ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22960934520

Telephone number +22960934520 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.

Share this page

This number is recorded in our database for the following scams:

6th July 2018 - Advance Fee Fraud Scam

On 6th July 2018, telephone number +22960934520 was reported as being used by scammers to pretend to be Benedict Ihekire using email address diamondbank1q3@gmail.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.
DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +229-609-345 20
Email: ecoute@diamondbank.com
Website: http://www.benin.diamondbank.com
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX

Attention!

This is to inform you officially that Benin Federal Authorities have
approved sum of $7.500, 000, 00 USD to you as inheritance fund, after
verification, your name was found in the list of scam victims in
Africa, and IMF has signed your fund to immediate load in your ATM
through new system to help you get your Fund immediately.

Note! if you have any ATM card such as, Visa card, Debit Card, Master
Card and Credit Card in your country, please kindly forward your Card
information as below to load this fund to your ATM Card Account in your
country to use your card withdraw fund in every bank or Cash Machine.
This is legally approved by International Monetary Fund (IMF) and
Banking Authority Benin Republic for immediate receive your approved
fund $7.500, 000.00 USD.

As matter of fact, your Fund is deposited to Diamond Bank by Dr.
Mohamed Ahmed, Minister of Economy and Finance and Bank will activate
your fund in your ATM card after confirmation of your ATM information
to withdraw fund.

Your Full Name: __
Your Address: __
Phone Contact: __
ATM Serial Number: __
Type of your ATM: __
Name of Bank issued your ATM: __
Three Numbers in back of your ATM: __
Limit Amount a day: __

Mr. Benedict IHEKIRE, Managing Director
Phone Number: +229 60934520
E-mail: (diamondbank1q3@gmail.com
)

And once we receive above Information we activate this Fund to your ATM
to start withdrawal your fund in your country to help you receive your
inheritance fund. Finally, Director is waiting your urgent reply with
your card information to load your fund immediately.

Best Regards

Mrs Angela Ahmed

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

26th March 2018 - Advance Fee Fraud Scam

On 26th March 2018, telephone number +22960934520 was reported as being used by scammers to pretend to be John William using email address westernunionoffice1232@gmail.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.
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP
3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL
MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$3,500,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES
TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS
$5,000 ACCORDING YOUR STATE OR COUNTRY'S INTERNATIONAL FINANCIAL
TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL
YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS
BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY
DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM
CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO
AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND
ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE
THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT DOESN'T BEAR YOUR NAME AS A RECEIVER YET
UNTIL YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE
ACCREDITED WESTERN UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT
OF $5,000 AND RECONFIRM YOUR CORRECT DETAILS THAT YOU WILL LIKE YOUR
FIRST TRANSFER TO BE PROGRAM WITH SUCH AS RECEIVERS NAME, DESTINATION
WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND YOUR CELL PHONE
NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE YOU
COPY REPLY AND CONTACT THE AGENT THROUGH HIS OFFICE EMAIL NOTED IN
THIS MESSAGE AND CALL HIS DIRECT LINE AS SOON AS YOU RECEIVE THIS
EMAIL.
BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY
Reconfrim your full information below.
name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

AGENT NAME: mr: John william
DIRECT LINE: +229-60934520
OFFICE EMAIL:( westernunionoffice1232@gmail.com)

BEST REGARDS,(mr: Bishop jameson

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

23rd February 2018 - Advance Fee Fraud Scam

On 23rd February 2018, telephone number +22960934520 was reported as being used by scammers to pretend to be John Alex using email address johnfalix237@gmail.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.
Rev. Dr. Abdul Fahim
From (UNITED NATIONS).
http://www.un.org/sg

DEAR BENEFICIARY

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.Alex ( Payment Center Managing DE-mail :(johnfalix237@gmail.com) Contact Number:+229 60934520.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intende

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

28th January 2018 - Advance Fee Fraud Scam

On 28th January 2018, telephone number +22960934520 was reported as being used by scammers to pretend to be Alex William using email address airandsea1232@gmail.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.
Attention dear beneficiary

Your ATM Card of $48 .6 million USD has been approved and was
deposited with air and sea company this
morning for registration,and we agreed up that the delivery of Your
$48.6 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where
your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card
will be delivered to because i wil l not be in the office next week:
The amount in your Card is $48.6 Million and your Pin code is: (9106).

Regards,

HON. alex william
From air and sea company
Benin republic.
Tel: +22960934520

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

22960934520 +22960934520 0022960934520 01122960934520 001122960934520
01022960934520 229 60 93 45 20 229 609 345 20 229 6093 4520 229 60934520
229-60934520 229-6093-4520 229 609 34 520 +229 60 93 45 20 +229 609 345 20
+229 6093 4520 +229 60934520 +229-60934520 +229-6093-4520 +229 609 34 520
00229 60 93 45 20 00229 609 345 20 00229 6093 4520 00229 60934520 00229-60934520
00229-6093-4520 00229 609 34 520 011229 60 93 45 20 011229 609 345 20 011229 6093 4520
011229 60934520 011229-60934520 011229-6093-4520 011229 609 34 520 0011229 60 93 45 20
0011229 609 345 20 0011229 6093 4520 0011229 60934520 0011229-60934520 0011229-6093-4520
0011229 609 34 520 010229 60 93 45 20 010229 609 345 20 010229 6093 4520 010229 60934520
010229-60934520 010229-6093-4520 010229 609 34 520 (+229) 6093 4520

This page has been viewed 13 times since 28th January 2018.

This page was last updated on 06 Jul 2018.