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Info on the number +22960333897

Telephone number +22960333897 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:

19th April 2022 - Advance Fee Fraud Scam

On 19th April 2022, telephone number +22960333897 was reported as being used by scammers to pretend to be Robert Smith using email address westernuni70058@hotmail.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.
Available For Pick Up

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee had agreed to pay you
total amount of $5.7 million USD compensation fund. The compensation
fund had been signed to be paid to you for all the money you have lost
to scammers and through internet banking frauds. Your name appeared on
our payment schedule list of beneficiaries that will receive their
funds in this 2nd quarter payment of the year according to our banking
regulation. We apologize for the delay of your payment. The sum of
$5.7 million USD or its equivalent in your local currency will be
transferred to you via WU every day until all the $5.7 million USD is
sent across to you.

We have registered your first payment of $4,700.00 USD online through
Western Union Money Transfer. Just confirm your first payment with
below instruction, Open this website: www.westernunion.com , then
click "Track Transfer", for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number (MTCN):
615-749-6482 .
As soon as you enter the tracking number click "Track Transfer" to
confirm by yourself.

These are the details you need to present to the western union
officials. Also go with your id card:

MTCN: 615-749-6482 ,
Sender Names: FRANK MARTIN,
Sender City: Cotonou,
Sender Country of sender: Benin Republic.
Amount sent: $4,700 USD.

Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like driving license,
national id or

international passport.

SINCERELY,
MR. ROBERT SMITH
Telephone: +229-60333897
Western UnionĀ® Money Transfer,
Head Office Benin Republic

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

17th April 2020 - Advance Fee Fraud Scam

On 17th April 2020, telephone number +22960333897 was reported as being used by scammers to pretend to be Dr. Jack Lew using email address dr.jacklew77@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.
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $12.7 million US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $10,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( DR. JACK LEW ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: DR. JACK LEW

PHONE NUMBER: +229-60333897

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
DR. JACK LEW

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

22960333897 +22960333897 0022960333897 01122960333897 001122960333897
01022960333897 229 60 33 38 97 229 603 338 97 229 6033 3897 229 60333897
229-60333897 229-6033-3897 229 603 33 897 +229 60 33 38 97 +229 603 338 97
+229 6033 3897 +229 60333897 +229-60333897 +229-6033-3897 +229 603 33 897
00229 60 33 38 97 00229 603 338 97 00229 6033 3897 00229 60333897 00229-60333897
00229-6033-3897 00229 603 33 897 011229 60 33 38 97 011229 603 338 97 011229 6033 3897
011229 60333897 011229-60333897 011229-6033-3897 011229 603 33 897 0011229 60 33 38 97
0011229 603 338 97 0011229 6033 3897 0011229 60333897 0011229-60333897 0011229-6033-3897
0011229 603 33 897 010229 60 33 38 97 010229 603 338 97 010229 6033 3897 010229 60333897
010229-60333897 010229-6033-3897 010229 603 33 897 (+229) 6033 3897