Info on the number +22968514417
Telephone number +22968514417 is a number from Benin. The area code is 68. The number is designated as being used for Mobile telephones.
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
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:
1st December 2021 - Advance Fee Fraud Scam
On 1st December 2021, telephone number +22968514417 was reported as being used by scammers to pretend to be Lary Remond using email address wunion191@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion191@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $85.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $85.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $85.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $50.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $50.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $50.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $50.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $50.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver Name :::::::: Ifeoma Kalu
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
or you purchase itune gift card or stean card,
I promise you as soon as we hear from you with the payment fee of
$50.00 Today we shall send your pick up information details the same
day you send the $50.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion191@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $85.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $85.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $85.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $50.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $50.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $50.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $50.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $50.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver Name :::::::: Ifeoma Kalu
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
or you purchase itune gift card or stean card,
I promise you as soon as we hear from you with the payment fee of
$50.00 Today we shall send your pick up information details the same
day you send the $50.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417
Further details of this report can be found on the ScamWarners.com forum
29th October 2021 - Advance Fee Fraud Scam
On 29th October 2021, telephone number +22968514417 was reported as being used by scammers to pretend to be Lary Remond using email address wunion190@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion190@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $85.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $85.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $85.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $50.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $50.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $50.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $50.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $50.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: EDWIN MABIA
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$50.00 Today we shall send your pick up information details the same
day you send the $50.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion190@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $85.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $85.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $85.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $50.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $50.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $50.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $50.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $50.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: EDWIN MABIA
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$50.00 Today we shall send your pick up information details the same
day you send the $50.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417
Further details of this report can be found on the ScamWarners.com forum
7th September 2020 - Advance Fee Fraud Scam
On 7th September 2020, telephone number +22968514417 was reported as being used by scammers to pretend to be Lary Remond using email address wunion717@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion717@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE BELOW: or iTunes card,
Receiver First Name :::::::: LADI DADA
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion717@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $48.00 usd as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $48.00 usd but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $48.00 usd and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $48.00 usd for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $48.00 usd as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $48.00 usd today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $48.00 usd how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believe that no other fee will be ask for you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE BELOW: or iTunes card,
Receiver First Name :::::::: LADI DADA
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00 Today we shall send your pick up information details the same day you send the $48.00 usd, I swear and i will not fail to release your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417.
Further details of this report can be found on the ScamWarners.com forum
22nd July 2020 - Advance Fee Fraud Scam
On 22nd July 2020, telephone number +22968514417 was reported as being used by scammers to pretend to be Tony Brawn using email address moneygramofiicce01@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.
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Here is the email that the scammer sent to his victims.
Attention, Dear Email Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from the united
nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to
claim the fund as next of kins of the fund and He forwarded us address
to send the fund $4,500,000 million on your behalf to them? are you
where of this person? or do you want a person to claim your payment?
get back to us immediately to avoid releasing your payment fund to the
wrong person.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telephone..1-296-080-6501
Do you sent any person to claim your fund or not? i am writing to let
you know if this is true or not.edited in this transfer is $4,500,000
million and is a huge amount of money and this man is getting us
confusing on what he is saying.We wish to inform you that United
Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$5000
dollar will sent to you twice daily $10,000 dollar through MoneyGram
office as first collection of which you will be recovering every day
until the total sum of $4,500,000 million is completely transfer to
you.
This is the final notice you are going to receive the payment from the
Money Gram office,do you get me? I hope you understand how many times
this message has been sent to you or are you not ready to receive your
fund? Which have been mapped to your name today,moreover reconfirm
your full information to the Money Gram office to pick up your first
payment of $5000 dollar daily without delay,Contact MoneyGram Agent (
Mr Tony Brawn ): on this Tel:+: +22968514417.
Kindly Contact Moneygram Agent: ( Mr Tony Brawn )
Reply To This Email: ( moneygramofiicce01@gmail.com )
Tel:+: +22968514417.
Preferred Payment Method
As a result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or not
to receive this fund.lets release your full Reference of your $5000
installment once we confirm your information as soon as you receive
this message response.
Conform your details and option you preferred to receive your fund, if
you didn't authorize anyone. Here is the 3 Payment Method we have:
(1) Bank to Bank wire transfer: 24 hrs $129
(2) Credit Card delivery: 48 hrs delivery $97
(3) Consignment box delivery: 3 working days $75
Your respond is high needed to enable us proceed with the transaction
immediately.
