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Info on the number +22961200367

Telephone number +22961200367 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:

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +22961200367 was reported as being used by scammers to pretend to be Paulson Grege using email address paulsongrege62@web.co.zw 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.
ATM International credit Settlement.
Directorate of International Payment.
CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00229) OR (+229) 61200367)
E-MAIL(paulsongrege62@web.co.zw) OR {paulsongrege@rayana.ir}

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our?s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 1st Of May 2018 at the World Bank Plc Office in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card payment.

In conclusion at the meeting, The President of World Bank Plc, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks Office listed;

Daiwa Bank?/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank?/London/England.
.......................................
Diamond Bank? Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are not yet receive their compensation ATM CARD. So, this Bank (DIAMOND Bank?Plc.) will send your ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM CARD payment department Manager MR. PAULSON GREG, by sending your information to Him for an immediate response. Contacts of MR. PAULSON GREGE, are as below;

CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00229) OR (+229) 61200367)
E-MAIL(paulsongrege62@web.co.zw) OR {paulsongrege@rayana.ir}

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $68.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $58.00(4 day delivery)

Here is the payment information details you will use to send it through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY TRANSFER OFFICE / SMALL WORLD TRANSFER OFFICE. Just look around you to send the as a Choice of delivery for the Shipping and you shall get your Card within 24hrs and no hidden fee again this only money you will send.

Receiver name-----------GIFT OLIVER
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code?
Test Answer-------- ATM Card.

For oral discussion, you can reach MR. PAULSON GREGE, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATMXX42750), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK? Plc.
In Respect of The World Bank?

Further details of this report can be found on our forum

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +22961200367 was reported as being used by scammers to pretend to be Paulson Grege working for Diamond Bank Plc. using email address paulsongrege@rayana.ir 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.
ATM International credit Settlement.
Directorate of International Payment.
CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00229) OR (+229) 61200367)
E-MAIL(paulsongrege62@web.co.zw) OR {paulsongrege@rayana.ir}

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our?s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 1st Of May 2018 at the World Bank Plc Office in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card payment.

In conclusion at the meeting, The President of World Bank Plc, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks Office listed;

Daiwa Bank?/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank?/London/England.
.......................................
Diamond Bank? Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are not yet receive their compensation ATM CARD. So, this Bank (DIAMOND Bank?Plc.) will send your ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM CARD payment department Manager MR. PAULSON GREG, by sending your information to Him for an immediate response. Contacts of MR. PAULSON GREGE, are as below;

CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00229) OR (+229) 61200367)
E-MAIL(paulsongrege62@web.co.zw) OR {paulsongrege@rayana.ir}

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $68.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $58.00(4 day delivery)

Here is the payment information details you will use to send it through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY TRANSFER OFFICE / SMALL WORLD TRANSFER OFFICE. Just look around you to send the as a Choice of delivery for the Shipping and you shall get your Card within 24hrs and no hidden fee again this only money you will send.

Receiver name-----------GIFT OLIVER
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code?
Test Answer-------- ATM Card.

For oral discussion, you can reach MR. PAULSON GREGE, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATMXX42750), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK? Plc.
In Respect of The World Bank?

Further details of this report can be found on our forum

9th February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +22961200367 was reported as being used by scammers to pretend to be Denis Lee using email address ubabankheadoffice@rayana.ir 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 Please!!!!

Congratulation, for your compensation fund have been deposited in my head-office UBA Bank Plc to being credited an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank department after our final meeting with United Nations regarding this fund for you to get it receive as an ATM Card to start making withdraw your fund in any Inter Switch location ATM Center office of your choice, All you need to do now is to Contact UBA Bank Director MR. DENIS LEE via Tel+229-61200367 Or E-mail
{ubabankheadoffice@rayana.ir} He will give you direction on how you will be receive the ATM Card. Please remember to send him your Full information details to avoid wrong transfer such as:,

YOUR RECEIVER FULL NAME......
YOUR COUNTRY........
CITY/STATE..........
YOUR HOME ADDRESS...
YOUR CELL PHONE NUMBER.....
YOUR PROFESSION............
YOUR AGE...................
YOUR I.D PASSPORT OR DRIVER LICENSE......

The Best Regards
Thanks, MRS. JENNIFER UDO.

Further details of this report can be found on our 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

22961200367 +22961200367 0022961200367 01122961200367 001122961200367
01022961200367 229 61 20 03 67 229 612 003 67 229 6120 0367 229 61200367
229-61200367 229-6120-0367 229 612 00 367 +229 61 20 03 67 +229 612 003 67
+229 6120 0367 +229 61200367 +229-61200367 +229-6120-0367 +229 612 00 367
00229 61 20 03 67 00229 612 003 67 00229 6120 0367 00229 61200367 00229-61200367
00229-6120-0367 00229 612 00 367 011229 61 20 03 67 011229 612 003 67 011229 6120 0367
011229 61200367 011229-61200367 011229-6120-0367 011229 612 00 367 0011229 61 20 03 67
0011229 612 003 67 0011229 6120 0367 0011229 61200367 0011229-61200367 0011229-6120-0367
0011229 612 00 367 010229 61 20 03 67 010229 612 003 67 010229 6120 0367 010229 61200367
010229-61200367 010229-6120-0367 010229 612 00 367 (+229) 6120 0367

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This page was last updated on 03 May 2018.