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Info on the number +22960827702

Telephone number +22960827702 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:

22nd July 2018 - Advance Fee Fraud Scam

On 22nd July 2018, telephone number +22960827702 was reported as being used by scammers to pretend to be Andre David using email address dhlexprsscom@foxmail.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.
DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html


Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

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

10th June 2018 - Advance Fee Fraud Scam

On 10th June 2018, telephone number +22960827702 was reported as being used by scammers to pretend to be Andre David using email address infordhlexprbenin@foxmail.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.
DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html


Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

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

25th November 2017 - Advance Fee Fraud Scam

On 25th November 2017, telephone number +22960827702 was reported as being used by scammers to pretend to be Andr? David using email address infodhl_globalse@qq.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.

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

22960827702 +22960827702 0022960827702 01122960827702 001122960827702
01022960827702 229 60 82 77 02 229 608 277 02 229 6082 7702 229 60827702
229-60827702 229-6082-7702 229 608 27 702 +229 60 82 77 02 +229 608 277 02
+229 6082 7702 +229 60827702 +229-60827702 +229-6082-7702 +229 608 27 702
00229 60 82 77 02 00229 608 277 02 00229 6082 7702 00229 60827702 00229-60827702
00229-6082-7702 00229 608 27 702 011229 60 82 77 02 011229 608 277 02 011229 6082 7702
011229 60827702 011229-60827702 011229-6082-7702 011229 608 27 702 0011229 60 82 77 02
0011229 608 277 02 0011229 6082 7702 0011229 60827702 0011229-60827702 0011229-6082-7702
0011229 608 27 702 010229 60 82 77 02 010229 608 277 02 010229 6082 7702 010229 60827702
010229-60827702 010229-6082-7702 010229 608 27 702 (+229) 6082 7702

This page has been viewed 4 times since 25th November 2017.

This page was last updated on 22 Jul 2018.