Info on the number +22969643302
Telephone number +22969643302 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 2021 - Advance Fee Fraud Scam
On 7th January 2021, telephone number +22969643302 was reported as being used by scammers to pretend to be Mr. Attah using email address wwwinfowesternunion2021@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.
Read More
Here is the email that the scammer sent to his victims.
Attention please;
This is very urgent Our Operation manager has sent your first payment of $2500.00 to you. Here is what we needed from you to complete the transfer,Your Name, Your Address A copy of your ID and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $195 Only, No More Fee again after that.
Western Union Agent:Mr.Attah,
Direct phone line is: +229 6964-3302
E-mail:(wwwinfowesternunion2021@aol.com
Use this Website https://wumt.westernunion.com/asp/order ... try=global, to Track the MTCN 075-383-2429 number.
Bellow is your first payment for $2500usd sent today.
cONFIRM YOUR DETAILS INFO
Name............................
Address.........................
Mobile .........................
Nationality.....................
Best Regards,
Mr. Fidelis Ojo,
Track the MTCN 075-383-2429 number.
This is very urgent Our Operation manager has sent your first payment of $2500.00 to you. Here is what we needed from you to complete the transfer,Your Name, Your Address A copy of your ID and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $195 Only, No More Fee again after that.
Western Union Agent:Mr.Attah,
Direct phone line is: +229 6964-3302
E-mail:(wwwinfowesternunion2021@aol.com
Use this Website https://wumt.westernunion.com/asp/order ... try=global, to Track the MTCN 075-383-2429 number.
Bellow is your first payment for $2500usd sent today.
cONFIRM YOUR DETAILS INFO
Name............................
Address.........................
Mobile .........................
Nationality.....................
Best Regards,
Mr. Fidelis Ojo,
Track the MTCN 075-383-2429 number.
Further details of this report can be found on the ScamWarners.com forum
9th October 2020 - Advance Fee Fraud Scam
On 9th October 2020, telephone number +22969643302 was reported as being used by scammers to pretend to be Dr. Jaems Gboko using email address moff7696@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.
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR.JAEMS ATTAH AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS Gboko
MY number+229-6964-3302
EMAIL ADDRESS:( moff7696@gmail.com)
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR.JAEMS ATTAH AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS Gboko
MY number+229-6964-3302
EMAIL ADDRESS:( moff7696@gmail.com)
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
Further details of this report can be found on the ScamWarners.com forum
17th June 2020 - Advance Fee Fraud Scam
On 17th June 2020, telephone number +22969643302 was reported as being used by scammers to pretend to be Dale Joel using email address wu88892@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.
ATTENTION BENEFICIARY.
I decided to email you the MTCN so you will track it and confirms that this is not a hoax and so when you pay for obtain fund clearance certificate as government gave order that you must obtain it with sum of $109, you will pick up your $5000 that was been available as the new director of Western Union Mr.Kelvin Swanson in Nairobi-Kenya has
made it to be ready and you will receive twins per day after picking up this available payment.
see that your MTCN is available kindly get back to me with this fee so that i can receive it and call an authority that can obtain a fund clearance certificate to your name.
Once you paid for obtain fund clearance certificate the authority can obtain it to your name and i can forward you other western union information to pick up the $5000 which you will be receiving twins after you sent the payment for obtain this fund clearance certificate of $109 and it will serve as when you finally received your total
funds this fund clearance certificate would be en-file to our office.
Here is tracking website https://www.westernunion.com/global-ser ... k-transfer
Money Transfer Control Number (M.T.C.N):1547521663
We will be waiting to hear from you with the fund clearance certificate of $109 today; so use this below information to send the transfer charges today.
Receiver's name ....Everlyn Wambui Maina
Country...........Kenya
City.................Nairobi
Amount......$109
Sender name..................
(M.T.C.N):1547521663
Available, Amount: $5000
This is the phone number +229 69643302 to communicate to the New director of Western Union Mr. Dale Joel in Benin Republic for these Email:(wu88892@gmail.com)payments to be release to you until your US$3.5million is totally to be paid to you once the payment of this $109 fund clearance certificate has been made.
