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Info on the number +22961390651

Telephone number +22961390651 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:

1st April 2018 - Advance Fee Fraud Scam

On 1st April 2018, telephone number +22961390651 was reported as being used by scammers to pretend to be Dr. Peter Sam using email address dw47019@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.
Hello My Good Friend,
Greetings!

I have been waiting for you since to contact me for your Funds package of
$$3.700.000.00 United States Dollars, but I did not hear from you since That
time. Then I went and deposited the Funds with TNT EXPRESS DELIVERY COMPANY
Continuo, Republic of Benin before I traveled out of the country for a 7 Months
Course.

What you have to do now is to contact the, TNT EXPRESS DELIVERY COMPANY as soon
as you receive this message to know when they will deliver your Package to you.
For your best interest, I have paid for the shipping charge, Insurance premium
Fee of the funds showing that it is not a Drug Money or meant to Sponsor
Terrorist attack in your Country.

The only money you will send to the Courier Company to deliver your Funds
direct to your postal Address in your country is ($95.00 US) United States
Dollars only is Security Keeping Fee of your deposited package so far.

Again, don't be deceived by anybody to pay any other money except $95 US
Dollars. I would have paid that but they said no because they don't Know when
you will contact them and in case of demurrage, but am sure that there will be
no demurrage at this time.

You have to contact the TNT EXPRESS DELIVERY COMPANY now for the delivery of
your package Fund with this information bellow;

Contact Person: DR. PETER SAM
Tell: +229 61390651
EMAIL: dw47019@gmail.com

Finally, make sure that you reconfirm your current postal address and Direct
telephone number to them again to avoid any mistake on the delivery, I repeat
again, try to contact them as soon as you receive this message to avoid any
further delay or demurrage for immediate action of your delivery.

You should also let me know through email as soon as you receive your package
funds.

Yours Faithfully,
Micheal Sidibe

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

6th February 2018 - Advance Fee Fraud Scam

On 6th February 2018, telephone number +22961390651 was reported as being used by scammers to pretend to be Dr. Peter Sam using email address tntccourier@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.
Hello My Good Friend,

Greetings!!! I have been waiting for you since to contact me for your Funds
package of $$3.700.000.00 United States Dollars, but I did not hear from you
since That time. Then I went and deposited the Funds with TNT EXPRESS DELIVERY
COMPANY Continuo, Republic of Benin before I traveled out of the country for a
7 Months Course.

What you have to do now is to contact the, TNT EXPRESS DELIVERY COMPANY as soon
as you receive this message to know when they will deliver your Package to you.
For your best interest, I have paid for the shipping charge, Insurance premium
Fee of the funds showing that it is not a Drug Money or meant to Sponsor
Terrorist attack in your Country.

The only money you will send to the Courier Company to deliver your Funds
direct to your postal Address in your country is ($95.00 US) United States
Dollars only is Security Keeping Fee of your deposited package so far.

Again, don't be deceived by anybody to pay any other money except $95 US
Dollars. I would have paid that but they said no because they don't Know when
you will contact them and in case of demurrage, but am sure that there will be
no demurrage at this time.

You have to contact the TNT EXPRESS DELIVERY COMPANY now for the delivery of
your package Fund with this information bellow;

Contact Person: DR. PETER SAM
Tell: +229 61390651
EMAIL: tntccourier@gmail.com

Finally, make sure that you reconfirm your current postal address and Direct
telephone number to them again to avoid any mistake on the delivery, I repeat
again, try to contact them as soon as you receive this message to avoid any
further delay or demurrage for immediate action of your delivery.

You should also let me know through email as soon as you receive your package
funds.

Yours Faithfully,
Micheal Sidibe

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

22961390651 +22961390651 0022961390651 01122961390651 001122961390651
01022961390651 229 61 39 06 51 229 613 906 51 229 6139 0651 229 61390651
229-61390651 229-6139-0651 229 613 90 651 +229 61 39 06 51 +229 613 906 51
+229 6139 0651 +229 61390651 +229-61390651 +229-6139-0651 +229 613 90 651
00229 61 39 06 51 00229 613 906 51 00229 6139 0651 00229 61390651 00229-61390651
00229-6139-0651 00229 613 90 651 011229 61 39 06 51 011229 613 906 51 011229 6139 0651
011229 61390651 011229-61390651 011229-6139-0651 011229 613 90 651 0011229 61 39 06 51
0011229 613 906 51 0011229 6139 0651 0011229 61390651 0011229-61390651 0011229-6139-0651
0011229 613 90 651 010229 61 39 06 51 010229 613 906 51 010229 6139 0651 010229 61390651
010229-61390651 010229-6139-0651 010229 613 90 651 (+229) 6139 0651

This page has been viewed 11 times since 6th February 2018.

This page was last updated on 01 Apr 2018.