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Info on the number +22961203639

Telephone number +22961203639 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:

20th June 2019 - Advance Fee Fraud Scam

On 20th June 2019, telephone number +22961203639 was reported as being used by scammers to pretend to be Dr. Charles Banney using email address bankofafrica487@aol.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.
online banking

This is to inform you officially that we have verified your payment file this
morning and find out the reason you have not received your payment is because
you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your fund
are still in vain. We wish to advise you that such an illegal act has to stop
if you wish to receive your payment since we have decided to bring a solution
to your problems in receiving the funds. This idea is the latest instruction
given to this bank by the Federal Ministry of Finance and United Nations
Organizations.

I write this message to inform you that your compensation funds of
$4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for wire
transfer because bank to bank online wire transfer is best and easier way to
receive this fund.You are now going to receive your funds through Online
Banking Transfer.To receive your funds through online banking,I want you to
contact Bank Of Africa (BOA) with below email and forward your banking details
information to them.Just Contact the Bank Of Africa (BOA) with below
information.

Bank Of Africa (BOA)
Director..Dr.Charles Banney
Tell....+229 61203639
Email_{bankofafrica487@aol.com}

You need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4.Country:
5. Your age and current occupation:
6. A copy of your identity

Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any hitch
or delay in finalizing your payment. The transfer of your total sum of
$4,800.000.00 will be completed through online banking transfer as soon as
possible.Bank Of Africa (BOA) will get back to you and open online bank
account for you to transfer your funds to your personal bank account,You will
use your hand to transfer any amount you wish to transfer directly to your
personal account without any delay.

Also note that because of impostors, we hereby issue you our code of conduct,
which is BOA-001 you must have to indicate this code while replying back.

Yours sincerely

Mr.Christopher Ngoesine

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

26th January 2018 - Advance Fee Fraud Scam

On 26th January 2018, telephone number +22961203639 was reported as being used by scammers to pretend to be Dr. Dominic Alonso using email address wester.nunion686@yandex.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 Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alonso via E-mail (wester.nunion686@yandex.com) Tel:+22961203639,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic Alonso or you call him Tel: +22961203639,as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Mr.Frank Wilson Sr

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

22961203639 +22961203639 0022961203639 01122961203639 001122961203639
01022961203639 229 61 20 36 39 229 612 036 39 229 6120 3639 229 61203639
229-61203639 229-6120-3639 229 612 03 639 +229 61 20 36 39 +229 612 036 39
+229 6120 3639 +229 61203639 +229-61203639 +229-6120-3639 +229 612 03 639
00229 61 20 36 39 00229 612 036 39 00229 6120 3639 00229 61203639 00229-61203639
00229-6120-3639 00229 612 03 639 011229 61 20 36 39 011229 612 036 39 011229 6120 3639
011229 61203639 011229-61203639 011229-6120-3639 011229 612 03 639 0011229 61 20 36 39
0011229 612 036 39 0011229 6120 3639 0011229 61203639 0011229-61203639 0011229-6120-3639
0011229 612 03 639 010229 61 20 36 39 010229 612 036 39 010229 6120 3639 010229 61203639
010229-61203639 010229-6120-3639 010229 612 03 639 (+229) 6120 3639