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Info on the number +22961695341

Telephone number +22961695341 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:

3rd December 2017 - Advance Fee Fraud Scam

On 3rd December 2017, telephone number +22961695341 was reported as being used by scammers to pretend to be Tony Eke working for DHL Express using email address 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: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network, we have credited your total fund
of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the
delivery fee of your ATM VISA card to you, we paid it because your ATM VISA
card worth of $10,500,000.00 which we have registered for deliver, has less than
16 days to expire in the custody of the DHL Company and when it expires, the
money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping you.
Like we stated earlier, the delivery charges has been paid ,therefore the only
money you were advice to send to them is their official security keeping fees
of $100 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did
not pay their official security keeping fees since they refused, they refused
and the reason is that 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 official
security keeping fees is $100.00 per a day , and I deposited it yesterday being
2nd of December 2017.

Therefore you should contact them with the below contact information;
Company name; DHL Express Customer Service.
Logistic Manager:TONY EKE,
Phone: +229 61695341

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................

Try to indicate all this codes to them because it will prove that you are the
rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA

Yours sincerely,
Mrs. Susan Mensahs.
Manager of UBA Bank Plc

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

22961695341 +22961695341 0022961695341 01122961695341 001122961695341
01022961695341 229 61 69 53 41 229 616 953 41 229 6169 5341 229 61695341
229-61695341 229-6169-5341 229 616 95 341 +229 61 69 53 41 +229 616 953 41
+229 6169 5341 +229 61695341 +229-61695341 +229-6169-5341 +229 616 95 341
00229 61 69 53 41 00229 616 953 41 00229 6169 5341 00229 61695341 00229-61695341
00229-6169-5341 00229 616 95 341 011229 61 69 53 41 011229 616 953 41 011229 6169 5341
011229 61695341 011229-61695341 011229-6169-5341 011229 616 95 341 0011229 61 69 53 41
0011229 616 953 41 0011229 6169 5341 0011229 61695341 0011229-61695341 0011229-6169-5341
0011229 616 95 341 010229 61 69 53 41 010229 616 953 41 010229 6169 5341 010229 61695341
010229-61695341 010229-6169-5341 010229 616 95 341 (+229) 6169 5341

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This page was last updated on 03 Dec 2017.