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Info on the number +22969268271

Telephone number +22969268271 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 October 2018 - Advance Fee Fraud Scam

On 12th October 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Alfred D. Anthony using email address ecobankoffie@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.
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2018/
COMPENSATIONS PAYMENT OPERATIONS.

This is to bring to your notice that the United Nations has ordered the management of Bank Of eco bank to pay 100 Africa 419 scam victims $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Note that you werelisted and approved for this payment as one of the scammed victims and so you are required to get back to us immediately so we can proceed with the payment of your $1,000,000 (ONE Million UNITED STATE
DOLLARS) compensations funds.On this faithful recommendations, I want you to know that during the last United Nations meeting held in Porto Novo, capital Of Benin Republic. It was alarmed so much by the rest ofthe world in the meetings on the lose of funds by various foreigners to the scams artists operating syndicates all over the world today, especially in Africa. In other to retain the good image of Africa once again, the President of the UNITED NATION Mr. Vuk Jeremic of Serbia has decided on paying 100 victims of this fraudsters $1,000,000 (ONE Million UNITED STATE DOLLARS) each. And due to the corrupt and
inefficient banking system in Africa, the Bank Of eco bank was chosen as the corresponding paying bank under funding assistance by the National Westminster Bank London.

According to the number of applicants at hand, 56 beneficiaries has been paid, most of the victims are from the United States, Europe and Asia, we still have 44 victims left to be paid the compensation of
$1,000,000 (ONE Million UNITED STATE DOLLARS) each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of their operations, so you are hereby warned not to communicate or duplicate this message to them for any reason whatsoever because the UNITED STATE SECRET SERVICE is already on trace of other criminals out there. You can receive your compensations
payments via ATM CARD or via WIRE TRANSFER.Furthermore you are advice to reconfirm the following: Full name, Address, Age, Country, Occupation, Contact number and an Identity card to the Swift Payment
Director. You are to contact him with the below information's:

SWIFT PAYMENT DIRECTOR
BANK OF eco bank
Mr. ALFRED D. ANTHONY
Email:(ecobankoffie@gmail.com)
TELPHONE:+229-69 26 82 71

NB: Call him immedaitely you get this mail to enable him speed up and
commence with your choice of payment.

MS. CLARA KPEVI

Secretary B.O.A

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

30th August 2018 - Advance Fee Fraud Scam

On 30th August 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Paulson Grege working for Diamond Bank Plc using email address mr.paulsongrege@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.
DIAMOND BANK.ATM International credit Settlement
Directorate of International Payment CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc
Telephone (+229)69268271 OR (+229) 60338836)
E-MAIL(mr.paulsongrege@gmail.com)


Attn: My Dear Beneficiary!

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 27th Of August 2018
at the World Bank Plc Office in Switzerland, which top 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 Card payment
fund.In conclusion at the meeting, The President of World Bank Plc,
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 $4.5 Million USD (Four Million, Five Hundred
Thousand United States of America Dollars) which was listed 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,


Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are not yet receive their compensation
ATM CARD. So, this Bank (DIAMOND Bank Plc.) will send 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 TO AVOID HACKERS ONLINE OK. Please contact the ATM
CARD payment department Manager MR. PAULSON GREG, by sending your
information to Him for an immediate response. Contacts of MR. PAULSON
GREGE, are as below;

CONTACT: MR. PAULSON GREGE,Director of ATM payment department DIAMOND
BANK Plc.Telephone (+229) 69268271 OR (+229) 660338836) E-MAIL
(mr.paulsongrege@gmail.com)

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU
CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name…?
Country/Your Address:…..?
Occupation:….?
Contact Home/Cell Phone:…..?
Age/Sex:………?
A Scan Copy of your Identity:……..?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged listed below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $185.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $109.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $198.00(4 day delivery)

Here is the payment information details you will use to send it
through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY
TRANSFER OFFICE /.Just look around you to send the as a Choice of
delivery for the Shipping and you shall get your Card within 24hrs and
no hidden fee again this only money you will send.

Receiver name- AKPU OGU
City---------------COTONOU
Country----------BENIN REPUBLIC

For oral discussion, you can reach MR. PAULSON GREGE, 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 (ATMXX42750), so
you have to indicate this code when contacting the card center by
using it as your subject.

