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Info on the number +22960439361

Telephone number +22960439361 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:

12th June 2018 - Advance Fee Fraud Scam

On 12th June 2018, telephone number +22960439361 was reported as being used by scammers to pretend to be Caay Wan using email address departmentmoneygram554@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.
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Ref# 94575379 Sender Carry Wan

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didnít hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $150 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be posted to your designated address. But remember that after (3 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 3days so that
your fist payment will be posted without delay..

Again after (FOUR DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

here is your transaction status but you can't find or pick it up due to the
post charge is sill unpaid, Once the needed fee is paid your fist payment
will be posted and releaed to you.

Your payment is available.

1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3) Amount: $5,000.00 USD.

So be advise to send the $150 as soon as possible so that we will post and release your payment
and start receiving $5,000.00. as from Today. Be advise that there is no time
again for us to call any person on phone unless you will call +22999234090
After the payment of $150. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of
$2.5 Million USD is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via Money Gram
money transfer only with below information;

Receivers name: BALL IJEM
Country: Benin Republic
City: Cotonou
Text Question: WHEN?
Answer: NOW
Amount required: $150.
Sender's Name:
MTCN#:
Senderís address:

The moment i receive the payment of $150 i will post and release your first payment
informationís of $5,000.00 to you and you will pick up the money and i will
send you secound payment for pick up.

YOUR IN SERVICE,
MR. Caay Wan,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: (departmentmoneygram554@gmail.com)
Tel#: +229-60439361

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

22960439361 +22960439361 0022960439361 01122960439361 001122960439361
01022960439361 229 60 43 93 61 229 604 393 61 229 6043 9361 229 60439361
229-60439361 229-6043-9361 229 604 39 361 +229 60 43 93 61 +229 604 393 61
+229 6043 9361 +229 60439361 +229-60439361 +229-6043-9361 +229 604 39 361
00229 60 43 93 61 00229 604 393 61 00229 6043 9361 00229 60439361 00229-60439361
00229-6043-9361 00229 604 39 361 011229 60 43 93 61 011229 604 393 61 011229 6043 9361
011229 60439361 011229-60439361 011229-6043-9361 011229 604 39 361 0011229 60 43 93 61
0011229 604 393 61 0011229 6043 9361 0011229 60439361 0011229-60439361 0011229-6043-9361
0011229 604 39 361 010229 60 43 93 61 010229 604 393 61 010229 6043 9361 010229 60439361
010229-60439361 010229-6043-9361 010229 604 39 361 (+229) 6043 9361

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This page was last updated on 12 Jun 2018.