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Info on the number +22961975329

Telephone number +22961975329 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:

22nd September 2018 - Advance Fee Fraud Scam

On 22nd September 2018, telephone number +22961975329 was reported as being used by scammers to pretend to be David Green using email address dhlcotonoubenin@citromail.hu 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.
DHL International Cotonou-Republic Du Benin

Attention Dear Beneficiary,

I am David Green the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, June 2018. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Frank Arnold ) failed to carry out the delivery, as it was instructed. Probably, one of his reason for not carrying out the delivery was because of your Non-Compliance of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by (Mr Fred Snokes) who died one year back as a manager of Bank of Africa. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of $5.8M USD) and was supposed to be delivered to any email address that show on the box. the ATM Visa card can only be use in foreign countries where choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs, means what Mr. Jude Betsy said was right that you are dead. the only fee you have to pay is our Security keeping sum of $250, however Mr. Jude Betsy has agreed to pay the Security keeping fee of your consignment box, but we have not gotten the fee from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advise in your own best interest to reply back within 24hrs.

Please, do fill and send the information’s below.

(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex...
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your information, also you will be taking the responsibility of your security keeping fee.
*********************************************
DHL Delivery Express ®Courier Company.
Mr. David Green {Head Dispatch Officer}
E-Mail: dhlcotonoubenin@citromail.hu
Telephone: +229-61-97-53-29

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

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +22961975329 was reported as being used by scammers to pretend to be Benjamin Adam using email address dhlcotonoubenin@citromail.hu 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.
DHL International Cotonou-Republic Du Benin:
Address: 12/1 Midombo Express Cotonou-Benin

Attention Dear Beneficiary,

I am Benjamin Adam the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, January, 2018. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Frank Arnold ) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reason for not carrying out the delivery was because of your Non-Compliance of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by (Mr Fred Snokes) who died one year back as a manager of Bank of Africa. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of $5.8M USD) and was supposed to be delivered to any email address that show on the box. the ATM Visa card can only be use in foreign countries where choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs, means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the Security keeping fee of your consignment box, but we have not gotten the fee from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advise in your own best interest to reply back within 24hrs.

Please, do fill and send the information’s below.

(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex...
(6). Copy of Identity card.


We shall proceed on your delivery as soon as we confirm your information, also you will be taking the responsibility of your security keeping fee.
*********************************************
DHL Delivery Express ®Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: dhlcotonoubenin@citromail.hu
Telephone: +229-61-97-53-29

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

14th March 2018 - Advance Fee Fraud Scam

On 14th March 2018, telephone number +22961975329 was reported as being used by scammers to pretend to be Anne Yayi using email address dhl.benin@thebright.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.
Address: 12/1 Midombo Expway Cotonou-Benin.

Attention Dear Beneficiary,

I am Benjamin Adam the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 2nd, January, 2018.
through the previous files record of this office, I discovered that
there are 5parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
(Dr.Frank Arnold ) failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reason for not
carrying out the delivery was because of your Non-Compliance of
Official Processes and Unbelief Of The Reality Of Your Genuine Visa
Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. And Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the information’s below.

(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex...
(6). Copy of Identity card.


We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express ®Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: dhl.benin@thebright.com
Telephone: +229-61-97-53-29

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

22961975329 +22961975329 0022961975329 01122961975329 001122961975329
01022961975329 229 61 97 53 29 229 619 753 29 229 6197 5329 229 61975329
229-61975329 229-6197-5329 229 619 75 329 +229 61 97 53 29 +229 619 753 29
+229 6197 5329 +229 61975329 +229-61975329 +229-6197-5329 +229 619 75 329
00229 61 97 53 29 00229 619 753 29 00229 6197 5329 00229 61975329 00229-61975329
00229-6197-5329 00229 619 75 329 011229 61 97 53 29 011229 619 753 29 011229 6197 5329
011229 61975329 011229-61975329 011229-6197-5329 011229 619 75 329 0011229 61 97 53 29
0011229 619 753 29 0011229 6197 5329 0011229 61975329 0011229-61975329 0011229-6197-5329
0011229 619 75 329 010229 61 97 53 29 010229 619 753 29 010229 6197 5329 010229 61975329
010229-61975329 010229-6197-5329 010229 619 75 329 (+229) 6197 5329

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This page was last updated on 22 Sep 2018.