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Info on the number +22968944228

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 2017 - Advance Fee Fraud Scam

On 1st December 2017, telephone number +22968944228 was reported as being used by scammers to pretend to be Mr. Otutunzu using email address fundauthorization@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.
ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
Mr.Future Akpu,
Email ( fundauthorization@yahoo.com)

Urgent Attention, You Are Expected To Call Us +229-68944228. Once You Receive These Email.

Mr.Future Akpu,from office of ATM Swift Card Department ( ECO-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to
foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (ECO-BANK INTERNATIONAL PLC) and you are to contact this office immediately for the release of your ATM
Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and
activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to send to us your full Information include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephones Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.8MILLION USD (FOUR MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be paid to you through ( ECO-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.8 MILLION USD (FOUR
MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved in your favor via (ECO-BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

Thanks for Your Co-operation.
Mr. Otutunzu,
ATM Master Card Delivering Department.
( ECO-BANK INTERNATIONAL PLC ) Benin Republic.
Office-line:+229-68944228.
Email ( fundauthorization@yahoo.com )

Further details of this report can be found on our forum

16th September 2017 - Advance Fee Fraud Scam

On 16th September 2017, telephone number +22968944228 was reported as being used by scammers to pretend to be Mr. Otutunzu using email address fund_authorization12@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.

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

20th April 2015 - Advance Fee Fraud Scam

On 20th April 2015, telephone number +22968944228 was reported as being used by scammers to pretend to be Thomas Ken using email address dp.dhlofficecourier@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

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

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

22968944228 +22968944228 0022968944228 01122968944228 001122968944228
01022968944228 229 68 94 42 28 229 689 442 28 229 6894 4228 229 68944228
229-68944228 229-6894-4228 229 689 44 228 +229 68 94 42 28 +229 689 442 28
+229 6894 4228 +229 68944228 +229-68944228 +229-6894-4228 +229 689 44 228
00229 68 94 42 28 00229 689 442 28 00229 6894 4228 00229 68944228 00229-68944228
00229-6894-4228 00229 689 44 228 011229 68 94 42 28 011229 689 442 28 011229 6894 4228
011229 68944228 011229-68944228 011229-6894-4228 011229 689 44 228 0011229 68 94 42 28
0011229 689 442 28 0011229 6894 4228 0011229 68944228 0011229-68944228 0011229-6894-4228
0011229 689 44 228 010229 68 94 42 28 010229 689 442 28 010229 6894 4228 010229 68944228
010229-68944228 010229-6894-4228 010229 689 44 228 (+229) 6894 4228

This page has been viewed 17 times since 20th April 2015.

This page was last updated on 01 Dec 2017.