Info on the number +22969090905
Telephone number +22969090905 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.
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This number is recorded in our database for the following scams:
1st April 2018 - Advance Fee Fraud Scam
On 1st April 2018, telephone number +22969090905 was reported as being used by scammers to pretend to be Dan Franklin Joseph using email address danfranklinjoseph@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.
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Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
I am Senate President: John Bukola Saraki, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you.
We wish to advise you that such an illegal act like this have to stop if you wish to receive your INHERITANCE FUND $7.5M USD (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, UNITED NATIONS (UN) president federal republic of Benin and federal ministry of finance.
This ATM DEPARTMENT OFFICE center will send you an ATM card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $10,000.00USD (TEN thousand dollars) per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Your Full name:-
2. Your country::----
3. Your City:--
4. Your Address:----
5. Your Cell phone:---
6. Your Mobile Phone:------
7. Your age----
8. Your sex:-----------
9 Your Next Email:--------
10. Your Current occupation:-----
11. A copy of your ID:------
You are therefore advice to contact the (CEO) OF ATM DEPARTMENT OFFICE, (Mr.Dan Franklin Joseph) with the below Information
NAME Mr. Dan Franklin Joseph
POSITION: ATM DEPARTMENT OFFICE
Email: danfranklinjoseph@gmail.com
TEL :(+22969090905)
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact Mr. Dan Franklin Joseph, at this Email: (danfranklinjoseph@gmail.com) as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-0009) so you have to indicate this code when contacting the card center by using it as your subject.
YOUR BEST REGARD
SENATE PRESIDENT:JOHN BUKOLA SARAKI
I am Senate President: John Bukola Saraki, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you.
We wish to advise you that such an illegal act like this have to stop if you wish to receive your INHERITANCE FUND $7.5M USD (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, UNITED NATIONS (UN) president federal republic of Benin and federal ministry of finance.
This ATM DEPARTMENT OFFICE center will send you an ATM card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $10,000.00USD (TEN thousand dollars) per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Your Full name:-
2. Your country::----
3. Your City:--
4. Your Address:----
5. Your Cell phone:---
6. Your Mobile Phone:------
7. Your age----
8. Your sex:-----------
9 Your Next Email:--------
10. Your Current occupation:-----
11. A copy of your ID:------
You are therefore advice to contact the (CEO) OF ATM DEPARTMENT OFFICE, (Mr.Dan Franklin Joseph) with the below Information
NAME Mr. Dan Franklin Joseph
POSITION: ATM DEPARTMENT OFFICE
Email: danfranklinjoseph@gmail.com
TEL :(+22969090905)
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact Mr. Dan Franklin Joseph, at this Email: (danfranklinjoseph@gmail.com) as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-0009) so you have to indicate this code when contacting the card center by using it as your subject.
YOUR BEST REGARD
SENATE PRESIDENT:JOHN BUKOLA SARAKI
Further details of this report can be found on the ScamWarners.com forum
23rd February 2018 - Advance Fee Fraud Scam
On 23rd February 2018, telephone number +22969090905 was reported as being used by scammers to pretend to be David Moore Glen using email address davidmooreglen@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.
Read More
Here is the email that the scammer sent to his victims.
389 Bauddhaloka Mawatha,
Colombo 00700, Sri Lanka
Attn Dear Beneficiary, Good News!!!
I am Hon Mr John Denham, BRITISH High Commission by profession. Hope this email finds you the best of your health and cheer! Your ATM Visa Card Will Be Shipped Through USPS To Your Address This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the BRITISH High Commission and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the BRITISH High Commission, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$8.200.000.00 (Eight Million Two Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of USD $10,000.00Ten Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at USD$8.2M (Eight Million Two Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$8.2M to you as true beneficiary of the Fund.
CONTACT THE SELECTED PERSON WHO IN CHARGE OF YOUR TRANSACTION.
CONTACT PERSON: MR. DAVID MOORE GLEN
POSITION: CHIEF EXECUTIVE OFFICER UBA BANK PLC REPUBLIC DU BENIN.
EMAIL ADDRESSS: davidmooreglen@gmail.com
HIS PHONE NO: +22969090905
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
1. Your Full name:-------------
2. Your country::------------
3. Your City:-------------
4. Your Address:--------------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:-----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Next Email:------------------
10. Your Current occupation:-------------
11. A copy of your ID:-------------------
Get back to me once you received the ATM VISA CARD Contain $8.200,000.00MUSD OK.
Thanks and God bless you.
Regard.
Hon Mr John Denham
British High Commission
Colombo 00700, Sri Lanka
Attn Dear Beneficiary, Good News!!!
I am Hon Mr John Denham, BRITISH High Commission by profession. Hope this email finds you the best of your health and cheer! Your ATM Visa Card Will Be Shipped Through USPS To Your Address This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the BRITISH High Commission and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the BRITISH High Commission, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$8.200.000.00 (Eight Million Two Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of USD $10,000.00Ten Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at USD$8.2M (Eight Million Two Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$8.2M to you as true beneficiary of the Fund.
CONTACT THE SELECTED PERSON WHO IN CHARGE OF YOUR TRANSACTION.
CONTACT PERSON: MR. DAVID MOORE GLEN
POSITION: CHIEF EXECUTIVE OFFICER UBA BANK PLC REPUBLIC DU BENIN.
EMAIL ADDRESSS: davidmooreglen@gmail.com
HIS PHONE NO: +22969090905
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
1. Your Full name:-------------
2. Your country::------------
3. Your City:-------------
4. Your Address:--------------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:-----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Next Email:------------------
10. Your Current occupation:-------------
11. A copy of your ID:-------------------
Get back to me once you received the ATM VISA CARD Contain $8.200,000.00MUSD OK.
Thanks and God bless you.
Regard.
Hon Mr John Denham
British High Commission
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
| 22969090905 | +22969090905 | 0022969090905 | 01122969090905 | 001122969090905 |
| 01022969090905 | 229 69 09 09 05 | 229 690 909 05 | 229 6909 0905 | 229 69090905 |
| 229-69090905 | 229-6909-0905 | 229 690 90 905 | +229 69 09 09 05 | +229 690 909 05 |
| +229 6909 0905 | +229 69090905 | +229-69090905 | +229-6909-0905 | +229 690 90 905 |
| 00229 69 09 09 05 | 00229 690 909 05 | 00229 6909 0905 | 00229 69090905 | 00229-69090905 |
| 00229-6909-0905 | 00229 690 90 905 | 011229 69 09 09 05 | 011229 690 909 05 | 011229 6909 0905 |
| 011229 69090905 | 011229-69090905 | 011229-6909-0905 | 011229 690 90 905 | 0011229 69 09 09 05 |
| 0011229 690 909 05 | 0011229 6909 0905 | 0011229 69090905 | 0011229-69090905 | 0011229-6909-0905 |
| 0011229 690 90 905 | 010229 69 09 09 05 | 010229 690 909 05 | 010229 6909 0905 | 010229 69090905 |
| 010229-69090905 | 010229-6909-0905 | 010229 690 90 905 | (+229) 6909 0905 |