Info on the number +22967059411
Telephone number +22967059411 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.
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 October 2018 - Advance Fee Fraud Scam
On 4th October 2018, telephone number +22967059411 was reported as being used by scammers to pretend to be Cisiler David using email address mrs.cisilerrdavid@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.
Read More
Here is the email that the scammer sent to his victims.
Money Gram® agent location Address: 2343 central Akpakpa Dodome Cotonou,
Benin 01 BP 2020. C 266 Segbeya Cotonou Cotonou, Benin 01 BP 2020
+229-67059411
Dear Customer,
Breaking News,2018/ We Welcome you to our world of promotion Money Gram Board Award Group, meanwhile this is to inform you that you have won a prize SUM of US$2,500.000.00 Two million Five Hundred Thousand United state dollars for the year 2018 MONEY GRAM BOARD AWARD PROMOTION Worldwide.
This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The MONEY GRAM BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Money Gram Email draw is held to encourage you and others to play and promote Email users.
All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Money Gram Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Money Gram prize.OF Two Million Five Hundred Thousand Dollars,
Your winnings sum will be paid installment with sums of US$4,500.00 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that US$4,500.00 dollars is the maximum limit our Money Gram payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $2.5 Million United States Dollars USD.
The Following is the Money Gram Reference Number (REF) for your First payment of $4,500 dollars, You can Track your available Fund below to See it Online with sender's last names and (Ref) No.
Tracking Number: (REF):42671689
Senders last name: clem
https:/ /secure.moneygram.com/track
Note that the above has not been activated for you to pick up the funds because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay activation charge of US$188 dollars, Listen be informed that this charge can not be deducted from your account because it is bonded and has been programmed till your final payment.
Moreover you can send the activated fee of US$188 dollars to our Money gram payment agent below as soon as it's done. Upon the receipt of the US$188, dollars your programmed transaction will be activated and you would enable you start receiving your winnings funds today in US$4,500 installments.
Be inform that you can not be able to pick up your first payment until you send the $188 being the activated of your payment file so you are advise to go straight to any Money Gram Ria or western union office and send the $188 with the below information.
Receiver's Name-Christ Daniel
Country ... Benin Republic
City .... Cotonou
Amount .... $188
Control No# (MTCN) .....
Sender's Name .......
Address: 2343 central Akpakpa Dodome Cotonou Benin republic,
Immediately he receives the payment, our Money gram payment Department shall activate your programmed transaction to enable you receive your first installment payment of $4,500 immediately.
These are your identification Numbers:
Ticket Number: 011425896/2018
Serial Number: 3772/406
Lucky Numbers:7/5/800/22/01/40
Please Note: this Tracking # (MTCN):(42671689 ) should be kept very safe and secret for your own security, to avoid someone else tempering with you funds. Note if you don,t have the activation charge $188 don,t respond to this email be warned.
Money gram P R O
MRS.CISILER DAVID
Email: moneygramdepartment087@yahoo.com
We congratulate you in Advance.Winnings Claims Bonanza Department Money gram Transfer Office.
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Money Gram Bureau of Investigation) urge you to treat it genuinely.
Benin 01 BP 2020. C 266 Segbeya Cotonou Cotonou, Benin 01 BP 2020
+229-67059411
Dear Customer,
Breaking News,2018/ We Welcome you to our world of promotion Money Gram Board Award Group, meanwhile this is to inform you that you have won a prize SUM of US$2,500.000.00 Two million Five Hundred Thousand United state dollars for the year 2018 MONEY GRAM BOARD AWARD PROMOTION Worldwide.
This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The MONEY GRAM BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Money Gram Email draw is held to encourage you and others to play and promote Email users.
All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Money Gram Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Money Gram prize.OF Two Million Five Hundred Thousand Dollars,
Your winnings sum will be paid installment with sums of US$4,500.00 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that US$4,500.00 dollars is the maximum limit our Money Gram payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $2.5 Million United States Dollars USD.
The Following is the Money Gram Reference Number (REF) for your First payment of $4,500 dollars, You can Track your available Fund below to See it Online with sender's last names and (Ref) No.
Tracking Number: (REF):42671689
Senders last name: clem
https:/ /secure.moneygram.com/track
Note that the above has not been activated for you to pick up the funds because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay activation charge of US$188 dollars, Listen be informed that this charge can not be deducted from your account because it is bonded and has been programmed till your final payment.
Moreover you can send the activated fee of US$188 dollars to our Money gram payment agent below as soon as it's done. Upon the receipt of the US$188, dollars your programmed transaction will be activated and you would enable you start receiving your winnings funds today in US$4,500 installments.
Be inform that you can not be able to pick up your first payment until you send the $188 being the activated of your payment file so you are advise to go straight to any Money Gram Ria or western union office and send the $188 with the below information.
Receiver's Name-Christ Daniel
Country ... Benin Republic
City .... Cotonou
Amount .... $188
Control No# (MTCN) .....
Sender's Name .......
Address: 2343 central Akpakpa Dodome Cotonou Benin republic,
Immediately he receives the payment, our Money gram payment Department shall activate your programmed transaction to enable you receive your first installment payment of $4,500 immediately.
