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Info on the number +22961066421

Telephone number +22961066421 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.

Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
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:

31st May 2018 - Advance Fee Fraud Scam

On 31st May 2018, telephone number +22961066421 was reported as being used by scammers to pretend to be Rev. Michael Williamson using email address officeofficail@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.
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email: officeofficail@gmail.com
TEL: +229 61066421
DATE: 05/30/2018

Attention:

MY WORKING ID CARDS ATTACHED TO THIS MESSAGE.

I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $$850,000 USD But I have not heard from you ever since and I hope you will reply this last notice.

The $850,000 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 315 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of $850,000 USD (Eight Hundred Fifty Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund to your name.

Due some financial regulations under the WESTERN UNION Chartered Act of 2007 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $4,450.00 per transfer. With the above development we have scheduled that your payment will come in a manner of one MTCN numbers which is $4,450.00 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $4,450.00, but please be inform that before we can release the MTCN numbers to you, you have to fulfill our obligation by providing the sum of $89 to secure the International Remittance Form (IRS) from Federal Ministry of Finance. These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $89 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer MTCN Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment.

To this effect, we have sent you the first portion of the $4,450.00 and below again are the information on how to pick it up as sent before the fund was put on hold by Federal Ministry of Finance authorities:

MTCN: #273-014-6549
Sender Name: Michael Williamson
Amount: $4,450.00 USD

You can track this transaction by visiting: https://www.westernunion.com/us/en/self ... cktransfer

Your first payment is available for pick up by you but you cannot pick it up until you follow the instruction below for immediate release your fund.

The cost for securing (IRS) of your transfer proceedings is $89 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $4,450.00 ready for pick up at any WESTERN UNION outlet closer to you. Bear in mind that we don't have authority over your fund yet until you present the required charge in other to secure the International Remittance Form and also be rest assure that once we obtain the said document, you will start receiving your first payment of $4,450.00 and the rest of the payment.

Use Below information to send the $89 for your first MTCN Numbers of $4,450.00 to be release Immediately, send the fee through western union or money gram. Should in case if you don't have access to send through western union or money gram then plead with your friend or relation to assist you send the money so that you will start picking up your payment today.

Receivers Name: Wallace Otam
Country: Benin Republic
City: Cotonou
Address: 104 Avenue Tokpa/ Agbuko
Test question: To Whom?
Test Answer: My Friend
Amount: $89

Get back to us with the below information,
Your senders name and address:
MTCN#
Amount: $89 USD

Please send the fee through western union office or money gram around you and get back to us with MTCN in other to proceed on your transfer. Your rapid response is highly needed.

Thanks and my regards.
Rev, Michael Williamson
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Contact Email: officeofficail@gmail.com

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

14th January 2018 - Advance Fee Fraud Scam

On 14th January 2018, telephone number +22961066421 was reported as being used by scammers to pretend to be Vivian Douglas using email address internationaldebtfnds4@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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

Email us at: [internationaldebtfnds4@gmail.com]

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $49 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 5hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($49)

Receivers Name: Raul Noah
Address: Cotonou Benin Republic
Test Question: Fastest
Answer: transfer
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay. View my ID CARD attached to this message and proceed to send the $49 processing charges right away so that you will receive your fund.

Send your reply only at: internationaldebtfnds4@gmail.com

Best Regards

Mrs, Vivian Douglas
Tel/ +229-61-06-64-21
My email id: internationaldebtfnds4@gmail.com

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

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +22961066421 was reported as being used by scammers to pretend to be Sheri B. Bronstein using email address internationaldebtfnds4@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.
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/155/WD/011
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.

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 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive aftre 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: 68302345093
Routing NO:021109593
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 suposed 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.EMMANUEL IFU the director incharge 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.EMMANUEL IFU the director incharge 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 $80 only due to there new federal government law the fee has been reduce to $80 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. EMMANUEL IFU the director incharge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call FRED EZE the director incharge of approving the document to you and send the document fee which is the sum of $80 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 $80 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. EMMANUEL IFU the director incharge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you to use in sending the document fee of $80 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.

RECEIVERS NAME: PEDRO EDU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO PAY: $80 DOLLARS
TEST QUESTION: WHAT FOR.
ANSWER: MY BELONGING

MTCN/REFERENCE NUMBERS.............................................
SENDERS NAME AND ADDRESS...........................................

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 $80 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.

E-mail us the payment only at: internationaldebtfnds4@gmail.com

IMF BENIN PHONE: +229.61066421

Regards,
Mrs. Sheri B. Bronstein,
The global human resources executive for Bank of America'

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

30th November 2017 - Advance Fee Fraud Scam

On 30th November 2017, telephone number +22961066421 was reported as being used by scammers to pretend to be David Raphael using email address consultantfile8@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.
MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money Worldwide
Moneygram Office is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: +229 610.664.21
Moneygram office®Payments
Email:(consultantfile8@gmail.com)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD from your total amount of $3,500 000 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $48,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $48,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $48,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram or Western Union.

Receive,Name________________ PEDRO EDU
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$48,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $48,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or store in your city/state.

You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $3.5 Million Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:….#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $48,00 USD to re-direct the transfer to you for your easy pick up.

“Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of $48,00 USD then we will put your name as the receiver.

Get back to us through our Email (consultantfile8@gmail.com) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:+229 610.664.21 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr. David Raphael
Direct line: +229 610.664.21
Moneygram Office®Payments

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

22961066421 +22961066421 0022961066421 01122961066421 001122961066421
01022961066421 229 61 06 64 21 229 610 664 21 229 6106 6421 229 61066421
229-61066421 229-6106-6421 229 610 66 421 +229 61 06 64 21 +229 610 664 21
+229 6106 6421 +229 61066421 +229-61066421 +229-6106-6421 +229 610 66 421
00229 61 06 64 21 00229 610 664 21 00229 6106 6421 00229 61066421 00229-61066421
00229-6106-6421 00229 610 66 421 011229 61 06 64 21 011229 610 664 21 011229 6106 6421
011229 61066421 011229-61066421 011229-6106-6421 011229 610 66 421 0011229 61 06 64 21
0011229 610 664 21 0011229 6106 6421 0011229 61066421 0011229-61066421 0011229-6106-6421
0011229 610 66 421 010229 61 06 64 21 010229 610 664 21 010229 6106 6421 010229 61066421
010229-61066421 010229-6106-6421 010229 610 66 421 (+229) 6106 6421

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This page was last updated on 31 May 2018.