ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22968973245

Telephone number +22968973245 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.

Share this page

This number is recorded in our database for the following scams:

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +22968973245 was reported as being used by scammers to pretend to be Joe Anderson using email address jamesanderson8@126.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.
Attention:

This is to let you know that your email message is well received together with
your address where the ATM will be deliver to, Meanwhile like you have being
told by Rev. Samuel Ibe about your ATM VISA Card containing US$3.5 Million
United States dollars with us right now in republic of Benin West Africa, but
due to the meeting that has carried out with some executive management
officials of this office we arrived to better conclusion that your ATM Card
will be ship to you through the means of Courier services because that will be
the only fastest and easiest way to get you the package, meanwhile we have went
to many Courier Company and made inquiries, otherwise their delivery cost and
we have be able to gather some information about their delivery procedures, and
they are listed as below, therefore you are required to choose one among the
listed four options and you will send money on any one that you chose for
adequate Services.

Notice: You are advised that a maximum withdrawal value of $5,000.00 usd is
permitted for withdrawal per day and we are duly inter-switched and you can
make withdrawal in any location of the ATM Center of your choice/nearest to
you. Arrangement with those accredited courier Service Company to be fully
insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card
to you without any further delay. like i stated to you before that the Man of
God whom deposited your funds under my Custody here has paid for the processing
and the other documents fee, so the only thing that left for you to do now is
to make your choice out of four Courier Companies below and send them their
shipping charge to enable us register your Card with them for adequate delivery
to your given address.

ATM DATA'S: It is our pleasure to inform you that your ATM serial number is;
4539-7978-0214-3027 it has been approved and upgraded in your favor last week
Wednesday. Your secret #PIN number is 6742, Once again the ATM Card value is
$3.5 m (/images/blocked.gif?url= Three Million, five hundred thousand state of America dollars only ),
Moreover you have to choose one out of Couriers options listed below and send
their shipping charge of any one you choose, am given you an assurance that
immediately you make a payment of any of those option I will precede to their
office first thing tomorrow morning and register your Card for urgent delivery
to your nomination home address without wasting time.

1. FedEx Courier services 4days delivered to your doorstep ($44.00)
2. DHL Courier services 3days delivered to your doorstep ($50.00)
3. Ups Courier services. 2days delivery to your doorstep ($58.00)
4. Saga express services 1day delivery to your doorstep ($75.00)

Furthermore, you can send the money through Western Union Transfer Office or
Money Gram with the name of my secretary stated below.

Receivers Name:....................EZE AKU
Country: ............................. Benin Republic
Location City.................Cotonou
Postal Code.......................... ....00229
Text Question:..................... ..Honest
Text Answer:...................... Trust
Amount:...............?
MTCN:

Due call with my office phone number (+229)68973245 or you can quickly
send me an email with the payment details as soon as you pick up your choice
among the courier Companies and send their fee today ok.
THANKS AND REMAIN BLESS IN CHRIST JESUS

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

9th January 2018 - Advance Fee Fraud Scam

On 9th January 2018, telephone number +22968973245 was reported as being used by scammers to pretend to be Felix Ogodo using email address johnkendrick@126.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.
WESTERN UNION HAPPY NEW YEAR BONUS 2018 MTCN 8093786568
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:No 455 paperbark,carer,ranee,
carefree,turbocharger,road Cotonou Benin)

Attention Beneficiary ,

We wish to congratulate you on this note, For being part of our selected western union winners Christmas Bonus 2017 in our office here Cotonou Benin we have concluded the internal promotion this year, this promotion was set-up to encourage the active users,

A winning check will be issued in your name by western union Award for your Bonus $5,000 dollars and also a certificate of prize claims will be sent alongside your winning check cash able at any western union office in your country as soon as you pay the receipt of the western union stamp fee $35 dollars,

You are instructed by western union customer care service to go ahead and send the receipt of western union stamped fee $35 dollars to enable the western union customer care service provide the full information and details of your funds for you to easy pick up your Bonus payment of $5,000 dollars at any nearest western union office in your country for your Christmas gift ,

According to the rules and regulation of western union authorities, We are not authorized to deduct a cent from the Bonus payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on the transits,

No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of western union stamp fee $35 dollars Only, Then you will start picking up the money immediately,

Send it via western union transfer or money gram transfer to our
cashier receiver's name mentioned below

Receiver's Name: KIN NEDU
Country benin republic
City:: portonovo
Test Question,==In God
ANswer =====We Trust.
Amount: 35
(M.T.C.N) Money Transfer Control Number
::::::::
Sender's name ::::::::

MTCN: I am waiting for the $35USD

You are advised by this office to attached to us a scan copy of the receipt of the western union copy payment slip as soon as you send the money today,

