Info on the number +22960306398
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
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:
3rd March 2018 - Advance Fee Fraud Scam
On 3rd March 2018, telephone number +22960306398 was reported as being used by scammers to pretend to be Ibrahim M. Hassan using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
700 19th Street, N.W., Washington, D.C. 20431
About the IMF
The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world. Created in 1945, the IMF
is governed by and accountable to the 189 countries that make up its near-
Attention, Dear Beneficiary
This letter is from International Monitory Fund, Washington, D.C. United
States. Last week Monday, at 2:30PM, I received an order from Christine
Lagarde, Managing Director of the International Monetary Fund to investigate a
huge amount of money that had recently arrived in one of the accounts of
Barclays Bank PLC (New York Branch), United States. When I did, the Managing
Director of Barclays Bank PLC, New York confirmed that a sum of $10,700,000 was
transferred to their account with only the Certificate of Ownership of the
beneficiary posted via postal mail.
In adherence to the United States Monetary Law (31 U.S. Code Subtitle IV -
MONEY: CHAPTER 53 - MONETARY TRANSACTIONS (§§ 5301 to 5367)), and the
International Monetary Fund Regulations on Banking & Money, I wish to
officially state that the $10,700,000 that was recently transferred to the
Barclays Bank PLC in your name from Atlantic Bank Group Benin without
verifiable documents, such as Money Laundering Clearance Certificate, Tax
Clearance Certificate, or Origin of Funds' Certificate is illegal. The
Certificate of Ownership is not sufficient enough to prove that the funds
entered US soil legally.
We are not in any way implying that you are not the owner of the
$10,700,000.00; we are only following the legal, financial and monetary
processes to combat illegal transactions and money laundering in the world. You
must obtain Money Laundering Clearance Certificate to back you up which will
cost you $499 only. And you are required to send this money to the origin of
the funds, which is Benin Republic where the document will be obtained and
approved by the Justice of the High Court through the service of a lawyer. The
name of the lawyer is Barrister Ibrahim M. Hassan. Barrister Ibrahim M. Hassan
is a Senior Attorney at HASSAN & ASSOCIATES LAW FIRM. You are advised to
contact him for the document. Once the document is obtained the Barclays Bank
PLC, New York will transfer your funds to your bank account legally.
Contact Barrister Ibrahim M. Hassan: Phone: +229 60 30 63 98/Email:
Fill out your details and send to him:
1. Full Name:
3. City & State:
4. Home Address:
5. Phone Number:
6. Sex & Age:
I am Ms Florence Flanagan; I await your response as soon as possible.
Reply to my email: email@example.com
Ms Florence Flanagan,
General Counselor and Director, Legal Department, IMF
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
|01022960306398||229 60 30 63 98||229 603 063 98||229 6030 6398||229 60306398|
|229-60306398||229-6030-6398||229 603 06 398||+229 60 30 63 98||+229 603 063 98|
|+229 6030 6398||+229 60306398||+229-60306398||+229-6030-6398||+229 603 06 398|
|00229 60 30 63 98||00229 603 063 98||00229 6030 6398||00229 60306398||00229-60306398|
|00229-6030-6398||00229 603 06 398||011229 60 30 63 98||011229 603 063 98||011229 6030 6398|
|011229 60306398||011229-60306398||011229-6030-6398||011229 603 06 398||0011229 60 30 63 98|
|0011229 603 063 98||0011229 6030 6398||0011229 60306398||0011229-60306398||0011229-6030-6398|
|0011229 603 06 398||010229 60 30 63 98||010229 603 063 98||010229 6030 6398||010229 60306398|
|010229-60306398||010229-6030-6398||010229 603 06 398||(+229) 6030 6398|
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This page was last updated on 03 Mar 2018.