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Info on the number +22969461517

Telephone number +22969461517 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.

General information about +22969461517

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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Scam alerts for +22969461517

This number is recorded in our database for the following scams:

14th September 2020 - Advance Fee Fraud Scam

On 14th September 2020, telephone number +22969461517 was reported as being used by scammers to pretend to be Joseph Sanusi using email address senatorsanusi@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

My name is Senator Joseph Sanusi I am the Ex-Director of Central bank
and manager of ATM Card department in Central Bank of African,i,am
here to inform you that a Woman came to our office this morning her
name is Mrs Helen Morris she told us that she is your sister and also
told us that you are involve in a fatal accident on 13th of April.2020


Mrs,Helen made us to know that you die in a car accident on your
way going to work and before your death you told her that you have an
ATM CARD worth of $100,000 Hundred Thousand dollars Compensation which the

experiences to delivery it will cost only$50 .USD to receive the ATM
CARD worth of $100,000 USD and she came here with the $50 USD dollars for the release fee of the ATM card to collect it on your behalf as she said
that she is your next of kin left in the car.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call +229 69461517 or get back to us by
email with the $50 dollars being the release fee of the ATM CARD
today okay, If I didn't hear from you within 24hrs with the release fee
then we will go ahead with her and release the ATM
card of $100,00 USD to Mrs, Helen and hand the ATM card
over to her.

Go ahead and get iTunes card or Steam card $50 send the copy

ATM card number is 4577 9323 7434 9479
Pin code number is 6367
Web pass code number is 4399


Your Receiver Name .....
Your Receiver Country .....
Your Receiver tell phone ...............
Your Receiver # another email address.......................
Do have urgent and immediately respond
may you soul rest in peace (AMEN)

Yours Faithfully Senator Joseph Sanusi
CENTRAL BANK DIRECTOR & ATM CARD
DEPARTMENT.
E-mail:: senatorsanusi@gmail.com
Phone Number +229-69461517
Director Swift ATM Credit Card

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

23rd April 2020 - Advance Fee Fraud Scam

On 23rd April 2020, telephone number +22969461517 was reported as being used by scammers to pretend to be Andrew Jones using email address jandrew0440@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

Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipment Code Awb 33xzs). please
Contact with your information such as,

Your Name,
Your Address,
Country
Telephone Number:

Contact Person: Andrew Jones
Email : jandrew0440@gmail.com
+229 69461517

I have paid for the Insurance.Fee The Only fee you are going to pay
is their Security Keeping fee and your ATM will be delivered to you
within 48 hours Please indicate the registration Number Which is Awb
33xzs

Best Regards
MR ANDY STOWELL

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

12th February 2020 - Advance Fee Fraud Scam

On 12th February 2020, telephone number +22969461517 was reported as being used by scammers to pretend to be James Moore using email address mtransfer003@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 DEAR SIR/ MADAM

We have deposited the check of your fund (€400.000) through money
gram department after our finally meeting regarding your fund, All you
will to do is to contact money gram director Mr.James Moore He will
give you direction on how you will be receiving the funds daily. and
your Full information to Renew your file,

Receiver's Name
Address:
Country:
Phone Number:

Email: mtransfer003@gmail.com
so contact Mr.James Moore or you call him +229-69461517 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the €2000 Please let us know as soon as you
received all your fund,

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

11th November 2019 - Advance Fee Fraud Scam

On 11th November 2019, telephone number +22969461517 was reported as being used by scammers to pretend to be Dr David Moore using email address davidmoore160@aol.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: SIR / MADAM

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card
was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$250.000 USD(Two
Hundred And Fifty Thousand United State Dollars), it is already loaded in
the Master Card which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is
Three Thousand Five Hundred United States Dollars(US$3500 )we have
concluded delivery arrangement with

the below courier services companies and their delivery time is stated below.

POST OF =48hrs/$75
FedEx=72hrs/$50
DHL=3days/$100

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM Card to you.

Email: davidmoore160@aol.com
Phone: +229 69461517 / +1 769-303-2878

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
U.S DEPARTMENT OFFICE

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.

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Output formats for +22969461517

This number could also be written in the following formats

22969461517 +22969461517 0022969461517 01122969461517 001122969461517
01022969461517 229 69 46 15 17 229 694 615 17 229 6946 1517 229 69461517
229-69461517 229-6946-1517 229 694 61 517 +229 69 46 15 17 +229 694 615 17
+229 6946 1517 +229 69461517 +229-69461517 +229-6946-1517 +229 694 61 517
00229 69 46 15 17 00229 694 615 17 00229 6946 1517 00229 69461517 00229-69461517
00229-6946-1517 00229 694 61 517 011229 69 46 15 17 011229 694 615 17 011229 6946 1517
011229 69461517 011229-69461517 011229-6946-1517 011229 694 61 517 0011229 69 46 15 17
0011229 694 615 17 0011229 6946 1517 0011229 69461517 0011229-69461517 0011229-6946-1517
0011229 694 61 517 010229 69 46 15 17 010229 694 615 17 010229 6946 1517 010229 69461517
010229-69461517 010229-6946-1517 010229 694 61 517 (+229) 6946 1517