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Info on the number +22961798945

Telephone number +22961798945 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:

23rd January 2018 - Advance Fee Fraud Scam

On 23rd January 2018, telephone number +22961798945 was reported as being used by scammers to pretend to be Ronald Bernard using email address moneygram_99@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.

Here is the email that the scammer sent to his victims.
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office west Africa Benin Republic.
Website:(http://www.moneygramfoundation.org/)
Official Phone Number:+229-617-989-45
Email:(moneygram_99@hotmail.com)
Dear Costumer Email alert:

We are here to notify to you the good news,The Money Gram Money Transfer Service benin republic headquarters wishes to inform you that the sum of sum of (EIGHT Hundred Thousand United States Dollars) (U.S$800,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim.And for your information the maximum amount you will be receiving started from $2,500 USD till your total funds is complete. And we listed bellow for your first payment of $2,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up. which the CODE going to cost you $120 dollar dollar

Below your first payment details to pick up today,

Sender's Name:.............Ventura Gonzalez
MTCN :.....................33062643
Text Question:.............In God
Answer:.....................We Trust
Amount:....................USD $2,500 (Available for pick up by receiver)
Track it below:(https://secure.moneygram.com/track)
CONTACT Money Gram Send Money Worldwide for your first payment

So if you want to track the money and confirm if the funds is transferred enter the MTCN Number?33062643) Enter sender's last Name:(Gonzalez),and click tracking and it

will show you that your funds is available for you to pick
it up.

Yours Faithfully,
Hon mr.Ronald bernard,
Awards Coordinator MoneyGram Foundation payment

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

22961798945 +22961798945 0022961798945 01122961798945 001122961798945
01022961798945 229 61 79 89 45 229 617 989 45 229 6179 8945 229 61798945
229-61798945 229-6179-8945 229 617 98 945 +229 61 79 89 45 +229 617 989 45
+229 6179 8945 +229 61798945 +229-61798945 +229-6179-8945 +229 617 98 945
00229 61 79 89 45 00229 617 989 45 00229 6179 8945 00229 61798945 00229-61798945
00229-6179-8945 00229 617 98 945 011229 61 79 89 45 011229 617 989 45 011229 6179 8945
011229 61798945 011229-61798945 011229-6179-8945 011229 617 98 945 0011229 61 79 89 45
0011229 617 989 45 0011229 6179 8945 0011229 61798945 0011229-61798945 0011229-6179-8945
0011229 617 98 945 010229 61 79 89 45 010229 617 989 45 010229 6179 8945 010229 61798945
010229-61798945 010229-6179-8945 010229 617 98 945 (+229) 6179 8945

This page has been viewed 29 times since 23rd January 2018.

This page was last updated on 23 Jan 2018.