These are your identification Numbers:
Ticket Number: 011425896/2018
Serial Number: 3772/406
Lucky Numbers:7/5/800/22/01/40
Please Note: this Tracking # (MTCN):(42671689 ) should be kept very safe and secret for your own security, to avoid someone else tempering with you funds. Note if you don,t have the activation charge $188 don,t respond to this email be warned.
Money gram P R O
MRS.CISILER DAVID
Email: moneygramdepartment087@yahoo.com
We congratulate you in Advance.Winnings Claims Bonanza Department Money gram Transfer Office.
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Money Gram Bureau of Investigation) urge you to treat it genuinely.
Further details of this report can be found on the ScamSurvivors.com forum
7th September 2018 - Advance Fee Fraud Scam
On 7th September 2018, telephone number +22967059411 was reported as being used by scammers to pretend to be Isacc Mogan using email address emsbenincomppany@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer
This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have credited your total fund of $3.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $3.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.
Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25 usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but i did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day, and I deposited it on 5th of SEptember 2018. therefore you should contact them with the below contact information; Company name; EMS Courier Company Customer Service.
Email: emsbenincomppany@gmail.com
Logistic Manager: Isacc Mogan
Phone: +229 67 059 411
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code AWB :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic
This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have credited your total fund of $3.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $3.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.
Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25 usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but i did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day, and I deposited it on 5th of SEptember 2018. therefore you should contact them with the below contact information; Company name; EMS Courier Company Customer Service.
Email: emsbenincomppany@gmail.com
Logistic Manager: Isacc Mogan
Phone: +229 67 059 411
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code AWB :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic
Further details of this report can be found on the ScamWarners.com forum
12th March 2018 - Advance Fee Fraud Scam
On 12th March 2018, telephone number +22967059411 was reported as being used by scammers to pretend to be Isacc Mogan using email address emsbenincomppany@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through our MoneyGram network here, we have credited your total fund of $18.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $18.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.
Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $30 usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but i did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $30.00 per a day , and I deposited it yesterday being 8th of March 2018.Therefore you should contact them with the below contact information; Company name; EMS Courier Company Customer Service.
Email: emsbenincomppany@outlook.com
Logistic Manager: Isacc Mogan
Phone: +229 67 059 411
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic
This is to bring to your notice that because of the impossibility of your fund transfer through our MoneyGram network here, we have credited your total fund of $18.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $18.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.
Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $30 usd every day.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but i did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $30.00 per a day , and I deposited it yesterday being 8th of March 2018.Therefore you should contact them with the below contact information; Company name; EMS Courier Company Customer Service.
Email: emsbenincomppany@outlook.com
Logistic Manager: Isacc Mogan
Phone: +229 67 059 411
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below;
Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor:Mrs. Linda James
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs. Linda James
Manager of UBA Bank Of Africa Benin Republic
Further details of this report can be found on the ScamSurvivors.com forum
20th November 2016 - Advance Fee Fraud Scam
On 20th November 2016, telephone number +22967059411 was reported as being used by scammers to pretend to be DHLExpress Courier Company using email address dhl.express.delivery119@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
24th October 2016 - Advance Fee Fraud Scam
On 24th October 2016, telephone number +22967059411 was reported as being used by scammers to pretend to be Innocent Christopher working for DHL Express Customer Service using email address officefile804@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
24th July 2016 - Advance Fee Fraud Scam
On 24th July 2016, telephone number +22967059411 was reported as being used by scammers to pretend to be Henry Phillip working for DHL Express Customer Service using email address dhlexpres_s@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
29th August 2015 - Advance Fee Fraud Scam
On 29th August 2015, telephone number +22967059411 was reported as being used by scammers to pretend to be Paul Ralph using email address dhldeliverycompany96@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.
Read More
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
| 22967059411 | +22967059411 | 0022967059411 | 01122967059411 | 001122967059411 |
| 01022967059411 | 229 67 05 94 11 | 229 670 594 11 | 229 6705 9411 | 229 67059411 |
| 229-67059411 | 229-6705-9411 | 229 670 59 411 | +229 67 05 94 11 | +229 670 594 11 |
| +229 6705 9411 | +229 67059411 | +229-67059411 | +229-6705-9411 | +229 670 59 411 |
| 00229 67 05 94 11 | 00229 670 594 11 | 00229 6705 9411 | 00229 67059411 | 00229-67059411 |
| 00229-6705-9411 | 00229 670 59 411 | 011229 67 05 94 11 | 011229 670 594 11 | 011229 6705 9411 |
| 011229 67059411 | 011229-67059411 | 011229-6705-9411 | 011229 670 59 411 | 0011229 67 05 94 11 |
| 0011229 670 594 11 | 0011229 6705 9411 | 0011229 67059411 | 0011229-67059411 | 0011229-6705-9411 |
| 0011229 670 59 411 | 010229 67 05 94 11 | 010229 670 594 11 | 010229 6705 9411 | 010229 67059411 |
| 010229-67059411 | 010229-6705-9411 | 010229 670 59 411 | (+229) 6705 9411 |