Info on the number +22960453811
Telephone number +22960453811 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:
5th January 2018 - Advance Fee Fraud Scam
On 5th January 2018, telephone number +22960453811 was reported as being used by scammers to pretend to be Ronald Smith using email address nnanyelugophilip11@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.
DEAR CUSTOMER,
Follow up the intruction given below because after our meeting held with the FBI,united nation, boad directors of western union and federal ministry of finance,they finalize that you have 48hours given to receive your first payment of $5,000usd from the total funds which is 1.5musd since you are finding it difficult to make this payment,we have decided that you have to go ahead and pay any amount you have for this fees since you are not able to come up with the required sum of $200USD.
Our government have warn you to stop further communication/dealing with any banks that no have website due to fraud going on worldwide. Any banks that is contacting you without website is fake.pleace view our website now :WWW.WESTERNUNION.COM.
Therefore go striaght now and pay any amount you have at hand for the fees to enable us release your payment that place is on hold by the manager and be informed that you will have to pay the balance sum of your fees upon cashing up of your first payment $5,000:00usd, also we using this medium to inform you that failure to pay the balance sum will leave us with no option but to cancel your transfer and can never cash up the balance sum.
Here is the information of your first payment but it is on hold by the manager and you can not be able to pick up untill you send the demand which is any amount of money you have,just to inprove how serious you are .
This is your first payment information:
Sender's First name: Samuel
Ssnder's Last name: Chukwuma
Question: When
Answer: ??
MTCN#: 4188921990
Amount programmed:$5.000
For your information do not expect the releasing of your payment without sending the money required and remember that we given you only 48hours to comply or your transfer will be cancel immediately since you are told to send any amount of money you have in order to help you.below is our account officer name, you will use to send the money to enable us to release your first payment immediately.
Here is the information:
Receiver name:...John Aneke
Country:...Benin Republic
Test Question:...When
Test Answer:...Today
Amount:...Any amount
MTCN...
Send us the MTCN number immediately you send money and immediately we comfirm the transfer fee we will release your first payment $5,000 today not tomorrow.
Our directing phone line and our email is +229-604-538-11 (Westernunion9087@gmail.com OR Nnanyelugophilip11@gmail.com)
Get back to us as soon as possible
yours in service
Mr.Ronald Smith
Western Union manager.
Follow up the intruction given below because after our meeting held with the FBI,united nation, boad directors of western union and federal ministry of finance,they finalize that you have 48hours given to receive your first payment of $5,000usd from the total funds which is 1.5musd since you are finding it difficult to make this payment,we have decided that you have to go ahead and pay any amount you have for this fees since you are not able to come up with the required sum of $200USD.
Our government have warn you to stop further communication/dealing with any banks that no have website due to fraud going on worldwide. Any banks that is contacting you without website is fake.pleace view our website now :WWW.WESTERNUNION.COM.
Therefore go striaght now and pay any amount you have at hand for the fees to enable us release your payment that place is on hold by the manager and be informed that you will have to pay the balance sum of your fees upon cashing up of your first payment $5,000:00usd, also we using this medium to inform you that failure to pay the balance sum will leave us with no option but to cancel your transfer and can never cash up the balance sum.
Here is the information of your first payment but it is on hold by the manager and you can not be able to pick up untill you send the demand which is any amount of money you have,just to inprove how serious you are .
This is your first payment information:
Sender's First name: Samuel
Ssnder's Last name: Chukwuma
Question: When
Answer: ??
MTCN#: 4188921990
Amount programmed:$5.000
For your information do not expect the releasing of your payment without sending the money required and remember that we given you only 48hours to comply or your transfer will be cancel immediately since you are told to send any amount of money you have in order to help you.below is our account officer name, you will use to send the money to enable us to release your first payment immediately.
Here is the information:
Receiver name:...John Aneke
Country:...Benin Republic
Test Question:...When
Test Answer:...Today
Amount:...Any amount
MTCN...
Send us the MTCN number immediately you send money and immediately we comfirm the transfer fee we will release your first payment $5,000 today not tomorrow.
Our directing phone line and our email is +229-604-538-11 (Westernunion9087@gmail.com OR Nnanyelugophilip11@gmail.com)
Get back to us as soon as possible
yours in service
Mr.Ronald Smith
Western Union manager.
Further details of this report can be found on the ScamWarners.com forum
9th December 2017 - Advance Fee Fraud Scam
On 9th December 2017, telephone number +22960453811 was reported as being used by scammers to pretend to be Ronald Smith working for Money Gram using email address westernunion9087@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.
From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
ATTENTION
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00 USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $5,000.00 usd daily until it completes the
correct amount of $4.500,000.00USD you are to receive, here is your
today’s daily payments also to let you know that the payment should be
in 2 transaction with the maximum of $5,000 usd dollars each that is
according to the law of money gram’ here in Benin Republic which meant
you can
not receive the $5,000 usd dollars in one transaction for your own notice.
Here is the information to pick up your today’s transaction.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)
The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any
reply message from you after sending you several notices with the
transaction details to enable you pick up your Reference number Now,
you are strongly advised for the last time to go on to make the
payment of $79usd for the activation charges via Money Gram money
transfer immediately.
Once you do send the $79,00 only and you send it.
Receiver name.....jOHN ANEKE
Country/City....Porto-Novo, Benin Republic
Text question......Good
Answer.......Yes
Amount......$79,00 only
MTCN................
Your sender name..........
