Info on the number +22969105016
Telephone number +22969105016 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:
5th March 2018 - Advance Fee Fraud Scam
On 5th March 2018, telephone number +22969105016 was reported as being used by scammers to pretend to be Johnson Oba using email address moneygrambenin.rp@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.
WELCOME TO MONEY GRAM TRANSFER
This is to officially informed you that we have concluded arrangements to effect payment of $10.5M through Money Gram your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you.
You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------
Send the required details to the director in charge of your fund.
His Name: Mr. Johnson Oba
Phone: +229-69105016
E-mail:( moneygrambenin.rp@gmail.com)
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.
Do report to this commission as soon as you withdraw your first
and second payments OK.
Best Regards
Mrs.Joy Morgan
This is to officially informed you that we have concluded arrangements to effect payment of $10.5M through Money Gram your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you.
You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------
Send the required details to the director in charge of your fund.
His Name: Mr. Johnson Oba
Phone: +229-69105016
E-mail:( moneygrambenin.rp@gmail.com)
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.
Do report to this commission as soon as you withdraw your first
and second payments OK.
Best Regards
Mrs.Joy Morgan
Further details of this report can be found on the ScamWarners.com forum
15th January 2018 - Advance Fee Fraud Scam
On 15th January 2018, telephone number +22969105016 was reported as being used by scammers to pretend to be Edward Andrew using email address embasseyorg@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC
This is Mr.Edward Andrew. the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador
Mrs.Lucy Tamlyn what happened that you have not receive your fund since 2 years
now, and she said that you refused to pay the required fee for the delivery of
your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $150.00 only according to them.
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $10.5m which will change your life
just because of $150.00
I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $150.00 But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 2 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as I have
said.
Receiver Name====LUKE ADEN
Country =========Benin Republic
City ============Cotonou
Amount ==========$150.00
Sender Name ======
Mtcn =============
I will wait to hear from you today with the mtcn number.
Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:
call me +229_69105016
Mr.Edward Andrew
United States Former Ambassador to the Republic of Benin
This is Mr.Edward Andrew. the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador
Mrs.Lucy Tamlyn what happened that you have not receive your fund since 2 years
now, and she said that you refused to pay the required fee for the delivery of
your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $150.00 only according to them.
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $10.5m which will change your life
just because of $150.00
I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $150.00 But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 2 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as I have
said.
Receiver Name====LUKE ADEN
Country =========Benin Republic
City ============Cotonou
Amount ==========$150.00
Sender Name ======
Mtcn =============
I will wait to hear from you today with the mtcn number.
Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:
call me +229_69105016
Mr.Edward Andrew
United States Former Ambassador to the Republic of Benin
Further details of this report can be found on the ScamWarners.com forum
12th January 2018 - Advance Fee Fraud Scam
On 12th January 2018, telephone number +22969105016 was reported as being used by scammers to pretend to be Edward Andrew using email address managements1@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC
This is Mr.Edward Andrew. the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador
Mrs.Lucy Tamlyn what happened that you have not receive your fund since 2 years
now, and she said that you refused to pay the required fee for the delivery of
your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $99.00 only according to them.
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $10.5m which will change your life
just because of $99.00
I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $99.00 But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 2 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as I have
said.
Receiver Name====LUKE ADEN
Country =========Benin Republic
City ============Cotonou
Amount ==========$99.00
Sender Name ======
Mtcn =============
I will wait to hear from you today with the mtcn number.
Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:
call me +229_69105016
Mr.Edward Andrew
United States Former Ambassador to the Republic of Benin
This is Mr.Edward Andrew. the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador
Mrs.Lucy Tamlyn what happened that you have not receive your fund since 2 years
now, and she said that you refused to pay the required fee for the delivery of
your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $99.00 only according to them.
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $10.5m which will change your life
just because of $99.00
I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your ATM CARD because of $99.00 But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 2 years now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as I have
said.
Receiver Name====LUKE ADEN
Country =========Benin Republic
City ============Cotonou
Amount ==========$99.00
Sender Name ======
Mtcn =============
I will wait to hear from you today with the mtcn number.
Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:
call me +229_69105016
Mr.Edward Andrew
United States Former Ambassador to the Republic of Benin
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
| 22969105016 | +22969105016 | 0022969105016 | 01122969105016 | 001122969105016 |
| 01022969105016 | 229 69 10 50 16 | 229 691 050 16 | 229 6910 5016 | 229 69105016 |
| 229-69105016 | 229-6910-5016 | 229 691 05 016 | +229 69 10 50 16 | +229 691 050 16 |
| +229 6910 5016 | +229 69105016 | +229-69105016 | +229-6910-5016 | +229 691 05 016 |
| 00229 69 10 50 16 | 00229 691 050 16 | 00229 6910 5016 | 00229 69105016 | 00229-69105016 |
| 00229-6910-5016 | 00229 691 05 016 | 011229 69 10 50 16 | 011229 691 050 16 | 011229 6910 5016 |
| 011229 69105016 | 011229-69105016 | 011229-6910-5016 | 011229 691 05 016 | 0011229 69 10 50 16 |
| 0011229 691 050 16 | 0011229 6910 5016 | 0011229 69105016 | 0011229-69105016 | 0011229-6910-5016 |
| 0011229 691 05 016 | 010229 69 10 50 16 | 010229 691 050 16 | 010229 6910 5016 | 010229 69105016 |
| 010229-69105016 | 010229-6910-5016 | 010229 691 05 016 | (+229) 6910 5016 |