Info on the number +22960444309
Telephone number +22960444309 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:
7th August 2018 - Advance Fee Fraud Scam
On 7th August 2018, telephone number +22960444309 was reported as being used by scammers to pretend to be Tony Hubert working for Oceanic Bank using email address oceanicbank967@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.
Read More
Here is the email that the scammer sent to his victims.
OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,COLINEAU CONTONOU. REPUBLIC DU BENIN.
ATTENTION DEAR CUSTOMER,
WE WISH TO CONFIRM THE RECEIPT OF YOUR MAIL AND PLEASE RECONFIRM YOUR BANK ACCOUNT DETAILS TO US WHERE YOU WANT US TO CREDITED YOUR FUNDS. WE HAVE SUCCESSFULLY COMPLETED THE EXCHANGE RATE CONVERSION ON YOUR ALLOCATION FOR ONWARD CREDITING TO YOUR DESIGNATED BANK ACCOUNT IN LINE WITH THE CREDIT DIRECTIVE.
OUR VERIFICATION DEPARTMENT IS PRESENTLY FORMALIZING THE RELEASE DOCUMENTS WITH A VIEW TO ENSURING THE SWIFT CREDITING OF THE DEPOSIT TO YOUR DESIGNATED ACCOUNT. PLEASE NOTE THAT THE COST OF TRANSFER FEE WHICH IS$100.00 ONLY IS PAYABLE PRIOR TO TRANSFER SINCE WE ARE NOT AT LIBERTY TO DEDUCT THE C.O.T FROM SOURCE.
YOUR TRANSFER WILL BE EFFECTED ON THE RECEIPT OF THE C.O.T
PLEASE CONFIRM RECEIPT OF THIS MESSAGE FOR OUR RECORDS.
YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK, WITH OUR BANK MESSENGER'S NAME SO THAT AS SOON AS WE PICK THE MONEY THE TRANSFER WILL COMMENCE.
SENDER'S NAME.................
RECEIVER,S NAME : ... MARK DON BEN
COUNTRY; ........ BENIN REPUBLIC
CITY:............ COTONOU
QUESTION::::::: WHO IS YOUR FATHER?
ANSWER:::::::::: GOD
AMONUT:::::::::::$100.00
MTCN:::::::::::::::::
AWAITING YOUR CALL OR EMAIL.
DIRECTOR OCEANIC BANK BENIN REPUBLIC
MR.TONY HUBERT
Tell Phone: +229 6044 4309
Email: oceanicbank967@gmail.com
Email:oceanicbank_960@yahoo.com
ATTENTION DEAR CUSTOMER,
WE WISH TO CONFIRM THE RECEIPT OF YOUR MAIL AND PLEASE RECONFIRM YOUR BANK ACCOUNT DETAILS TO US WHERE YOU WANT US TO CREDITED YOUR FUNDS. WE HAVE SUCCESSFULLY COMPLETED THE EXCHANGE RATE CONVERSION ON YOUR ALLOCATION FOR ONWARD CREDITING TO YOUR DESIGNATED BANK ACCOUNT IN LINE WITH THE CREDIT DIRECTIVE.
OUR VERIFICATION DEPARTMENT IS PRESENTLY FORMALIZING THE RELEASE DOCUMENTS WITH A VIEW TO ENSURING THE SWIFT CREDITING OF THE DEPOSIT TO YOUR DESIGNATED ACCOUNT. PLEASE NOTE THAT THE COST OF TRANSFER FEE WHICH IS$100.00 ONLY IS PAYABLE PRIOR TO TRANSFER SINCE WE ARE NOT AT LIBERTY TO DEDUCT THE C.O.T FROM SOURCE.
YOUR TRANSFER WILL BE EFFECTED ON THE RECEIPT OF THE C.O.T
PLEASE CONFIRM RECEIPT OF THIS MESSAGE FOR OUR RECORDS.
YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK, WITH OUR BANK MESSENGER'S NAME SO THAT AS SOON AS WE PICK THE MONEY THE TRANSFER WILL COMMENCE.
SENDER'S NAME.................
RECEIVER,S NAME : ... MARK DON BEN
COUNTRY; ........ BENIN REPUBLIC
CITY:............ COTONOU
QUESTION::::::: WHO IS YOUR FATHER?
