Info on the number +22969533138
Telephone number +22969533138 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:
13th March 2018 - Advance Fee Fraud Scam
On 13th March 2018, telephone number +22969533138 was reported as being used by scammers to pretend to be Muntaka Cobnmassie using email address supremecourt1020@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.
Read More
Here is the email that the scammer sent to his victims.
FROM SUPREME COURT OF BENIN REP BRANCH:
OB/OP/1234 PLOT AKPAKPA,
COTONOU BENIN REPUBLIC.
OUR REF.CODE:BSEL/773/AWN/021/ 09
Phone;+22969533138,
Urgent Attention, You Are Expected To contact, Hon Justice Muntaka Cobnmassie, (+22969533138) Once You Receive These Email.
Please my dear the entire Supreme Court Of Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you have received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.
(1)Do you receive any money from this persons Mr.Ken Allen, John Uba and Paul Smith.........
(2)If you do receive money from him, how much.................
(3)From which bank or courier do you received the money from............
(4)Or is it via western union money transfer...................... ..
(5)In which date .............................. ....
(6)YOUR PHONE NUMBER.......................
(7)COPY OF YOUR ID CARD...........
(8)YOUR COUNTRY.........
(9)YOUR OCCUPATION...........
Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this Supreme Court Of ECOWAS in this Country Benin Republic because we have been receiving news from your Government that our Government that you did not receive your fund and all that is what we are going to handle at once and we need your reply so that we can get the truth and at this time the government of this country want you to cooperate with the bellow person and stop any transaction you are having with any person in this country so that we can know how to handle this case and with him your government will stop questioning us about your fund and you will have a testimony.
PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.
Thanks.
Best Regard.
Hon Justice Muntaka Cobnmassie,
FROM SUPREME COURT BENIN REPUBLIC,
Phone;+22969533138,
Email;supremecourt1020@gmail.com
OB/OP/1234 PLOT AKPAKPA,
COTONOU BENIN REPUBLIC.
OUR REF.CODE:BSEL/773/AWN/021/ 09
Phone;+22969533138,
Urgent Attention, You Are Expected To contact, Hon Justice Muntaka Cobnmassie, (+22969533138) Once You Receive These Email.
Please my dear the entire Supreme Court Of Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you have received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.
(1)Do you receive any money from this persons Mr.Ken Allen, John Uba and Paul Smith.........
(2)If you do receive money from him, how much.................
(3)From which bank or courier do you received the money from............
(4)Or is it via western union money transfer...................... ..
(5)In which date .............................. ....
(6)YOUR PHONE NUMBER.......................
(7)COPY OF YOUR ID CARD...........
(8)YOUR COUNTRY.........
(9)YOUR OCCUPATION...........
Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this Supreme Court Of ECOWAS in this Country Benin Republic because we have been receiving news from your Government that our Government that you did not receive your fund and all that is what we are going to handle at once and we need your reply so that we can get the truth and at this time the government of this country want you to cooperate with the bellow person and stop any transaction you are having with any person in this country so that we can know how to handle this case and with him your government will stop questioning us about your fund and you will have a testimony.
PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.
Thanks.
Best Regard.
Hon Justice Muntaka Cobnmassie,
FROM SUPREME COURT BENIN REPUBLIC,
Phone;+22969533138,
Email;supremecourt1020@gmail.com
Further details of this report can be found on the ScamWarners.com forum
11th March 2018 - Advance Fee Fraud Scam
On 11th March 2018, telephone number +22969533138 was reported as being used by scammers to pretend to be Muntaka Cobnmassie using email address supremecourt977@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.
Read More
Here is the email that the scammer sent to his victims.
FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPAKPA, COTONOU BENIN REPUBLIC. OUR REF.CODE:BSEL/773/AWN/021/ 09 Phone;+22969446776, Urgent Attention, You Are Expected To contact, Hon Justice Muntaka Cobnmassie, (+22969446776) Once You Receive These Email. Please my dear the entire Supreme Court Of Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you have received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here bellow is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you. (1)Do you receive any money from this persons Mr.Ken Allen, John Uba and Paul Smith......... (2)If you do receive money from him, how much................. (3)From which bank or courier do you received the money from............ (4)Or is it via western union money transfer...................... .. (5)In which date .............................. .... (6)YOUR PHONE NUMBER....................... (7)COPY OF YOUR ID CARD........... (8)YOUR COUNTRY......... (9)YOUR OCCUPATION........... Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this Supreme Court Of ECOWAS in this Country Benin Republic because we have been receiving news from your Government that our Government that you did not receive your fund and all that is what we are going to handle at once and we need your reply so that we can get the truth and at this time the government of this country want you to cooperate with the bellow person and stop any transaction you are having with any person in this country so that we can know how to handle this case and with him your government will stop questioning us about your fund and you will have a testimony. PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL. Thanks. Best Regard. Hon Justice Muntaka Cobnmassie, FROM SUPREME COURT BENIN REPUBLIC, Phone;+22969533138, Email;supremecourt977@gmail.com
Further details of this report can be found on the ScamWarners.com forum
2nd March 2018 - Advance Fee Fraud Scam
On 2nd March 2018, telephone number +22969533138 was reported as being used by scammers to pretend to be FedEx using email address fedexcompany799@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.
Read More
Here is the email that the scammer sent to his victims.
CONGRATULATIONS!!!
This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018
Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile
Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138
Contact me today and also send your necessary information to me such as
below
Full Name....................
Address.................
Phone number............
Country/State........
Any Of Your Identity Card..........
occupation...........
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.
Best Regard
FedEx delivering Agent
Mr Larry Johnson
This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018
Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile
Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138
Contact me today and also send your necessary information to me such as
below
Full Name....................
Address.................
Phone number............
Country/State........
Any Of Your Identity Card..........
occupation...........
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.
Best Regard
FedEx delivering Agent
Mr Larry Johnson
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
| 22969533138 | +22969533138 | 0022969533138 | 01122969533138 | 001122969533138 |
| 01022969533138 | 229 69 53 31 38 | 229 695 331 38 | 229 6953 3138 | 229 69533138 |
| 229-69533138 | 229-6953-3138 | 229 695 33 138 | +229 69 53 31 38 | +229 695 331 38 |
| +229 6953 3138 | +229 69533138 | +229-69533138 | +229-6953-3138 | +229 695 33 138 |
| 00229 69 53 31 38 | 00229 695 331 38 | 00229 6953 3138 | 00229 69533138 | 00229-69533138 |
| 00229-6953-3138 | 00229 695 33 138 | 011229 69 53 31 38 | 011229 695 331 38 | 011229 6953 3138 |
| 011229 69533138 | 011229-69533138 | 011229-6953-3138 | 011229 695 33 138 | 0011229 69 53 31 38 |
| 0011229 695 331 38 | 0011229 6953 3138 | 0011229 69533138 | 0011229-69533138 | 0011229-6953-3138 |
| 0011229 695 33 138 | 010229 69 53 31 38 | 010229 695 331 38 | 010229 6953 3138 | 010229 69533138 |
| 010229-69533138 | 010229-6953-3138 | 010229 695 33 138 | (+229) 6953 3138 |