Info on the number +22969102237
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.
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This number is recorded in our database for the following scams:
13th December 2017 - Advance Fee Fraud Scam
On 13th December 2017, telephone number +22969102237 was reported as being used by scammers to pretend to be Paulson Greg using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 5th Of December 2017 at the World Bank in
Switzerland, which to officials and Central Bank Governors from different
countries in the world were present at the meeting, Which they discussed on
how your Fund can be given to you without any lost at this time. Be informed that
you have to stop any further communication with any other person(s) or office
(s) to avoid any hitches in receiving your ATM payment. In conclusion at the
meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly
authorized 6 Banks in the World to deliver all individual beneficiary Funds
through courier companies. Your Fund which is truly $45.5 Million USD (Forty-
Five Million, Five Hundred Thousand United States of America Dollars) which
waslisted among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;
Caja De Madrid/Madrid/Spain.
Diamond Bank® Plc/Benin Republic.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr paulson Greg, by sending your information to HER for an immediate
response. Contacts of Mr paulson Greg, are as below;
Mr. paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229-69 10 22 37
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Contact Home/Cell Phone: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $80.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $68.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $49.00 (3 day delivery)
Receiver name-----------ROMEL NZE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Answer-------- ATM
For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank
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
|01022969102237||229 69 10 22 37||229 691 022 37||229 6910 2237||229 69102237|
|229-69102237||229-6910-2237||229 691 02 237||+229 69 10 22 37||+229 691 022 37|
|+229 6910 2237||+229 69102237||+229-69102237||+229-6910-2237||+229 691 02 237|
|00229 69 10 22 37||00229 691 022 37||00229 6910 2237||00229 69102237||00229-69102237|
|00229-6910-2237||00229 691 02 237||011229 69 10 22 37||011229 691 022 37||011229 6910 2237|
|011229 69102237||011229-69102237||011229-6910-2237||011229 691 02 237||0011229 69 10 22 37|
|0011229 691 022 37||0011229 6910 2237||0011229 69102237||0011229-69102237||0011229-6910-2237|
|0011229 691 02 237||010229 69 10 22 37||010229 691 022 37||010229 6910 2237||010229 69102237|
|010229-69102237||010229-6910-2237||010229 691 02 237||(+229) 6910 2237|
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This page was last updated on 13 Dec 2017.