Info on the number +22969459777
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Validity: The number is the correct length for a Benin phone number.
Share this page
This number is recorded in our database for the following scams:
13th February 2018 - Advance Fee Fraud Scam
On 13th February 2018, telephone number +22969459777 was reported as being used by scammers to pretend to be Anderson J.Bernard using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn
in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John
Trump and Vice President Mike Pence, see below: http://www.treas.gov/ organization/bios/ Brainard. shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the
Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot
of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A
decision was reached recently by the United States Treasury Department under the authority of the White House to compel
African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most
Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and
Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to
their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our
Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual
Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana
for this task and
we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put
up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a
legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm
the following information to Barr.Anderson J.Bernard by e-mail:
2. OTHER NAMES......................
3. PHONE NUMBER AND
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process
is followed to ensure that your fund gets to you without delay. Contact Barr. James Kinght who is right in Benin Republic
as the Legal Practitioner to United States Department of Treasury e-Mail below:
Call Barr.Anderson J.Bernard on his phone for urgent attention: +229 69459777 or +229 65858120
Mrs. Lael Brainard
Chat Conversation End
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
|01022969459777||229 69 45 97 77||229 694 597 77||229 6945 9777||229 69459777|
|229-69459777||229-6945-9777||229 694 59 777||+229 69 45 97 77||+229 694 597 77|
|+229 6945 9777||+229 69459777||+229-69459777||+229-6945-9777||+229 694 59 777|
|00229 69 45 97 77||00229 694 597 77||00229 6945 9777||00229 69459777||00229-69459777|
|00229-6945-9777||00229 694 59 777||011229 69 45 97 77||011229 694 597 77||011229 6945 9777|
|011229 69459777||011229-69459777||011229-6945-9777||011229 694 59 777||0011229 69 45 97 77|
|0011229 694 597 77||0011229 6945 9777||0011229 69459777||0011229-69459777||0011229-6945-9777|
|0011229 694 59 777||010229 69 45 97 77||010229 694 597 77||010229 6945 9777||010229 69459777|
|010229-69459777||010229-6945-9777||010229 694 59 777||(+229) 6945 9777|
This page has been viewed 3 times since 13th February 2018.
This page was last updated on 13 Feb 2018.