Info on the number +22961742888
Telephone number +22961742888 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.
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:
20th January 2018 - Advance Fee Fraud Scam
On 20th January 2018, telephone number +22961742888 was reported as being used by scammers to pretend to be Ronald B. Gary using email address mr.gary27@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Attention
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:
Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
you can send the $105usd today through Money Gram or Western Union office with this information below.
Receiver Name=Ego Emmy
Country=Benin Republic
City .....Cotonou
Amount $105USD
Text Question...When
Text Answer...Now
Sender Name.....
MTCN..........
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $105 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Agent Ronald B.Gary
Telephone: +22961742888
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:
Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
you can send the $105usd today through Money Gram or Western Union office with this information below.
Receiver Name=Ego Emmy
Country=Benin Republic
City .....Cotonou
Amount $105USD
Text Question...When
Text Answer...Now
Sender Name.....
MTCN..........
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $105 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Agent Ronald B.Gary
Telephone: +22961742888
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
Further details of this report can be found on the ScamWarners.com forum
23rd December 2017 - Advance Fee Fraud Scam
On 23rd December 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Ronald Benson using email address agentronaldh@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.
Read More
Here is the email that the scammer sent to his victims.
Attention
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $85 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:
Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
you can send the $85usd today through Money Gram or Western Union office with this information below.
Receiver Name=God Aka
Country=Benin Republic
City .....Cotonou
Amount $85USD
Text Question...When
Text Answer...Now
Sender Name.....
MTCN..........
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $85 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Agent Ronald Benson
Telephone: +22961742888
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $1.500.000 (One Million five Hundred Thousand US Dollars). As you know, Alta does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is here in West Africa for a three (3) month Survey Project as he works with a construction firm in West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $85 USD to the Alta Delivery Department being full payment for the Security Keeping Fee of the ALTA Courie Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (Alta Delivery Post) with the details given below:
Kindly complete the below information and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
you can send the $85usd today through Money Gram or Western Union office with this information below.
Receiver Name=God Aka
Country=Benin Republic
City .....Cotonou
Amount $85USD
Text Question...When
Text Answer...Now
Sender Name.....
MTCN..........
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $85 USD, they shall immediately dispatch your package to the designated address. It usually takes 72 Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he was not on phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address and ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Agent Ronald Benson
Telephone: +22961742888
ALTA Online Management Team.
All rights reserved.?1995-20017 ALTA COUERIE COMPANY.
Further details of this report can be found on the ScamWarners.com forum
23rd December 2017 - Advance Fee Fraud Scam
On 23rd December 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Anthony Robert using email address wwrobert28@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.
Read More
Here is the email that the scammer sent to his victims.
Welcome to Western Union
Remittance Office
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning your outstanding compensation fund total sum of US$2.950,000.00 is completed transferred in your favor on behalf of the management western union of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the transfer clearance fee and start transferring your payment today and note you will be receiving US$5,000.00 daily.
For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $75 in order to help you..
Below is our account officer name to send the fee through via western union with the information below to enable us release your first payment immediately in other words this management is now requesting the sum of US$75 only to start receiving your payment:
Receiver Name:...God Aka
Country:...BENIN REPUBLIC
Zip Code:...229
Text Question:...HOW LONG
Answer:... TODAY
Amount:...US$75
FORWARD US THE REQUIRED INFORMATION:
SENDER'S NAME: ------
MTCN #:------
Note you are required to pay US$75 only to enable us secure your transfer clearance and we will start your payment immediately.
This offer valid for some Days ***24 Hours*** from today 7th December to 15th December 2014 therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours Sincerely
Mr.Anthony Robert
Call Phone +22961742888
Remittance Office
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning your outstanding compensation fund total sum of US$2.950,000.00 is completed transferred in your favor on behalf of the management western union of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the transfer clearance fee and start transferring your payment today and note you will be receiving US$5,000.00 daily.
For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $75 in order to help you..
Below is our account officer name to send the fee through via western union with the information below to enable us release your first payment immediately in other words this management is now requesting the sum of US$75 only to start receiving your payment:
Receiver Name:...God Aka
Country:...BENIN REPUBLIC
Zip Code:...229
Text Question:...HOW LONG
Answer:... TODAY
Amount:...US$75
FORWARD US THE REQUIRED INFORMATION:
SENDER'S NAME: ------
MTCN #:------
Note you are required to pay US$75 only to enable us secure your transfer clearance and we will start your payment immediately.
This offer valid for some Days ***24 Hours*** from today 7th December to 15th December 2014 therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours Sincerely
Mr.Anthony Robert
Call Phone +22961742888
Further details of this report can be found on the ScamWarners.com forum
20th December 2017 - Advance Fee Fraud Scam
On 20th December 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Edward Benson using email address mr.edward_benson@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary
We have tried our best for you but it's quite unfortunate that you are not helping matters. Listen, we don't have all the time to wait for you because we have a time frame to conclude this transaction with you. Sorry to say that but if you did not have the full amount to complete the delivery with the courier company to enable you receives your ATM Visa Card worth the sum of $2,500.000.00 usd, the let us know.
