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Info on the number +22969461118

Telephone number +22969461118 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:

11th March 2018 - Advance Fee Fraud Scam

On 11th March 2018, telephone number +22969461118 was reported as being used by scammers to pretend to be Douglas Marie using email address mariedouglas000@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 Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.5 million (Two Million five hundred thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.

The name and contact address of the Person with your Cheque MR. DOUGLAS ,MARIE is as follows.
MR. DOUGLAS ,MARIE
Email: mariedouglas000@gmail.com
Phone: +229-69461118
At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.

Hope to hear from you soon.
Best Regards,
JOHN kuthar

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

30th January 2018 - Advance Fee Fraud Scam

On 30th January 2018, telephone number +22969461118 was reported as being used by scammers to pretend to be David Rich using email address tntexpresscouriercompany000@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.
Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) Payment Center Cell phone Number (Contact Tel: (+229 69461118))

A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from UBA BANK our Investigations has been made and we had discovered that the UBA BANK old manager, Mr.Yusuf" was behind all of delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$8.5USD (united state dollar),contact this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately the post office manager,informed me that it will take good 24 HOURS to get to your Home AddressYou are advised to include the followings below:

(1).Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(6).Your Correct Home Address,
(8).Your Current Occupation,
(9).Your CITY:
(10)WhatsApp/TEL:Numbers,
(11).your age,
(12).Your Next Of Kin Name,
(13).Your Next Email Address,

You have to contact Inspector Admin -(UBA-BANK ) Payment Center Dr.SUNDAY A ALUSI

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $8.5USD (EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS) which have to be pay to you through (UBA-BANK African PLC) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $8.5 Million USD has

been approved in your favour via (UBA-BANK African PLC desk.)

YOURS IN SERVICE,

Thanks for Your Co-operation.
Mr.DAVID , RICH
ATM Master Card Delivering Department.
Contact Tel: (+229 69461118)
TNT Express is an international courier delivery services company
tntexpresscouriercompany000@gmail.com

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the UN awareness is at your own risk.

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

22969461118 +22969461118 0022969461118 01122969461118 001122969461118
01022969461118 229 69 46 11 18 229 694 611 18 229 6946 1118 229 69461118
229-69461118 229-6946-1118 229 694 61 118 +229 69 46 11 18 +229 694 611 18
+229 6946 1118 +229 69461118 +229-69461118 +229-6946-1118 +229 694 61 118
00229 69 46 11 18 00229 694 611 18 00229 6946 1118 00229 69461118 00229-69461118
00229-6946-1118 00229 694 61 118 011229 69 46 11 18 011229 694 611 18 011229 6946 1118
011229 69461118 011229-69461118 011229-6946-1118 011229 694 61 118 0011229 69 46 11 18
0011229 694 611 18 0011229 6946 1118 0011229 69461118 0011229-69461118 0011229-6946-1118
0011229 694 61 118 010229 69 46 11 18 010229 694 611 18 010229 6946 1118 010229 69461118
010229-69461118 010229-6946-1118 010229 694 61 118 (+229) 6946 1118

This page has been viewed 3 times since 30th January 2018.

This page was last updated on 11 Mar 2018.