Info on the number +22960922601
Telephone number +22960922601 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:
23rd December 2020 - Advance Fee Fraud Scam
On 23rd December 2020, telephone number +22960922601 was reported as being used by scammers to pretend to be George Goodyman using email address ria_moneytransfer@financier.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.
Ria Money Transfer
Send Money Worldwide
Our Ref: RMT/BENIN/IMF/21/12/2020
TEL: +22960922601
TEL: +229-98567007
Dear Customers,
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, you were given a bill of $250 in order to
receive your Transfer of which we didn’t hear from you for sometime
now. Hence, our (Ria Gram Money Transfer Office) here is now offering
a Special bonus to help all our customers that are abandoned their
PAYMENT in our custody due to because of price. In order words we are
now requesting that those involve should pay only the sum of $55.00 to
receive all your money abandoned in our custody.
Besides, my dear, this is a great opportunity and you have to comply
and your funds shall be transfer to you immediately you send the
required $55. But note that after (7 DAYS TODAY) you did not make the
payment of $55. 00 then we will cancel the transaction and your fund
will be diverted to government treasury to avoid problem because this
year is not last year, Note; That after the (7 DAYS given) We will
enter A new project for the year 2021 and that is the reason we have
decided to help all our customers before we could enter the new year
project so be advise to send $55.00 immediately if you are still
willing to claim your fund so as to enable us to register your
transfer immediately we receive the transfer charges because you will
start receiving your transfer as from tomorrow morning by 8:00 AM dot
our time here if you send the money today.
Remember to furnish us with your full details after the payment of $55
for the remittance of your $2.7 million USD & kindly send the money
through money gram Transfer with the receiver’s details below:
Receiver’s name:-----Erica Okah
Address:-----------C/45, Surulere AV Cotonou
City: -------------Cotonou
Postal Code:-------229
Country:-----------Benin Republic
Question:----------In God?
Answer: ------------We Trust
Amount: ------------ $55
REFERENCE NO:......................SENDER'S NAME...................
Forward the payment Reference number, sender name and address after
sending to enable us to pick up the money in this office here. Note:
that we do this to help all our customers so don't delay because any
delay might bring cancellation of your fund transaction and send the
fund to Benin government to avoid problem because we don't have such
time to delay anymore.
I am looking forward to confirm the fee of $55 immediately to enable
us to Transfer your first payment of $4,500 to you, but fail to do so
you will loose your payment because you have only 7 DAYS and after
that no more.
Good luck to you as you move.
Mr. George Goodyman
Email: ria_moneytransfer@financier.com
Tel: +22960922601
Send Money Worldwide
Our Ref: RMT/BENIN/IMF/21/12/2020
TEL: +22960922601
TEL: +229-98567007
Dear Customers,
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, you were given a bill of $250 in order to
receive your Transfer of which we didn’t hear from you for sometime
now. Hence, our (Ria Gram Money Transfer Office) here is now offering
a Special bonus to help all our customers that are abandoned their
PAYMENT in our custody due to because of price. In order words we are
now requesting that those involve should pay only the sum of $55.00 to
receive all your money abandoned in our custody.
Besides, my dear, this is a great opportunity and you have to comply
and your funds shall be transfer to you immediately you send the
required $55. But note that after (7 DAYS TODAY) you did not make the
payment of $55. 00 then we will cancel the transaction and your fund
will be diverted to government treasury to avoid problem because this
year is not last year, Note; That after the (7 DAYS given) We will
enter A new project for the year 2021 and that is the reason we have
decided to help all our customers before we could enter the new year
project so be advise to send $55.00 immediately if you are still
willing to claim your fund so as to enable us to register your
transfer immediately we receive the transfer charges because you will
start receiving your transfer as from tomorrow morning by 8:00 AM dot
our time here if you send the money today.
Remember to furnish us with your full details after the payment of $55
for the remittance of your $2.7 million USD & kindly send the money
through money gram Transfer with the receiver’s details below:
Receiver’s name:-----Erica Okah
Address:-----------C/45, Surulere AV Cotonou
City: -------------Cotonou
Postal Code:-------229
Country:-----------Benin Republic
Question:----------In God?