ANSWER:::::::::: GOD
AMONUT:::::::::::$100.00
MTCN:::::::::::::::::
AWAITING YOUR CALL OR EMAIL.
DIRECTOR OCEANIC BANK BENIN REPUBLIC
MR.TONY HUBERT
Tell Phone: +229 6044 4309
Email: oceanicbank967@gmail.com
Email:oceanicbank_960@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
7th August 2018 - Advance Fee Fraud Scam
On 7th August 2018, telephone number +22960444309 was reported as being used by scammers to pretend to be Tony Hubert working for Oceanic Bank using email address oceanicbank_960@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
OCEANIC BANK PLC HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,COLINEAU CONTONOU. REPUBLIC DU BENIN.
ATTENTION DEAR CUSTOMER,
WE WISH TO CONFIRM THE RECEIPT OF YOUR MAIL AND PLEASE RECONFIRM YOUR BANK ACCOUNT DETAILS TO US WHERE YOU WANT US TO CREDITED YOUR FUNDS. WE HAVE SUCCESSFULLY COMPLETED THE EXCHANGE RATE CONVERSION ON YOUR ALLOCATION FOR ONWARD CREDITING TO YOUR DESIGNATED BANK ACCOUNT IN LINE WITH THE CREDIT DIRECTIVE.
OUR VERIFICATION DEPARTMENT IS PRESENTLY FORMALIZING THE RELEASE DOCUMENTS WITH A VIEW TO ENSURING THE SWIFT CREDITING OF THE DEPOSIT TO YOUR DESIGNATED ACCOUNT. PLEASE NOTE THAT THE COST OF TRANSFER FEE WHICH IS$100.00 ONLY IS PAYABLE PRIOR TO TRANSFER SINCE WE ARE NOT AT LIBERTY TO DEDUCT THE C.O.T FROM SOURCE.
YOUR TRANSFER WILL BE EFFECTED ON THE RECEIPT OF THE C.O.T
PLEASE CONFIRM RECEIPT OF THIS MESSAGE FOR OUR RECORDS.
YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK, WITH OUR BANK MESSENGER'S NAME SO THAT AS SOON AS WE PICK THE MONEY THE TRANSFER WILL COMMENCE.
SENDER'S NAME.................
RECEIVER,S NAME : ... MARK DON BEN
COUNTRY; ........ BENIN REPUBLIC
CITY:............ COTONOU
QUESTION::::::: WHO IS YOUR FATHER?
ANSWER:::::::::: GOD
AMONUT:::::::::::$100.00
MTCN:::::::::::::::::
AWAITING YOUR CALL OR EMAIL.
DIRECTOR OCEANIC BANK BENIN REPUBLIC
MR.TONY HUBERT
Tell Phone: +229 6044 4309
Email: oceanicbank967@gmail.com
Email:oceanicbank_960@yahoo.com
ATTENTION DEAR CUSTOMER,
WE WISH TO CONFIRM THE RECEIPT OF YOUR MAIL AND PLEASE RECONFIRM YOUR BANK ACCOUNT DETAILS TO US WHERE YOU WANT US TO CREDITED YOUR FUNDS. WE HAVE SUCCESSFULLY COMPLETED THE EXCHANGE RATE CONVERSION ON YOUR ALLOCATION FOR ONWARD CREDITING TO YOUR DESIGNATED BANK ACCOUNT IN LINE WITH THE CREDIT DIRECTIVE.
OUR VERIFICATION DEPARTMENT IS PRESENTLY FORMALIZING THE RELEASE DOCUMENTS WITH A VIEW TO ENSURING THE SWIFT CREDITING OF THE DEPOSIT TO YOUR DESIGNATED ACCOUNT. PLEASE NOTE THAT THE COST OF TRANSFER FEE WHICH IS$100.00 ONLY IS PAYABLE PRIOR TO TRANSFER SINCE WE ARE NOT AT LIBERTY TO DEDUCT THE C.O.T FROM SOURCE.
YOUR TRANSFER WILL BE EFFECTED ON THE RECEIPT OF THE C.O.T
PLEASE CONFIRM RECEIPT OF THIS MESSAGE FOR OUR RECORDS.
