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Info on the number +22968970405

Telephone number +22968970405 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:

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Thomas Beltramo using email address brian.aloka01@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.
From Eco Bank Plc
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Rue 232, Cotonou, Benin
Tel: +22968970405

Attention Beneficary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2017 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us Eco Bank Plc.

We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In Contact with Eco Bank Plc via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Contact Person: Barrister Thomas Beltramo
Telephone:+22968970405
E-mail To Contact: brian.aloka01@outlook.com

Please Reply with this details Below:

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............

Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Executive Director: Barrister Thomas Beltramo. contact me with brian.aloka01@outlook.com

We Promise to Serve you better, Thanks and My Regards to your Family.

Thank You,
Barrister Thomas Beltramo

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

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Paul Jamman using email address moneygramoffice943@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.
FOREIGN OPERATION PAYMENT OFFICE
MONEY GRAM TRANSFER OFFICE
ADDRESS: Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405
Hours: Open today · 8:00 am - 9:00 pm
Office Hotline(Kindly Call/Text): +229 9948 8172

Attention Dear Customer,

The International Monetary Fund (IMF) is compensating all the 2016/17 scam
victims and your email address was found in the scam victims list. This Money
Gram®office has been mandated and instructed by the IMF to transfer your
compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own Compensation payment through
Money Gram®Money Transfer, and the compensation sum is the total of
$1.8,000,000.00(One Million Eight Hundred Thousand Dollars). And this
transaction was empowered by the UNITED NATIONS, ECOWAS, PRESIDENTIAL CABINET,
UK Consulate and US EMBASSY. Perhaps, this sum would be sent to you in
installment via Money Gram remittance office from our branch here.

We can not be able to send the payment with your email address alone, therefore
you are advised to send us the needed below information to where we will be
sending the funds installmentally:

Receivers name............
Country.....................
Address.....................
Telephone Number..............
Age & Sex...........................
Driver's License or ID copy.......................... .

Note that your payment files will be returned to the IMF within 72 hours if we
did not hear from you because this was the instruction given to this branch by
the IMF office.We will start the transfer as soon as we confirm the above
requested details. You are hereby warned and advised not to communicate with
any other monetary entities or duplicate this message for any reason what so
ever because the Interpol and the United Nations has fully empowered this
compensation payment.

Thanks for your understanding and cooperation as we look forward to hear form
you urgently.

Sincerely,
Mr. Paul Jamman
Foreign Operation Payment Office
Money Gram Money Transfer Office®
Office Hotline(Kindly Call/Text): +229 9948 8172

Further details of this report can be found on our forum

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Emeke E. Iweriebor using email address e_iweriebor02@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.
From Eco Bank Plc
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Rue 232, Cotonou, Benin
Tel: +22968970405

Attention Beneficary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2017 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us Eco Bank Plc.

We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In Contact with Eco Bank Plc via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Contact Person: Emeke E. Iweriebor
Telephone:+22968970405
E-mail To Contact: e_iweriebor02@yahoo.com

Please Reply with this details Below:

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............

Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Executive Director: Emeke E. Iweriebor. contact me with e_iweriebor02@yahoo.com

We Promise to Serve you better, Thanks and My Regards to your Family.

Thank You,
Emeke E. Iweriebor

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

19th November 2017 - Advance Fee Fraud Scam

On 19th November 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Pastor Mark Udofia using email address pmu0071@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

4th September 2017 - Advance Fee Fraud Scam

On 4th September 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Warren Buffet using email address warrenbuffet10@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

3rd June 2017 - Advance Fee Fraud Scam

On 3rd June 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Pastor Robert Williams using email address rowil@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

11th March 2017 - Advance Fee Fraud Scam

On 11th March 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Steve Johnson using email address npcfile010@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 ScamSurvivors.com forum

16th January 2017 - Advance Fee Fraud Scam

On 16th January 2017, telephone number +22968970405 was reported as being used by scammers to pretend to be Emeke E. Iweriebor using email address ommbalaaguleri@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 ScamSurvivors.com forum

9th November 2016 - Advance Fee Fraud Scam

On 9th November 2016, telephone number +22968970405 was reported as being used by scammers to pretend to be Emeke E. Iweriebor using email address atm.card11@hotmail.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 our 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

22968970405 +22968970405 0022968970405 01122968970405 001122968970405
01022968970405 229 68 97 04 05 229 689 704 05 229 6897 0405 229 68970405
229-68970405 229-6897-0405 229 689 70 405 +229 68 97 04 05 +229 689 704 05
+229 6897 0405 +229 68970405 +229-68970405 +229-6897-0405 +229 689 70 405
00229 68 97 04 05 00229 689 704 05 00229 6897 0405 00229 68970405 00229-68970405
00229-6897-0405 00229 689 70 405 011229 68 97 04 05 011229 689 704 05 011229 6897 0405
011229 68970405 011229-68970405 011229-6897-0405 011229 689 70 405 0011229 68 97 04 05
0011229 689 704 05 0011229 6897 0405 0011229 68970405 0011229-68970405 0011229-6897-0405
0011229 689 70 405 010229 68 97 04 05 010229 689 704 05 010229 6897 0405 010229 68970405
010229-68970405 010229-6897-0405 010229 689 70 405 (+229) 6897 0405

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This page was last updated on 10 Dec 2017.