Info on the number +22960881850
Telephone number +22960881850 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 November 2018 - Advance Fee Fraud Scam
On 5th November 2018, telephone number +22960881850 was reported as being used by scammers to pretend to be Richard Fairbank using email address richard_fairbank@aol.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.
Capital One Bank
McLean, Virginia, USA
From The Desk of MR Richard J Fairbank
Dear,
Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.
As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.
Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.
The origin of the funds in question (US$66.6 Million) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.
During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.
You have to send the sum of $98.00 to activate your Capital One Bank Personal Residential Online Account and also to enable us obtain an insurance coverage from Benin Republic to cover the funds. the Insurance Coverage and activate your Capital One Bank Personal Residential Online Account will cost only $98.00, this payment will be credited to your Online account before we can fully remit your amount valued sum of US$66.6 Million
Here's the information to send the fee required for your funds transfer to process via Money Gram Western Union or Ria. As advised by the receiver agent, send the payment through Money Gram Western Union or Ria Money Transfer. If you could not send by all these means, then buy iTunes card card scratch it and send the photo to me, attached it to this email and send it to me immediately. You can buy the iTunes card at Walmart Money transfer Center around you Apple Store or Supermarket around just buy iTunes Card of the $100 if you can not make the payment by Western Union Money Gram or Ria Money transfer.
Receiver's Name: EGBE DONATUS
City: Cotonou
Country: Benin Republic
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,
Receiver's Phone-+229 60881850
After you have sent the money kindly fill the below details for pick up"
MTCN# Number.......
Sender's name.......
Sender's address.....
You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"
Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.
Looking forward for your next letter and acceptance to set up your account directly as soon as possible
Thank you for banking with us
Yours Sincerely
MR Richard J Fairbank
(Chairman, President and CEO)
Capital One Bank
McLean, Virginia, USA
From The Desk of MR Richard J Fairbank
Dear,
Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.
As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.
Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.
The origin of the funds in question (US$66.6 Million) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.
During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.
You have to send the sum of $98.00 to activate your Capital One Bank Personal Residential Online Account and also to enable us obtain an insurance coverage from Benin Republic to cover the funds. the Insurance Coverage and activate your Capital One Bank Personal Residential Online Account will cost only $98.00, this payment will be credited to your Online account before we can fully remit your amount valued sum of US$66.6 Million
Here's the information to send the fee required for your funds transfer to process via Money Gram Western Union or Ria. As advised by the receiver agent, send the payment through Money Gram Western Union or Ria Money Transfer. If you could not send by all these means, then buy iTunes card card scratch it and send the photo to me, attached it to this email and send it to me immediately. You can buy the iTunes card at Walmart Money transfer Center around you Apple Store or Supermarket around just buy iTunes Card of the $100 if you can not make the payment by Western Union Money Gram or Ria Money transfer.
Receiver's Name: EGBE DONATUS
City: Cotonou
Country: Benin Republic
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,
Receiver's Phone-+229 60881850
After you have sent the money kindly fill the below details for pick up"
MTCN# Number.......
Sender's name.......
Sender's address.....
You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"
Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.
Looking forward for your next letter and acceptance to set up your account directly as soon as possible
Thank you for banking with us
Yours Sincerely
MR Richard J Fairbank
(Chairman, President and CEO)
Capital One Bank
Further details of this report can be found on the ScamWarners.com forum
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +22960881850 was reported as being used by scammers to pretend to be Brian T. Moynihan using email address officebankamerica@aol.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.
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of $27,000,000.00 ( Twenty Seven Million United State Dollars ) With This Bank.
Attention: Dear Value Customer
Please Pay Attention, This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000.00 ( Twenty Seven Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary.After a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
The actual transfer of your funds ( $27,000,000.00 Twenty Seven Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2009 after an attack on our dear country on September 11,2009. Find below the profile of the banking institution where your funds will be transferred into following the government directive after 48 hours if failing to comply, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department.
AC NO: 68304345093
Routing NO:021100593
Account Name: United States Treasury Department,USA
Note: If you still wish to receive your funds of ( $27,000,000.00 Twenty Seven Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $27,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the federal government of Benin in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Dr.John Edward the director in-charge of approving the document to you from IMF OFFICE Benin republic.
Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person incharge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr. John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will coast the sum of $79usd only due to there new federal government law the fee has been reduce to $79usd and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you.
We hereby advise you today to quickly comply with this Bank by contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from the department of Dr.John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call Dr.John Edward the director in-charge of approving the document to you and send the document fee which is the sum of $79usd to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $79usd Dollar Only.
Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through Dr.John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you to use in sending the document fee of $79usd today to there office in BENIN, Use below payment details and send the fee to there office in BENIN today through western union or Money gram today.
Receiver Name------Pierre Houssou
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$79usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..
We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF) and send the document fee of $79usd to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you today with the payment.
E-mail us the payment only at: (officebankamerica@aol.com)
IMF BENIN PHONE: +229.60881850
Please find find the attached scanned copy of my government issued identification so that you can know who you are dealing with you.
Regards,
Mr. Brian T.Moynihan,
Executive Director for Bank of America'
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of $27,000,000.00 ( Twenty Seven Million United State Dollars ) With This Bank.
Attention: Dear Value Customer
Please Pay Attention, This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000.00 ( Twenty Seven Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary.After a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
The actual transfer of your funds ( $27,000,000.00 Twenty Seven Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2009 after an attack on our dear country on September 11,2009. Find below the profile of the banking institution where your funds will be transferred into following the government directive after 48 hours if failing to comply, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department.
