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Info on the number +22969726018

Telephone number +22969726018 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:

19th March 2018 - Advance Fee Fraud Scam

On 19th March 2018, telephone number +22969726018 was reported as being used by scammers to pretend to be Mulu Ketsela using email address filec0001@yandex.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: Beneficiary,

We wish to congratulate and inform you that after thorough review of your
Inheritance/ Contract funds transfer release documents in conjunction with the World
Bank and the International Monetary Fund assessment report, your payment file was
forwarded to us for immediate transfer of your full payment in the amount of
US$35,200,000.00 (Thirty Five Million Two Hundred Thousand United States Dollars),
to your designated bank account from our offshore account.

The audit reports given to us, shows that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been delayed by
some dubious officials.

We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to receive your
funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Unconditional and Non-Residential
Clearance Approval to enable us credit your account directly by swift transfer or
through any of our corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your
bank account within five (5) bank working days from the day you obtain this
Unconditional and Non-Residential Clearance Approval.

For further details and assistance on this Remittance Notification, kindly provide
us with the below details:

FULL NAME AND ADDRESS:
BANKING DETAILS:
TELEPHONE AND FAX NUMBERS:
COPY OF IDENTIFICATION:

Yours Truly,

Mrs. Mulu Ketsela
Director, Financial System Stability
African Development Bank Group
Tel: +22969726018

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

22969726018 +22969726018 0022969726018 01122969726018 001122969726018
01022969726018 229 69 72 60 18 229 697 260 18 229 6972 6018 229 69726018
229-69726018 229-6972-6018 229 697 26 018 +229 69 72 60 18 +229 697 260 18
+229 6972 6018 +229 69726018 +229-69726018 +229-6972-6018 +229 697 26 018
00229 69 72 60 18 00229 697 260 18 00229 6972 6018 00229 69726018 00229-69726018
00229-6972-6018 00229 697 26 018 011229 69 72 60 18 011229 697 260 18 011229 6972 6018
011229 69726018 011229-69726018 011229-6972-6018 011229 697 26 018 0011229 69 72 60 18
0011229 697 260 18 0011229 6972 6018 0011229 69726018 0011229-69726018 0011229-6972-6018
0011229 697 26 018 010229 69 72 60 18 010229 697 260 18 010229 6972 6018 010229 69726018
010229-69726018 010229-6972-6018 010229 697 26 018 (+229) 6972 6018

This page has been viewed 5 times since 19th March 2018.

This page was last updated on 19 Mar 2018.