Info on the number +22960982803
Telephone number +22960982803 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:
27th March 2018 - Advance Fee Fraud Scam
On 27th March 2018, telephone number +22960982803 was reported as being used by scammers to pretend to be Kevin Newman using email address mr.kevinnewman767@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.
Read More
Here is the email that the scammer sent to his victims.
Welcome To Western Union Send Money Worldwide
Send Money: Phone: +229-6098-2803
ATTENTION. PLEASE
This is to notify you about the latest development concerning all the payment
that are left in our custody since last year 2017, of which yours are inclusive
among those pending fund, Besides you where formally required to pay set of
fees in order to receive your payment of which we didn't hear from you for
sometime now, so due to inability for our Customers to meet up with the demand,
but now our Western Union management is now offering a Special BONUS to help
all our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should pay only
the sum of $57. 00 for the renewal and activate your payment file in order to
start receiving all their payment abandoned in our custody.
Besides, am sure you agree with me that this is the opportunity for you and
have to comply and your funds shall be transfer to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will divert
your funds to Government Fund, to avoid problem or we will cancel the payment
for this year until next year because this year is not like last year, Again
after (THREE DAYS) We will enter another project for the year and that is the
reason why we decided to offer help to all our customers before we enter into
another project of the year.
So be advise to send the $57.00 as urgent as possible so that we will register
your payment and start sending $5,000.00 to your given address start from first
thing tomorrow Morning being 25th of Sep. So be advise that there is no time
again for we to call any person on phone unless you will call us via +229-6098-
2803, our email is as below E-mail ( mr.kevinnewman767@yahoo.com ) be assured
that this office will continue sending your daily limited of $5,000.00 dollars
every Morning until your total funds of US$4.6 Million DOLLARS is completely
transferred to your given home address.
So therefore Proceed now to your nearby Western Union office or Money Gram and
remit down the only $57 dollars and update us with the MTCN number as soon as
possible.
Receiver's name..... Tony Ezeh
Country:......... Benin Republic.
Location City:......Cotonou,
Text Question:...... Trust
Answer........ Honest
Amount:........ $57.00
MTCN.......?
The moment I receive the payment of $57.00 DOLLARS today I will commence the
arrangement of your first installment transfer of $5,000.00 dollars immediately
and I will make it available for your pick up with no further delay, trust me,
Hope to hear from you with the MTCN number of the $57 dollars as soon as
possible.
REGARDS
Mr. Kevin Newman
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers
Tel: +229-6098-2803
Send Money: Phone: +229-6098-2803
ATTENTION. PLEASE
This is to notify you about the latest development concerning all the payment
that are left in our custody since last year 2017, of which yours are inclusive
among those pending fund, Besides you where formally required to pay set of
fees in order to receive your payment of which we didn't hear from you for
sometime now, so due to inability for our Customers to meet up with the demand,
but now our Western Union management is now offering a Special BONUS to help
all our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should pay only
the sum of $57. 00 for the renewal and activate your payment file in order to
start receiving all their payment abandoned in our custody.
Besides, am sure you agree with me that this is the opportunity for you and
have to comply and your funds shall be transfer to your designated address. But
remember that after (3 DAYS) you did not make the payment then we will divert
your funds to Government Fund, to avoid problem or we will cancel the payment
for this year until next year because this year is not like last year, Again
after (THREE DAYS) We will enter another project for the year and that is the
reason why we decided to offer help to all our customers before we enter into
another project of the year.
So be advise to send the $57.00 as urgent as possible so that we will register
your payment and start sending $5,000.00 to your given address start from first
thing tomorrow Morning being 25th of Sep. So be advise that there is no time
again for we to call any person on phone unless you will call us via +229-6098-
2803, our email is as below E-mail ( mr.kevinnewman767@yahoo.com ) be assured
that this office will continue sending your daily limited of $5,000.00 dollars
every Morning until your total funds of US$4.6 Million DOLLARS is completely
transferred to your given home address.
