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Info on the number +22961787399

Telephone number +22961787399 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:

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +22961787399 was reported as being used by scammers to pretend to be Rev Abel Silver working for Fedex Courier Company Ltd using email address fedexbnr76@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.
FedEx Courier service office, Cotonou, Republic du Benin
FEDEX INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697
TEL:+ 229-61787399//// fedexbnr76@yahoo.com
You are welcome to FEDEX COURIER COMPANY with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY BENIN REPUBLIC

Compliments of the season to you. We are not happy that you have not received your fund of US$1.5Million uptil date. I thinking of returning your fund to the
Government account as uncliamed fund, due to your inability to pay up the required charges to enable you receive your fund. I think i have given you enough time to
come up with the required fees the sum of $200 for the despatch of your consignment.You attitude and lukewarm approach is not helping matters. We concluded arrangement to despatch your consignment immediately you pay the Security safe keeping fees and you will receive it at your door step within 48 hours from the time of payment.fedexbnr76@yahoo.com

It is a principal requirement that every Diplomatic box will be under ssecurity watch before despatch 24 Hours. Without the security safe keeping fees, the security department will not release your consignment for despatch. The money is going to security department. All Diplomatic VIP Boxes must be kept in our security department before despatch. Be informed that your consignment will be despatched to you within a period of 24 hours, upon the completion of the requirements of the payment fee.We advise you to proceed to Western Union Money Transfer and make the payment to enable us despactch your consignment immediately

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
RECIEVERS NAME : PAT ENE
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : who made heaven?
ANSWER : God.

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

In compliance with the our regulations, we cannot despatch your consignment without the charges Call us immediately you receive this email on the following numbers
TEL:+ 229-61787399 for further clarification The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FEDEX delivery code of Conduct. Registered Trademark Treat with urgency, Call us TEL:+ 229-61787399....fedexbnr76@yahoo.com

fedexbnr76@yahoo.com
REV ABEL SILVER
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)
FEDEX COURIER COMPANY LTD

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

2nd February 2018 - Advance Fee Fraud Scam

On 2nd February 2018, telephone number +22961787399 was reported as being used by scammers to pretend to be Dr. James E. Yakal using email address filloofice71@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.
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR
PAYMENT OFFICE
TELEPHONE +229 61787399
Email;filloofice71@yahoo.com
02/02/2018
Attention: Beneficiary,
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $3,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $75.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK:https:/{ https://secure.moneygram.com/track } then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receiverís account.
Refernce Number: 63329509
Sender ly Jennifer TRACKING
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $3,8M. Available to pick up by receiver which is you as it sent to your name.You should track this (MONEY GRAM) Number: 63329509, and send the required fee of $75.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 3.8M.

You should send the fee below this information

Receiver;:::::::::::( GRABE UMANO )
City;::::::::::::::Cotonou
Country;::::::::::::::Benin Republic.
Text question;::::::::::::::when
Text answer;::::::::::::::today
Amount;::::::::::::::$75.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask +229 61787399 and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

filloofice71@yahoo.com
MOBILE:+229 61787399
DR. JAMES E. YAKAL

I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.

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

13th November 2017 - Advance Fee Fraud Scam

On 13th November 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Rev Jude Uba using email address moneygramofficetransfer@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 ScamWarners.com forum

11th November 2017 - Advance Fee Fraud Scam

On 11th November 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Paul Ose using email address mrpaulose@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 ScamWarners.com forum

4th October 2017 - Advance Fee Fraud Scam

On 4th October 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Owusi Iloakasia using email address iloakasiaowusi@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 ScamWarners.com forum

28th July 2017 - Advance Fee Fraud Scam

On 28th July 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Grace George using email address officeflie41313@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 ScamWarners.com forum

1st July 2017 - Advance Fee Fraud Scam

On 1st July 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Mark Williams using email address financialcenterbank69@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 ScamWarners.com forum

11th June 2017 - Advance Fee Fraud Scam

On 11th June 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Dr. John Edwards using email address tnt.compiany@qq.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

