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Info on the number +22960464574

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 December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +22960464574 was reported as being used by scammers to pretend to be Mark Paul using email address customerfulfillment702@hotmail.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.
Hello,

I have been waiting for you since to contact me for your ATM Package of ($15,500,000.00 USD) I did not hear from you since then,so i deposited the package with DHL, in West Africa. I will be travelling out of the Country for a 11 months course and I will not be back till the end of November.

All you have to do now is to contact the Dhl Courier Company Service immediately, for the delivery of your Package, please note that, I have paid for the Insurance and delivery charge, so the only money you have to send to the DHL is $265 USD for their immediate action, being the security keeping fee of the company so far.

Contact:
Dispatch Director
Mr.Mark Paul
Email Address: customerfulfillment702@hotmail.com or customerfulfillment702@gmail.com
Telephone Number: +229 60464574

Please make sure you contact them immediately you receive this mail with your Complete Postal / mailing address and telephone number, to avoid any complication or difficulty in the delivery and remember to send them their $265 USD for their immediate action.

Yours Faithfully
Mrs. Elissa Pedro
I have been waiting for you since to contact me

Further details of this report can be found on the ScamWarners.com forum

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +22960464574 was reported as being used by scammers to pretend to be Mark Paul using email address customerfulfillment702@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.
Hello,

I have been waiting for you since to contact me for your ATM Package of ($15,500,000.00 USD) I did not hear from you since then,so i deposited the package with DHL, in West Africa. I will be travelling out of the Country for a 11 months course and I will not be back till the end of November.

All you have to do now is to contact the Dhl Courier Company Service immediately, for the delivery of your Package, please note that, I have paid for the Insurance and delivery charge, so the only money you have to send to the DHL is $265 USD for their immediate action, being the security keeping fee of the company so far.

Contact:
Dispatch Director
Mr.Mark Paul
Email Address: customerfulfillment702@hotmail.com or customerfulfillment702@gmail.com
Telephone Number: +229 60464574

Please make sure you contact them immediately you receive this mail with your Complete Postal / mailing address and telephone number, to avoid any complication or difficulty in the delivery and remember to send them their $265 USD for their immediate action.

Yours Faithfully
Mrs. Elissa Pedro
I have been waiting for you since to contact me

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

22960464574 +22960464574 0022960464574 01122960464574 001122960464574
01022960464574 229 60 46 45 74 229 604 645 74 229 6046 4574 229 60464574
229-60464574 229-6046-4574 229 604 64 574 +229 60 46 45 74 +229 604 645 74
+229 6046 4574 +229 60464574 +229-60464574 +229-6046-4574 +229 604 64 574
00229 60 46 45 74 00229 604 645 74 00229 6046 4574 00229 60464574 00229-60464574
00229-6046-4574 00229 604 64 574 011229 60 46 45 74 011229 604 645 74 011229 6046 4574
011229 60464574 011229-60464574 011229-6046-4574 011229 604 64 574 0011229 60 46 45 74
0011229 604 645 74 0011229 6046 4574 0011229 60464574 0011229-60464574 0011229-6046-4574
0011229 604 64 574 010229 60 46 45 74 010229 604 645 74 010229 6046 4574 010229 60464574
010229-60464574 010229-6046-4574 010229 604 64 574 (+229) 6046 4574

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This page was last updated on 05 Dec 2017.