Info on the number +22969061562
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
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:
13th November 2018 - Advance Fee Fraud Scam
On 13th November 2018, telephone number +22969061562 was reported as being used by scammers to pretend to be Nann Strode using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of Mr.
George Williams and Mr. Thompson Lawson of the Ministry of Finance to
divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Banco Italiano in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in United Arab Emirates where they will be able to
maneuver the strict IMF money laundering regulatory orders. With this,
I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company. I
repeat, please do not expose my person, it is not easy to get
employment around here and I cannot contend with these powerful
individuails because they can eliminate me.
Copy all response to (((email@example.com))) Phone : ( +1(509) 852-2217) or +229 690 615 62Text only .. as I access this e-mail
God bless you
Mrs Nann Strode.
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
|01022969061562||229 69 06 15 62||229 690 615 62||229 6906 1562||229 69061562|
|229-69061562||229-6906-1562||229 690 61 562||+229 69 06 15 62||+229 690 615 62|
|+229 6906 1562||+229 69061562||+229-69061562||+229-6906-1562||+229 690 61 562|
|00229 69 06 15 62||00229 690 615 62||00229 6906 1562||00229 69061562||00229-69061562|
|00229-6906-1562||00229 690 61 562||011229 69 06 15 62||011229 690 615 62||011229 6906 1562|
|011229 69061562||011229-69061562||011229-6906-1562||011229 690 61 562||0011229 69 06 15 62|
|0011229 690 615 62||0011229 6906 1562||0011229 69061562||0011229-69061562||0011229-6906-1562|
|0011229 690 61 562||010229 69 06 15 62||010229 690 615 62||010229 6906 1562||010229 69061562|
|010229-69061562||010229-6906-1562||010229 690 61 562||(+229) 6906 1562|
This page has been viewed 1 times since 13th November 2018.
This page was last updated on 13 Nov 2018.