ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22961770002

Telephone number +22961770002 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.

Share this page

This number is recorded in our database for the following scams:

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +22961770002 was reported as being used by scammers to pretend to be Danel Smart using email address dsmartfile@outlook.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.
Hello Good Friend,

Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $4,800, 000, 00 US Dollars, and kept in care of my office secretary in Benin Republic because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties.

So contact my secretary on his below data,

His name is Danel Smart
Email: dsmartfile@outlook.com
Cell phone: +22 961 770 002

Also send him your following information for confirmation and release the Certified check to you.

1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless

Truly Yours,

DR. Solomon Simpon

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

30th November 2017 - Advance Fee Fraud Scam

On 30th November 2017, telephone number +22961770002 was reported as being used by scammers to pretend to be Kanishka Gangopadhyay using email address fmfofficeliveusers@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.
Welcome to the American Embassy in Cotonou, Benin


U.S. Embassy Cotonou, Benin
Office: Kanishka Gangopadhyay, Public Affairs Officer

Hours of Operation
Monday to Thursday:
8:00 - 12:30 / 1:30 - 5:00 P.M.
Friday: 8:00 A.M. - 1:30 P.M.

Location
Marina Avenue,
01 BP 2012, Cotonou, Benin
Tel: (229) 61- 77 - 00 - 02
Fax: (229) 61- 77 - 00 - 03


Hello Good morning
I'm here to notify you about a package that was brought to my office here yesterday evening by a courier supervisor from the cargo for safe keeping. Your package is now waiting for a confirmation from you before the final delivery to your address on the list, so be informed that your package is here now and to stop further communication in regards to the delivery because we have finalized to mail your package directly to your address through ambassadorial root pending your immediate response with below re-confirmation and avoid any wrongful delivery.

1. Your full name========

2. Current home address====

3. Cell phone Number=========

4. Home phone number========

5. A copy of your ID Card=====

We shall schedule delivery of your atm card package to your address and will get back to you with the courier tracking for personal collection at your door step.

Kindly send your response as soon as you read this message as we anticipate your urgent respond

Sincerely Yours,

Kanishka Gangopadhyay, Public Affairs Officer

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

4th September 2017 - Advance Fee Fraud Scam

On 4th September 2017, telephone number +22961770002 was reported as being used by scammers to pretend to be Dr. Mohamed Ahmed using email address ahmedministry.mef@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.

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

22nd August 2016 - Advance Fee Fraud Scam

On 22nd August 2016, telephone number +22961770002 was reported as being used by scammers to pretend to be Danel Smart using email address desmartfiles@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 ScamWarners.com forum

14th April 2016 - Advance Fee Fraud Scam

On 14th April 2016, telephone number +22961770002 was reported as being used by scammers to pretend to be Daniel Smart using email address dsmartfiles@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 our forum

17th October 2014 - Advance Fee Fraud Scam

On 17th October 2014, telephone number +22961770002 was reported as being used by scammers to pretend to be Kirsten Hampton using email address counticouncilunion@admin.in.th 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

22961770002 +22961770002 0022961770002 01122961770002 001122961770002
01022961770002 229 61 77 00 02 229 617 700 02 229 6177 0002 229 61770002
229-61770002 229-6177-0002 229 617 70 002 +229 61 77 00 02 +229 617 700 02
+229 6177 0002 +229 61770002 +229-61770002 +229-6177-0002 +229 617 70 002
00229 61 77 00 02 00229 617 700 02 00229 6177 0002 00229 61770002 00229-61770002
00229-6177-0002 00229 617 70 002 011229 61 77 00 02 011229 617 700 02 011229 6177 0002
011229 61770002 011229-61770002 011229-6177-0002 011229 617 70 002 0011229 61 77 00 02
0011229 617 700 02 0011229 6177 0002 0011229 61770002 0011229-61770002 0011229-6177-0002
0011229 617 70 002 010229 61 77 00 02 010229 617 700 02 010229 6177 0002 010229 61770002
010229-61770002 010229-6177-0002 010229 617 70 002 (+229) 6177 0002

This page has been viewed 12 times since 17th October 2014.

This page was last updated on 10 Jan 2018.