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Info on the number +22960451948

Telephone number +22960451948 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:

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +22960451948 was reported as being used by scammers to pretend to be Dr. Robert White using email address drrobertwhite@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.
ROM THE DESK OF DR.Robert White ESQ,
BANK PHB PLC.COTONOU-BENIN REPUBLIC.
BRANCH:HEAD OFFICE:270,OZUMBA MBADIWE AVENUE APKAPKA,PORTO-NOVO: CONTACT US.
(24 HOURS HOTLINE)+229 604-519-48
E-mail drrobertwhite@yahoo.com
SWIFT CREDIT CARD

RE - NOTIFICATION/PAYMENT OF US $10,500.000.00 (TEN MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.

Attention please

Thanks very much for your mail. The BANK PHB PLC here Issued your ATM
CARD PAYMENT of your compensation family Inheritance payment worth of
US ( $10,500.000,000 ) on the Card.

It was registered with the delivery company to bring it to you in your
country at your doorstep but after sometimes the company returned the
Card to our bank ATM Unit Department saying that you refused to pay
for their Delivery Fees of your ATM CARD and for that reason they
cannot bring it to you without insurance and the fee is US$95 USD

Therefore, our bank General Director decided to Contact you on your
email address and inform you what the company said.That was the email
you received. So, It had been concluded in our department here that we
will hear from you and know if you will send the US$95 USD to the
bank to enable us to go and register the ATM CARD with the delivery
company today.

I want to assure you that immediately this bank confirms this payment
then your ATM CARD will get to your address within express delivery 48
hours at your doorstep.

We are registering it express to avoid any further delay and
immediately you receive it then you will take it to any bank around
you and change your pin code and start using the card instantly.

The amount you will be withdraw per day is $20,000.00 daily and this
is the maximum limit of the card per day. So i am waiting to receive
your mail with your Telephone Number where we will TEXT YOUR ATM PIN
CODE.

As soon as you receive this mail kindly go to western union or money
gram office and wire to us the fee of US$95 USD with these below
information.

RECEIVER NAME........RAC AMAH
COUNTRY....................... BENIN REPUBLIC
CITY.......................... .......COTONOU
QUESTION.....................A
ANSWER.......................B
MTCN.......................... ..............
SENDER NAMES....................

Immediately we receive this payment through our cashier then your ATM
CARD will be registered immediately and PIN CODE TEXTED TO YOUR PHONE.

I am waiting to receive your mail with evidence of the payment such as
listed above.

Looking forward to hear from you soon and thanks for your understanding.


BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$10.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/08/2019
PIN CODE # :8221:

YOU ARE REQUIRED TO SEND ME YOUR FULL DETAILS SUCH AS :..........
YOUR FULL NAME...........
YOUR FULL CONTACT ADDRESS........
YOUR TELEPHONE/MOBILE NUMBER..............
COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LIC..........

Regards

DR.ROBERT WHITE
Secretary General
Bank PHB

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

22960451948 +22960451948 0022960451948 01122960451948 001122960451948
01022960451948 229 60 45 19 48 229 604 519 48 229 6045 1948 229 60451948
229-60451948 229-6045-1948 229 604 51 948 +229 60 45 19 48 +229 604 519 48
+229 6045 1948 +229 60451948 +229-60451948 +229-6045-1948 +229 604 51 948
00229 60 45 19 48 00229 604 519 48 00229 6045 1948 00229 60451948 00229-60451948
00229-6045-1948 00229 604 51 948 011229 60 45 19 48 011229 604 519 48 011229 6045 1948
011229 60451948 011229-60451948 011229-6045-1948 011229 604 51 948 0011229 60 45 19 48
0011229 604 519 48 0011229 6045 1948 0011229 60451948 0011229-60451948 0011229-6045-1948
0011229 604 51 948 010229 60 45 19 48 010229 604 519 48 010229 6045 1948 010229 60451948
010229-60451948 010229-6045-1948 010229 604 51 948 (+229) 6045 1948

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This page was last updated on 21 Jan 2018.