Sincerely Yours,
MR.PAULSON GREGE Officer,
DIAMOND BANK® Plc
In Respect of The World Bank

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

26th May 2018 - Advance Fee Fraud Scam

On 26th May 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Uwa Cona using email address atmdepartmentoffice084@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.
How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,Today the man is from CANADA,he told me that to collect the
clearance fee of $50 from MR,TAKO JAJA,and Delivery this ATM CARD of
$1.8Million USD to him,because he told me that it is true that you are
dead in heart attack problem.

But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,,come to my Office last two weeks ego and
telling me that you are dead and you are already give him permission
and Authority to pay this clearance fee of $50,00 and clam this your
ATM the time you are in the hospital.so as i confirm that you are dead
from MR,FRANK MICH,he come from CANADA and told me that it is True
that you are dead.so let your heart rest in peace Amen.

But now if you sure that you are still Alive and you did not give
anybody Authority to pay this clearance fee of $50,00 to clam this
your fund then,you can try your possible best to get back to us Today
with this clearance fee.because according to Federal Ministry of
Finace after Today and Tomorrow this man will pay this fee to clam
this your ATM CARD that is Final.so if you are alive try to get back
to us Today with this clearance fee of $$50,00 Today as soon as
possible.Contact this Email,(atmdepartmentoffice084@gmail.com) and
send the clearance fee of you are alive.

PAYMENT INFORMATION,

Receiver Name;;OYE UDI
Country: Benin Republic
City Cotonou
Question:::Today
Answer::::Ready
Amount::: $$50,00 usd
MTCN:
Sender Name:
Receiver Address GB74 STREET BENIN REPUBLIC

Send the fee through western union moneygram.
Contact this Email..(atmdepartmentoffice084@gmail.com)
Reach us with call here TEL+22969268271 immediately you got this Email.
MR,UWA CONA,ATM DEPARTMENT OFFICE,

Further details of this report can be found on our forum

24th May 2018 - Advance Fee Fraud Scam

On 24th May 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Alpha Ahamed using email address centralbannk46@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.
CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR
ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU BENIN
REPUBLIC DEAREST BENEFICIARY. MY NAME IS MR: ALPHA AHAMED I AM THE
DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL
BANK OF BENIN REPUBLIC.

Attention,

I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF
THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS
PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE
IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF
BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.
I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY
HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO
SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT
HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFARCT I AM SICK
AND TIRED OF EVERYTHING IN THIS COUNTRY.I HAVE DISCOVERED FROM MY
INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF
BENIN REPUBLIC AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND
MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT
TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED
THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION
THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL
INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND
PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF
BENIN REPUBLIC. INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT
OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND
SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC,
FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT
AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM
DIFFERENT PEOPLE EVERYDAY.

NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND FRUSTRATE YOU UNTIL YOU
ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER
YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET
IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY
GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE
LOST TRUST AND CONFIDENCE ON EVERYBODY AND DONT KNOW WHO TO BELIEVE
OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND
INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST
YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.

IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH
THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND
STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS
FOR YOU BY MY POSITION AS THE DIRECTOR OF ELECTRONICS AND INTERNET
BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF
ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH
YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$8.5
MILLION ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION
IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA
ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST
AMOUNT OF USA $8.5 MILLION FROM THE DOMICILIARY ACCOUNT SET UP FOR
YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR
ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND
UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD FROM MY POCKET.
PLEASE BE INFORMED TH! AT I HAVE PERFECTED PLANS TO HAV

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA I WISH TO ASSURE

YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF ELECTRONICS AND
INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I CAN
ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH
THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU
WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND
REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA
ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD. I AM NOT
INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS
ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE INTERESTED IN
GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION WHICH I HAVE
LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH
THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS SPEED POST COURIER
POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO THE NAMES AS
BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$98
BUT I HAVE S! PENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADI

NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY
FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO THE NAME
AS FOLLOWS VIA WESTERN UNION OR MONEY GRAM.RIA Money Transfer

FIRST RECEIVER NAME: EDA
SECOND RECEIVER NAME: ANU
RECEIVER COUNTRY: BENIN REPUBLIC
QUESTION: NOW
ANSWER: TODAY
AMOUNT: US$98

ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY
AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL
FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF
US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS
TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE
CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE
COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD
TO YOUR ADDRESS.
REGARDS,
Email;centralbannk46@gmail.com
+22969268271
MR:ALPHA AHAMED

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

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Mark Duke using email address officefileccerrrrrrrrr@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.
Attn: Beneficiary.

