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Info on the number +22961633292

Telephone number +22961633292 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:

8th October 2018 - Advance Fee Fraud Scam

On 8th October 2018, telephone number +22961633292 was reported as being used by scammers to pretend to be Frank Antony working for Eco Bank using email address ecobankplc979@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.
Mr.Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou ? Benin
Phone:T?l : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85


Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few
days from our correspondence to release your awarded payment fund
valued sum of $5.5 million into your contract account, we are on the
process to open an bank account in your name and forward to you the
account information so that you can access your fund in your account by
yourself But we are surprise this morning when we are about to open
escrow account on your behalf, we received another email from Dr.
Nelson Paul Ndove whom claim to be your representative with a letter
of trust certificate telling us that she's your next of kin and you
left an instruction to her for the claim of your(deposited fund
$million) Here are the below account information she forwarded to us to
transfer your fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California , USA
Bank Telephones: 1-877-984-7465 or 1-866-925-2036
Account Holder Name: Dr. Nelson Paul Ndove
Customers Address: US Post Office: P.O.Box. 1956, San Ramona,
California 98483
Account No: 9590078501567
Routing No: 031101169

NOTE: IF HE IS NOT DIRECTED BY YOU THEY HAVE MAKE CHANGE OF OWNER SHIP
TO THEIR NAME WHICH WE WILL DIRECTED YOU WHERE YOU WILL RE-CHANGE THE
CHANGE OF OWNER SHIP BACK TO YOUR NAME IN (BENIN REPUBLIC OF AFRICA )
WE DON'T NEED ANY DELAY AT ALL,

Please, do reconfirm to us as a matter of urgency if this Man is from
you and has your authority to receive your fund. If this Man is not
your representative, you are requested to contact us without any delay
and send this information as soon as possible, so that your fund value
of $5.5 Million united state dollars will be released to you through
bank telegraphic wire transfer method. Send your details.

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
8. YOUR BANKING INFORMATION'S.
9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Dr.
Nelson Paul Ndove, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Dr.
Nelson Paul Ndove.


NOTED: IF YOUR NOT READY TO PAY FOR THE CHANGE OF OWNER SHIP DOCUMENTS
SO WE CAN CHANGE YOUR FULL INFORMATION BACK TO YOUR NAME AND ADDRESS,
STOP ANY CONTACT WITH US AND WE MUST RETURN THIS FUND BACK TO WORLD
BANK OK,


Mr.Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou ? Benin
Phone:T?l : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85

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

22961633292 +22961633292 0022961633292 01122961633292 001122961633292
01022961633292 229 61 63 32 92 229 616 332 92 229 6163 3292 229 61633292
229-61633292 229-6163-3292 229 616 33 292 +229 61 63 32 92 +229 616 332 92
+229 6163 3292 +229 61633292 +229-61633292 +229-6163-3292 +229 616 33 292
00229 61 63 32 92 00229 616 332 92 00229 6163 3292 00229 61633292 00229-61633292
00229-6163-3292 00229 616 33 292 011229 61 63 32 92 011229 616 332 92 011229 6163 3292
011229 61633292 011229-61633292 011229-6163-3292 011229 616 33 292 0011229 61 63 32 92
0011229 616 332 92 0011229 6163 3292 0011229 61633292 0011229-61633292 0011229-6163-3292
0011229 616 33 292 010229 61 63 32 92 010229 616 332 92 010229 6163 3292 010229 61633292
010229-61633292 010229-6163-3292 010229 616 33 292 (+229) 6163 3292

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This page was last updated on 08 Oct 2018.