Track your first payment online using MTCN8093786568 directed below

Sender's First Name: Christ
Sender's Last Name: David
Text Question: When
Text Answer: Today
Amount: $5'000 Dollars
Money Transfer Control Number MTCN 8093786568

The payment of the receipt of western union stamp fee $35 dollars is highly needed today to finalize the transaction for you to easy picking up the money by earliest t time today,

Best Regards

Mr Felix Ogodo
+229 68973245
Western Union General Director
Foreign Remittance Benin

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

22nd December 2017 - Advance Fee Fraud Scam

On 22nd December 2017, telephone number +22968973245 was reported as being used by scammers to pretend to be Jenet Dibor using email address johnkendrick@126.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.
GOD DAY TO YOU

This is to bring to your notice that because of the impossibility of your fund
transfer through the western union, I am doing all I can to ensure you receive
your funds and I protected your funds for almost six Months now but I assure
you that you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the
past. Secondly, I can't seat and watch you lose your funds after confiding in
me. As matter of fact, there are still decent and God fearing people here in
the United State Embassy Office Benin Republic which I am a good example.

Since I resume this office in the year 2016, I have helped so many foreign
Contractors/Beneficiaries worldwide in claiming their long overdue funds from
the Benin Government.

If you don't want to conclude these matter before 30th, June just inform me
today so that I can know what next to do because I did all I could for my
government to protect your fund and your personality, and I can help you if
you
help yourself.

If you can be able to come up with $25.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to transfer to
you as I write to you now due to my effort and I don't know why you should be
dealing with people outside my office, just do your best and these transfer
will be conducted finally. Because if the transfer is terminated there is no
way on earth you can get this fund due to the IMF will just have to cancel your
name from the payment file, its better you conclude these matter within the
given date.

Once you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure I conclude the due legal process and
will like you to Take my word because I am strongly behind you and my effort to
this does not end until you confirm the availability of your fund in your
hands.

Please do not allow any body to deceive you, and I don't want you to be tired
of these, just take life easy and see what the result will be, I insure you
that your funds will be release to you, it's not easy and I believe you have
tried as well, so make sure you conclude these by paying clearance fee or your
payment will be terminated by the High Authority and that is all I can say for
now.

Note: that your consignment box has been arrived in US embassy andwaiting to
receive clearance papers before the gate pass is given. Meanwhile, you are
advise to reconfirm the below information upon contacting me to avoid delivery
to the wrong person.

1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:

Waiting to hear from you to enable me give you name to send the clearance fee
through Money Gram, for immediate action on the
release of your consignment.

Note: that you are expected to pay only $25.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.

Please treat this as matter of urgency. Note that any unclaimed consignment
will be return to the Courier Company after 3 days for final diversion. So you
are advise to comply very urgent so that your consignment will be among those
that will be deliver soon as possible.

Bello is the receuvers information were to send the fee

RECEIVERS NAME ::::: KIN NEDU
COUNTRY BENIN REPUBLIC
CITY PORTONOVO
AMOUNT $25 ONLY NO MORE FEE AGAIN
MTCN ::::::::::::::
PHONE NUMBER +22968973245

Yours In Service,
MS. JENET DIBOR

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

19th December 2017 - Advance Fee Fraud Scam

On 19th December 2017, telephone number +22968973245 was reported as being used by scammers to pretend to be Pastor David Philip using email address dhlcompany@execs.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.
DHL EXPRESS DELIVERY SERVICE

Attention:ATM visa card Beneficiary,

Good Morning and welcome to DHL delivery company, Cotonou, Benin Republic. Once again we hope you received our mail reminder since last month regarding your ATM visa card here in our office, Am here to inform you our last serious meeting which called by the International Monitory Fund Benin Republic Representatives with all the Bank Directors including all the Western Union Director and the All the Embassy agents here in Benin Republic which stated that any unclaimed fund will be cancel and transferred back to president account after next week Monday being 18th Dec. 2017 , The Government is canceling all the Unclaimed Fund because of the Constructions of our New Road which leads to Nigeria due to we needs a lot of money to construct the New Road,

Am writing this mail to inform you that the meeting is very serious which your case was mention which is your fund US$2.700.000.00 and i wrote this mail to you so that you will be very fast and send the Tag Fee $55 today and tomorrow due to i will not happy if this ATM card/Fund will be involved because after the calculations of the Unclaimed funds, It is totally $25.300.000.00 to be cancelled which is about 8 funds and your $2.700.000.00 is involved.

Urgent send the tag fee $55 today because i will promise to deliver the ATM card to you after 24 hours.

