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Info on the number +22961102989

Telephone number +22961102989 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:

1st November 2018 - Unlisted Type of Scam

On 1st November 2018, telephone number +22961102989 was reported as being used by scammers to pretend to be Narcisse Lihounhinto Swift using email address nasx1982@yahoo.fr as part of an Unlisted Type of Scam.



Here is the email that the scammer sent to his victims.
1M + SMALL CAP PROGRAM OVERVIEW:

A proposal for a capital enhancement transaction on the financial market for CASH in account starting at 1 million Euros, as the client’s funds ARE NOT BLOCKED, BURDENED WITH THE RIGHTS OF THIRD PARTIES OR USED AS SECURITY. However, the trading platform will check at least weekly through its bank at the client's bank to see if the funds are still in the account.

In cases where the funds are no longer there the trade is stopped immediately.

The program conditions:

1. Minimum 1M entry without upper limitation.

2. No SWIFT, no internal blocking, no money transfer otherwise mentioned.

3. Investors' funds must be located in an account in one of the world's 50 leading banks / major banks.

25% gross fewer consultant fees 21,25% Net return to the Investor per week for 40 weeks

5. The platform can help to open an account on behalf of the investor so that he can deposit his money with a top bank. However, this only applies if the customer does not have an account with one of the 50 leading banks.

The client must submit the following documents:

1. KYC form (either corporate or individual): In any case, the investor must provide all forms with his transaction code. His copy of the passport must be in color on the forms.

2. Bank account statement or Bank confirmation letter or similar.

It is important to enter the transaction code in the KYC, thus ensuring that all other agreements (including the program contract) can be linked.

Regarding the commission structure, there will be a fee agreement for the client to sign that will be of 15% of the client profits, 5% of this will be for your group, I will be paid by the group in the middle and the other group is the intake officer.

I am available to go over any additional information that needs to be addressed.

What’s app: +229 61.10.29.89
Email1: nasx1982@yahoo.fr
Email2: n.lcapitalinvestment@gmail.com

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

1st November 2018 - Unlisted Type of Scam

On 1st November 2018, telephone number +22961102989 was reported as being used by scammers to pretend to be Narcisse Lihounhinto Swift using email address n.lcapitalinvestment@gmail.com as part of an Unlisted Type of Scam.



Here is the email that the scammer sent to his victims.
1M + SMALL CAP PROGRAM OVERVIEW:

A proposal for a capital enhancement transaction on the financial market for CASH in account starting at 1 million Euros, as the client’s funds ARE NOT BLOCKED, BURDENED WITH THE RIGHTS OF THIRD PARTIES OR USED AS SECURITY. However, the trading platform will check at least weekly through its bank at the client's bank to see if the funds are still in the account.

In cases where the funds are no longer there the trade is stopped immediately.

The program conditions:

1. Minimum 1M entry without upper limitation.

2. No SWIFT, no internal blocking, no money transfer otherwise mentioned.

3. Investors' funds must be located in an account in one of the world's 50 leading banks / major banks.

25% gross fewer consultant fees 21,25% Net return to the Investor per week for 40 weeks

5. The platform can help to open an account on behalf of the investor so that he can deposit his money with a top bank. However, this only applies if the customer does not have an account with one of the 50 leading banks.

The client must submit the following documents:

1. KYC form (either corporate or individual): In any case, the investor must provide all forms with his transaction code. His copy of the passport must be in color on the forms.

2. Bank account statement or Bank confirmation letter or similar.

It is important to enter the transaction code in the KYC, thus ensuring that all other agreements (including the program contract) can be linked.

Regarding the commission structure, there will be a fee agreement for the client to sign that will be of 15% of the client profits, 5% of this will be for your group, I will be paid by the group in the middle and the other group is the intake officer.

I am available to go over any additional information that needs to be addressed.

What’s app: +229 61.10.29.89
Email1: nasx1982@yahoo.fr
Email2: n.lcapitalinvestment@gmail.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

22961102989 +22961102989 0022961102989 01122961102989 001122961102989
01022961102989 229 61 10 29 89 229 611 029 89 229 6110 2989 229 61102989
229-61102989 229-6110-2989 229 611 02 989 +229 61 10 29 89 +229 611 029 89
+229 6110 2989 +229 61102989 +229-61102989 +229-6110-2989 +229 611 02 989
00229 61 10 29 89 00229 611 029 89 00229 6110 2989 00229 61102989 00229-61102989
00229-6110-2989 00229 611 02 989 011229 61 10 29 89 011229 611 029 89 011229 6110 2989
011229 61102989 011229-61102989 011229-6110-2989 011229 611 02 989 0011229 61 10 29 89
0011229 611 029 89 0011229 6110 2989 0011229 61102989 0011229-61102989 0011229-6110-2989
0011229 611 02 989 010229 61 10 29 89 010229 611 029 89 010229 6110 2989 010229 61102989
010229-61102989 010229-6110-2989 010229 611 02 989 (+229) 6110 2989

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This page was last updated on 01 Nov 2018.