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Info on the number +22969522581

Telephone number +22969522581 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 +22969522581

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 +22969522581

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

24th December 2020 - Advance Fee Fraud Scam

On 24th December 2020, telephone number +22969522581 was reported as being used by scammers to pretend to be John Owene working for Diamond Bank using email address johnow1208@yeah.net 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.
DIAMOND BANK BENIN
Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Cotonu, Benin.
Phone: +229 69 52 25 81.
Fax: +229 62 66 57 96.

INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU

Our bank received an instruction from Mr. Severin Quenum the Minister of Justice, Benin to send the sum of $5,500,000.00 US Dollars to you.

Our best option for sending the funds to you, as an individual customer, is by debit card (Visa or MasterCard). I am writing this email to inform you that we are going to issue an ATM MasterCard in your name and deliver it to your home address. However, before it is issued, you have to open a current/checking account with the Diamond Bank Benin, after which your funds will be credited in the debit card and deliver to your home address as instructed.

Please provide the following information for the opening of the account and issuance of the ATM MasterCard in your name:

1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.

This is also to inform you that you are required to pay the processing and delivery fees before our bank proceeds with the transaction.

The fees are listed below:

1.) Bank processing fee is $24.00 US Dollars
2.) Delivery fee is $50.00 US Dollars
3.) Insurance fee is $46.00 US Dollars

The total amount that you need to pay is $120.00 US Dollars. The $120.00 US Dollars covers the cost to be incurred in the course of the transaction. Upon your next email, I shall give you the information to send the $120.00 US Dollars.

Note that we were instructed by Mr. Severin Quenum never to deduct any amount of money, for whatever reason, from the total funds and we are abiding by this order.

Please kindly reply only to this email: johnow1208@yeah.net. Do not send your email to another email address else you will lose the contact with us.

Best Regards,
John Owene, Manager,
Diamond Bank Bénin, Cotonou Benin.

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 +22969522581

This number could also be written in the following formats

22969522581 +22969522581 0022969522581 01122969522581 001122969522581
01022969522581 229 69 52 25 81 229 695 225 81 229 6952 2581 229 69522581
229-69522581 229-6952-2581 229 695 22 581 +229 69 52 25 81 +229 695 225 81
+229 6952 2581 +229 69522581 +229-69522581 +229-6952-2581 +229 695 22 581
00229 69 52 25 81 00229 695 225 81 00229 6952 2581 00229 69522581 00229-69522581
00229-6952-2581 00229 695 22 581 011229 69 52 25 81 011229 695 225 81 011229 6952 2581
011229 69522581 011229-69522581 011229-6952-2581 011229 695 22 581 0011229 69 52 25 81
0011229 695 225 81 0011229 6952 2581 0011229 69522581 0011229-69522581 0011229-6952-2581
0011229 695 22 581 010229 69 52 25 81 010229 695 225 81 010229 6952 2581 010229 69522581
010229-69522581 010229-6952-2581 010229 695 22 581 (+229) 6952 2581