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Info on the number +22969263299

Telephone number +22969263299 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:

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22969263299 was reported as being used by scammers to pretend to be Ife Dum using email address wu36940@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.
Atten Now,
Your Fund of $2.7Million USD has finalize all the necessary arrangement with
Federal Ministry of Finance Benin Republic, so you will
receive this $2.7Million USD through Western Union Money Transfer
Urgent, every day you receive $5000 dollar until the total end of it.

Now the fund is ready to start and transferring to you
Today through Western Union every day $5000 dollar until the total
end immediately you follow our instruction. But this moment your fund
is ready for you to start and receiving it according to Federal
Ministry of Finance. And again i let you know and understand
that all the fee is already paid for you Expected activation fee of your
MTCN. so there is noting holding your fund again expected this
activation fee of your MTCN, for your information the Cost of the
activation fee of your MTCN is $50 only.

Am advice you to try your possible best to contact this
Email,,(wu36940@gmail.com) and send the activation fee of your
MTCN,so immediately you send the activation fee of your MTCN to us
Today then,your first payment of $5000 dollar will Relies for you
Today without any further delay. Again the only grace for
you to sending this activation fee is (Today Only ) after it
the transaction will be Cancel.send the activation fee of your MTCN
with this information.

PAYMENT INFORMATION

COUNTRY BENIN REPUBLIC
SENDER NAME===
RECEIVER NAME====OYE UDI
CITY==COTONOU
ANSWER==TODAY
QUESTION==GOOD
AMOUNT.......$50
REFERENCE NUMBER==
Receiver Address GB42 STREET BENIN REPUBLIC

YOUR FULL INFORMATION IS NEEDED HERE:

Your Name.
Your Address.
Youíre Age/
Your Country
Your Occupation
Direct Phone Number.
Your Home and office phone Number Mobile:

Send the activation fee of your MTCN first payment.
Contact this Email,(wu36940@gmail.com)
Reach us with call here TEL+22969263299 immediately you got this Email.
MR,IFE DUM,WESTERN UNION DEPARTMENT OFFICE,

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

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +22969263299 was reported as being used by scammers to pretend to be John White using email address wu36940@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.
Money Transfer Control Number 6000418157
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-69263299)
Email: wu36940@gmail.com

Attention Beneficiary

Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $71.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $71.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229-69263299 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,


Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $71.00 in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number 2329239167
https://www.westernunion.com/us/en/send ... fersuccess
Senders Fist name Walter
Senders Last Name Applegarth
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $71.00
I will be waiting to hear from you with the transfer clearance
certificate payment of $71.00 today, and you are to make use of the
information below to send the transfer charge of $71 today.

RECEIVER JOHN NDU
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $71.00
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.

Regard

MR. JOHN White
Tel +229-69263299

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

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +22969263299 was reported as being used by scammers to pretend to be John Williams using email address internationalmonetaryfunds12@yahoo.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.
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department Republic Du Benin
Presidential Quarters Rue 1478 Cotonou.
Telephone Number (229) 69263299)
Email Address:( internationalmonetaryfunds12@ yahoo.com )

Attention:Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaryís inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of $ 85 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information and send the fee of $85 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch.

Send the fee via Western Union or Money Gram.

RECEIVER::::::JOHN NDU
COUNTRY:::::::BENIN REPUBLIC
CITY::::::::COTONOU
SENDERS NAME::::::::
COUNTRY COLD::::::::229
AMOUNT:::::::: $ 85

We are waiting for your anticipate cooperation as soon as you receive this message.

Best Regards.

Mr.John Williams (Director General)
International Monetary Funds Unit.
Republic Du Benin.
Telephone:+(229) 69263299

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

1st February 2018 - Advance Fee Fraud Scam

On 1st February 2018, telephone number +22969263299 was reported as being used by scammers to pretend to be Richard William using email address housewhite220@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 Dear.

This is MR.RICHARD WILLIAM.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 Mr. PATRICK DEAN what happened that you have not receive your fund since 2
years now, and he 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 socket your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $125 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 $5,000 000 00 usd which will change your life just because of $125

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 $125 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.

Therefore fill your information here to avoid any mistake please

Receiver name-----------------
Country-----------------------
City --------------------------
Tel---------------------------
Your Occupation-----------------
Home Address--------------------
sex___________________________
age___________________________
ID____________________________

This is where you should send the fee today and don't fail to do that as I have said.And send it money gram only

Receiver Name======MICHAEL ONOCHIE OBIEKWE
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =====D
============$125
Sender Name ============
Mtcn ==================

I will wait to hear from you today with the mtcn number.

Mr. RICHARD WILLIAM.
Former United States Ambassador to the Republic of Benin
This is Ambassador phone number +229-69263299

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

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +22969263299 was reported as being used by scammers to pretend to be Alexandre Fitzgerald using email address money.g44@yahoo.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 deer

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we didnít hear from
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to
help all our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that those involved should
pay only the sum of $40. to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.

The reference number; Ref:# 65479301 ($5,000) is still pending until you
comply with the fee mentioned above.

So be advise to send the $40 immediately so that we will register your
payment and you will start receiving $5,000.00. as from Today. Be advise that
there is
no time again for us to call any person on phone unless you will SMS +229
99533979
After the payment of $40. you will start receiving your money every day
$5,000.00 through Money Gram until the full payment of
$500.000.00 is completed. So what you will be receiving per day is $5,000.00.

Therefore you are requested to send the fee via western union with below
information;

The moment I receive the payment of $40 i will release the first payment
informationís of $5,000.00 to you and you will pick up the money and i will
send you another payment for pick up.

YOUR IN SERVICE,
Alexandre Fitzgerald
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Tel#: SMS +229 69263299

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

22969263299 +22969263299 0022969263299 01122969263299 001122969263299
01022969263299 229 69 26 32 99 229 692 632 99 229 6926 3299 229 69263299
229-69263299 229-6926-3299 229 692 63 299 +229 69 26 32 99 +229 692 632 99
+229 6926 3299 +229 69263299 +229-69263299 +229-6926-3299 +229 692 63 299
00229 69 26 32 99 00229 692 632 99 00229 6926 3299 00229 69263299 00229-69263299
00229-6926-3299 00229 692 63 299 011229 69 26 32 99 011229 692 632 99 011229 6926 3299
011229 69263299 011229-69263299 011229-6926-3299 011229 692 63 299 0011229 69 26 32 99
0011229 692 632 99 0011229 6926 3299 0011229 69263299 0011229-69263299 0011229-6926-3299
0011229 692 63 299 010229 69 26 32 99 010229 692 632 99 010229 6926 3299 010229 69263299
010229-69263299 010229-6926-3299 010229 692 63 299 (+229) 6926 3299

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This page was last updated on 17 Jun 2018.