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Info on the number +22960331422

Telephone number +22960331422 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:

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +22960331422 was reported as being used by scammers to pretend to be Abdul Yayi using email address atmcardpaymentoffice1@onet.pl 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.
This ATM Payment Department under our Affiliated Financial Institute of UBA Cotonou Benin Republic, hereby today writes to inform you that for the long time arrangement and clarifications carried out concerning your fund US$2.8m, had been concluded in your favor so we received final order for authentic rectification under our sensitive supervision with the help of the AU/EU for the completely settlement of your fund releasing and to let you know the extend we have gone with your fund; we have loaded your fund into Automated Transferring Machine" (ATM CARD). And you can use it to withdraw your money at any ATM Center in your country or outside your country both online or Internet related transaction.

Further to the peacefully conclusion from the House assembly of Benin Republic with the Honorable Ambassador of your country as we received instruction that we should process the releasing of your fund US$2.8m without further delaying as soon as you comply with the releasing process, so your urgent attention to this matter will help us send your ATM(Packaged).

To declared to your best of understanding that you’re already settled/registered ATM CARD worth of US$2.8m with the registration acceptance number of DHLB/XXCH/MXD-2-18.

Noted that the only problem holding your already sealed package (ATM CARD worth of US$2.8m) is the Delivery Fee sum of Two Hundred And Ten United States Dollars (US$210) so you are advice to send it via Western Union Money Transfer or Money Gram with the name of our Protocol Officer stated below:

Receiver's Name: LON BASON
City: Cotonou
Country: Republic of Benin
Question: Your Colour?
Answer: Blue
Amount: US$210

Meanwhile, this is the contents of your ATM CARD and all necessary documents that will facilitate the Clearance of your ATM CARD in your name have been processed.

YOUR ATM CARD CONTAINS THE FOLLOWING DOCUMENTS:

ATM CARD Number: 4577-9324-6316-0548
Your Personal Identification Number (8114)
The ATM CARD Value Sum of US$2.8m Only

Maximum withdrawal value of US$10,000 is permitted on withdraw per day and we are duly inter switch and you can make withdrawal in any location of ATM CENTER of your choice, such as Bank, Filling Station, Big Super Market, Road Side Payment Center Etc.

The ATM offers a convenient secure and widely acceptable at the ATM you can do the following.

***CASH WITHDRAWAL***
***BALANCE ENQUIRY***
***PIN CHANGE***
***MINI STATEMENT (LAST 10 TRANSACTIONS) ***
***FUNDS TRANSFER (BETWEEN CARD HOLDERS) ***
***BILL PAYMENT* AIRTIME PURCHASE***

Finally, we are waiting to hear from you as soon as possible you send your package Delivery Fee of US$210. You can view your UPS already package therefore you are mandated to comply urgently.

Your Urgent Co-Operation Is Highly Needs!

Treat very urgently as we also remind you that you’re ATM CARD is ready.

Congratulations!!!!

Yours Faithfully,

Mr. Abdul YAYI
The International Operating and Crediting Manager ATM Department
Mobile Telephone :( 24/7) +229 60331422
Email us @ atmcardpaymentoffice30@gmail.com

atmcardpaymentoffice1@onet.pl

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

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +22960331422 was reported as being used by scammers to pretend to be Abdul Yayi using email address atmcardpaymentoffice30@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.
This ATM Payment Department under our Affiliated Financial Institute of UBA Cotonou Benin Republic, hereby today writes to inform you that for the long time arrangement and clarifications carried out concerning your fund US$2.8m, had been concluded in your favor so we received final order for authentic rectification under our sensitive supervision with the help of the AU/EU for the completely settlement of your fund releasing and to let you know the extend we have gone with your fund; we have loaded your fund into Automated Transferring Machine" (ATM CARD). And you can use it to withdraw your money at any ATM Center in your country or outside your country both online or Internet related transaction.