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
City and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.I
found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery- Compensation
/inheritance payment.Please be informed that a payment of
US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US
Dollars) was approved to be paid to you but this money has not yet
been paid out to you. I have found out that these top officials are
using your money to trade at the International Market buying stocks
and making interest while delaying your payment. These officials use
delay tactics to hold on to your payment while they make money.

They will tell you that your payment will be made today and when that
time comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that. This payment is as a result
of lottery-/inheritance which is due to you. In my further search I
found out that some of the Beneficiaries are not even aware of this
payment. They dont even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as top
secret. I want to work with you to move these funds to you within 24
hours if only you can accept to work with me.Believe me, if you work
with these bank executives, the UN office and the Government
officials, all they will keep doing will be to delay the transfer
while they make more profit with your payment. I have worked out
modalities on how this transfer will be effected to your account
immediately for you to start enjoying your benefits. Please one thing
I must ask of you is to keep this secret until we get the transfer
made to your account. If you will not be able to handle the secret
part of this, please let me know and I will never contact you again
because what I want is to see that justice is done and your money is
released to you. This payment is in your name and belongs to you so
you should have it.

I will handle the remittance directly to your account to make sure
that there shall be No more hitches and only money that you have pay
is the sum of $130 to obtain ICC security clearance which shall
protect you from any unexpected encumbrances on the Funds movement.
This will further provide maximum protection to you as the
beneficiary, and ensure easy reception of the Funds into your
destination account. Note, that the ICC security clearance must to be
secured from the office of the ICC in Benin, because that is the only
office that will issue you the original ICC security clearance of this
funds since it has been confirmed that the fund was originated from
Benin RepRepublic

We understand that the $130 fee might be too much for you to pay now,
So I further make things aeasier for you by discussed with the
Chairman of Intercontinental Commission (ICC) on your behalf for them
to give you the grace of sending half of the charges/fee which will be
only $65 for now, after remittance of the US$28,500,000.00. directly
to your account oversee then once you confirm your US$28,500,000.00.
you can then pay the remaining
balance of $65.

All we want you to do right now is to go ahead and send the half of
the $65 to the name and info listed below so that the Chairman of
Intercontinental Commission (ICC) will obtain ICC security clearance
to make sure that there shall be No more hitches.

HERE is receiver's Data information:

Receiver's names: OYE UDI
Receiver's City: Cotonou
Country: Benin Republic
Question: God
Answer: Work
Amount: $65
Sender:
MTCN:

The ICC Transmittal Regulatory Office shall protect you from any
unexpected encumbrances on the Funds movement. This will further
provide maximum protection to you as the beneficiary, and ensure easy
reception of the Funds into your destination account. I need
immediately your current telephone number and address and bank account
so that we can begin the process of re approving the funds to your
name for possible transfer within 24 hours.The remittance officials
must as a matter or necessity, proceed to effect the transfer of the
authenticated/ approved amount of US$28.5Million FAST to your own
nominated account.

Once again, I ask that you keep this very secret and confidential
until transfer is confirmed in your account.

Yours faithfully,
Mr. Mark Duke
+22969268271
Email. officefileccerrrrrrrrr@gmail.com
UN Liaison Office Benin Republic

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

29th April 2018 - Advance Fee Fraud Scam

On 29th April 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Mark Duke using email address fileoffice593@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.
RECEIVE YOUR PATMENT

Attn: Beneficiary.

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
City and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.I
found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery- Compensation
/inheritance payment.Please be informed that a payment of
US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US
Dollars) was approved to be paid to you but this money has not yet
been paid out to you. I have found out that these top officials are
using your money to trade at the International Market buying stocks
and making interest while delaying your payment. These officials use
delay tactics to hold on to your payment while they make money.

