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Info on the number +22961961369

Telephone number +22961961369 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:

9th August 2018 - Advance Fee Fraud Scam

On 9th August 2018, telephone number +22961961369 was reported as being used by scammers to pretend to be Ibrahim Kokoye using email address ibrahim.kokoye@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.
Dear Sir/Madam,

my name is Malonea Azirah, The Minister Of Finance & External Affairs Of Benin. I am writing to inform you that the Benin Government under the President Patrice Talon has issued and approved a compensation token of $850,000.00 USD to all the victims who were victimized by the fraudsters in Benin.

He made the order after the reports from the United State Government and Britain concerning the scamming activities in Benin and the African nations.

Your name appeared to be one of the victims under the scam list provided and submitted to the Ministry Of Finance Benin and you will receive the total fund through a cashier check which was already dropped with the National Secretary of Benin Mr. Ibrahim Kokoye.

You are advise to contact him through his email address {ibrahim.kokoye@yahoo.com} Or his phone number at +22961961369 to send to you the cashier check immediately.

Thanks

Yours faithfully
Malonea Azirah

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22961961369 was reported as being used by scammers to pretend to be Mike Spellman using email address fnb3311@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.
Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email: fnb3311@yahoo.com
Tel: +22961961369
Our ref: IMF/T/ATM/COMP/14-CI

Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 5490353979870762. (Total Value: US$5,390,000 only. You Can Withdraw Funds Anywhere)

Dear ,

The Audit & Debt Reconciliation Commission has undertaken an independent performance audit with the authority contained in the IMF/World Bank Auditor-General Act 1997.

Following the performance audit for the year ended 31 December 2017, while going through the files, we discovered that a part-payment fund; US$5.39Million that was processed in your favor by MasterCard (ATM Debit Card) in 2017 in the following manner and was not released to you.

For more detailed information concerning this payment, Contact us with your full information's via ( fnb3311@yahoo.com ) Or call at +22961961369.

After we have received your reply, we will instruct the card issuing bank to re-process and re-load your DEBIT cards, funds will be available on the cards in minutes, which will be dispatched to your designated address. We will oversee the delivery of the cards to you through our registered and official courier. Get back to us as soon as possible.

Congratulations.

Mike Spellman

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

17th June 2017 - Advance Fee Fraud Scam

On 17th June 2017, telephone number +22961961369 was reported as being used by scammers to pretend to be Mike Spellman using email address unitedbank20113821@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

22961961369 +22961961369 0022961961369 01122961961369 001122961961369
01022961961369 229 61 96 13 69 229 619 613 69 229 6196 1369 229 61961369
229-61961369 229-6196-1369 229 619 61 369 +229 61 96 13 69 +229 619 613 69
+229 6196 1369 +229 61961369 +229-61961369 +229-6196-1369 +229 619 61 369
00229 61 96 13 69 00229 619 613 69 00229 6196 1369 00229 61961369 00229-61961369
00229-6196-1369 00229 619 61 369 011229 61 96 13 69 011229 619 613 69 011229 6196 1369
011229 61961369 011229-61961369 011229-6196-1369 011229 619 61 369 0011229 61 96 13 69
0011229 619 613 69 0011229 6196 1369 0011229 61961369 0011229-61961369 0011229-6196-1369
0011229 619 61 369 010229 61 96 13 69 010229 619 613 69 010229 6196 1369 010229 61961369
010229-61961369 010229-6196-1369 010229 619 61 369 (+229) 6196 1369

This page has been viewed 6 times since 17th June 2017.

This page was last updated on 09 Aug 2018.