Concern the ATM card worth US$2.700.000.00 to be delivered to you, we would like to inform you that a delivery of such package with money contents goes with National security Tag or approval, otherwise the package will encounter so much problem on transit. Delivery of any monetary items from this country to oversees goes with such tag, and we deem it fit to explain this to you alone because DHL cannot ship this package without the Tag. It is also applicable to all courier companies here, both FedEX and UPS, therefore, we will advise you to get the Tag obtained to keep your delivery on safe side and you the owner on a very good side.

The Cost of this Tag is 55.00 which has to be paid directly to National security Treasury or the payment made through us so that we can pay to the security and get the Tag in question.

So many customers out of ignorance has put themselves into jail as a result of negligence to this Tag. Therefore, we will not watch you make such mistakes.

We told the Western Union Agent to go home as we will contact him as soon as we hear from you, because the Tag is very confidential and we cannot disclose the ref number of it to any one except by your command.

You can send the national Security Tag Fee to below immediately.

Receiver Name...KIN NEDU
Country.......Benin Republic
City ...... Cotonou,
Amount ....... $55USD
Sender Name...........
MTCN.......................

We will look forward to hearing from you. Remember, like i said, if the Tag is obtained, it will take us only 24 hours to deliver to your home address, if this is acceptable by you, get back to us so that we will provide for you the information on how to make the payment for the procurement of the Tag.

Like i said kindly hurry Up to avoid the fund being cancel as the IMF said.

Thank you for choosing Dhl.

Thank you for choosing Dhl.

Tel:+229 68973245
Management
Pastor.David Philip

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

16th December 2017 - Advance Fee Fraud Scam

On 16th December 2017, telephone number +22968973245 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address ubabank2017@accountant.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.
Dear Beloved one

May the blessing of our Lord Jesus Christ and our Beloved mother Mary be with you. I hope you have gone through the first message I sent to you? I am giving you this secret information on one condition; can you compensate me when you receive your fund? Secondly, can you keep the secret of this information I’m giving to you about your fund?

I came across the things happening to you about your fund in Africa and my heart can not take them more because it is a sin in the sight of our Lord Jesus Christ. I don’t know you for the first time but I believe that through this communication we shall know each other better. First of all; I will provide you the contact information of the UBA bank head office where your fund was lodged. I will give you the website of the bank and email contacts because you are not dealing with real bank for those years.

Official bank website: .... https://ibank.ubagroup.com

Mr. Kennedy Uzoka
Customers service e-mail:.. ubabank2017@accountant.com
Phone….+229 68973245

I would like you to read this message carefully so that you can understand all my explanations. You are going to contact UBA bank head office through email and make a request of the transfer of your fund ($5,700,000.00) because they are waiting to know if you will contact them for long. Once you request the transfer of your fund and state this amount ($5,700,000.00) in your message; it is guarantee that you are going to receive your fund within one week.

The bad officials are directing you through wrong ways without giving you the real contact of the bank where your fund was deposited. It is a sin because you have spent a lot of money; they suppose to tell you the truth where your fund was deposited. I want you to make sure that you contact UBA bank head office through their official direct email today; hopeful by tomorrow you will get a response from them on how your fund shall be transferred to you.

Please my friend; I want you to know that no person in our department (IMF internet monetary team) can give you this secret information about your fund; please do not betray my trust. As soon as you receive your fund, please try to compensate me. And I promise you; any message you receive from UBA bank department, please kindly forward it to me so that I can do some investigations before you will reply them.

I am waiting for your urgent response; we still have five weeks to stay in this country as our team is focused in fighting all these wrong financial activities in Africa.

Thanks!
Thanks and Remain Blessed

Rev .father william bratton

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

22968973245 +22968973245 0022968973245 01122968973245 001122968973245
01022968973245 229 68 97 32 45 229 689 732 45 229 6897 3245 229 68973245
229-68973245 229-6897-3245 229 689 73 245 +229 68 97 32 45 +229 689 732 45
+229 6897 3245 +229 68973245 +229-68973245 +229-6897-3245 +229 689 73 245
00229 68 97 32 45 00229 689 732 45 00229 6897 3245 00229 68973245 00229-68973245
00229-6897-3245 00229 689 73 245 011229 68 97 32 45 011229 689 732 45 011229 6897 3245
011229 68973245 011229-68973245 011229-6897-3245 011229 689 73 245 0011229 68 97 32 45
0011229 689 732 45 0011229 6897 3245 0011229 68973245 0011229-68973245 0011229-6897-3245
0011229 689 73 245 010229 68 97 32 45 010229 689 732 45 010229 6897 3245 010229 68973245
010229-68973245 010229-6897-3245 010229 689 73 245 (+229) 6897 3245

This page has been viewed 11 times since 16th December 2017.

This page was last updated on 17 Jan 2018.