Info on the number +22960869790
Telephone number +22960869790 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 February 2019 - Advance Fee Fraud Scam
On 7th February 2019, telephone number +22960869790 was reported as being used by scammers to pretend to be Frank Williams using email address williamsfrank@post.cz 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.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: info.fbi.office@usa.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
The stated amount of $7.4 million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT AGENT NAME:MR.FRANK WILLIAMS
E-MAIL :( williamsfrank@post.cz)
Telephone :+229-6086-9790
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how
to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: (TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams
information in which he shall send to you.
Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Director FBI,
III Director Office of Public Affairs
E-MAIL:(info.fbi.office@usa.com)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: info.fbi.office@usa.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
The stated amount of $7.4 million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT AGENT NAME:MR.FRANK WILLIAMS
E-MAIL :( williamsfrank@post.cz)
Telephone :+229-6086-9790
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how
to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: (TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams
information in which he shall send to you.
Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Director FBI,
III Director Office of Public Affairs
E-MAIL:(info.fbi.office@usa.com)
Further details of this report can be found on the ScamWarners.com forum
17th December 2017 - Advance Fee Fraud Scam
On 17th December 2017, telephone number +22960869790 was reported as being used by scammers to pretend to be Ronald Simpson using email address dhlcourierservice12@qualityservice.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 DHL COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.
It is the pleasure of this office to inform you that your {ATM Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your ATM Visa Card value the sum of ($1.5 million dollars) as mentioned above. Be advised that a maximum withdrawal value of $5,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM Machine of your choice/nearest to you.
Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office DHL COURIER COMPANY have been concluded, which will only cost you the sum of $122 being the official DHL COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$122) to this office Immediately as to enable us proceed and make the delivery.
SEND THE DELIVERY FEE OF $122 VIA WESTERN UNION MONEY TRANSFER, MONEY GRAM OFFICE OR RIA MONEY TRANSFER WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION,
RECEIVER NAME::::: JEFFREY OKE
COUNTRY::::::: BENIN REPUBLIC
CITY:::::::::: COTONOU
TEST QUESTION:::: COLOR
TEST ANSWER:::::: WHITE
AMOUNT::::::: $122
MTCN.........????
Once again, be advice to send the required $122 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
********************************
Yours in Service
Agent. MR Ronald Simpson
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.
It is the pleasure of this office to inform you that your {ATM Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your ATM Visa Card value the sum of ($1.5 million dollars) as mentioned above. Be advised that a maximum withdrawal value of $5,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM Machine of your choice/nearest to you.
Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office DHL COURIER COMPANY have been concluded, which will only cost you the sum of $122 being the official DHL COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$122) to this office Immediately as to enable us proceed and make the delivery.
SEND THE DELIVERY FEE OF $122 VIA WESTERN UNION MONEY TRANSFER, MONEY GRAM OFFICE OR RIA MONEY TRANSFER WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION,
RECEIVER NAME::::: JEFFREY OKE
COUNTRY::::::: BENIN REPUBLIC
CITY:::::::::: COTONOU
TEST QUESTION:::: COLOR
TEST ANSWER:::::: WHITE
AMOUNT::::::: $122
MTCN.........????
Once again, be advice to send the required $122 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
********************************
Yours in Service
Agent. MR Ronald Simpson
Further details of this report can be found on the ScamWarners.com forum
17th December 2017 - Advance Fee Fraud Scam
On 17th December 2017, telephone number +22960869790 was reported as being used by scammers to pretend to be Ronald Simpson using email address dhlcourierservice160@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 DHL COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.
It is the pleasure of this office to inform you that your {ATM Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your ATM Visa Card value the sum of ($1.5 million dollars) as mentioned above. Be advised that a maximum withdrawal value of $5,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM Machine of your choice/nearest to you.
Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office DHL COURIER COMPANY have been concluded, which will only cost you the sum of $122 being the official DHL COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$122) to this office Immediately as to enable us proceed and make the delivery.
SEND THE DELIVERY FEE OF $122 VIA WESTERN UNION MONEY TRANSFER, MONEY GRAM OFFICE OR RIA MONEY TRANSFER WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION,
RECEIVER NAME::::: JEFFREY OKE
COUNTRY::::::: BENIN REPUBLIC
CITY:::::::::: COTONOU
TEST QUESTION:::: COLOR
TEST ANSWER:::::: WHITE
AMOUNT::::::: $122
MTCN.........????
Once again, be advice to send the required $122 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
********************************
Yours in Service
Agent. MR Ronald Simpson
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.
It is the pleasure of this office to inform you that your {ATM Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your ATM Visa Card value the sum of ($1.5 million dollars) as mentioned above. Be advised that a maximum withdrawal value of $5,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM Machine of your choice/nearest to you.
Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office DHL COURIER COMPANY have been concluded, which will only cost you the sum of $122 being the official DHL COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$122) to this office Immediately as to enable us proceed and make the delivery.
SEND THE DELIVERY FEE OF $122 VIA WESTERN UNION MONEY TRANSFER, MONEY GRAM OFFICE OR RIA MONEY TRANSFER WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION,
RECEIVER NAME::::: JEFFREY OKE
COUNTRY::::::: BENIN REPUBLIC
CITY:::::::::: COTONOU
TEST QUESTION:::: COLOR
TEST ANSWER:::::: WHITE
AMOUNT::::::: $122
MTCN.........????
Once again, be advice to send the required $122 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
********************************
Yours in Service
Agent. MR Ronald Simpson
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
| 22960869790 | +22960869790 | 0022960869790 | 01122960869790 | 001122960869790 |
| 01022960869790 | 229 60 86 97 90 | 229 608 697 90 | 229 6086 9790 | 229 60869790 |
| 229-60869790 | 229-6086-9790 | 229 608 69 790 | +229 60 86 97 90 | +229 608 697 90 |
| +229 6086 9790 | +229 60869790 | +229-60869790 | +229-6086-9790 | +229 608 69 790 |
| 00229 60 86 97 90 | 00229 608 697 90 | 00229 6086 9790 | 00229 60869790 | 00229-60869790 |
| 00229-6086-9790 | 00229 608 69 790 | 011229 60 86 97 90 | 011229 608 697 90 | 011229 6086 9790 |
| 011229 60869790 | 011229-60869790 | 011229-6086-9790 | 011229 608 69 790 | 0011229 60 86 97 90 |
| 0011229 608 697 90 | 0011229 6086 9790 | 0011229 60869790 | 0011229-60869790 | 0011229-6086-9790 |
| 0011229 608 69 790 | 010229 60 86 97 90 | 010229 608 697 90 | 010229 6086 9790 | 010229 60869790 |
| 010229-60869790 | 010229-6086-9790 | 010229 608 69 790 | (+229) 6086 9790 |