ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22969837959

Telephone number +22969837959 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.

Share this page

This number is recorded in our database for the following scams:

20th May 2018 - Advance Fee Fraud Scam

On 20th May 2018, telephone number +22969837959 was reported as being used by scammers to pretend to be Karim Barhoumi using email address bnymellon@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.
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989, Cotonou, Benin Republic.
TELEPHONE: +229-69837959
EMAIL:BNYMellon@yandex.com

Your Attention Is Urgently Needed: Kindly Send Your Respond To: BNYMellon@yandex.com

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Karim Barhoumi the resident representative of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear? Because any action contrary to these instructions is at your own risk. Kindly respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.............Fax:..
7. State of Origin:
8. Copy of your identity Card

Respond to via this e-mail ( BNYMellon@yandex.com ) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot line: CALL: +229-69837959.

Regards,
Mr. Karim Barhoumi
Resident Representative

Further details of this report can be found on the ScamWarners.com forum

17th May 2018 - Advance Fee Fraud Scam

On 17th May 2018, telephone number +22969837959 was reported as being used by scammers to pretend to be Karim Barhoumi using email address imfclearancecentre@live.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.
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989, Cotonou, Benin Republic.
TELEPHONE: +229-69837959
EMAIL: imfclearancecentre@live.com

Your Attention Is Urgently Needed:

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.

I am Mr. Karim Barhoumi a resident representative of the International Monetary
Fund (IMF) It may interest you to know that reports have reached our office by
so many correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was appointed to handle
your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source. I hope this is clear? Because any action contrary to these
instructions is at your own risk. Kindly respond to this e-mail on with
immediate effect and we shall give you further details on how your fund will be
released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.............Fax:..
7. State of Origin:
8. Copy of your identity Card

Respond to via this e-mail ( imfclearancecentre@live.com ) with immediate
effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an
immediate response: Direct Hot line: CALL: +229-69837959.

Regards,
Mr. Karim Barhoumi
Resident Representative

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

22969837959 +22969837959 0022969837959 01122969837959 001122969837959
01022969837959 229 69 83 79 59 229 698 379 59 229 6983 7959 229 69837959
229-69837959 229-6983-7959 229 698 37 959 +229 69 83 79 59 +229 698 379 59
+229 6983 7959 +229 69837959 +229-69837959 +229-6983-7959 +229 698 37 959
00229 69 83 79 59 00229 698 379 59 00229 6983 7959 00229 69837959 00229-69837959
00229-6983-7959 00229 698 37 959 011229 69 83 79 59 011229 698 379 59 011229 6983 7959
011229 69837959 011229-69837959 011229-6983-7959 011229 698 37 959 0011229 69 83 79 59
0011229 698 379 59 0011229 6983 7959 0011229 69837959 0011229-69837959 0011229-6983-7959
0011229 698 37 959 010229 69 83 79 59 010229 698 379 59 010229 6983 7959 010229 69837959
010229-69837959 010229-6983-7959 010229 698 37 959 (+229) 6983 7959

This page has been viewed 3 times since 17th May 2018.

This page was last updated on 20 May 2018.