ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22961517117

Telephone number +22961517117 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.

Share this page

This number is recorded in our database for the following scams:

14th March 2018 - Advance Fee Fraud Scam

On 14th March 2018, telephone number +22961517117 was reported as being used by scammers to pretend to be Dr. Robert Anthony working for HSBC Affiliate Bank Plc using email address atmcard6@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.
Good Day Dear Your Attention Needed:

This is to let you know that your email message is well received together with
your address where the ATM will be deliver to, Meanwhile like you have being
told by Rev. Samuel Ibe about your ATM VISA Card containing US$7.5 Million
United States dollars with us right now in republic of Benin West Africa, but
due to the meeting that has carried out with some executive management
officials of this office we arrived to better conclusion that your ATM Card
will be ship to you through the means of Courier services because that will be
the only fastest and easiest way to get you the package, meanwhile we have went
to many Courier Company and made inquiries, otherwise their delivery cost and
we have be able to gather some information about their delivery procedures, and
they are listed as below, therefore you are required to choose one among the
listed four options and you will send money on any one that you chose for
adequate Services.

Notice: You are advised that a maximum withdrawal value of $5,000.00 usd is
permitted for withdrawal per day and we are duly inter-switched and you can
make withdrawal in any location of the ATM Center of your choice/nearest to
you. Arrangement with those accredited courier Service Company to be fully
insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card
to you without any further delay. like i stated to you before that the Man of
God whom deposited your funds under my Custody here has paid for the processing
and the other documents fee, so the only thing that left for you to do now is
to make your choice out of four Courier Companies below and send them their
shipping charge to enable us register your Card with them for adequate delivery
to your given address.

ATM DATA'S: It is our pleasure to inform you that your ATM serial number is;
4539-7978-0214-3027 it has been approved and upgraded in your favor last week
Wednesday. Your secret #PIN number is 6742, Once again the ATM Card value is
$7.5 m ( Seven Million, five hundred thousand state of America dollars only ),
Moreover you have to choose one out of Couriers options listed below and send
their shipping charge of any one you choose, am given you an assurance that
immediately you make a payment of any of those option I will precede to their
office first thing tomorrow morning and register your Card for urgent delivery
to your nomination home address without wasting time.

1. FedEx Courier services 4days delivered to your doorstep ($140.00)
2. DHL Courier services 3days delivered to your doorstep ($184.00)
3. Ups Courier services. 2days delivery to your doorstep ($240.00)
4. Saga express services 1day delivery to your doorstep ($475.00)

Furthermore, you can send the money through Western Union Transfer Office or
Money Gram with the name of my secretary stated below.

Receivers Name:......................... .... Jose Orah
Country: ............................. Benin Republic
Location City.................Cotonou
Postal Code.......................... ....00229
Text Question:..................... ..Honest
Text Answer:...................... Trust
Amount:...............?
MTCN:

Due call with my office phone number (+229) +229 61517117 or you can quickly
send me an email with the payment details as soon as you pick up your choice
among the courier Companies and send their fee today ok.
THANKS AND REMAIN BLESS IN CHRIST JESUS

Dr.Robert Anthony
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
Call (+229) +229 61517117
E-mail:(atmcard6@outlook.com)

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

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +22961517117 was reported as being used by scammers to pretend to be Dr. Robert Anthony using email address www.westernun@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.
FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS
ATTN: FUND BENEFICIARY
YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER), SO YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU. MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $120 USD ONLY, FOR THE FIRST PAYMENT OF $3,500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $120USD YOU CAN NOT PICK UP THE MONEY AS IT IS ON HOLD. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $120USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.
BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $120 USD BEFORE WE CAN RELEASE IT TO YOU.
Money Transfer Control Number (MTCN): 9698319038
Sender Name: ......... AGUYII BOSCO ANA
Question--------------- WHAT COLOR
Test Answer----------------- GREEN
Amount------------------------$3,500.00
HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $120 USD VIA WESTERN UNION MONEY TRANSFER.

1. RECEIVER NAME:........ ANDREW OKOH
2. COUNTRY:..................... BENIN REPUBLIC
3. CITY:............................. COTONOU
4. TEST QUESTION:............ COLOR
5. TEST ANSWER:.............. GREEN
6. AMOUNT:......................... $120 USD
7. MTCN: ..............................TEN DIGIT

FINALLY, UPDATE US WITH THE $120 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED.

QUALITY SERVICE IS OUR GREATEST CONCERN.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
Dr.Robert Anthony
PAYMENT OFFICER (WESTERN-UNION)
DIRECT EMAIL: www.westernun@outlook.com
Quick Reply: +22961517117

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

25th February 2018 - Advance Fee Fraud Scam

On 25th February 2018, telephone number +22961517117 was reported as being used by scammers to pretend to be Dr. Robert Anthony using email address dhlexpressdeliv@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.
Attention,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $8.6.Million usd valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you I paid it because the ATM Card worth of $8.6.Million usd which I have registered it delivery yesterday has less than 21 days to expire i the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact ATM Express at: (dhlexpressdeliv@outlook.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their We need the below

details from you,

1. Your Full Names:.............
2. Postal Address:..............
3. Phone Number:................
4. Cell Numbers:................
5. Email Address:...............
6. Sex:.........................
7. Age:.........................
8. Occupation: .................
9. Nationality:.................

The security keeping fees is $99 only, Below is the Contact Information of the ATM, Express Customer Service Director Dr.Robert Anthony, Email Address; (dhlexpressdeliv@outlook.com)Phone number +229 61517117 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Best Regards.

Dr.Robert Anthony,

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

26th June 2016 - Advance Fee Fraud Scam

On 26th June 2016, telephone number +22961517117 was reported as being used by scammers to pretend to be Ibrahim Auta using email address chiefjudeibrhim@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

*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

22961517117 +22961517117 0022961517117 01122961517117 001122961517117
01022961517117 229 61 51 71 17 229 615 171 17 229 6151 7117 229 61517117
229-61517117 229-6151-7117 229 615 17 117 +229 61 51 71 17 +229 615 171 17
+229 6151 7117 +229 61517117 +229-61517117 +229-6151-7117 +229 615 17 117
00229 61 51 71 17 00229 615 171 17 00229 6151 7117 00229 61517117 00229-61517117
00229-6151-7117 00229 615 17 117 011229 61 51 71 17 011229 615 171 17 011229 6151 7117
011229 61517117 011229-61517117 011229-6151-7117 011229 615 17 117 0011229 61 51 71 17
0011229 615 171 17 0011229 6151 7117 0011229 61517117 0011229-61517117 0011229-6151-7117
0011229 615 17 117 010229 61 51 71 17 010229 615 171 17 010229 6151 7117 010229 61517117
010229-61517117 010229-6151-7117 010229 615 17 117 (+229) 6151 7117

This page has been viewed 3 times since 26th June 2016.

This page was last updated on 14 Mar 2018.