Info on the number +22961667712
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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +22961667712 was reported as being used by scammers to pretend to be Dr. Charles K. Banney using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and United
Nations Organizations.I write this message to inform you that your compensation funds of $4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for
wire transfer because bank to bank online wire transfer is best and easier way to receive this fund.You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking,I want you to contact Bank Of Africa (BOA) with below email and forward your banking details information to them.Just Contact the Bank Of Africa (BOA) with below information.
Bank Of Africa (BOA)
Director..Dr.Charles K. Banney
Tell....+229 61 66 77 12
Email...( email@example.com )
You need to reply back with the following information as urgent as possible.
1. Your full name:
2. Phone and fax number:
5. Your age and current occupation:
6. A copy of your identity
Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,800.000.00 will be completed through online banking transfer as soon as possible.Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you wish to transfer directly to your personal account without any delay.Also note that because of impostors, we hereby issue you our code of conduct,which is BOA-001 you must have to indicate this code while replying back.
I wait for your urgent reply,
Frank Wilson Sr
Further details of this report can be found on the ScamWarners.com forum
30th January 2018 - Fake Website Scam
30th January 2018 - Fake Website Scam
On 30th January 2018, telephone number +22961667712 was reported as being used by scammers to pretend to be Bank of Africa using email address firstname.lastname@example.org and fake website boagrpbjj-001-site1.btempurl.com as part of a Fake Website Scam.
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
|01022961667712||229 61 66 77 12||229 616 677 12||229 6166 7712||229 61667712|
|229-61667712||229-6166-7712||229 616 67 712||+229 61 66 77 12||+229 616 677 12|
|+229 6166 7712||+229 61667712||+229-61667712||+229-6166-7712||+229 616 67 712|
|00229 61 66 77 12||00229 616 677 12||00229 6166 7712||00229 61667712||00229-61667712|
|00229-6166-7712||00229 616 67 712||011229 61 66 77 12||011229 616 677 12||011229 6166 7712|
|011229 61667712||011229-61667712||011229-6166-7712||011229 616 67 712||0011229 61 66 77 12|
|0011229 616 677 12||0011229 6166 7712||0011229 61667712||0011229-61667712||0011229-6166-7712|
|0011229 616 67 712||010229 61 66 77 12||010229 616 677 12||010229 6166 7712||010229 61667712|
|010229-61667712||010229-6166-7712||010229 616 67 712||(+229) 6166 7712|
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This page was last updated on 16 Aug 2018.