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Info on the number +22969964038

Telephone number +22969964038 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:

24th June 2018 - Advance Fee Fraud Scam

On 24th June 2018, telephone number +22969964038 was reported as being used by scammers to pretend to be James F Entwistle working for Financial Bank of Benin using email address mrjamesfentwistle73@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.
FINANCAIL BANK PLC, FINANCAIL BANK PLC,
FOREIGN OPERATIONS DEPARTMENT
Customer Care: mrjamesfentwistle73@gmail.com
OUR REF: 36/OUA/BF/FBB/0/VOL/A1 YOUíRE REF: june/23./6/.2018
TELL:PHONE NUMBER+229 69964038
Telex Unit Foreign Operations

Universal Trust Bank Plc (FBB)

APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL

ATTENTION:

THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE ACCOUNT
WHERE THIS BANK ARE GOING TO TRANSFER THE MONEY.NOW BE INFORMED THAT
THE MONEY WHICH IS DEPOSITED HERE BY YOUR NAME.

ATTENTION MY DEAR THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED A
MESSAGE FROM MR KENNETH KUYE REGARDS OF YOUR TRANSFER OF YOUR MONEY
AS WE BEEN HEARING ABOUT THIS TRANSFER OF YOUR MONEY SO FAR THEY
STATED THAT THE MONEY SURPOSE TO TRANSFER BEFORE BUT IT FAILS SOME HOW
SO NOW I WANT TO TELL YOU THAT GOD HAS HELPED YOU BY YOUR MONEY BEEN
DE®POSITED INTO THIS BANK.

NOW WE CAN WORK ON YOUR INFORMATION ON HOW TO TRANSFER IT INTO YOUR
BANK ACCOUNT AS SOON AS YOU PROVIDE YOUR BANK INFORMATION TO AVOID
ANY PROBLEM.SO FOLLOW THIS INSTRUCTION IF YOU WANT YOUR MONEY TO
TRANSFER INTO YOUR BANK ACCOUNT ON TUESDAY MORNING.

YOU ARE TO PAY THIS BANK THE SUM OF $59.00 USA DOLLAR TO TRANSFER YOUR
FUNDS ON TUESDAY MORNING THIS WEEK.SO WHAT YOU CAN DO RIGHT NOW IS TO
HUSSLE FOR THE MONEY SO THAT THIS MONEY WILL TRANSFER FROM THIS BANK.

NOW I WANT TO INFORM YOU THAT THE FEDERAL HIGH COURT LAWYER MR TIMOTI
OTAKA HAS SIGN FOR THEIR AUTHORITY OF TRANSFERING THIS MONEY SO YOU
SHOULD GREAT THE MAN VERY WELL BECAUSE HE IS THE ONE THAT HELPS YOU IN
THIS MATTER.
MONEY TRANSFER WESTERN UNION INFORMATION.

YOUR FULL NAME:.........................
YOUR COUNTRY.:...................................
NAME OF BANK.:.................
YOUR ACCOUNT NUMBER.:Code:.......................

My.ADDRESS.:

CURRENT TELEPHONE NUMBER.......................

OCCUPATION.................................
AGE........

SEX.female.............

THIS IS INFORMATION YOU WILL USE TO SEND THE MONEY AS URGENT YOU

READ THIS MESSAGE OK.

RECEIVER NAME........... LEO OBIA
TEST QUESTION .............WHO WE TRUST
ANSWER ........... IN GOD
AMOUNT IS $59.00. USA DOLLARS
MTCN...........................
SENDER NAME..............

And for further information call our payment release officer: MrJAMES F ENTWISTLE
on Telephone service on +229 96074954
Thanks for choose Financial Bank PLC online payment Depatment Benin
and cooperation in this message.

Signed/ Approved
FINANCIAL BANK OF BENIN HEADQUARTER,
Address: Telex Unit Foreign Operations,

Cotonou, Republic of Benin.::::::::::::::::::::::::::::::
:::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::
::::::::::::
CONFIDENTIAL NOTICE:
This e-mail from Financial Bank Benin is contain confidential or
privileged information for 2018-copyright Reserved

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

22969964038 +22969964038 0022969964038 01122969964038 001122969964038
01022969964038 229 69 96 40 38 229 699 640 38 229 6996 4038 229 69964038
229-69964038 229-6996-4038 229 699 64 038 +229 69 96 40 38 +229 699 640 38
+229 6996 4038 +229 69964038 +229-69964038 +229-6996-4038 +229 699 64 038
00229 69 96 40 38 00229 699 640 38 00229 6996 4038 00229 69964038 00229-69964038
00229-6996-4038 00229 699 64 038 011229 69 96 40 38 011229 699 640 38 011229 6996 4038
011229 69964038 011229-69964038 011229-6996-4038 011229 699 64 038 0011229 69 96 40 38
0011229 699 640 38 0011229 6996 4038 0011229 69964038 0011229-69964038 0011229-6996-4038
0011229 699 64 038 010229 69 96 40 38 010229 699 640 38 010229 6996 4038 010229 69964038
010229-69964038 010229-6996-4038 010229 699 64 038 (+229) 6996 4038

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This page was last updated on 24 Jun 2018.