Be advised that the $109 fund clearance certificate is compulsory as the government gave an order that you must obtain this fund clearance certificate so your payment will completely be transferred to you. Endeavor to Email your direct telephone number because we should call you once we confirm your payment sent on this receiver name given to
you above.
Regards
Mr Kelvin Swanson
Western Union Office Nairobi-Kenya
I decided to email you the MTCN so you will track it and confirms that this is not a hoax and so when you pay for obtain fund clearance certificate as government gave order that you must obtain it with sum of $109, you will pick up your $5000 that was been available as the new director of Western Union Mr.Kelvin Swanson in Nairobi-Kenya has
made it to be ready and you will receive twins per day after picking up this available payment.
see that your MTCN is available kindly get back to me with this fee so that i can receive it and call an authority that can obtain a fund clearance certificate to your name.
Once you paid for obtain fund clearance certificate the authority can obtain it to your name and i can forward you other western union information to pick up the $5000 which you will be receiving twins after you sent the payment for obtain this fund clearance certificate of $109 and it will serve as when you finally received your total
funds this fund clearance certificate would be en-file to our office.
Here is tracking website https://www.westernunion.com/global-ser ... k-transfer
Money Transfer Control Number (M.T.C.N):1547521663
We will be waiting to hear from you with the fund clearance certificate of $109 today; so use this below information to send the transfer charges today.
Receiver's name ....Everlyn Wambui Maina
Country...........Kenya
City.................Nairobi
Amount......$109
Sender name..................
(M.T.C.N):1547521663
Available, Amount: $5000
This is the phone number +229 69643302 to communicate to the New director of Western Union Mr. Dale Joel in Benin Republic for these Email:(wu88892@gmail.com)payments to be release to you until your US$3.5million is totally to be paid to you once the payment of this $109 fund clearance certificate has been made.
Be advised that the $109 fund clearance certificate is compulsory as the government gave an order that you must obtain this fund clearance certificate so your payment will completely be transferred to you. Endeavor to Email your direct telephone number because we should call you once we confirm your payment sent on this receiver name given to
you above.
Regards
Mr Kelvin Swanson
Western Union Office Nairobi-Kenya
Further details of this report can be found on the ScamWarners.com forum
27th August 2019 - Advance Fee Fraud Scam
On 27th August 2019, telephone number +22969643302 was reported as being used by scammers to pretend to be James Attah using email address ma9615146@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.
My Dear GOOD DAY,
I RECEIVED AN EMAIL FROM A LADY CALLED MRS. CAROL BECKY, SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER:+1552197148 INFORMING ME THAT YOU ARE DEAD SINCE LAST WEEK, SHE SAID THAT I SHOULD TRANSFER YOUR FUND TO HER INFORMETION MRS CAROL BECKY.
WATERTOWN, WI 53094, IN COUNTRY,BECAUSE SHE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.
SHE ALSO SAID,SHE KNEW SHE WILL SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,PLEASE LET ME KNOW IF THIS IS TRUE OR NOT BECUASE AM CONFUSED NOW ABOUT THIS CLIAMS.
Your first and second name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............
YOUR KIND AND URGENT RESPONSE TO THIS MAIL WILL BE HIGHLY APPRECIATED.
+229 6964-3302
Email:(ma9615146@gmail.com)
Mr,James Attah,
I RECEIVED AN EMAIL FROM A LADY CALLED MRS. CAROL BECKY, SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER:+1552197148 INFORMING ME THAT YOU ARE DEAD SINCE LAST WEEK, SHE SAID THAT I SHOULD TRANSFER YOUR FUND TO HER INFORMETION MRS CAROL BECKY.
WATERTOWN, WI 53094, IN COUNTRY,BECAUSE SHE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.
SHE ALSO SAID,SHE KNEW SHE WILL SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,PLEASE LET ME KNOW IF THIS IS TRUE OR NOT BECUASE AM CONFUSED NOW ABOUT THIS CLIAMS.
Your first and second name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............
YOUR KIND AND URGENT RESPONSE TO THIS MAIL WILL BE HIGHLY APPRECIATED.
