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Info on the number +22960444229

Telephone number +22960444229 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:

29th June 2018 - Advance Fee Fraud Scam

On 29th June 2018, telephone number +22960444229 was reported as being used by scammers to pretend to be Mr. Wright using email address atmcardcentre01@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.
Attention:Dear Beneficiary

INTERNATIONAL ATM CARD PAYMENT CENTER
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank injunction with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. we congratulate you for being among the 91 winner of the economy commodity promo lottery.

Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the insurance clearance fees, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The the Insurance clearance Fee is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact DHL for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.

Contact Mr.Wright directly for Guidelines on how to Submit of your insurance clearance fees, and commence Delivery the of your ATM VISA CARD Winning Fund.

Contact Person Mr. Wright.
Email:atmcardcentre01@outlook.com
Phone: +229-60444229
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ….
(5) Present Country ..
(6) Nearest Airport….
(7) A COPY OF ID CARD

As soon as your details are submitted, you shall be advised accordingly by the ATM CARD department
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Helen L. Micheal
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER

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

22960444229 +22960444229 0022960444229 01122960444229 001122960444229
01022960444229 229 60 44 42 29 229 604 442 29 229 6044 4229 229 60444229
229-60444229 229-6044-4229 229 604 44 229 +229 60 44 42 29 +229 604 442 29
+229 6044 4229 +229 60444229 +229-60444229 +229-6044-4229 +229 604 44 229
00229 60 44 42 29 00229 604 442 29 00229 6044 4229 00229 60444229 00229-60444229
00229-6044-4229 00229 604 44 229 011229 60 44 42 29 011229 604 442 29 011229 6044 4229
011229 60444229 011229-60444229 011229-6044-4229 011229 604 44 229 0011229 60 44 42 29
0011229 604 442 29 0011229 6044 4229 0011229 60444229 0011229-60444229 0011229-6044-4229
0011229 604 44 229 010229 60 44 42 29 010229 604 442 29 010229 6044 4229 010229 60444229
010229-60444229 010229-6044-4229 010229 604 44 229 (+229) 6044 4229

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This page was last updated on 29 Jun 2018.