Further to the peacefully conclusion from the House assembly of Benin Republic with the Honorable Ambassador of your country as we received instruction that we should process the releasing of your fund US$2.8m without further delaying as soon as you comply with the releasing process, so your urgent attention to this matter will help us send your ATM(Packaged).

To declared to your best of understanding that you’re already settled/registered ATM CARD worth of US$2.8m with the registration acceptance number of DHLB/XXCH/MXD-2-18.

Noted that the only problem holding your already sealed package (ATM CARD worth of US$2.8m) is the Delivery Fee sum of Two Hundred And Ten United States Dollars (US$210) so you are advice to send it via Western Union Money Transfer or Money Gram with the name of our Protocol Officer stated below:

Receiver's Name: LON BASON
City: Cotonou
Country: Republic of Benin
Question: Your Colour?
Answer: Blue
Amount: US$210

Meanwhile, this is the contents of your ATM CARD and all necessary documents that will facilitate the Clearance of your ATM CARD in your name have been processed.

YOUR ATM CARD CONTAINS THE FOLLOWING DOCUMENTS:

ATM CARD Number: 4577-9324-6316-0548
Your Personal Identification Number (8114)
The ATM CARD Value Sum of US$2.8m Only

Maximum withdrawal value of US$10,000 is permitted on withdraw per day and we are duly inter switch and you can make withdrawal in any location of ATM CENTER of your choice, such as Bank, Filling Station, Big Super Market, Road Side Payment Center Etc.

The ATM offers a convenient secure and widely acceptable at the ATM you can do the following.

***CASH WITHDRAWAL***
***BALANCE ENQUIRY***
***PIN CHANGE***
***MINI STATEMENT (LAST 10 TRANSACTIONS) ***
***FUNDS TRANSFER (BETWEEN CARD HOLDERS) ***
***BILL PAYMENT* AIRTIME PURCHASE***

Finally, we are waiting to hear from you as soon as possible you send your package Delivery Fee of US$210. You can view your UPS already package therefore you are mandated to comply urgently.

Your Urgent Co-Operation Is Highly Needs!

Treat very urgently as we also remind you that you’re ATM CARD is ready.

Congratulations!!!!

Yours Faithfully,

Mr. Abdul YAYI
The International Operating and Crediting Manager ATM Department
Mobile Telephone :( 24/7) +229 60331422
Email us @ atmcardpaymentoffice30@gmail.com

atmcardpaymentoffice1@onet.pl

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

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +22960331422 was reported as being used by scammers to pretend to be Abdul Yayi using email address westernunion42@onet.pl 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.
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$2,800,000) THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 OR $10,000 ACCORDING YOUR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION DURING THEIR MEETING HELD,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU REPLY WITH THE BELOW EMAIL WHEN CONTACTING THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME: Mr. Abdul Yayi
DIRECT LINE: +229 60 33 14 22
OFFICE EMAIL: westernunion42@onet.pl

BEST REGARDS
Dr. Peter James
PAYMENT FILE MANAGER

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

22960331422 +22960331422 0022960331422 01122960331422 001122960331422
01022960331422 229 60 33 14 22 229 603 314 22 229 6033 1422 229 60331422
229-60331422 229-6033-1422 229 603 31 422 +229 60 33 14 22 +229 603 314 22
+229 6033 1422 +229 60331422 +229-60331422 +229-6033-1422 +229 603 31 422
00229 60 33 14 22 00229 603 314 22 00229 6033 1422 00229 60331422 00229-60331422
00229-6033-1422 00229 603 31 422 011229 60 33 14 22 011229 603 314 22 011229 6033 1422
011229 60331422 011229-60331422 011229-6033-1422 011229 603 31 422 0011229 60 33 14 22
0011229 603 314 22 0011229 6033 1422 0011229 60331422 0011229-60331422 0011229-6033-1422
0011229 603 31 422 010229 60 33 14 22 010229 603 314 22 010229 6033 1422 010229 60331422
010229-60331422 010229-6033-1422 010229 603 31 422 (+229) 6033 1422

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This page was last updated on 06 Aug 2018.