+229 6964-3302
Email:(ma9615146@gmail.com)
Mr,James Attah,
Further details of this report can be found on the ScamWarners.com forum
13th July 2018 - Advance Fee Fraud Scam
On 13th July 2018, telephone number +22969643302 was reported as being used by scammers to pretend to be Larry Anderson using email address britshhighcommisionoffice@citromail.hu 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.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommisionoffice@citromail.hu)
TEL: +229 6964-3302
Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
a
NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you .Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.
Full Name .....................
Home address..................
Country.......................
Marital status:................
Sex............................
Occupation/profession:.........
Mobile number..................
Age ...........................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Email:(britshhighcommisionoffice@citromail.hu)
Yours in Service,
Mr.Larry Anderson
CONSULAR,
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommisionoffice@citromail.hu)
TEL: +229 6964-3302
Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
a
NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you .Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.
Full Name .....................
Home address..................
Country.......................
Marital status:................
Sex............................
Occupation/profession:.........
Mobile number..................
Age ...........................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Email:(britshhighcommisionoffice@citromail.hu)
Yours in Service,
Mr.Larry Anderson
CONSULAR,
Further details of this report can be found on the ScamWarners.com forum
2nd February 2018 - Advance Fee Fraud Scam
On 2nd February 2018, telephone number +22969643302 was reported as being used by scammers to pretend to be Jenet Dibor using email address mrsjenetdibor2@citromail.hu 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.
Location Rue Caporal Bernard Anani,
01 BP 2016, Cotonou, Benin
Tel: (+229)6964-3302
E-mail(mrsjenetdibor2@citromail.hu)
FROM MRS. JENET DIBOR.
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch youloose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2016, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.
If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally
if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent.I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its
not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, Your home address
3, Your
occupation
4, Direct Telephone Number
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box.Send the $68.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,
RECEVERS:NAME:(BALOR UDE)
CITY COTONOU
TEXT QUESTION: FEEL
TEXT ANSWER: FREE
AMOUNT: $105.00
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
................................................
Yours In Service,E-mail(mrsjenetdibor2@citromail.hu)
MRS. JENET DIBOR. Call me at +229-6964-3302
01 BP 2016, Cotonou, Benin
Tel: (+229)6964-3302
E-mail(mrsjenetdibor2@citromail.hu)
FROM MRS. JENET DIBOR.
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch youloose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2016, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.
If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally
if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent.I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its
not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, Your home address
3, Your
occupation
4, Direct Telephone Number
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box.Send the $68.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,
RECEVERS:NAME:(BALOR UDE)
CITY COTONOU
TEXT QUESTION: FEEL
TEXT ANSWER: FREE
AMOUNT: $105.00
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
................................................
Yours In Service,E-mail(mrsjenetdibor2@citromail.hu)
MRS. JENET DIBOR. Call me at +229-6964-3302
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
| 22969643302 | +22969643302 | 0022969643302 | 01122969643302 | 001122969643302 |
| 01022969643302 | 229 69 64 33 02 | 229 696 433 02 | 229 6964 3302 | 229 69643302 |
| 229-69643302 | 229-6964-3302 | 229 696 43 302 | +229 69 64 33 02 | +229 696 433 02 |
| +229 6964 3302 | +229 69643302 | +229-69643302 | +229-6964-3302 | +229 696 43 302 |
| 00229 69 64 33 02 | 00229 696 433 02 | 00229 6964 3302 | 00229 69643302 | 00229-69643302 |
| 00229-6964-3302 | 00229 696 43 302 | 011229 69 64 33 02 | 011229 696 433 02 | 011229 6964 3302 |
| 011229 69643302 | 011229-69643302 | 011229-6964-3302 | 011229 696 43 302 | 0011229 69 64 33 02 |
| 0011229 696 433 02 | 0011229 6964 3302 | 0011229 69643302 | 0011229-69643302 | 0011229-6964-3302 |
| 0011229 696 43 302 | 010229 69 64 33 02 | 010229 696 433 02 | 010229 6964 3302 | 010229 69643302 |
| 010229-69643302 | 010229-6964-3302 | 010229 696 43 302 | (+229) 6964 3302 |