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Info on the number +22960338836

Telephone number +22960338836 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:

30th August 2018 - Advance Fee Fraud Scam

On 30th August 2018, telephone number +22960338836 was reported as being used by scammers to pretend to be Paulson Grege working for Diamond Bank Plc using email address mr.paulsongrege@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.
DIAMOND BANK.ATM International credit Settlement
Directorate of International Payment CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc
Telephone (+229)69268271 OR (+229) 60338836)
E-MAIL(mr.paulsongrege@gmail.com)


Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e., Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 27th Of August 2018
at the World Bank Plc Office in Switzerland, which top officials and
Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have
to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Card payment
fund.In conclusion at the meeting, The President of World Bank Plc,
Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World
to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD,


Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are not yet receive their compensation
ATM CARD. So, this Bank (DIAMOND Bank Plc.) will send your ATM CARD,
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum withdrawal is $50,000 USD per day,
while minimum withdrawal is $20,000 USD per day. Note that this ATM
CARD of yours has been activated and a security pin code number will
be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM
CARD payment department Manager MR. PAULSON GREG, by sending your
information to Him for an immediate response. Contacts of MR. PAULSON
GREGE, are as below;

CONTACT: MR. PAULSON GREGE,Director of ATM payment department DIAMOND
BANK Plc.Telephone (+229) 69268271 OR (+229) 660338836) E-MAIL
(mr.paulsongrege@gmail.com)

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU
CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name…?
Country/Your Address:…..?
Occupation:….?
Contact Home/Cell Phone:…..?
Age/Sex:………?
A Scan Copy of your Identity:……..?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged listed below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $185.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $109.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $198.00(4 day delivery)

Here is the payment information details you will use to send it
through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY
TRANSFER OFFICE /.Just look around you to send the as a Choice of
delivery for the Shipping and you shall get your Card within 24hrs and
no hidden fee again this only money you will send.

Receiver name- AKPU OGU
City---------------COTONOU
Country----------BENIN REPUBLIC

For oral discussion, you can reach MR. PAULSON GREGE, via email or
phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any
development from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATMXX42750), so
you have to indicate this code when contacting the card center by
using it as your subject.

Sincerely Yours,
MR.PAULSON GREGE Officer,
DIAMOND BANK® Plc
In Respect of The World Bank

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

24th July 2018 - Advance Fee Fraud Scam

On 24th July 2018, telephone number +22960338836 was reported as being used by scammers to pretend to be William Dudley working for Unity Finance Trust Bank using email address williamdudley295@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.
YOUR URGENT REPLY IS NEEDED.

Attn;

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you. Waiting to
hear from you
Mr. william Dudley

E-Mail: williamdudley295@gmail.com
Phone:+229-60338836
Director Payment Department

Unity Finance Trust Bank

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

22960338836 +22960338836 0022960338836 01122960338836 001122960338836
01022960338836 229 60 33 88 36 229 603 388 36 229 6033 8836 229 60338836
229-60338836 229-6033-8836 229 603 38 836 +229 60 33 88 36 +229 603 388 36
+229 6033 8836 +229 60338836 +229-60338836 +229-6033-8836 +229 603 38 836
00229 60 33 88 36 00229 603 388 36 00229 6033 8836 00229 60338836 00229-60338836
00229-6033-8836 00229 603 38 836 011229 60 33 88 36 011229 603 388 36 011229 6033 8836
011229 60338836 011229-60338836 011229-6033-8836 011229 603 38 836 0011229 60 33 88 36
0011229 603 388 36 0011229 6033 8836 0011229 60338836 0011229-60338836 0011229-6033-8836
0011229 603 38 836 010229 60 33 88 36 010229 603 388 36 010229 6033 8836 010229 60338836
010229-60338836 010229-6033-8836 010229 603 38 836 (+229) 6033 8836

This page has been viewed 9 times since 24th July 2018.

This page was last updated on 30 Aug 2018.