Info on the number +22966361047
Number portability may mean that this number is no longer used as a Mobile 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
Original Provider: BéninCell
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 September 2022 - Advance Fee Fraud Scam
On 4th September 2022, telephone number +22966361047 was reported as being used by scammers to pretend to be Howard Edward using email address westernunionoffice@autograf.pl as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Dear Customer,
Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .
MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000
Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$398.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.
Send the fee through Western Union Money Transfer or MoneyGram to:
Receiver Name:MATTHEW CHUKWUEBUKA
Receiver Last Name:AROH
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: USD$398.00
______________________________
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Director . Howard Edward
Western Union
Cotonou-Benin Republic
Tel: (+229) 51459673
Contact Phone: +229 66361047.
Further details of this report can be found on the ScamWarners.com forum
3rd May 2022 - Advance Fee Fraud Scam
On 3rd May 2022, telephone number +22966361047 was reported as being used by scammers to pretend to be Dominion Samuel using email address mr.dominionsamuel@seznam.cz as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us dollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your FUNDS.
(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $485
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.
Further details of this report can be found on the ScamWarners.com forum
16th March 2022 - Advance Fee Fraud Scam
On 16th March 2022, telephone number +22966361047 was reported as being used by scammers to pretend to be Mark Carto working for UBA Bank Plc using email address onlinebankuba@seznam.cz as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 18th of OCTOMBER 2021 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the delivery fee of your ATM VISA Card, He paid it
because the ATM VISA Card of USD$2.5.million has no less than three
WEEKS to expire and when it expires, The money will go into Government
purse. Because you have paid a lot of money to wrong people which the
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department
want you to pay only your re-activation fee of $295usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.
The Receivers Information for the $295usd is as follows: MONEY/GRAM or
Ria money transfer
Receivers name:=====JAMES THOMPSON
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$295usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $295usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $295usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.
Yours faithful,
Regards,
Phone. +229-66-36-10-47
E-mail; (onlinebankuba@seznam.cz)
E-mail; (onlinebankuba@seznam.cz)
Mr . Mark Carto
UBA BANK Plc ATM Payment Department
Further details of this report can be found on the ScamWarners.com forum
1st July 2021 - Advance Fee Fraud Scam
On 1st July 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Peter Bin Ojo using email address paymentoffice210@onet.pl as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
MR. MR.PETER BIN OJO (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS,
REPUBLIC OF BENIN.
Tel: +229 66 36 10 47.
Attention Beneficiary
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Burkina Faso received a report of scam against you and other
British/USA citizens, Malaysia, Etc. The
countries of Nigeria, Benin Republic, Burkina Faso and Ghana have
recompensed you following the meeting held with the four countries’
Government and various countries’
high commission for the fraudulent activities carried out by the four
countries’ Citizens.
Your name was among those scammed as listed by the Nigerian Financial
Intelligent Unit (NFIU). Compensation has been issue out in ATM CARD
to all the affected victims
and has been already been in distribution to all the bearers. Your ATM
card was among those that were reported undelivered as at on Friday
and we wish to advise you to
see to the instructions of the Committee to make sure you receive your
card immediately.
According to the number of applicants at hand, 176 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 18 left to be
paid the compensations of $3.2 million USD each. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of the operations,
you are hereby warned not to communicate or duplicate this message to
him for any reason whatsoever as the U.S. secret service is already on
trace of the other
criminals.
So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for
scrutiny and possible
consideration. NFIU further told us that the use of Nigeria and Ghana
Couriers was abolished due to interception activities noticed in the
above mentioned courier
services in NIGERIAN, Benin and Ghana and thereby have made a concrete
arrangement with the TNT Courier Company for a safe delivery to your
door-step once the
beneficiary meets up the demand of the conveyance. SO WE WANT YOU TO
RE-CONFIRM TO US THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY
FILLING THE REGISTRATION FORM
FOR THE DELIVERY OKAY.
BENEFICIARY NAME:...
ADDRESS:.......
TEL PHONE:..........
OCCUPATION:.......
COUNTRY:....
SEX:......
We advise that you do the needful to make sure the NFIU dispatches
your ATM card. You are assured of the safety of your ATM card and
availability. Be advised that you
should stop further contacts with all the fake lawyers and security
companies who in collaboration scammed you. Get back to me immediately
to check if the delivery
date suits you AND THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM CARD
IS THE WEIGHT FEE WHICH IS SUM OF $$399.00 ONLY Because the government
has pay for all the needed
money and this is only money you have to pay and receive your ATM CARD
and below is the confirmation of the address where to send the fee to
Receiver Name……….JAMES THOMPSON
City………Cotonou
Country:Benin Republic
Amount: $399 USD.
Mtcn……………….
Senders Name….
