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Info on the number +22960323865

Telephone number +22960323865 is a number from Benin. The area code is 60. 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:

20th June 2018 - Advance Fee Fraud Scam

On 20th June 2018, telephone number +22960323865 was reported as being used by scammers to pretend to be Frank Mark using email address johnsonken847@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.
ATTENTION DEAR,

The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some forms
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund,OFFICE.

Contact person: Mr.Frank Mark
TEL: +229-60323865
E-mail: (johnsonken847@gmail.com)

Further details of this report can be found on the ScamWarners.com forum

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22960323865 was reported as being used by scammers to pretend to be James Collins using email address atmcard47@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.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation
Ass. secretary general, and the governing body of the UNITED NATIONS monetary
unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank and Western Union who are Trying to divert
your funds into their own private accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
by
the Officials of the bank and Western Union.

An irrevocable payment guarantee has been issued by the New Elected
Presidency, of Benin Republic His Excellency Mr Patrice Talon on your Payment.
However,
we are happy to inform you that based on our recommendation/instructions,
your complete contract funds has bee credited in your favor through ATM CARD.
You are therefore advice to contact:

Mr.James Collins
Director ATM Payment Department, Central Bank of Benin.
EMAIL ADDRESS; (atmcard47@outlook.com)
Direct Telephone lines: +229-60323865
Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately that you can use to withdraw your funds in any ATM machine in any
part
of the world, but the maximum withdrawal Limit is Twenty Five Thousand
dollars per day. So if you like to receive your funds through this means
you're
advised to contact the ATM card payment center with the following
information as stated below:

1. Full names............
2. Country/State........
3. Your Full Address .............
4. P.O BOX NOT ACCEPTABLE
5. Occupation...........
6. Passport/Driving License
7. Telephone number Or Fax Number...........
8. Nearest Airport....................... ...

they will register your package(ATM CARD) and send you the tracking
numbers before They will proceed for safety delivery of your package as
soon as you reconfirm the required information above for safety
delivery.

NOTE: YOU ARE ADVISED TO FURNISH Mr.James Collins WITH YOUR CORRECT AND
VALID DETAILS. ALSO BE INFORMED THAT YOUR ATM CARD CONTAINS THE TOTAL
SUM
OF $4.800,000USD FOUR MILLION EIGHT HUNDRED UNITED STATE DOLLARS.

We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr.James Collins as
directed to avoid further delay.

CONGRATULATIONS AND BEST REGARDS
CAPT. JAMES C. RICHARD
UNITED NATIONS, REPRESENTATIVE
IN REPUBLIC DU BENIN.

Further details of this report can be found on the ScamWarners.com forum

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +22960323865 was reported as being used by scammers to pretend to be Frank Mark using email address johnsonken446@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.
ATTENTION DEAR,

The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you
through
western union.So
contact Western union Agent to pick up this $5000 now

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told
him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and
address so
that he will be sure and able to contact you and also help him to fill
some forms
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund,OFFICE.

Contact person: Mr.Frank Mark
TEL: +229-60323865
E-mail: (johnsonken446@gmail.com)

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

22960323865 +22960323865 0022960323865 01122960323865 001122960323865
01022960323865 229 60 32 38 65 229 603 238 65 229 6032 3865 229 60323865
229-60323865 229-6032-3865 229 603 23 865 +229 60 32 38 65 +229 603 238 65
+229 6032 3865 +229 60323865 +229-60323865 +229-6032-3865 +229 603 23 865
00229 60 32 38 65 00229 603 238 65 00229 6032 3865 00229 60323865 00229-60323865
00229-6032-3865 00229 603 23 865 011229 60 32 38 65 011229 603 238 65 011229 6032 3865
011229 60323865 011229-60323865 011229-6032-3865 011229 603 23 865 0011229 60 32 38 65
0011229 603 238 65 0011229 6032 3865 0011229 60323865 0011229-60323865 0011229-6032-3865
0011229 603 23 865 010229 60 32 38 65 010229 603 238 65 010229 6032 3865 010229 60323865
010229-60323865 010229-6032-3865 010229 603 23 865 (+229) 6032 3865

This page has been viewed 11 times since 18th February 2018.

This page was last updated on 20 Jun 2018.