Thank you.
YOUR FULL NAME:........................................................
YOUR FULL CONTACT ADDRESS:..............................
YOUR COUNTRY:.........................................................
YOUR MOBILE PHONE NUMBER:................................
YOUR MARITAL STATUS AND AGE:..................................
IMF Agent
Mr Mohamed Usman.
How are you today? I am Mr Mohamed Usman a delegate from the united
nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to
claim the fund as next of kins of the fund and He forwarded us address
to send the fund $4,500,000 million on your behalf to them? are you
where of this person? or do you want a person to claim your payment?
get back to us immediately to avoid releasing your payment fund to the
wrong person.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telephone..1-296-080-6501
Do you sent any person to claim your fund or not? i am writing to let
you know if this is true or not.edited in this transfer is $4,500,000
million and is a huge amount of money and this man is getting us
confusing on what he is saying.We wish to inform you that United
Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$5000
dollar will sent to you twice daily $10,000 dollar through MoneyGram
office as first collection of which you will be recovering every day
until the total sum of $4,500,000 million is completely transfer to
you.
This is the final notice you are going to receive the payment from the
Money Gram office,do you get me? I hope you understand how many times
this message has been sent to you or are you not ready to receive your
fund? Which have been mapped to your name today,moreover reconfirm
your full information to the Money Gram office to pick up your first
payment of $5000 dollar daily without delay,Contact MoneyGram Agent (
Mr Tony Brawn ): on this Tel:+: +22968514417.
Kindly Contact Moneygram Agent: ( Mr Tony Brawn )
Reply To This Email: ( moneygramofiicce01@gmail.com )
Tel:+: +22968514417.
Preferred Payment Method
As a result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or not
to receive this fund.lets release your full Reference of your $5000
installment once we confirm your information as soon as you receive
this message response.
Conform your details and option you preferred to receive your fund, if
you didn't authorize anyone. Here is the 3 Payment Method we have:
(1) Bank to Bank wire transfer: 24 hrs $129
(2) Credit Card delivery: 48 hrs delivery $97
(3) Consignment box delivery: 3 working days $75
Your respond is high needed to enable us proceed with the transaction
immediately.
Thank you.
YOUR FULL NAME:........................................................
YOUR FULL CONTACT ADDRESS:..............................
YOUR COUNTRY:.........................................................
YOUR MOBILE PHONE NUMBER:................................
YOUR MARITAL STATUS AND AGE:..................................
IMF Agent
Mr Mohamed Usman.
Further details of this report can be found on the ScamWarners.com forum
27th May 2020 - Advance Fee Fraud Scam
On 27th May 2020, telephone number +22968514417 was reported as being used by scammers to pretend to be Lary Remond using email address wwunion140@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.
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wwunion140@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $48.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $48.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $48.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $48.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $48.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: LADI
Receiver Second Name :::::::: DADA
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$48.00 Today we shall send your pick up information details the same
day you send the $48.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wwunion140@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $48.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $48.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $48.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $48.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $48.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.
I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: LADI
Receiver Second Name :::::::: DADA
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of
$48.00 Today we shall send your pick up information details the same
day you send the $48.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417.
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
| 22968514417 | +22968514417 | 0022968514417 | 01122968514417 | 001122968514417 |
| 01022968514417 | 229 68 51 44 17 | 229 685 144 17 | 229 6851 4417 | 229 68514417 |
| 229-68514417 | 229-6851-4417 | 229 685 14 417 | +229 68 51 44 17 | +229 685 144 17 |
| +229 6851 4417 | +229 68514417 | +229-68514417 | +229-6851-4417 | +229 685 14 417 |
| 00229 68 51 44 17 | 00229 685 144 17 | 00229 6851 4417 | 00229 68514417 | 00229-68514417 |
| 00229-6851-4417 | 00229 685 14 417 | 011229 68 51 44 17 | 011229 685 144 17 | 011229 6851 4417 |
| 011229 68514417 | 011229-68514417 | 011229-6851-4417 | 011229 685 14 417 | 0011229 68 51 44 17 |
| 0011229 685 144 17 | 0011229 6851 4417 | 0011229 68514417 | 0011229-68514417 | 0011229-6851-4417 |
| 0011229 685 14 417 | 010229 68 51 44 17 | 010229 685 144 17 | 010229 6851 4417 | 010229 68514417 |
| 010229-68514417 | 010229-6851-4417 | 010229 685 14 417 | (+229) 6851 4417 |