So therefore Proceed now to your nearby Western Union office or Money Gram and
remit down the only $57 dollars and update us with the MTCN number as soon as
possible.
Receiver's name..... Tony Ezeh
Country:......... Benin Republic.
Location City:......Cotonou,
Text Question:...... Trust
Answer........ Honest
Amount:........ $57.00
MTCN.......?
The moment I receive the payment of $57.00 DOLLARS today I will commence the
arrangement of your first installment transfer of $5,000.00 dollars immediately
and I will make it available for your pick up with no further delay, trust me,
Hope to hear from you with the MTCN number of the $57 dollars as soon as
possible.
REGARDS
Mr. Kevin Newman
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers
Tel: +229-6098-2803
Further details of this report can be found on the ScamWarners.com forum
8th January 2018 - Advance Fee Fraud Scam
On 8th January 2018, telephone number +22960982803 was reported as being used by scammers to pretend to be Ben Eric using email address mr.ericanderson23@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Please
This is to let you know that your email message is well received together
with your address where the ATM will be deliver to, Meanwhile like you
have being told by Rev. Samuel Ibe about your ATM VISA Card containing
US$3.5 Million United States dollars with us right now in republic of
Benin West Africa, but due to the meeting that has carried out with some
executive management officials of this office we arrived to better
conclusion that your ATM Card will be ship to you through the means of
Courier services because that will be the only fastest and easiest way to
get you the package, meanwhile we have went to many Courier Company and
made inquiries, otherwise their delivery cost and we have be able to
gather some information about their delivery procedures, and they are
listed as below, therefore you are required to choose one among the listed
four options and you will send money on any one that you chose for
adequate Services.
Notice: You are advised that a maximum withdrawal value of $8,000.00 usd
is permitted for withdrawal per day and we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you. Arrangement with those accredited courier Service
Company to be fully insured by Nicon Insurance Corporation to oversee the
delivery of the ATM Card to you without any further delay. like i stated
to you before that the Man of God whom deposited your funds under my
Custody here has paid for the processing and the other documents fee, so
the only thing that left for you to do now is to make your choice out of
four Courier Companies below and send them their shipping charge to enable
us register your Card with them for adequate delivery to your given
address.
ATM DATA'S: It is our pleasure to inform you that your ATM serial number
is; 4539-7978-0214-3027 it has been approved and upgraded in your favor
last week Wednesday. Your secret #PIN number is 6742, Once again the ATM
Card value is $3.5 m ( Three Million, five hundred thousand state of
America dollars only ), Moreover you have to choose one out of Couriers
options listed below and send their shipping charge of any one you choose,
am given you an assurance that immediately you make a payment of any of
those option I will precede to their office first thing tomorrow morning
and register your Card for urgent delivery to your nomination home address
without wasting time.
1. FedEx Courier services 4days delivered to your doorstep ($120.00)
2. DHL Courier services 3days delivered to your doorstep ($184.00)
3. Ups Courier services. 2days delivery to your doorstep ($240.00)
4. Saga express services 1day delivery to your doorstep ($475.00)
Furthermore, you can send the money through Western Union Transfer Office
or Money Gram with the name of my secretary stated below.
Receivers Name:......................... .... JOE UZORH
Country: ............................. Benin Republic
Location City.................Cotonou
Postal Code.......................... ....00229
Text Question:..................... ..Honest
Text Answer:...................... Trust
Amount:...............?
MTCN:
Due call with my office phone number (+229) +229 60982803 or you can
quickly send me an email with the payment details as soon as you pick up
your choice among the courier Companies and send their fee today ok.