Because i wonder why you are finding it difficult to comply with the fee for the delivery of your ATM Visa Card?, are you sure you're the real beneficiary of this ATM Visa Card await? I doubt, because if you are truly the beneficiary, you will make haste and do all it takes to receive it than back sliding.
Note: we cannot continue to waste our time over this payment of your ATM Visa Card because you show no interest to receive it. So if your ATM Visa Card is cancel, that's because of your lack of seriousness and you should blame yourself for that not me or any one.
Our government is not happy with you because we have given you enough grace. Therefore, we cannot ontinue to waste our time, so if you did not comply within 48hrs, we shall cancel your ATM Visa Card and use your approved ATM Visa Card to pay another serious beneficiary.
Go ahead and send the $155 to make sure that you have your total payment and then i will see what i can do to complete the rest money on your behalf.
Here is the information whee to send the money and get back to me with the mtcn number and senders name as soon as you send the money today you will successfully get your Fund.
Below is the information through WESTERN UNION OR MONEY GRAM;
Receiver’s Name:..John Don
Address:..........Cotonou-Benin
City:.............Cotonou
Question:.........Color?
Answer:............Blue
Hope to hear from you with the payment details.
Yours sincerely
Mr.Edward Benson
CALL NOW.+22961742888
Director Assets Recovery Fund.
We have tried our best for you but it's quite unfortunate that you are not helping matters. Listen, we don't have all the time to wait for you because we have a time frame to conclude this transaction with you. Sorry to say that but if you did not have the full amount to complete the delivery with the courier company to enable you receives your ATM Visa Card worth the sum of $2,500.000.00 usd, the let us know.
Because i wonder why you are finding it difficult to comply with the fee for the delivery of your ATM Visa Card?, are you sure you're the real beneficiary of this ATM Visa Card await? I doubt, because if you are truly the beneficiary, you will make haste and do all it takes to receive it than back sliding.
Note: we cannot continue to waste our time over this payment of your ATM Visa Card because you show no interest to receive it. So if your ATM Visa Card is cancel, that's because of your lack of seriousness and you should blame yourself for that not me or any one.
Our government is not happy with you because we have given you enough grace. Therefore, we cannot ontinue to waste our time, so if you did not comply within 48hrs, we shall cancel your ATM Visa Card and use your approved ATM Visa Card to pay another serious beneficiary.
Go ahead and send the $155 to make sure that you have your total payment and then i will see what i can do to complete the rest money on your behalf.
Here is the information whee to send the money and get back to me with the mtcn number and senders name as soon as you send the money today you will successfully get your Fund.
Below is the information through WESTERN UNION OR MONEY GRAM;
Receiver’s Name:..John Don
Address:..........Cotonou-Benin
City:.............Cotonou
Question:.........Color?
Answer:............Blue
Hope to hear from you with the payment details.
Yours sincerely
Mr.Edward Benson
CALL NOW.+22961742888
Director Assets Recovery Fund.
Further details of this report can be found on the ScamWarners.com forum
19th December 2017 - Advance Fee Fraud Scam
On 19th December 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Gary L. Roy using email address remittanceoffice82@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.
Read More
Here is the email that the scammer sent to his victims.
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
ATTENTION FOR YOUR FUNDS $2.5MILLION???,
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $150 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,
THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GETYOUR FUND, FIND A WAY TO GET $150 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($150)
RECEIVERS NAME:..SMITH LUKE
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....
I AM LOOKING TO HEAR FROM YOU NOW.
YOURS IN SERVICE
MR.GARY L.ROY
CALL ME NOW +22961742888
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
ATTENTION FOR YOUR FUNDS $2.5MILLION???,
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $150 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,
THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GETYOUR FUND, FIND A WAY TO GET $150 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($150)
RECEIVERS NAME:..SMITH LUKE
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....
I AM LOOKING TO HEAR FROM YOU NOW.
YOURS IN SERVICE
MR.GARY L.ROY
CALL ME NOW +22961742888
Further details of this report can be found on the ScamWarners.com forum
16th December 2017 - Advance Fee Fraud Scam
On 16th December 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Williams Morris using email address moneygram59@yahoo.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.
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Here is the email that the scammer sent to his victims.
Attention please
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM OFFICE You have been approved to be paid Ten Million five Hundred Thousand United States Dollars ($1.500.000.00 U.S.D) only. Your fund of Ten Million five hundred thousand United States Dollars has been forwarded to Money Gram Payment Center for immediate transfer to you. Your payment will be sent to you by Money Gram, the amount you will receive per day is $5000 usd (Seven thousand Five Hundred Dollars Per Day )The Director Money Gram Payment Center of Benin Republic will send you the current standards track details you need to pick up your $5000 usd payment by Money Gram.
AND DO NOT FORGET TO SEND ACTIVATION FEE OF YOUR FIRST PAYMENT BECAUSE WITH OUT THE FEE YOUR FIRST PAYMENT CANNOT PICK UP YET WHICH IS $195 USD only.
