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Info on the number +22961728725

Telephone number +22961728725 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:

21st March 2018 - Advance Fee Fraud Scam

On 21st March 2018, telephone number +22961728725 was reported as being used by scammers to pretend to be Goerge Harrison working for BGFI Bank Plc using email address ugom.ben@accountant.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.
BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: +229 6172_8725,
Website:www.bgfi.com,

Attention Beneficiary

We the Board of Directors,BGFI BANK PLC (BGFI) has orderedour Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where
your African Beneficiary fund of 7.5 million Euro will be uploaded,and today we got notice that your Payment has been uploaded into
this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to
ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
Goerge Harrison
ATM Department.

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

7th May 2015 - Advance Fee Fraud Scam

On 7th May 2015, telephone number +22961728725 was reported as being used by scammers to pretend to be Joyce Carter using email address lennoxpatrick60@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.

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

21st April 2015 - Advance Fee Fraud Scam

On 21st April 2015, telephone number +22961728725 was reported as being used by scammers to pretend to be Joyce Carter using email address pat.uba@blumail.org 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

22961728725 +22961728725 0022961728725 01122961728725 001122961728725
01022961728725 229 61 72 87 25 229 617 287 25 229 6172 8725 229 61728725
229-61728725 229-6172-8725 229 617 28 725 +229 61 72 87 25 +229 617 287 25
+229 6172 8725 +229 61728725 +229-61728725 +229-6172-8725 +229 617 28 725
00229 61 72 87 25 00229 617 287 25 00229 6172 8725 00229 61728725 00229-61728725
00229-6172-8725 00229 617 28 725 011229 61 72 87 25 011229 617 287 25 011229 6172 8725
011229 61728725 011229-61728725 011229-6172-8725 011229 617 28 725 0011229 61 72 87 25
0011229 617 287 25 0011229 6172 8725 0011229 61728725 0011229-61728725 0011229-6172-8725
0011229 617 28 725 010229 61 72 87 25 010229 617 287 25 010229 6172 8725 010229 61728725
010229-61728725 010229-6172-8725 010229 617 28 725 (+229) 6172 8725

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This page was last updated on 21 Mar 2018.