THANKS AND REMAIN BLESS IN CHRIST JESUS
Mr. Ben Eric
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
Call (+229) +229 60982803
E-mail:( mr.ericanderson23@yahoo.com )
This is to let you know that your email message is well received together
with your address where the ATM will be deliver to, Meanwhile like you
have being told by Rev. Samuel Ibe about your ATM VISA Card containing
US$3.5 Million United States dollars with us right now in republic of
Benin West Africa, but due to the meeting that has carried out with some
executive management officials of this office we arrived to better
conclusion that your ATM Card will be ship to you through the means of
Courier services because that will be the only fastest and easiest way to
get you the package, meanwhile we have went to many Courier Company and
made inquiries, otherwise their delivery cost and we have be able to
gather some information about their delivery procedures, and they are
listed as below, therefore you are required to choose one among the listed
four options and you will send money on any one that you chose for
adequate Services.
Notice: You are advised that a maximum withdrawal value of $8,000.00 usd
is permitted for withdrawal per day and we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you. Arrangement with those accredited courier Service
Company to be fully insured by Nicon Insurance Corporation to oversee the
delivery of the ATM Card to you without any further delay. like i stated
to you before that the Man of God whom deposited your funds under my
Custody here has paid for the processing and the other documents fee, so
the only thing that left for you to do now is to make your choice out of
four Courier Companies below and send them their shipping charge to enable
us register your Card with them for adequate delivery to your given
address.
ATM DATA'S: It is our pleasure to inform you that your ATM serial number
is; 4539-7978-0214-3027 it has been approved and upgraded in your favor
last week Wednesday. Your secret #PIN number is 6742, Once again the ATM
Card value is $3.5 m ( Three Million, five hundred thousand state of
America dollars only ), Moreover you have to choose one out of Couriers
options listed below and send their shipping charge of any one you choose,
am given you an assurance that immediately you make a payment of any of
those option I will precede to their office first thing tomorrow morning
and register your Card for urgent delivery to your nomination home address
without wasting time.
1. FedEx Courier services 4days delivered to your doorstep ($120.00)
2. DHL Courier services 3days delivered to your doorstep ($184.00)
3. Ups Courier services. 2days delivery to your doorstep ($240.00)
4. Saga express services 1day delivery to your doorstep ($475.00)
Furthermore, you can send the money through Western Union Transfer Office
or Money Gram with the name of my secretary stated below.
Receivers Name:......................... .... JOE UZORH
Country: ............................. Benin Republic
Location City.................Cotonou
Postal Code.......................... ....00229
Text Question:..................... ..Honest
Text Answer:...................... Trust
Amount:...............?
MTCN:
Due call with my office phone number (+229) +229 60982803 or you can
quickly send me an email with the payment details as soon as you pick up
your choice among the courier Companies and send their fee today ok.
THANKS AND REMAIN BLESS IN CHRIST JESUS
Mr. Ben Eric
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
Call (+229) +229 60982803
E-mail:( mr.ericanderson23@yahoo.com )
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
| 22960982803 | +22960982803 | 0022960982803 | 01122960982803 | 001122960982803 |
| 01022960982803 | 229 60 98 28 03 | 229 609 828 03 | 229 6098 2803 | 229 60982803 |
| 229-60982803 | 229-6098-2803 | 229 609 82 803 | +229 60 98 28 03 | +229 609 828 03 |
| +229 6098 2803 | +229 60982803 | +229-60982803 | +229-6098-2803 | +229 609 82 803 |
| 00229 60 98 28 03 | 00229 609 828 03 | 00229 6098 2803 | 00229 60982803 | 00229-60982803 |
| 00229-6098-2803 | 00229 609 82 803 | 011229 60 98 28 03 | 011229 609 828 03 | 011229 6098 2803 |
| 011229 60982803 | 011229-60982803 | 011229-6098-2803 | 011229 609 82 803 | 0011229 60 98 28 03 |
| 0011229 609 828 03 | 0011229 6098 2803 | 0011229 60982803 | 0011229-60982803 | 0011229-6098-2803 |
| 0011229 609 82 803 | 010229 60 98 28 03 | 010229 609 828 03 | 010229 6098 2803 | 010229 60982803 |
| 010229-60982803 | 010229-6098-2803 | 010229 609 82 803 | (+229) 6098 2803 |