ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22969090179

Telephone number +22969090179 is a number from Benin. The area code is 69. 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:

29th March 2018 - Advance Fee Fraud Scam

On 29th March 2018, telephone number +22969090179 was reported as being used by scammers to pretend to be Nelson Daniel using email address wunion342@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.
Dear Customer,

This transaction is real & legal.

Western Union Money Transfer& Money Gram unit Benin is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Western Union Money Transfer& Money Gram unit Benin Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer& Money Gram unit Benin using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit is the only thing delaying your $15,000.000.00 USD in our Western Union Money Transfer& Money Gram unit Benin System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $30,000 every day by receiving in splits of $5,000 on each transfer but the transfer will be in three part split two payment via Western unit and one in Money gram unit.

If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, payments transfer attempt was made but you are not allowed to pick the transfers until the documents is submitted to the Benin Rep, financial authority..You can checks on the status of the $15,000 sent to you today. Two Payment Via Western union
1.

Senderís First Name:-------Ru-chieh
Senderís Last Name:------Tsai
MTCN 1328145720
Senderís Location:------- Seattle,Benin Republic
Amount sent:------- $5000

2.
MTCN________________________ 418-892-1990
Senderís First Name:-------Dr.Kesh
Senderís Last Name:------Mouhammed
Senderís Location:------- Seattle,Benin Republic
Amount sent:------- $5000

3
VIA MONEY GRAM.
Reference Number: #58272624
Sender:HENRY AMAH
Senderís Location:------- Seattle,Benin Republic
Amount sent:------- $5000

As soon as you send the $290 fee, this $15,000 will be released for immediate pick up. You can track and see that the status is available for you to pick up but after the transfer permit is secured to back the funds transfer.

You are to send $290 cost to procure the transfer permit

Send the $290 by Western Union for our immediate action. You will pick up the $15,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union Money Transfer& Money Gram unit Benin is a service people trust; save time, send money, earn rewards!

Get approved for $15,000 Immediately

Best regards.

MR NELSON DANIEL

Operation Manager
+22969090179

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

22969090179 +22969090179 0022969090179 01122969090179 001122969090179
01022969090179 229 69 09 01 79 229 690 901 79 229 6909 0179 229 69090179
229-69090179 229-6909-0179 229 690 90 179 +229 69 09 01 79 +229 690 901 79
+229 6909 0179 +229 69090179 +229-69090179 +229-6909-0179 +229 690 90 179
00229 69 09 01 79 00229 690 901 79 00229 6909 0179 00229 69090179 00229-69090179
00229-6909-0179 00229 690 90 179 011229 69 09 01 79 011229 690 901 79 011229 6909 0179
011229 69090179 011229-69090179 011229-6909-0179 011229 690 90 179 0011229 69 09 01 79
0011229 690 901 79 0011229 6909 0179 0011229 69090179 0011229-69090179 0011229-6909-0179
0011229 690 90 179 010229 69 09 01 79 010229 690 901 79 010229 6909 0179 010229 69090179
010229-69090179 010229-6909-0179 010229 690 90 179 (+229) 6909 0179

This page has been viewed 7 times since 29th March 2018.

This page was last updated on 29 Mar 2018.