8th May 2017 - Advance Fee Fraud Scam

On 8th May 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Joe Duru using email address mrjoe.duru@mail.ru 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

1st May 2017 - Advance Fee Fraud Scam

On 1st May 2017, telephone number +22961787399 was reported as being used by scammers to pretend to be Philip Mike using email address wuoffice724@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

31st December 2016 - Advance Fee Fraud Scam

On 31st December 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Daniel Udodi using email address imffficed@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

19th December 2016 - Advance Fee Fraud Scam

On 19th December 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Dr. Kevin Morgan using email address moneeygraimmoneytrafnsfer@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

15th December 2016 - Advance Fee Fraud Scam

On 15th December 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Ken Hubert working for Bank of Africa using email address africanbank265@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

11th December 2016 - Advance Fee Fraud Scam

On 11th December 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Alfred D. Anthony working as Swift Payment Director for Bank of Africa using email address boa.beninrepm.svdept@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

16th November 2016 - Advance Fee Fraud Scam

On 16th November 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Unnamed Scammer using email address atmcrdar@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

20th October 2016 - Advance Fee Fraud Scam

On 20th October 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Dr Edward Tony using email address dredwardtony@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

18th June 2016 - Advance Fee Fraud Scam

On 18th June 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Johnson Larry using email address johnsonlarriy114@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

2nd April 2016 - Advance Fee Fraud Scam

On 2nd April 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Dr. Ose Paul using email address offiicerasso@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.

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

6th January 2016 - Advance Fee Fraud Scam

On 6th January 2016, telephone number +22961787399 was reported as being used by scammers to pretend to be Alfred D. Anthony using email address bnkffrc@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.

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

29th November 2015 - Advance Fee Fraud Scam

On 29th November 2015, telephone number +22961787399 was reported as being used by scammers to pretend to be Barrister Nelson Misali using email address barriisternelsonmisalis@hotmail.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 November 2015 - Advance Fee Fraud Scam

On 14th November 2015, telephone number +22961787399 was reported as being used by scammers to pretend to be Unnamed Scammer using email address cardatmcs@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.

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

10th September 2015 - Advance Fee Fraud Scam

On 10th September 2015, telephone number +22961787399 was reported as being used by scammers to pretend to be Mike Dom using email address mr.mikedom1@hotmail.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

26th August 2015 - Advance Fee Fraud Scam

On 26th August 2015, telephone number +22961787399 was reported as being used by scammers to pretend to be Jeff Robert Carl using email address interpolpolicefbibeninrep@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.

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

20th August 2015 - Advance Fee Fraud Scam

On 20th August 2015, telephone number +22961787399 was reported as being used by scammers to pretend to be Pastor Mike using email address pastormike457@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

19th August 2015 - Advance Fee Fraud Scam

On 19th August 2015, telephone number +22961787399 was reported as being used by scammers to pretend to be Pius Mark using email address post2officess@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

*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

22961787399 +22961787399 0022961787399 01122961787399 001122961787399
01022961787399 229 61 78 73 99 229 617 873 99 229 6178 7399 229 61787399
229-61787399 229-6178-7399 229 617 87 399 +229 61 78 73 99 +229 617 873 99
+229 6178 7399 +229 61787399 +229-61787399 +229-6178-7399 +229 617 87 399
00229 61 78 73 99 00229 617 873 99 00229 6178 7399 00229 61787399 00229-61787399
00229-6178-7399 00229 617 87 399 011229 61 78 73 99 011229 617 873 99 011229 6178 7399
011229 61787399 011229-61787399 011229-6178-7399 011229 617 87 399 0011229 61 78 73 99
0011229 617 873 99 0011229 6178 7399 0011229 61787399 0011229-61787399 0011229-6178-7399
0011229 617 87 399 010229 61 78 73 99 010229 617 873 99 010229 6178 7399 010229 61787399
010229-61787399 010229-6178-7399 010229 617 87 399 (+229) 6178 7399

This page has been viewed 9 times since 19th August 2015.

This page was last updated on 04 Feb 2018.