AC NO: 68304345093
Routing NO:021100593
Account Name: United States Treasury Department,USA
Note: If you still wish to receive your funds of ( $27,000,000.00 Twenty Seven Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $27,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the federal government of Benin in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Dr.John Edward the director in-charge of approving the document to you from IMF OFFICE Benin republic.
Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person incharge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr. John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will coast the sum of $79usd only due to there new federal government law the fee has been reduce to $79usd and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you.
We hereby advise you today to quickly comply with this Bank by contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from the department of Dr.John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call Dr.John Edward the director in-charge of approving the document to you and send the document fee which is the sum of $79usd to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $79usd Dollar Only.
Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through Dr.John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you to use in sending the document fee of $79usd today to there office in BENIN, Use below payment details and send the fee to there office in BENIN today through western union or Money gram today.
Receiver Name------Pierre Houssou
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$79usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..
We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF) and send the document fee of $79usd to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you today with the payment.
E-mail us the payment only at: (officebankamerica@aol.com)
IMF BENIN PHONE: +229.60881850
Please find find the attached scanned copy of my government issued identification so that you can know who you are dealing with you.
Regards,
Mr. Brian T.Moynihan,
Executive Director for Bank of America'
Further details of this report can be found on the ScamWarners.com forum
25th July 2018 - Advance Fee Fraud Scam
On 25th July 2018, telephone number +22960881850 was reported as being used by scammers to pretend to be Dr Michel Jone using email address westernunion633@aol.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.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: westernunion633@aol.com
WEB www.westernunion.com
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION 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 ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF
$5,000 USD FROM THE
TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE
THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE
YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT
HAVE NO WEBSITEDUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT
WEBSITE IS FAKE.PLEASE 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 IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU
WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR
FIRST 5,000:00 USD,
ALSO I AM 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 PLACE ON HOLD
BY THE MANAGEMENT
AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS
ANY AMOUNT OF
MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE .
1.SENDER NAME:... JOHNSON EZE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5000 USD
5.MTCN..... 8801209854 (Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS 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 WHICH YOU WILL USE TO SEND WHATEVER
YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:...... PIERRE HOUSSOU
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4.TEST QUESTION:.....WHEN?
5.TEST ANSWER:......NOW.
6.AMOUNT ...........
ANYSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE
TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW REGARDS MY
DIRECT PHONE LINE IS +229 608 818 50 DR MICHEL JONE FROM THE HEAD
OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT DR MICHEL JONE GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
DR MICHEL JONE
REPUBLIC OF BENIN.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: westernunion633@aol.com
WEB www.westernunion.com
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION 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 ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF
$5,000 USD FROM THE
TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE
THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE
YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT
HAVE NO WEBSITEDUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT
WEBSITE IS FAKE.PLEASE 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 IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU
WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR
FIRST 5,000:00 USD,
ALSO I AM 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 PLACE ON HOLD
BY THE MANAGEMENT
AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS
ANY AMOUNT OF
MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE .
1.SENDER NAME:... JOHNSON EZE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5000 USD
5.MTCN..... 8801209854 (Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS 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 WHICH YOU WILL USE TO SEND WHATEVER
YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:...... PIERRE HOUSSOU
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4.TEST QUESTION:.....WHEN?
5.TEST ANSWER:......NOW.
6.AMOUNT ...........
ANYSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE
TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW REGARDS MY
DIRECT PHONE LINE IS +229 608 818 50 DR MICHEL JONE FROM THE HEAD
OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT DR MICHEL JONE GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
DR MICHEL JONE
Further details of this report can be found on the ScamWarners.com forum
28th November 2017 - Advance Fee Fraud Scam
On 28th November 2017, telephone number +22960881850 was reported as being used by scammers to pretend to be Mark Johnson using email address westernu.nion1002@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.
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Further details of this report can be found on the ScamWarners.com forum
10th November 2017 - Advance Fee Fraud Scam
On 10th November 2017, telephone number +22960881850 was reported as being used by scammers to pretend to be Federick Williams using email address westernu.nion1002@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.
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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
| 22960881850 | +22960881850 | 0022960881850 | 01122960881850 | 001122960881850 |
| 01022960881850 | 229 60 88 18 50 | 229 608 818 50 | 229 6088 1850 | 229 60881850 |
| 229-60881850 | 229-6088-1850 | 229 608 81 850 | +229 60 88 18 50 | +229 608 818 50 |
| +229 6088 1850 | +229 60881850 | +229-60881850 | +229-6088-1850 | +229 608 81 850 |
| 00229 60 88 18 50 | 00229 608 818 50 | 00229 6088 1850 | 00229 60881850 | 00229-60881850 |
| 00229-6088-1850 | 00229 608 81 850 | 011229 60 88 18 50 | 011229 608 818 50 | 011229 6088 1850 |
| 011229 60881850 | 011229-60881850 | 011229-6088-1850 | 011229 608 81 850 | 0011229 60 88 18 50 |
| 0011229 608 818 50 | 0011229 6088 1850 | 0011229 60881850 | 0011229-60881850 | 0011229-6088-1850 |
| 0011229 608 81 850 | 010229 60 88 18 50 | 010229 608 818 50 | 010229 6088 1850 | 010229 60881850 |
| 010229-60881850 | 010229-6088-1850 | 010229 608 81 850 | (+229) 6088 1850 |