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Info on the number +22960973370

Telephone number +22960973370 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:

6th March 2018 - Advance Fee Fraud Scam

On 6th March 2018, telephone number +22960973370 was reported as being used by scammers to pretend to be William Cord using email address moneygramoffice518@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.
HOW ARE YOU DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE MONEY GRAM BENIN REPUBLIC ARE
SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR
PAYMENT AS WE TOLD YOU BEFORE THAT THIS INFORMATION REACH US
SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS
ECO BANK MONEY GRAM,STATES THAT YOU ONLY HAVE 48 HOURS TO
EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN NO TO ENABLE
YOU CASH UP YOUR FIRST $6,000:00 FROM YOUR TOTAL OF FUND OF
$ 10.5 MILLION TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE GO TO AHEAD AND PAY WHAT EVER YOU
HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME
UP WITH THE REQUIRED FEE IN TIME IS OF THE ESSENCE
HERE ,

CONFIRMING YOUR TRANSFERRING ADDRESS AS
LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY:
YOUR CITY:
PHONE NO:
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AHEAD SEND
ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $55 TO
150.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND YOUR
FIRST PAYMENT OF $6,0000 TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK
UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOURS 30 MINTS
AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU
NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE
LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE
PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH
YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T
BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR
DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER
TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF
$10.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY
YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE
REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE
IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU
RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON
CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU
GET YOUR $6000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR
YOU TO GET
THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL
TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION
BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER
CASH UP THE BALANCE SUM, SO I WANT YOU TO SEND THE AMOUNT
YOU HAVE AT HAND,WITH THIS INFORMATION BELLOW AND UPDATE US
AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL
TO US

1RECEIVER NAME ...JIM TIM
2COUNTRY ... BENIN REPUBLIC.
3CITY ... COTONOU.
4TEST QUESTION.. HONEST
5ANSWER ... TRUST.
6AMOUNT.... AS FROM $55 TO $150

SO RUSH TO MONEY GRAM OR WESTERN UNION NOW AND SEND ANY
MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND
THE MONEY.
REGARDS,
THE MANGER OF MONEY GRAM
Mr.WILLIAM CORD
DIRECT ONLINE TELEPHONE /CALL (+22960973370)
Email, moneygramoffice518@gmail.com

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

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +22960973370 was reported as being used by scammers to pretend to be Kevin Felix using email address moneygram.32122@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.
Attention

We have deposited the check of your fund ($5.700`000`00USD) through Money Gram
department after our final meeting regarding your fund, All you will do
is to contact me am the Money Gram director Mr. KEVIN FELIX ,i will give you
direction on how you will be receiving the funds daily. Remember to send
your Full information to avoid wrong transfer such as,

Receiver's Name____
ID Card Copy:___
Address: ________
Country: ________
In-come: ________
Age : ________
Phone Number: ___

Though, Money Gram we have sent $5000 in your name today Senders so contact as
soon as you receive this email ask to give you the Mtcn, sender name
and question/answer to pick the $5000 Please let us know as soon as you
received the first payment of $5000 office phone number +229 60973370

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

22960973370 +22960973370 0022960973370 01122960973370 001122960973370
01022960973370 229 60 97 33 70 229 609 733 70 229 6097 3370 229 60973370
229-60973370 229-6097-3370 229 609 73 370 +229 60 97 33 70 +229 609 733 70
+229 6097 3370 +229 60973370 +229-60973370 +229-6097-3370 +229 609 73 370
00229 60 97 33 70 00229 609 733 70 00229 6097 3370 00229 60973370 00229-60973370
00229-6097-3370 00229 609 73 370 011229 60 97 33 70 011229 609 733 70 011229 6097 3370
011229 60973370 011229-60973370 011229-6097-3370 011229 609 73 370 0011229 60 97 33 70
0011229 609 733 70 0011229 6097 3370 0011229 60973370 0011229-60973370 0011229-6097-3370
0011229 609 73 370 010229 60 97 33 70 010229 609 733 70 010229 6097 3370 010229 60973370
010229-60973370 010229-6097-3370 010229 609 73 370 (+229) 6097 3370

This page has been viewed 6 times since 10th February 2018.

This page was last updated on 06 Mar 2018.