Answer: ------------We Trust
Amount: ------------ $55
REFERENCE NO:......................SENDER'S NAME...................
Forward the payment Reference number, sender name and address after
sending to enable us to pick up the money in this office here. Note:
that we do this to help all our customers so don't delay because any
delay might bring cancellation of your fund transaction and send the
fund to Benin government to avoid problem because we don't have such
time to delay anymore.
I am looking forward to confirm the fee of $55 immediately to enable
us to Transfer your first payment of $4,500 to you, but fail to do so
you will loose your payment because you have only 7 DAYS and after
that no more.
Good luck to you as you move.
Mr. George Goodyman
Email: ria_moneytransfer@financier.com
Tel: +22960922601
Further details of this report can be found on the ScamWarners.com forum
15th January 2019 - Advance Fee Fraud Scam
On 15th January 2019, telephone number +22960922601 was reported as being used by scammers to pretend to be Ahmed Wusah working for Bank of Africa using email address ubabankgroupbenin1@fastservice.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.
Attn: Beneficiary,
We are happy to inform that your US$7.500, 000.00 Million has been transferred to our {UBA} ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. This financial institution ordered that any funds above $1,000.000 will be transferred to ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now we are trying to give you the best service, so you will receive your funds through online Banking System as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (ECOWAS UNITED BANK FOR AFRICA) through this information below.
BANK OF AFRICA BENIN
Contact Name Mr. Ahmed Wusah
E-mail: UBABANKGROUPBENIN1@fastservice.com
E-mail: ubabank19@africamail.com
Text or call us at: + (229) 609-22-601
They will complete the remittance of the funds into your Bank account today, once they hear from you and you open an Online Account with them.
Here are the details needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:--------------------------
Bank Address:-------------------------------
Account Name:--------------------------------
Account Number:----------------------------------
Routing Number:-------------------------------------
Swift Code:---------------------------------------------
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and United Bank For Africa.
2. Personal Details
Full Name:---------------------------------------------
Current Address:-------------------------------------------
Country:------------------------------------------------------
Nationality:---------------------------------------------------
Direct Mobile Number:----------------------------------------------
E-mail Address:------------------------------------------------------
Private email I'd:------------------------------------------------------
A copy of your identification:-----------------------------------------------
Congratulations once again. Thank you for banking with us.
Yours in service
Dr. Daniel Ejikem
SBC BANK CO-OPERATION
We are happy to inform that your US$7.500, 000.00 Million has been transferred to our {UBA} ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. This financial institution ordered that any funds above $1,000.000 will be transferred to ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now we are trying to give you the best service, so you will receive your funds through online Banking System as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (ECOWAS UNITED BANK FOR AFRICA) through this information below.
BANK OF AFRICA BENIN
Contact Name Mr. Ahmed Wusah
E-mail: UBABANKGROUPBENIN1@fastservice.com
E-mail: ubabank19@africamail.com
Text or call us at: + (229) 609-22-601
They will complete the remittance of the funds into your Bank account today, once they hear from you and you open an Online Account with them.
Here are the details needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:--------------------------
Bank Address:-------------------------------
Account Name:--------------------------------
Account Number:----------------------------------
Routing Number:-------------------------------------
Swift Code:---------------------------------------------
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and United Bank For Africa.
2. Personal Details
Full Name:---------------------------------------------
Current Address:-------------------------------------------
Country:------------------------------------------------------
Nationality:---------------------------------------------------
Direct Mobile Number:----------------------------------------------
E-mail Address:------------------------------------------------------
Private email I'd:------------------------------------------------------
A copy of your identification:-----------------------------------------------
Congratulations once again. Thank you for banking with us.
Yours in service
Dr. Daniel Ejikem
SBC BANK CO-OPERATION
Further details of this report can be found on the ScamWarners.com forum
15th January 2019 - Advance Fee Fraud Scam
On 15th January 2019, telephone number +22960922601 was reported as being used by scammers to pretend to be Ahmed Wusah working for Bank of Africa using email address ubabank19@africamail.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.
