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Info on the number +22969473788

Telephone number +22969473788 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:

7th January 2018 - Advance Fee Fraud Scam

On 7th January 2018, telephone number +22969473788 was reported as being used by scammers to pretend to be John Koskinen using email address johnkoskinen123@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.
DHL DELIVERY COURIER COMPANY
Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo
Headquarter Cotonuo Benin
Office Telephone: +229-69473788

( PLEASE IF YOU FOUND OUR EMAIL ON YOUR SPAM FOLDER, MOVE IT TO THE INBOX, ITS SO DUE TO THE SECURITY ON IT TO TAKE AWAY THE EYES OF THE INTERNET HACKERS )

SEASONS GREETINGS

Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $2.5Million USD (Two Million Five Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved. It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Ifeatu Onejeme to covert your above mentioned fund which was originally in a Consignment box into ATM Visa Card and ready for delivery to your door step. I am happy when UBA Bank Director, Dr. Ifeatu Onejeme called me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and have it registered for onward delivery to an agent in MISSOURI UNITED STATE. I simply ordered that the ATM CARD be shipped to our agent in united state for an easy delivery to your address upon your contact to us. I ASKED FOR THIS SO THAT THE CUSTOMS IUN AFRICA WILL NOTDELAY THE DELIVERY OF THE ATM CARD , YOU CAN TRACK YOUR PACKAGE HERE TO SEE THAT OT HAS ARRIVED TO THE DELIVERY AGENT WEEKS BACK .

DHL TRACKING Waybill: 3239574015

YOU CAN GO TO THE DHL WEBSITE AND TRACK YOUR PACKAGE WITH THE WAYBILL NUMBER ABOVE TO SEE YOUR PACKAGE HAS ARRIVED TO THE DELIVERY AGENT

Kindly study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $10,000.00 until you withdraw your total $2.5Million from the ATM CARD. So all you need is to write application letter to bellow DHL Courier Company contact information or call their foreign operation department John Koskinen for immediate delivery schedule of your ATM CARD to any address of your choice. You only have to pay $250 f0r the delivery fee as well as the security keeping the package secure untill its delivered , it has been suggested that the payment be sent to dhl office in PORTO NOVO , BENIN REPUBLIC

Contact Person: John Koskinen (Foreign Operation Department)
DHL Courier Company Cotonuo Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonuo
Telephone Number: 00 229-69473788
Email:johnkoskinen123@gmail.com


PLEASE YOU ARE REQUESTED TO FORWARD THE PAYMENT TO OUR ATTORNEY AMED ALU

RECEIVERS NAME.. AMED ALU
CITY.. PORTO NOVO
AMOUNT..$250
COUNTRY..BENIN REPUBLIC

MTCN
SENDERS NAME
SENDERS COUNTRY

Don't forget to reconfirm your current data as John Koskinen requested to enable their delivery agent succeed. Herein is what they need from you

1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. E-mail Address:__________________
5. Sex:_____________________
6.Age:______________________
7. Occupation:__________________
8.Nationality:________________
9.Country Name________________
10.Copy of Your Passport/ Drivers Licenses________________

Please hurry up now as your package might attract more charges if it stays more than 3days with DHL and do keep me posted for record updated.

Thanks and remain blessed

Best Regards,
Mr. Johnson Williams
DHL TEAM

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

22969473788 +22969473788 0022969473788 01122969473788 001122969473788
01022969473788 229 69 47 37 88 229 694 737 88 229 6947 3788 229 69473788
229-69473788 229-6947-3788 229 694 73 788 +229 69 47 37 88 +229 694 737 88
+229 6947 3788 +229 69473788 +229-69473788 +229-6947-3788 +229 694 73 788
00229 69 47 37 88 00229 694 737 88 00229 6947 3788 00229 69473788 00229-69473788
00229-6947-3788 00229 694 73 788 011229 69 47 37 88 011229 694 737 88 011229 6947 3788
011229 69473788 011229-69473788 011229-6947-3788 011229 694 73 788 0011229 69 47 37 88
0011229 694 737 88 0011229 6947 3788 0011229 69473788 0011229-69473788 0011229-6947-3788
0011229 694 73 788 010229 69 47 37 88 010229 694 737 88 010229 6947 3788 010229 69473788
010229-69473788 010229-6947-3788 010229 694 73 788 (+229) 6947 3788

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This page was last updated on 07 Jan 2018.