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Info on the number +22961318019

Telephone number +22961318019 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 January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +22961318019 was reported as being used by scammers to pretend to be Peter Campbell using email address moneygramtransfer74@outlook.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 MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification, you can track your first payment of $5,000, https://secure.moneygram.com/track
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect
Your payments through Money Gram International Transfer and it will be sending $5,000 to you daily until your $5.8 million is completely transferred to you accordingly. The only money you are to pay for this service is $79 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your Funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to affect your Payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you
Receiver..........UCHE JOE
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIPE
Answer..........CODE
Amount...........$79 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer from giving to you above, immediately we re-new
your payment files, you will start receiving your payments daily as stated above.
Here are details of your first payment of $5,000 USD made on your behalf but it has no receiver's name yet until you remit the $79 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver, you can track your first payment of $5,000, https://secure.moneygram.com/track
Ref sent today# 83595143
Amount: $5,000
Sender,s last name:NGUYEN
Note that within 48hrs if you do not remit the required $79 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $79 USD.
BEST REGARD
MR.PETER CAMPBELL
Phone +229 61318019
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC

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 +22961318019 was reported as being used by scammers to pretend to be Frank Walter using email address ubabnkafrica1@outlook.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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 69459115)
DIRECT PHONE ( +229 61318019).

ATTENTION : CARD OWNER,
MY NAME IS , REV.DR. FRANK WALTER, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR

PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN

RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT

CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE

MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK

TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT REV.DR. FRANK WALTER WITH THIS INFORMATION: ,

REV.DiR.FRANK WALTER
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL :(ubabnkafrica1@outlook.com)
OFFICE TELEPHONE : ( +229 69459115)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV FRANK

WALTER ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +22961318019 was reported as being used by scammers to pretend to be Frank Alex using email address moneygramtransfer74@outlook.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.
Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from

Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you

receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then

advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue

with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director

in charge of your payments using the information below.

Name: Dir. Frank Alex,
Email:moneygramtransfer74@outlook.com
Tel phone:+229 61318019
best regards

Mrs.Mary Wilson

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

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +22961318019 was reported as being used by scammers to pretend to be Rev. Dr. Frank Walter using email address ubabakplc60@outlook.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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+22968674355)
DIRECT PHONE ( +229 61318019).

ATTENTION : CARD OWNER,
MY NAME IS , REV.DR. FRANK WALTER, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY
TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT
YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A
MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR
TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR
FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN
COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY
OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT REV.DR. FRANK WALTER WITH THIS INFORMATION: ,

REV.DR. FRANK WALTER
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL :(ubabakplc60@outlook.com)
OFFICE TELEPHONE : ( +22961318019)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
REV FRANK WALTER ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A
BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

20th December 2016 - Advance Fee Fraud Scam

On 20th December 2016, telephone number +22961318019 was reported as being used by scammers to pretend to be Frank Elwin using email address edufile4@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.

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

20th December 2016 - Advance Fee Fraud Scam

On 20th December 2016, telephone number +22961318019 was reported as being used by scammers to pretend to be Dr. Thomas Mathews Adewale using email address wwesternunion@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.

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

5th November 2015 - Advance Fee Fraud Scam

On 5th November 2015, telephone number +22961318019 was reported as being used by scammers to pretend to be Walter Skinner using email address offceefile@outlook.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.

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

24th December 2014 - Advance Fee Fraud Scam

On 24th December 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Raphael Orjiako using email address westernunion.transfer.80@mail.ru 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.

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

14th November 2014 - Advance Fee Fraud Scam

On 14th November 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Mr Peter using email address officedk111@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.

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

29th August 2014 - Advance Fee Fraud Scam

On 29th August 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Mr. David Akuere using email address officefile1012@yahoo.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.

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

23rd August 2014 - Advance Fee Fraud Scam

On 23rd August 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Dr. Tunde Lemon using email address bankcbn@inbox.lv 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.

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

22nd August 2014 - Advance Fee Fraud Scam

On 22nd August 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Dr. Tunde Lemon using email address offcccu@outlook.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.

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

31st July 2014 - Advance Fee Fraud Scam

On 31st July 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Rev Elwin Skinner using email address filleoffice1@yeah.net 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.

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

14th June 2014 - Advance Fee Fraud Scam

On 14th June 2014, telephone number +22961318019 was reported as being used by scammers to pretend to be Mr. TONY MOORE using email address filleoffice@yeah.net 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.

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

22961318019 +22961318019 0022961318019 01122961318019 001122961318019
01022961318019 229 61 31 80 19 229 613 180 19 229 6131 8019 229 61318019
229-61318019 229-6131-8019 229 613 18 019 +229 61 31 80 19 +229 613 180 19
+229 6131 8019 +229 61318019 +229-61318019 +229-6131-8019 +229 613 18 019
00229 61 31 80 19 00229 613 180 19 00229 6131 8019 00229 61318019 00229-61318019
00229-6131-8019 00229 613 18 019 011229 61 31 80 19 011229 613 180 19 011229 6131 8019
011229 61318019 011229-61318019 011229-6131-8019 011229 613 18 019 0011229 61 31 80 19
0011229 613 180 19 0011229 6131 8019 0011229 61318019 0011229-61318019 0011229-6131-8019
0011229 613 18 019 010229 61 31 80 19 010229 613 180 19 010229 6131 8019 010229 61318019
010229-61318019 010229-6131-8019 010229 613 18 019 (+229) 6131 8019

This page has been viewed 3 times since 14th June 2014.

This page was last updated on 31 Jan 2018.