Senders Full Address
AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE
YOU SEND US THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO
NOTIFY US WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR
PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
For propel delivery we advice you to hold this transaction very
confidential as the commissioners
is not going to labor on whatever inconveniences you might oppose in
the transaction if you eventually expose this transaction to the
public.
For verbal clarification please call: +229 66361047.
Thanks for your understanding and cooperation.
MR.PETER BIN OJO (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.
BRITISH HIGH COMMISSIONS
Further details of this report can be found on the ScamWarners.com forum
25th June 2021 - Advance Fee Fraud Scam
On 25th June 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Robert Taiwo using email address mr.roberttaiwo@seznam.cz as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
With all due respect ,The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world. Therefore, you are
kindly advised to contact our grant with the below contact
information, to receive your Covid-19 stimulus package worth
$1,500,000.00.
We Have 4 Means Which You Can Use To Receive Your COVID-19 RELIEF FUND WORTH $1,500,000.00 USD Fund And You Are To
Choose The Suitable Option For You Here Are The Options:
(1) Bank to Bank Wire Transfer: It will only take 3hrs hours for you
To receive it into your bank account and the transfer fee will cost
you $ 595
(2) I Can Your Credit Fund's ATM Visa Card Delivery: It Will Take
48 Hours For You To Receive It And The Delivery Fee Is $ 450
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside It will also take 3 working days to
Be delivered to your house. This will cost $ 580.
(4) Online Bank Transfer: Maximum amount to open an online bank account
with your name for you to transfer for yourself will cost you $ 550.00
Best Regards
MR.ROBERT TAIWO
Tel: +229 66361047 ( WhatsApp )
Further details of this report can be found on the ScamWarners.com forum
19th May 2021 - Advance Fee Fraud Scam
On 19th May 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be David Mark using email address atmcardd130@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I wish to inform you about my success in getting those funds transferred.
Though, it is indeed, a very longtime. On my singular, I am much
delighted and privileged to contact you again, after couple of months
now. It takes fate, courage and God's fearing to remember old friends
and at the same time, to show gratification to them, despite
circumstances that made things did not worked out as we projected
then. I take this liberty to inform you that, the transaction i called
you for an assistance and building of orphanage home which didn't
worked out then, finally worked out now by God's infinite mercy, I am
obliged to inform you that I later found another new God fearing
person from Mexico who succeeded in receiving the funds.
Everything was perfectly done because he strike the project with one
of the Lady accountant who works with the Remittance Department of the
Federal Ministry of Finance (FMF) and she rendered a tremendous help
to him. My new partner initiated this idea and everything worked out
successfully, and I decided to contact you, just to let you know that
i have conscience as a human being due to your tremendous effort and
contribution to make things work out in retrospect and in appreciation
of your earlier assistance to me in receiving the Funds I have decided
to compensate you with the sum of US$950,000.00 United State dollars
only ( Nine Hundred and Fifty Thousand United State dollars only.
Meanwhile, I must inform you that, I even succeeded the operation
which I went through and I am getting better now. I am presently in
Mexico with my new friend / brother for the establishment of the
charitable foundation as I told you previously.
I just arrived yesterday night and checked inn, in a hotel where I
meet my new friend / brother in the lord and decided to use the hotel
business center to mail you. Now, with my sincere heart, I Left an ATM
MasterCard credited in your favor with tune of US$950,000.00 United
State dollars only ( Three Hundred and Fifty Thousand United State
dollars only. in the custody of a reverend father and a reputable man
that use to pray for me during the time I was in hospital to deposit
in a DHL Expresscourier / security company in your favor as
COMPENSATION for your dedication, humanity and contribution, as it
were pending your contact to him for onward lifting and delivery to
you at your address in your country.
Here is the DHL Express Courier Service that will deliver your ATM
Card Compensation Fund value of US$ 950,000,00 us dollars and the Card
will deliver to your door step immediately you contact the DHL Express
Courier Service with this below contact details and also send them
your full delivery address below:
Company Name: ATM CARD DEPARTMENT.
Contact Person: Director David Mark
Contact E-mail address: ( atmcardd130@gmail.com )
Contact Phone: +229 66361047
Kindly, contact them with the above information for the shipment of
your Compensation ATM Card to your door step this week without any
hitch.
1. YOUR FULL NAME
2. YOUR ADDRESS WHERE TO SEND THE ATM MasterCard.
3. YOUR TELEPHONE NUMBER
He will advice you further if there is any other thing you are
required to provide, Feel free to reach him via his email address and
get back to me as soon as you receives the ATM Visa Credit Card
immediately.
Thanks and God bless.
My best regard,
Mrs.Teresa Collins.
Further details of this report can be found on the ScamWarners.com forum
11th May 2021 - Advance Fee Fraud Scam
On 11th May 2021, telephone number +22966361047 was reported as being used by scammers to pretend to be Thomas Adams working for