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Info on the number +22960872670

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 +22960872670 was reported as being used by scammers to pretend to be Rose Mery using email address dhl.directora@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.
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
OFFICIAL EMAIL ADDRESS:(dhl.directora@yahoo.com)
TELEPHONE +229 60872670 MISS.ROSE MERY
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS,

ATTENTION BENEFICIARY;


This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didnít hear from you for some times now.Hence,AFRICAN UNION (AU) Head Office has held meeting today been 1 TH DECEMBER 2017 with ( WESTERN UNION ) the issue on the meeting is that they now offering a Special Christmas Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $75.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 in every two days, $4000 from western union while $4000 from western union after 3hours you pick up the first transfer making total $8,000 you shall pick in each two days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $1.8 Million shall be transfer to your destination address before we go on Christmas holidays.

But note that after (DECEMBER 3 ON till THE (DECEMBER 12) you did not make the payment of $75.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter into end of year Project, Note; That after the (DECEMBER 3 ON till THE (DECEMBER 12) We will enter end of year project for the year and that is the reason we decided to help all our customers before we enter the end of year project So be advise to send $75.00. immediately if you still wiiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow morning by 10 am in your Country time. $4000 from western union another second payment of $4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall pick at once,

After the payment of $75.00. we will give the full information to pick up your first/second payment of $8,000 through Any Branch Western Union In your
Country, Send the $75.00 through Western Union or money Gram with the information below:

1.RECEIVER NAME:........Jeff Randy
3.COUNTRY:.......... Republic of Benin.
4.CITY :.............. COTONOU
5.TEST QUESTION:.......HAPPY?
6.TEST ANSWER:...... NEW MONTH
7.AMOUNT TO SEND $75.00

Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here.
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore.

I am looking forward to receive of $75.00.immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that nomore.

I wish you good luck and Merry Christmas in advance.
Yours in service
MISS.ROSE MERY call at +229 60872670

NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE (X306)
OFFICIAL EMAIL ADDRESS:(dhl.directora@yahoo.com)
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS

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

22960872670 +22960872670 0022960872670 01122960872670 001122960872670
01022960872670 229 60 87 26 70 229 608 726 70 229 6087 2670 229 60872670
229-60872670 229-6087-2670 229 608 72 670 +229 60 87 26 70 +229 608 726 70
+229 6087 2670 +229 60872670 +229-60872670 +229-6087-2670 +229 608 72 670
00229 60 87 26 70 00229 608 726 70 00229 6087 2670 00229 60872670 00229-60872670
00229-6087-2670 00229 608 72 670 011229 60 87 26 70 011229 608 726 70 011229 6087 2670
011229 60872670 011229-60872670 011229-6087-2670 011229 608 72 670 0011229 60 87 26 70
0011229 608 726 70 0011229 6087 2670 0011229 60872670 0011229-60872670 0011229-6087-2670
0011229 608 72 670 010229 60 87 26 70 010229 608 726 70 010229 6087 2670 010229 60872670
010229-60872670 010229-6087-2670 010229 608 72 670 (+229) 6087 2670

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This page was last updated on 05 Dec 2017.