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Info on the number +22969090930

Telephone number +22969090930 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:

3rd March 2018 - Advance Fee Fraud Scam

On 3rd March 2018, telephone number +22969090930 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.
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 :+22969090930

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

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +22969090930 was reported as being used by scammers to pretend to be Ronald Bernad Charles using email address ronaldbernadcharles30@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.
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Congratulations Dear Beneficiary !!!

I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually been authorized by the newly appointed United Nation António Guterres, The Secretary-General of the United Nations, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your Inheritance Fund $7.5MUSD, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

NOTE: You are advised to MR. RONALD BERNARD CHARLES, with your correct and valid information. Also be informed that the amount to be paid to you is $7.5MUSD, (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. RONALD BERNARD CHARLES, as directed to avoid further delay.

CONTACT THE NEW SELETED DIRECTOR MR. RONALD BERNARD CHARLES, WITH HIS BELOW CONTACT INFORMATION.

HIS NAME: MR. RONALD BERNAD CHARLES
OFFICE: ATM DEPARTMENT OFFICE BENIN REPUBLIC
HIS EMAIL ronaldbernadcharles30@gmail.com
CONTACT TELEPHONE LINE : +22969090930

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20,000.00USD ( TWENTY THOUSAND UNITED STATE DOLLARS) per day. So if you like to receive your funds through this means you're advised to contact (MR. RONALD BERNARD CHARLES) with the following information as stated below:

1. Your Full:____________________
9. Your country:___________________
3. State:___________________
4. Your home adress :________________
5. Your cell phone:______________
6. Your home phone:_________________
7. Your Mobile Phone ________________
8. Your age________________
9. Your sex:____________________
10. Your Current occupation:_____________
11. A copy of your ID:_______________

Congratulations.

Your Sincerely
Mrs. Amina J. Mohammed
Deputy Secretary-General of the United Nations

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

28th January 2018 - Advance Fee Fraud Scam

On 28th January 2018, telephone number +22969090930 was reported as being used by scammers to pretend to be Dan Franklin Joseph using email address atmpaymntcnt@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.
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: atmpaymntcnt@outlook.com
TEL :+22969090930

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: (atmpaymntcnt@outlook.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

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +22969090930 was reported as being used by scammers to pretend to be Ronald Bernad Charles using email address ronaldbernadcharles@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.
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Congratulations Dear Beneficiary !!!
I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually been authorized by the newly appointed United Nation António Guterres, The Secretary-General of the United Nations, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your Inheritance Fund $7.5MUSD, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

NOTE: You are advised to MR. RONALD BERNARD CHARLES, with your correct and valid information. Also be informed that the amount to be paid to you is $7.5MUSD, (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. RONALD BERNARD CHARLES, as directed to avoid further delay.

CONTACT THE NEW SELETED DIRECTOR MR. RONALD BERNARD CHARLES, WITH HIS BELOW CONTACT INFORMATION.
HIS NAME: MR. RONALD BERNAD CHARLES
OFFICE: ATM DEPARTMENT OFFICE BENIN REPUBLIC
HIS EMAIL ronalronald ronaldbernadcharles@gmail.com
CONTACT TELEPHONE LINE : +22969090930

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20,000.00USD ( TWENTY THOUSAND UNITED STATE DOLLARS) per day. So if you like to receive your funds through this means you're advised to contact (MR. RONALD BERNARD CHARLES) with the following information as stated below:

1. Your Full:____________________
9. Your country:___________________
3. State:___________________
4. Your home adress :________________
5. Your cell phone:______________
6. Your home phone:_________________
7. Your Mobile Phone ________________
8. Your age________________
9. Your sex:____________________
10. Your Current occupation:_____________
11. A copy of your ID:_______________

Congratulations.

Your Sincerely
Mrs. Amina J. Mohammed

Deputy Secretary-General of the United Nations

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

22969090930 +22969090930 0022969090930 01122969090930 001122969090930
01022969090930 229 69 09 09 30 229 690 909 30 229 6909 0930 229 69090930
229-69090930 229-6909-0930 229 690 90 930 +229 69 09 09 30 +229 690 909 30
+229 6909 0930 +229 69090930 +229-69090930 +229-6909-0930 +229 690 90 930
00229 69 09 09 30 00229 690 909 30 00229 6909 0930 00229 69090930 00229-69090930
00229-6909-0930 00229 690 90 930 011229 69 09 09 30 011229 690 909 30 011229 6909 0930
011229 69090930 011229-69090930 011229-6909-0930 011229 690 90 930 0011229 69 09 09 30
0011229 690 909 30 0011229 6909 0930 0011229 69090930 0011229-69090930 0011229-6909-0930
0011229 690 90 930 010229 69 09 09 30 010229 690 909 30 010229 6909 0930 010229 69090930
010229-69090930 010229-6909-0930 010229 690 90 930 (+229) 6909 0930

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This page was last updated on 03 Mar 2018.