You will receive every day till you receive the total sum of $1.5million United State Dollars, through this Money Gram which is safe and reliable with less cost. The Director Money Gram Payment Center has already signed your payment, now you are free to comply with Money Gram payment office.
The Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the Director payment needs these details from you to process your payment:
DATA:
(1) Receivers Full Names.................
(2) Country/City..............
(3) Sex...............
(4) Txt Question..............
(5) Txt Question..............
(6) Your Phone...............
Best Regards,
In-anticipating co-appropriation
MR.WILLIAMS MORRIS
Mobile//:+229-61742888
Email// (moneygramoffice1996@gmail.com)
Secretary of money gram office here in Benin
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM OFFICE You have been approved to be paid Ten Million five Hundred Thousand United States Dollars ($1.500.000.00 U.S.D) only. Your fund of Ten Million five hundred thousand United States Dollars has been forwarded to Money Gram Payment Center for immediate transfer to you. Your payment will be sent to you by Money Gram, the amount you will receive per day is $5000 usd (Seven thousand Five Hundred Dollars Per Day )The Director Money Gram Payment Center of Benin Republic will send you the current standards track details you need to pick up your $5000 usd payment by Money Gram.
AND DO NOT FORGET TO SEND ACTIVATION FEE OF YOUR FIRST PAYMENT BECAUSE WITH OUT THE FEE YOUR FIRST PAYMENT CANNOT PICK UP YET WHICH IS $195 USD only.
You will receive every day till you receive the total sum of $1.5million United State Dollars, through this Money Gram which is safe and reliable with less cost. The Director Money Gram Payment Center has already signed your payment, now you are free to comply with Money Gram payment office.
The Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the Director payment needs these details from you to process your payment:
DATA:
(1) Receivers Full Names.................
(2) Country/City..............
(3) Sex...............
(4) Txt Question..............
(5) Txt Question..............
(6) Your Phone...............
Best Regards,
In-anticipating co-appropriation
MR.WILLIAMS MORRIS
Mobile//:+229-61742888
Email// (moneygramoffice1996@gmail.com)
Secretary of money gram office here in Benin
Further details of this report can be found on the ScamWarners.com forum
6th December 2017 - Advance Fee Fraud Scam
On 6th December 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Gary L. Roy using email address mr.gary27@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION???
ATTENTION FOR YOUR FUNDS $2.5MILLION???,
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $150 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,
THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GETYOUR FUND, FIND A WAY TO GET $150 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($150)
RECEIVERS NAME:..SMITH LUKE
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....
I AM LOOKING TO HEAR FROM YOU NOW.
YOURS IN SERVICE
MR.GARY L.ROY
CALL ME NOW +22961742888
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION???
ATTENTION FOR YOUR FUNDS $2.5MILLION???,
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $150 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,
THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GETYOUR FUND, FIND A WAY TO GET $150 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($150)
RECEIVERS NAME:..SMITH LUKE
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....
I AM LOOKING TO HEAR FROM YOU NOW.
YOURS IN SERVICE
MR.GARY L.ROY
CALL ME NOW +22961742888
Further details of this report can be found on the ScamWarners.com forum
14th October 2017 - Advance Fee Fraud Scam
On 14th October 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Edward Benson using email address mr.edward377@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
8th October 2017 - Advance Fee Fraud Scam
On 8th October 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Williams Morris using email address mr.williamsmorris@yahoo.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.
Read More
Further details of this report can be found on the ScamWarners.com forum
9th September 2017 - Advance Fee Fraud Scam
On 9th September 2017, telephone number +22961742888 was reported as being used by scammers to pretend to be Roger Carrot using email address moneygramoffice1996@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.
Read More
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
| 22961742888 | +22961742888 | 0022961742888 | 01122961742888 | 001122961742888 |
| 01022961742888 | 229 61 74 28 88 | 229 617 428 88 | 229 6174 2888 | 229 61742888 |
| 229-61742888 | 229-6174-2888 | 229 617 42 888 | +229 61 74 28 88 | +229 617 428 88 |
| +229 6174 2888 | +229 61742888 | +229-61742888 | +229-6174-2888 | +229 617 42 888 |
| 00229 61 74 28 88 | 00229 617 428 88 | 00229 6174 2888 | 00229 61742888 | 00229-61742888 |
| 00229-6174-2888 | 00229 617 42 888 | 011229 61 74 28 88 | 011229 617 428 88 | 011229 6174 2888 |
| 011229 61742888 | 011229-61742888 | 011229-6174-2888 | 011229 617 42 888 | 0011229 61 74 28 88 |
| 0011229 617 428 88 | 0011229 6174 2888 | 0011229 61742888 | 0011229-61742888 | 0011229-6174-2888 |
| 0011229 617 42 888 | 010229 61 74 28 88 | 010229 617 428 88 | 010229 6174 2888 | 010229 61742888 |
| 010229-61742888 | 010229-6174-2888 | 010229 617 42 888 | (+229) 6174 2888 |