Info on the number +22960405906
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:
4th December 2017 - Advance Fee Fraud Scam
On 4th December 2017, telephone number +22960405906 was reported as being used by scammers to pretend to be Chris Raymond using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador . chris Raymond.
Phone: (+229 60405906)
Ref: Payment of $20 Million Approval.
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called Annual Winning Online Balloting System is a program set-up by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $20 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million.
While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fees from you all because they knew everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account from United State.
Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $20 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF AMERICA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your representative with a letter of trust certificate telling us that she is your next of kin and you left an instruction to Him for the claim of your (deposited fund $20 million).
Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $20 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all.
Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $20 Million united state dollars will be released to you through bank telegraphic wire transfer method.
Furnish your valid data to enable us verify your details.
Your Full Name,
Current Home Address,
Your Telephone Number,
Age and Sex,
Your Weekly / Monthly Income,
Copy ID or International Passport
However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4 working days from today.
Yours Ambassador In Mission.
Phone: +229 60405906
Head Of Mission: Ambassador Chris Raymond.
Ambassador Of Benin in USA.
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
|01022960405906||229 60 40 59 06||229 604 059 06||229 6040 5906||229 60405906|
|229-60405906||229-6040-5906||229 604 05 906||+229 60 40 59 06||+229 604 059 06|
|+229 6040 5906||+229 60405906||+229-60405906||+229-6040-5906||+229 604 05 906|
|00229 60 40 59 06||00229 604 059 06||00229 6040 5906||00229 60405906||00229-60405906|
|00229-6040-5906||00229 604 05 906||011229 60 40 59 06||011229 604 059 06||011229 6040 5906|
|011229 60405906||011229-60405906||011229-6040-5906||011229 604 05 906||0011229 60 40 59 06|
|0011229 604 059 06||0011229 6040 5906||0011229 60405906||0011229-60405906||0011229-6040-5906|
|0011229 604 05 906||010229 60 40 59 06||010229 604 059 06||010229 6040 5906||010229 60405906|
|010229-60405906||010229-6040-5906||010229 604 05 906||(+229) 6040 5906|
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This page was last updated on 04 Dec 2017.