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Info on the number +22961293756

Telephone number +22961293756 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:

28th September 2020 - Advance Fee Fraud Scam

On 28th September 2020, telephone number +22961293756 was reported as being used by scammers to pretend to be David William using email address grammoney29@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.
Attention:

I am Mr. DAVID WILLIAM; the Managing Director Money Gram Payment office; UBA Bank. I am reaching you in regards to your fund transfer through this Money Gram office; UBA Bank Plc.

The transfer of your $3.8 million fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. Your file activation fee of $75 is the only delay to the transfer of your funds. So i will like you to go ahead and make the payment immediately so that we can proceed with the transferring of your $5000 USD today.

Please I will like you to give me a call at +229 61293756 as soon as you send the $75 to avoid delays in this transaction as we have no excess time and as you know that your fund has lasted for a very long time than given and to avoid transferring your funds into government account due to failure to comply.

Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name: VICTOR DOSSA
City/Address : Cotonou
Country: Republic of Porto Novo
Amount : $75.00 usd

And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $75.00 And for your information, No body has right to deduct or Add to the value of the fund due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic.

As soon as you send the fee today, get back to us with the below details.

Sender names========

MTCN =======

If possible, you can send a scan/attached copy of the money gram receipt for the $75 fee. .
Your urgent response is highly needed;

Sincerely

Mr. DAVID WILLIAM ;
Money Gram Director
UBA Bank.

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

22961293756 +22961293756 0022961293756 01122961293756 001122961293756
01022961293756 229 61 29 37 56 229 612 937 56 229 6129 3756 229 61293756
229-61293756 229-6129-3756 229 612 93 756 +229 61 29 37 56 +229 612 937 56
+229 6129 3756 +229 61293756 +229-61293756 +229-6129-3756 +229 612 93 756
00229 61 29 37 56 00229 612 937 56 00229 6129 3756 00229 61293756 00229-61293756
00229-6129-3756 00229 612 93 756 011229 61 29 37 56 011229 612 937 56 011229 6129 3756
011229 61293756 011229-61293756 011229-6129-3756 011229 612 93 756 0011229 61 29 37 56
0011229 612 937 56 0011229 6129 3756 0011229 61293756 0011229-61293756 0011229-6129-3756
0011229 612 93 756 010229 61 29 37 56 010229 612 937 56 010229 6129 3756 010229 61293756
010229-61293756 010229-6129-3756 010229 612 93 756 (+229) 6129 3756