They will tell you that your payment will be made today and when that
time comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that. This payment is as a result
of lottery-/inheritance which is due to you. In my further search I
found out that some of the Beneficiaries are not even aware of this
payment. They dont even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as top
secret. I want to work with you to move these funds to you within 24
hours if only you can accept to work with me.Believe me, if you work
with these bank executives, the UN office and the Government
officials, all they will keep doing will be to delay the transfer
while they make more profit with your payment. I have worked out
modalities on how this transfer will be effected to your account
immediately for you to start enjoying your benefits.Please one thing I
must ask of you is to keep this secret until we get the transfer made
to your account. If you will not be able to handle the secret part of
this, please let me know and I will never contact you again because
what I want is to see that justice is done and your money is released
to you. This payment is in your name and belongs to you so you should
have it.

I will handle the remittance directly to your account to make sure
that there shall be No more hitches and only money that you have pay
is the sum of $130 to obtain ICC security clearance which shall
protect you from any unexpected encumbrances on the Funds
movement.This will further provide maximum protection to you as the
beneficiary, and ensure easy reception of the Funds into your
destination account. Note, that the ICC security clearance must to be
secured from the office of the ICC in Benin, because that is the only
office that will issue you the original ICC security clearance of this
funds since it has been confirmed that the fund was originated from
Benin RepRepublic We understand that the $130 fee might be too much
for you to pay now, So I further make things aeasier for you by
discussed with the Chairman of Intercontinental Commission (ICC) on
your behalf for them to give you the grace of sending half of the
charges/fee which will be only $65 for now, after remittance of the
US$28,500,000.00. directly to your account oversee then once you
confirm your US$28,500,000.00. you can then pay the remaining balance
of $65.

All we want you to do right now is to go ahead and send the half of
the $65 to the name and info listed below so that the Chairman of
Intercontinental Commission (ICC) will obtain ICC security clearance
to make sure that there shall be No more hitches.

HERE is receiver's Data information:

Receiver's names: OYE UDI
Receiver's City: Cotonou
Country: Benin Republic
Question: God
Answer: Work
Amount: $65
Sender:
MTCN:

The ICC Transmittal Regulatory Office shall protect you from any
unexpected encumbrances on the Funds movement. This will further
provide maximum protection to you as the beneficiary, and ensure easy
reception of the Funds into your destination account. I need
immediately your current telephone number and address and bank account
so that we can begin the process of re approving the funds to your
name for possible transfer within 24 hours.

The remittance officials must as a matter or necessity, proceed to
effect the transfer of the authenticated/ approved amount of
US$28.5Million FAST to your own nominated account.

Once again, I ask that you keep this very secret and confidential
until transfer is confirmed in your account.

Yours faithfully,
Email; fileoffice593@gmail.com
+22969268271
Mr. Mark Duke

UN Liaison Office Benin Republic

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

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +22969268271 was reported as being used by scammers to pretend to be Robert William using email address atmdepartmentoffice084@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.
Dear Beneficiary,

I AM, Mrs. Robin David. The Director of UBA Bank Benin Republic this
is to bring to your notice that, I, have paid the registration fee of
your ATM VISA CARD, because the ATM card worth $8.5M USD has less a
month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre
here in Benin Republic for delivery direct to your doorstep.
Therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with
your Full Contact Informations where to deliver your ATM Card, so
that they can deliver Your ATM CARD to your destination address
without any delay.

(1)Your Full Name---------
(2)Cell Phone-------------
(3)Your Country-----------
(4)Mailing Address--------
(5)ID Photo---------------
(6)Occupation-------------
(7)Home Phone-------------
(8)City of resident-------

Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and
like I, stated earlier, The registration fee has been paid but i did
not pay their official security keeping fees since they refused.
because the Reasons they refusal is that they do not know when you
will contact them so you will send them the official keeping fee which
is $75.00 only As of now, I, deposited it on 6th of March 6, 2018
being today therefore, Try to contact them immediately to avoid any
increase the security keeping fee OK. Thanks for your understanding.
Below is their Contact Information's;

Contact Person: Mr.Robert william
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+229-69268271

Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $75.00 VIA MONEY GRAM or WESTERN UNION TRANSFER:

Receiver's Name:EDA ANU
Country: Benin Republic.
City Cotonou
Text Question In God
Answer Trust
Amount $75.00 only
Senders Name--
MTCN----------

Let me know immediately you received your ATM CARD okay.
atmdepartmentoffice084@gmail.com
Best Regards

Mrs.Robin David

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 +22969268271 was reported as being used by scammers to pretend to be Jean Charles Johnson using email address ofederalministryfinance@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 Honorable Beneficiary

My name is Mr.Jean Charles Johnson. the Senior Directing officer of
one of the many branches minister of finance Agency. I am writing you
concerning a situation which has come to my notice and i would like a
confirmation from you before i proceed with my actions.A consignment
box containing a very huge amount of Fund about $15Million USD was
brought here to be kept in custody by one Delegate Anderson Curtis of
the cyber intelligence unit of the International Police who was
assigned to Africa to handle issues involving foreign Beneficiaries
being ripped each time they try to make a claim on their inheritance
.This was done some months ago which the Agent stressed that the
consignment belongs to you.

