States that you only have 48 hours to effect payment for the activation of your $4,5M,000:00 USD to enable you cash up your total (fund) since you are finding,it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here.

You are to pay what ever you have as activation fee; we will activate
your fund upon receipt of this payment to enable you receive your
first $5,000:00 USD from any Western Union center around you today. Be
informed that you will have to pay the balance sum of your activation
upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want
you to use Western Union or Money Gram to send whatever you have for
the activation fee with the information Bellow.

Receiver name: PAUL LALY.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer
Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the Mr John Obe, For your payment, Email me On the Email
Address:(moneygarmpayment@gmail.com)

I promise you as soon as we hear from you with the payment of ANY
AMOUNT YOU HAVE NOW will told you to send today, we shall send your
first payment of $5,000.00 for you to pick up with the information you
need to receive your payment the same day you send the payment of ANY
AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

D R T.
Head Office Operations Manager.
Money Gram Office Department
Telephone number: +229 63 911 474.

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Output formats for +22969719700

This number could also be written in the following formats

22969719700	+22969719700	0022969719700	01122969719700	001122969719700
01022969719700	229 69 71 97 00	229 697 197 00	229 6971 9700	229 69719700
229-69719700	229-6971-9700	229 697 19 700	+229 69 71 97 00	+229 697 197 00
+229 6971 9700	+229 69719700	+229-69719700	+229-6971-9700	+229 697 19 700
00229 69 71 97 00	00229 697 197 00	00229 6971 9700	00229 69719700	00229-69719700
00229-6971-9700	00229 697 19 700	011229 69 71 97 00	011229 697 197 00	011229 6971 9700
011229 69719700	011229-69719700	011229-6971-9700	011229 697 19 700	0011229 69 71 97 00
0011229 697 197 00	0011229 6971 9700	0011229 69719700	0011229-69719700	0011229-6971-9700
0011229 697 19 700	010229 69 71 97 00	010229 697 197 00	010229 6971 9700	010229 69719700
010229-69719700	010229-6971-9700	010229 697 19 700	(+229) 6971 9700