Attn: Beneficiary,
We are happy to inform that your US$7.500, 000.00 Million has been transferred to our {UBA} ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. This financial institution ordered that any funds above $1,000.000 will be transferred to ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now we are trying to give you the best service, so you will receive your funds through online Banking System as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (ECOWAS UNITED BANK FOR AFRICA) through this information below.
BANK OF AFRICA BENIN
Contact Name Mr. Ahmed Wusah
E-mail: UBABANKGROUPBENIN1@fastservice.com
E-mail: ubabank19@africamail.com
Text or call us at: + (229) 609-22-601
They will complete the remittance of the funds into your Bank account today, once they hear from you and you open an Online Account with them.
Here are the details needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:--------------------------
Bank Address:-------------------------------
Account Name:--------------------------------
Account Number:----------------------------------
Routing Number:-------------------------------------
Swift Code:---------------------------------------------
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and United Bank For Africa.
2. Personal Details
Full Name:---------------------------------------------
Current Address:-------------------------------------------
Country:------------------------------------------------------
Nationality:---------------------------------------------------
Direct Mobile Number:----------------------------------------------
E-mail Address:------------------------------------------------------
Private email I'd:------------------------------------------------------
A copy of your identification:-----------------------------------------------
Congratulations once again. Thank you for banking with us.
Yours in service
Dr. Daniel Ejikem
SBC BANK CO-OPERATION
We are happy to inform that your US$7.500, 000.00 Million has been transferred to our {UBA} ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. This financial institution ordered that any funds above $1,000.000 will be transferred to ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now we are trying to give you the best service, so you will receive your funds through online Banking System as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (ECOWAS UNITED BANK FOR AFRICA) through this information below.
BANK OF AFRICA BENIN
Contact Name Mr. Ahmed Wusah
E-mail: UBABANKGROUPBENIN1@fastservice.com
E-mail: ubabank19@africamail.com
Text or call us at: + (229) 609-22-601
They will complete the remittance of the funds into your Bank account today, once they hear from you and you open an Online Account with them.
Here are the details needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:--------------------------
Bank Address:-------------------------------
Account Name:--------------------------------
Account Number:----------------------------------
Routing Number:-------------------------------------
Swift Code:---------------------------------------------
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and United Bank For Africa.
2. Personal Details
Full Name:---------------------------------------------
Current Address:-------------------------------------------
Country:------------------------------------------------------
Nationality:---------------------------------------------------
Direct Mobile Number:----------------------------------------------
E-mail Address:------------------------------------------------------
Private email I'd:------------------------------------------------------
A copy of your identification:-----------------------------------------------
Congratulations once again. Thank you for banking with us.
Yours in service
Dr. Daniel Ejikem
SBC BANK CO-OPERATION
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
| 22960922601 | +22960922601 | 0022960922601 | 01122960922601 | 001122960922601 |
| 01022960922601 | 229 60 92 26 01 | 229 609 226 01 | 229 6092 2601 | 229 60922601 |
| 229-60922601 | 229-6092-2601 | 229 609 22 601 | +229 60 92 26 01 | +229 609 226 01 |
| +229 6092 2601 | +229 60922601 | +229-60922601 | +229-6092-2601 | +229 609 22 601 |
| 00229 60 92 26 01 | 00229 609 226 01 | 00229 6092 2601 | 00229 60922601 | 00229-60922601 |
| 00229-6092-2601 | 00229 609 22 601 | 011229 60 92 26 01 | 011229 609 226 01 | 011229 6092 2601 |
| 011229 60922601 | 011229-60922601 | 011229-6092-2601 | 011229 609 22 601 | 0011229 60 92 26 01 |
| 0011229 609 226 01 | 0011229 6092 2601 | 0011229 60922601 | 0011229-60922601 | 0011229-6092-2601 |
| 0011229 609 22 601 | 010229 60 92 26 01 | 010229 609 226 01 | 010229 6092 2601 | 010229 60922601 |
| 010229-60922601 | 010229-6092-2601 | 010229 609 22 601 | (+229) 6092 2601 |