The reason why i am writing you is because a power of attorney was
forwarded to our office this morning by Mr. Kelly Brown and they
introduced themselves as Trevor Derek Alfred and Mr. Roland Gulf and
the Barrister's name David Hayfield.They claim you have asked them to
claim the fund in the consignment.They are willing to pay $245usd to
claim the fund which will be used for preparing the paper work and
also for the shipment of the consignment,they made me understand that
you were hit by a truck and on your death bed you gave them the right
to claim the fund in the consignment.This makes me really confused,
because the real amount for the preparation of paper work and for the
shipment of the consignment is just $245. I have notified the Delegate
Anderson concerning this matter and he has stated that he has nothing
to do with it anymore and maybe these people are been truthful.

You are to contact this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
to ensure that your consignment is sent to you immediately.Just also
be informed that any further delay from your side could be dangerous,
as i would not be held responsible of wrong delivery.So,get back to me
urgently and tell me if this is true,you are therefore given 24hrs as
soon as you read this email 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 delivering of your consignment.

Send the $245 through MONEY GARM OR RIA MONEY TRANSFER,WESTRN UNION

Receivers Name: BAEA JIM
City Location: Cotonou
Country: Benin Republic
Text Question: In God
Answer: We Trust
Senders Name
MTCN#...
Amount$245

I want to know if these people have been given permission by you to
claim the fund in the consignment because they have provided an
attorney to stand on their behalf and he is ready to sign the change
of ownership certificate and also make the payment to claim the
consignment. If you are not on your deathbed as these people claim and
to have this consignment delivered to you, then get back to me
immediately as this required a great deal of urgency.

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no
choice than to accept their payments, sign the change of ownership
certificate and have it released to them.

Yours Sincerely,
Director Jean Charles Johnson.
+22969268271
EMAIL,(ofederalministryfinance@gmail.com

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

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +22969268271 was reported as being used by scammers to pretend to be Mr Christian using email address officewesternunion07@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.
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69268271
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($5000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.FOR THIS BANK FOR SOME YEARS
AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO
BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM
OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE
PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND
SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $39 TO
$40.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY,
UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU
MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.SEND THE MONEY SOONEST FOR YOUR TRANSFER
TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($1.5 Million
USD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE
DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE
REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING
YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL
RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME
OF THE FEE TO ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF
YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD
FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING
OF THE YEAR.


THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $39 AND $40 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHUMA DEAN
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $39 TO $40.00

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================== ============================== ==
Best Regards


Mr Christian
+229-69268271
WESTERN UNION General Manager
Foreign Remittance Benin
Email) officewesternunion07@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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

22969268271 +22969268271 0022969268271 01122969268271 001122969268271
01022969268271 229 69 26 82 71 229 692 682 71 229 6926 8271 229 69268271
229-69268271 229-6926-8271 229 692 68 271 +229 69 26 82 71 +229 692 682 71
+229 6926 8271 +229 69268271 +229-69268271 +229-6926-8271 +229 692 68 271
00229 69 26 82 71 00229 692 682 71 00229 6926 8271 00229 69268271 00229-69268271
00229-6926-8271 00229 692 68 271 011229 69 26 82 71 011229 692 682 71 011229 6926 8271
011229 69268271 011229-69268271 011229-6926-8271 011229 692 68 271 0011229 69 26 82 71
0011229 692 682 71 0011229 6926 8271 0011229 69268271 0011229-69268271 0011229-6926-8271
0011229 692 68 271 010229 69 26 82 71 010229 692 682 71 010229 6926 8271 010229 69268271
010229-69268271 010229-6926-8271 010229 692 68 271 (+229) 6926 8271

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This page was last updated on 12 Oct 2018.