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Info on the number +22969452668

Telephone number +22969452668 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:

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +22969452668 was reported as being used by scammers to pretend to be James Ebuh Anthony using email address moneygram1122@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.
GREETING FROM MR. JAMES EBUH ANTHONY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TO RECEIVED TILL TO-DATE , FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV. JAMES EBUH ANTHONY ,I AM THE NEW ELECTED DIRECTOR GENERAL OF MONEY GRAM DEPARTMENT.

I HAVE BEEN CHOSEN EARLY THIS WEEK AND I SAW YOUR NAME IN OUR PAYMENT FILE SATURDAY NOON DURING MY SEARCHING FOR THOSE BENEFICIARY WHO HAS NOT YET RECEIVE THEIR FUND VALUED $2.5M USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5000 DAILY DURING THE FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER MONEY GRAM MANAGING DIRECTOR. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION BECAUSE YOU HAVE SENT A LOT OF MONEY TO THE FORMER DIRECTOR IN ORDER TO GET YOUR FUND WHICH FAILS.

THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE HE DID NOT FOLLOW THE RIGHT WAY TO TRANSFER YOUR FUND TO YOU BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND, ACCORDING TO THE INSTRUCTION PASSED TO THIS MONEY GRAM DEPARTMENT BY THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER YOUR MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT.

SO I WANT YOU TO KNOW THAT YOUR FUND OF $2.5M USD IS IN OUR DATA SYSTEM BUT IT WILL RELEASE IMMEDIATELY TO YOU WITH THE RATE OF $4,900.00 DAILY AS SOON AS YOU OBTAIN (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $70.00 ONLY TO OBTAIN, HE TOLD US THAT THEY WILL ISSUE THE CERTIFICATE WITHIN 2 HOURS ONCE THE FEE IS PAID.

SO YOU SHOULD RECONFIRM TO US YOUR FULL ADDRESS IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES AS SOON AS YOU RECEIVED THIS MESSAGE,

PAYMENT SHOULD SEND VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH EXACTLY INFO;

1. RECEIVER NAME: =======JOHN OJO
2. COUNTRY:==========BENIN REPUBLIC
3. LOCATION ======COTONOU
4. QUESTION=============GOD
5. ANSWER:=============WITH US
6. AMOUNT:=============US$70.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY.

I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED CERTIFICATE AS SOON AS URGENT,

REGARDS,
MR. JAMES EBUH ANTHONY THE NEW MANAGER OF MONEY GRAM
OFFICE LINE #: +229 69452668

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

22969452668 +22969452668 0022969452668 01122969452668 001122969452668
01022969452668 229 69 45 26 68 229 694 526 68 229 6945 2668 229 69452668
229-69452668 229-6945-2668 229 694 52 668 +229 69 45 26 68 +229 694 526 68
+229 6945 2668 +229 69452668 +229-69452668 +229-6945-2668 +229 694 52 668
00229 69 45 26 68 00229 694 526 68 00229 6945 2668 00229 69452668 00229-69452668
00229-6945-2668 00229 694 52 668 011229 69 45 26 68 011229 694 526 68 011229 6945 2668
011229 69452668 011229-69452668 011229-6945-2668 011229 694 52 668 0011229 69 45 26 68
0011229 694 526 68 0011229 6945 2668 0011229 69452668 0011229-69452668 0011229-6945-2668
0011229 694 52 668 010229 69 45 26 68 010229 694 526 68 010229 6945 2668 010229 69452668
010229-69452668 010229-6945-2668 010229 694 52 668 (+229) 6945 2668

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This page was last updated on 27 Jan 2018.