And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your
resident local Money Gram office after you have settled the activation
fee and I will avail you with the full details of the first 2
REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your
payment for the activation fee is not received after Four(2) days this
time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr.Ronald Smith
E mail: Westernunion9087@gmail.com OR Moneygram7745@outlook.com
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
phone number you will call +229-604-538-11
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
ATTENTION
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00 USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $5,000.00 usd daily until it completes the
correct amount of $4.500,000.00USD you are to receive, here is your
today’s daily payments also to let you know that the payment should be
in 2 transaction with the maximum of $5,000 usd dollars each that is
according to the law of money gram’ here in Benin Republic which meant
you can
not receive the $5,000 usd dollars in one transaction for your own notice.
Here is the information to pick up your today’s transaction.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)
The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any
reply message from you after sending you several notices with the
transaction details to enable you pick up your Reference number Now,
you are strongly advised for the last time to go on to make the
payment of $79usd for the activation charges via Money Gram money
transfer immediately.
Once you do send the $79,00 only and you send it.
Receiver name.....jOHN ANEKE
Country/City....Porto-Novo, Benin Republic
Text question......Good
Answer.......Yes
Amount......$79,00 only
MTCN................
Your sender name..........
And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your
resident local Money Gram office after you have settled the activation
fee and I will avail you with the full details of the first 2
REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your
payment for the activation fee is not received after Four(2) days this
time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr.Ronald Smith
E mail: Westernunion9087@gmail.com OR Moneygram7745@outlook.com
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
phone number you will call +229-604-538-11
Further details of this report can be found on the ScamWarners.com forum
9th December 2017 - Advance Fee Fraud Scam
On 9th December 2017, telephone number +22960453811 was reported as being used by scammers to pretend to be Ronald Smith working for Money Gram using email address moneygram7745@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.
Read More
Here is the email that the scammer sent to his victims.
From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
ATTENTION
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00 USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $5,000.00 usd daily until it completes the
correct amount of $4.500,000.00USD you are to receive, here is your
today’s daily payments also to let you know that the payment should be
in 2 transaction with the maximum of $5,000 usd dollars each that is
according to the law of money gram’ here in Benin Republic which meant
you can
not receive the $5,000 usd dollars in one transaction for your own notice.
Here is the information to pick up your today’s transaction.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)
The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any
reply message from you after sending you several notices with the
transaction details to enable you pick up your Reference number Now,
you are strongly advised for the last time to go on to make the
payment of $79usd for the activation charges via Money Gram money
transfer immediately.
Once you do send the $79,00 only and you send it.
Receiver name.....jOHN ANEKE
Country/City....Porto-Novo, Benin Republic
Text question......Good
Answer.......Yes
Amount......$79,00 only
MTCN................
Your sender name..........
And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your
resident local Money Gram office after you have settled the activation
fee and I will avail you with the full details of the first 2
REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your
payment for the activation fee is not received after Four(2) days this
time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr.Ronald Smith
E mail: Westernunion9087@gmail.com OR Moneygram7745@outlook.com
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
phone number you will call +229-604-538-11
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
ATTENTION
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00 USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $5,000.00 usd daily until it completes the
correct amount of $4.500,000.00USD you are to receive, here is your
today’s daily payments also to let you know that the payment should be
in 2 transaction with the maximum of $5,000 usd dollars each that is
according to the law of money gram’ here in Benin Republic which meant
you can
not receive the $5,000 usd dollars in one transaction for your own notice.
Here is the information to pick up your today’s transaction.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)
The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any
reply message from you after sending you several notices with the
transaction details to enable you pick up your Reference number Now,
you are strongly advised for the last time to go on to make the
payment of $79usd for the activation charges via Money Gram money
transfer immediately.
Once you do send the $79,00 only and you send it.
Receiver name.....jOHN ANEKE
Country/City....Porto-Novo, Benin Republic
Text question......Good
Answer.......Yes
Amount......$79,00 only
MTCN................
Your sender name..........
And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your
resident local Money Gram office after you have settled the activation
fee and I will avail you with the full details of the first 2
REFERENCE CONTROL NUMBERS of $5,000,00 usd. IMPORTANT NOTICE: If your
payment for the activation fee is not received after Four(2) days this
time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr.Ronald Smith
E mail: Westernunion9087@gmail.com OR Moneygram7745@outlook.com
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
phone number you will call +229-604-538-11
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
| 22960453811 | +22960453811 | 0022960453811 | 01122960453811 | 001122960453811 |
| 01022960453811 | 229 60 45 38 11 | 229 604 538 11 | 229 6045 3811 | 229 60453811 |
| 229-60453811 | 229-6045-3811 | 229 604 53 811 | +229 60 45 38 11 | +229 604 538 11 |
| +229 6045 3811 | +229 60453811 | +229-60453811 | +229-6045-3811 | +229 604 53 811 |
| 00229 60 45 38 11 | 00229 604 538 11 | 00229 6045 3811 | 00229 60453811 | 00229-60453811 |
| 00229-6045-3811 | 00229 604 53 811 | 011229 60 45 38 11 | 011229 604 538 11 | 011229 6045 3811 |
| 011229 60453811 | 011229-60453811 | 011229-6045-3811 | 011229 604 53 811 | 0011229 60 45 38 11 |
| 0011229 604 538 11 | 0011229 6045 3811 | 0011229 60453811 | 0011229-60453811 | 0011229-6045-3811 |
| 0011229 604 53 811 | 010229 60 45 38 11 | 010229 604 538 11 | 010229 6045 3811 | 010229 60453811 |
| 010229-60453811 | 010229-6045-3811 | 010229 604 53 811 | (+229) 6045 3811 |