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Info on the number +22961683593

Telephone number +22961683593 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 November 2020 - Advance Fee Fraud Scam

On 8th November 2020, telephone number +22961683593 was reported as being used by scammers to pretend to be Phillip Desmond using email address phillipdesmond5@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.
LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.

Attention Please.

I am Responding to the latter we received from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you, if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $75.00 only as soon as the obligations is being done perfect you will get paid immediately.

I, Mr. PHILLIP DESMOND, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $75.00 only for the (Final Transfer Pin Code) I, MR. PHILLIP DESMOND, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $75,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.Note: The court has taken all legal verification against your transaction and find out that it is genuine. it is hereby confirmed that your fund within General World Bank Of West Africa Benin Republic is genuine.

This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $75 only. Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge fee of $75.00 before we will release your funds to you as soon as possible.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. PHILLIP DESMOND hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.

Based on the above, your,Total fund of $1.2 Million USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $75.00 only for (Final Transfer Pin Code) your $1.200.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs. Note: This letter of guarantee was made with good faith intentions on this 7TH day of November,2020, and the content of this Promissory note/guarantee letter will be treated as stated there only in Money Gram or Western Unin with receiver's stated below information.

RECEIVER NAME: EVAU ZAN
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
QUESTION: GOd?
ANSWER: We Trust.
Amount: 75
MTCN:_______
Senders
Name:_______

Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back.

Yours
faithfully.
MR. PHILLIP DESMOND
Call online +229 616 83 593
E- { phillipdesmond5@gmail.com }
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic????

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

22961683593 +22961683593 0022961683593 01122961683593 001122961683593
01022961683593 229 61 68 35 93 229 616 835 93 229 6168 3593 229 61683593
229-61683593 229-6168-3593 229 616 83 593 +229 61 68 35 93 +229 616 835 93
+229 6168 3593 +229 61683593 +229-61683593 +229-6168-3593 +229 616 83 593
00229 61 68 35 93 00229 616 835 93 00229 6168 3593 00229 61683593 00229-61683593
00229-6168-3593 00229 616 83 593 011229 61 68 35 93 011229 616 835 93 011229 6168 3593
011229 61683593 011229-61683593 011229-6168-3593 011229 616 83 593 0011229 61 68 35 93
0011229 616 835 93 0011229 6168 3593 0011229 61683593 0011229-61683593 0011229-6168-3593
0011229 616 83 593 010229 61 68 35 93 010229 616 835 93 010229 6168 3593 010229 61683593
010229-61683593 010229-6168-3593 010229 616 83 593 (+229) 6168 3593