YOU ARE ADVISE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK, WITH OUR BANK MESSENGER'S NAME SO THAT AS SOON AS WE PICK THE MONEY THE TRANSFER WILL COMMENCE.
SENDER'S NAME.................
RECEIVER,S NAME : ... MARK DON BEN
COUNTRY; ........ BENIN REPUBLIC
CITY:............ COTONOU
QUESTION::::::: WHO IS YOUR FATHER?
ANSWER:::::::::: GOD
AMONUT:::::::::::$100.00
MTCN:::::::::::::::::
AWAITING YOUR CALL OR EMAIL.
DIRECTOR OCEANIC BANK BENIN REPUBLIC
MR.TONY HUBERT
Tell Phone: +229 6044 4309
Email: oceanicbank967@gmail.com
Email:oceanicbank_960@yahoo.com
Further details of this report can be found on the ScamWarners.com forum
10th February 2018 - Advance Fee Fraud Scam
On 10th February 2018, telephone number +22960444309 was reported as being used by scammers to pretend to be Dr Richmond Cool working for Bank of Africa using email address boabankforafrica76@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
UBA Benin Corporate Headquarters: Address:
Carrefour des trois Banques Avenue Pape
Jean Paul II, Cotonou, Benin. Postal
Address: 01 BP 2020 Cotonou Benin.
Telephone: +229 604 44 309 and
+229 99 44 17 00. Fax:
+229 610 610 70.
Tel: +229 96 946 885.
Attention Dear Customer,
How are you today my friend? after our general meeting this morning with Benin Republic BOA bank director Dr.Richmond Cool, with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Richmond Cool, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $4.3million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic.
In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.
Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF.
Contact the bank with this information
Here is the information you need to provided to the Bank such as?
Your Full Name.............
Your Address....................
Your Phone ..........................
Your Bank Address....................
Your Copy Of ID.............................
BOA BANK OF AFRICA
Benin Republic, West Africa
Director:Dr Richmond Cool
Telephone: +229 606 531 15
Email:(boabankforafrica76@accountant.com)
Carrefour des trois Banques Avenue Pape
Jean Paul II, Cotonou, Benin. Postal
Address: 01 BP 2020 Cotonou Benin.
Telephone: +229 604 44 309 and
+229 99 44 17 00. Fax:
+229 610 610 70.
Tel: +229 96 946 885.
Attention Dear Customer,
How are you today my friend? after our general meeting this morning with Benin Republic BOA bank director Dr.Richmond Cool, with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Richmond Cool, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $4.3million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic.
In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.
Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF.
Contact the bank with this information
Here is the information you need to provided to the Bank such as?
Your Full Name.............
Your Address....................
Your Phone ..........................
Your Bank Address....................
Your Copy Of ID.............................
BOA BANK OF AFRICA
Benin Republic, West Africa
Director:Dr Richmond Cool
Telephone: +229 606 531 15
Email:(boabankforafrica76@accountant.com)
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
| 22960444309 | +22960444309 | 0022960444309 | 01122960444309 | 001122960444309 |
| 01022960444309 | 229 60 44 43 09 | 229 604 443 09 | 229 6044 4309 | 229 60444309 |
| 229-60444309 | 229-6044-4309 | 229 604 44 309 | +229 60 44 43 09 | +229 604 443 09 |
| +229 6044 4309 | +229 60444309 | +229-60444309 | +229-6044-4309 | +229 604 44 309 |
| 00229 60 44 43 09 | 00229 604 443 09 | 00229 6044 4309 | 00229 60444309 | 00229-60444309 |
| 00229-6044-4309 | 00229 604 44 309 | 011229 60 44 43 09 | 011229 604 443 09 | 011229 6044 4309 |
| 011229 60444309 | 011229-60444309 | 011229-6044-4309 | 011229 604 44 309 | 0011229 60 44 43 09 |
| 0011229 604 443 09 | 0011229 6044 4309 | 0011229 60444309 | 0011229-60444309 | 0011229-6044-4309 |
| 0011229 604 44 309 | 010229 60 44 43 09 | 010229 604 443 09 | 010229 6044 4309 | 010229 60444309 |
| 010229-60444309 | 010229-6044-4309 | 010229 604 44 309 | (+229) 6044 4309 |