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Info on the number +22969654585

Telephone number +22969654585 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 April 2018 - Advance Fee Fraud Scam

On 7th April 2018, telephone number +22969654585 was reported as being used by scammers to pretend to be Rev. James Moore using email address moneygramone66@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.
Attention

This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today April 6th till 28th Of November 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00.

You have only 24hours to call or Email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://secure.moneygram.com/track/tran ... 895/Joiner to see is available to pick up by the receiver, but if we didnít here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Senderís First Name: Vickie
Senderís Last Name: Maccracken
Test Question: Color
Answer: Blue
Amount: $5000.00
Reference #:70289895

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 24hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+229 69654585
(moneygramone66@gmail.com)
Thanks Rev.James Moore

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

22969654585 +22969654585 0022969654585 01122969654585 001122969654585
01022969654585 229 69 65 45 85 229 696 545 85 229 6965 4585 229 69654585
229-69654585 229-6965-4585 229 696 54 585 +229 69 65 45 85 +229 696 545 85
+229 6965 4585 +229 69654585 +229-69654585 +229-6965-4585 +229 696 54 585
00229 69 65 45 85 00229 696 545 85 00229 6965 4585 00229 69654585 00229-69654585
00229-6965-4585 00229 696 54 585 011229 69 65 45 85 011229 696 545 85 011229 6965 4585
011229 69654585 011229-69654585 011229-6965-4585 011229 696 54 585 0011229 69 65 45 85
0011229 696 545 85 0011229 6965 4585 0011229 69654585 0011229-69654585 0011229-6965-4585
0011229 696 54 585 010229 69 65 45 85 010229 696 545 85 010229 6965 4585 010229 69654585
010229-69654585 010229-6965-4585 010229 696 54 585 (+229) 6965 4585

This page has been viewed 5 times since 7th April 2018.

This page was last updated on 07 Apr 2018.