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Info on the number +22969524080

Telephone number +22969524080 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:

5th April 2019 - Advance Fee Fraud Scam

On 5th April 2019, telephone number +22969524080 was reported as being used by scammers to pretend to be Erik Jan using email address info.office.cbn1@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.
SUN TRUST BANK PLC BENIN BENIN REPUBLIC.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary.

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 2nd of March 2019 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $9.8 Million USD (Nine Million Eight Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
Sun Trust Bank® Plc/ Benin Republic/ Cotonou

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Sun Trust Bank®Plc Benin Republic.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, while minimum withdrawal is $15,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.
Here is the information we need for the delivery of your ATM CARD to your home address,

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

All it will cost you to recive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$9.8 Million USD will be delivered to your address without wasting much time,

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $98.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $87.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $75.00 (3 day delivery)

Below is the information to send the delivery fee for your ATM CARD to the Origin Country Benin Republic through Western Union, Money Gram or Ria money transfer.

Receiver::::::::::: Shuwa Fijil
Country ::::::::::: Benin Republic
City:::::::::::::::Cotonou
Text Question.::::: God
Answer :::::::::::: Saves
SENDER NAME :::::::: ?
MTCN:::::::::::::::: ?


For oral discussion, you can reach I Mr.Erik jan, via email or phone his hot line given to you below as soon as you receive this important message for further directions,
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM8221), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,
Mr.Erik jan.
Chief Remittance Officer,
Email: info.office.cbn1@gmail.com

Tel: +229-69524080

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

22969524080 +22969524080 0022969524080 01122969524080 001122969524080
01022969524080 229 69 52 40 80 229 695 240 80 229 6952 4080 229 69524080
229-69524080 229-6952-4080 229 695 24 080 +229 69 52 40 80 +229 695 240 80
+229 6952 4080 +229 69524080 +229-69524080 +229-6952-4080 +229 695 24 080
00229 69 52 40 80 00229 695 240 80 00229 6952 4080 00229 69524080 00229-69524080
00229-6952-4080 00229 695 24 080 011229 69 52 40 80 011229 695 240 80 011229 6952 4080
011229 69524080 011229-69524080 011229-6952-4080 011229 695 24 080 0011229 69 52 40 80
0011229 695 240 80 0011229 6952 4080 0011229 69524080 0011229-69524080 0011229-6952-4080
0011229 695 24 080 010229 69 52 40 80 010229 695 240 80 010229 6952 4080 010229 69524080
010229-69524080 010229-6952-4080 010229 695 24 080 (+229) 6952 4080