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Info on the number +22961350744

Telephone number +22961350744 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:

2nd July 2018 - Advance Fee Fraud Scam

On 2nd July 2018, telephone number +22961350744 was reported as being used by scammers to pretend to be Onu Chika using email address today9957@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.

Here is the email that the scammer sent to his victims.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$4,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.

THOUGH, MR.ONU CHIKA SENT $4,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________

THEYWILL BE SENDING USD$4,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME: ONU CHIKA
E-MAIL: ( today9957@gmail.com )
OFFICE LINE:(229)-613-50-744
OFFICE FAX: (229)-993-555-58
BEST REGARDS.

(MR.DANNY JOHN)

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

12th March 2018 - Advance Fee Fraud Scam

On 12th March 2018, telephone number +22961350744 was reported as being used by scammers to pretend to be John Filler using email address johnfiller121@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.

Here is the email that the scammer sent to his victims.
Attention Beneficiary,

This is to bring you notice that i have register your ATM VISA CARD with
UPS COURIER And the card's value is $4.8 millions united state dollars,

The delivery charges has been paid but i did not pay their official
keeping fees since they refused reasons for their refusal is because they
do not know when you are going to contact them because the keeping fee is
$79 dollars per a day.

And i deposited it yesterday being 9th MARCH 2018 So that is reason why i
did not pay for keeping fee and that is only you are going to pay them,so
i want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr.mood DENNIS
UPS DIRECTOR GENERAL
EMAIL:( johnfiller121@gmail.com )
Phone +229-61350744

This are the information needed for easy delivery of your CARD.

FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
copy of any ID CARD

So as soon as you received your card do let me know ok,

Best Regard

Mr John Filler.

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

31st January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +22961350744 was reported as being used by scammers to pretend to be John Danny using email address wumtoff@live.fr 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.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TOEFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.

THOUGH, DR.JOHN DANNY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERNUNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAMEAND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________

THEYWILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME:JOHN DANNY
E-MAIL: ( wumtoff@live.fr )
OFFICE LINE:(+229)-613-50-744
OFFICE FAX: (+229)-685-549-99
Visit: westernunion.com
BEST REGARDS.

(MR.ONU LUKE)

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

22961350744 +22961350744 0022961350744 01122961350744 001122961350744
01022961350744 229 61 35 07 44 229 613 507 44 229 6135 0744 229 61350744
229-61350744 229-6135-0744 229 613 50 744 +229 61 35 07 44 +229 613 507 44
+229 6135 0744 +229 61350744 +229-61350744 +229-6135-0744 +229 613 50 744
00229 61 35 07 44 00229 613 507 44 00229 6135 0744 00229 61350744 00229-61350744
00229-6135-0744 00229 613 50 744 011229 61 35 07 44 011229 613 507 44 011229 6135 0744
011229 61350744 011229-61350744 011229-6135-0744 011229 613 50 744 0011229 61 35 07 44
0011229 613 507 44 0011229 6135 0744 0011229 61350744 0011229-61350744 0011229-6135-0744
0011229 613 50 744 010229 61 35 07 44 010229 613 507 44 010229 6135 0744 010229 61350744
010229-61350744 010229-6135-0744 010229 613 50 744 (+229) 6135 0744

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This page was last updated on 02 Jul 2018.