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Info on the number +22969387354

Telephone number +22969387354 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:

21st March 2018 - Advance Fee Fraud Scam

On 21st March 2018, telephone number +22969387354 was reported as being used by scammers to pretend to be Sandra Amani using email address amanisandra.official@yandex.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 MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED FUND: £10,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these
funds on your behalf.So i called our head office to be sure before we
pay money to the wrong person. Itís clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is heís trying to steal funds that does not
belong to him. The total money is £10,500.000.00 pounds and we will be
sending you £5,000 daily until the £10,500.000.00 pounds are fully
paid to you. Below is the payment details made to you but your name
has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

REF#:63833030
Sender:Daniel Fleming
Amount: £5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send £55 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver.

You are advise to send the fee £55 today. Send it by western union or
money gram to the information below,

RECEIVERS Name:JIM NZE

COUNTRY:BENIN REPUBLIC

CITY: COTONOU

AMOUNT: £55

As soon as we receive confirmation of £55 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,000 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $55 today as well. This is the only payment you are
required to make in this regards for every other fee have been waived
off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mrs. Sandra Amani
Tel:(+229) 69387354

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

22969387354 +22969387354 0022969387354 01122969387354 001122969387354
01022969387354 229 69 38 73 54 229 693 873 54 229 6938 7354 229 69387354
229-69387354 229-6938-7354 229 693 87 354 +229 69 38 73 54 +229 693 873 54
+229 6938 7354 +229 69387354 +229-69387354 +229-6938-7354 +229 693 87 354
00229 69 38 73 54 00229 693 873 54 00229 6938 7354 00229 69387354 00229-69387354
00229-6938-7354 00229 693 87 354 011229 69 38 73 54 011229 693 873 54 011229 6938 7354
011229 69387354 011229-69387354 011229-6938-7354 011229 693 87 354 0011229 69 38 73 54
0011229 693 873 54 0011229 6938 7354 0011229 69387354 0011229-69387354 0011229-6938-7354
0011229 693 87 354 010229 69 38 73 54 010229 693 873 54 010229 6938 7354 010229 69387354
010229-69387354 010229-6938-7354 010229 693 87 354 (+229) 6938 7354

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This page was last updated on 21 Mar 2018.