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Info on the number +22969110329

Telephone number +22969110329 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:

12th April 2018 - Advance Fee Fraud Scam

On 12th April 2018, telephone number +22969110329 was reported as being used by scammers to pretend to be Dr Kesh Mouhammed using email address westeruniondirector147@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.
WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL
COTONOU BENIN REPUBLIC. /:LOCATION.
RUE BPH14,KINGSTON AVENUE,
WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :
DIRECTOR Dr.Kesh Mouhammed,Tel:+229-69110329

Attention Recipient,

Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $950.000.00USD (Nine Hundred Fifty Thousand Dollar Only each, and your email address was found in the scam victim's list. This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $950.000.00 at the maximum of $5,000.00 daily until the whole fund $950.000.00 is completely transfer to you. We have sent out your first payment $5,000 MTCN#696-464-1717 but it placed on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 696-464-1717
Senderís First Name:------- Kesh
Senderís Last Name:------Mouhammed
Senderís Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second payments $5,000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Direct Phone Number:..........................

Note that you are not expected to pay for transfer charges all the fee has been paid by International Monetary Fund the depositor. The only fee you will you send before you will start picking up your daily payment $5,000.00 as it was sign is only $195.00 for the activation of your western union payment transfer files.


Note that your payment files will be returned to the I.M.F within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact us Below: westernuniondirector147@gmail.com
Call me now +229-69110329
Thanks,
DR KESH MOUHAMMED
The Western Union Director Benin Republic
Call me now +229-69110329
Urgent Contact us now: (WesterunionDirector147@outlook.com)

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

22969110329 +22969110329 0022969110329 01122969110329 001122969110329
01022969110329 229 69 11 03 29 229 691 103 29 229 6911 0329 229 69110329
229-69110329 229-6911-0329 229 691 10 329 +229 69 11 03 29 +229 691 103 29
+229 6911 0329 +229 69110329 +229-69110329 +229-6911-0329 +229 691 10 329
00229 69 11 03 29 00229 691 103 29 00229 6911 0329 00229 69110329 00229-69110329
00229-6911-0329 00229 691 10 329 011229 69 11 03 29 011229 691 103 29 011229 6911 0329
011229 69110329 011229-69110329 011229-6911-0329 011229 691 10 329 0011229 69 11 03 29
0011229 691 103 29 0011229 6911 0329 0011229 69110329 0011229-69110329 0011229-6911-0329
0011229 691 10 329 010229 69 11 03 29 010229 691 103 29 010229 6911 0329 010229 69110329
010229-69110329 010229-6911-0329 010229 691 10 329 (+229) 6911 0329

This page has been viewed 15 times since 12th April 2018.

This page was last updated on 17 Apr 2018.