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Info on the number +22969964599

Telephone number +22969964599 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:

9th July 2018 - Advance Fee Fraud Scam

On 9th July 2018, telephone number +22969964599 was reported as being used by scammers to pretend to be Alfred D. Anthony using email address compensationsp@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.
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS.

This is to bring to your notice that the United Nations has ordered the management of Bank Of Africa to pay 100 Africa 419 scam victims $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Note that you were listed and approved for this payment as one of the scammed victims and so you are required to get back to us immediately so we can proceed with the payment of your $1,000,000 (ONE Million UNITED STATE DOLLARS) compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meeting held in Porto Novo, capital Of Benin Republic. It was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating syndicates all over the world today, especially in Africa. In other to retain the good image of Africa once again, the President of the UNITED NATION Mr. Vuk Jeremic of Serbia has decided on paying 100 victims of this fraudsters $1,000,000 (ONE Million UNITED STATE DOLLARS) each. And due to the corrupt and inefficient banking system in Africa, the Bank Of Africa was chosen as the corresponding paying bank under funding assistance by the National Westminster Bank London.

According to the number of applicants at hand, 56 beneficiaries has been paid, most of the victims are from the United States, Europe and Asia, we still have 44 victims left to be paid the compensation of $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of their operations, so you are hereby warned not to communicate or duplicate this message to them for any reason whatsoever because the UNITED STATE SECRET SERVICE is already on trace of other criminals out there. You can receive your compensations payments via ATM CARD or via WIRE TRANSFER.

Furthermore you are advice to reconfirm the following: Full name, Address, Age, Country, Occupation, Contact number and an Identity card to the Swift Payment Director.

You are to contact him with the below information's:

SWIFT PAYMENT DIRECTOR BANK OF AFRICA
Mr. ALFRED D. ANTHONY
Email:(compensationsp@gmail.com)
TELPHONE:+229-69964599

NB: Call him immediately you get this mail to enable him speed up and commence with your choice of payment.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

MS. CLARA KPEVI
Secretary B.O.A

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

22969964599 +22969964599 0022969964599 01122969964599 001122969964599
01022969964599 229 69 96 45 99 229 699 645 99 229 6996 4599 229 69964599
229-69964599 229-6996-4599 229 699 64 599 +229 69 96 45 99 +229 699 645 99
+229 6996 4599 +229 69964599 +229-69964599 +229-6996-4599 +229 699 64 599
00229 69 96 45 99 00229 699 645 99 00229 6996 4599 00229 69964599 00229-69964599
00229-6996-4599 00229 699 64 599 011229 69 96 45 99 011229 699 645 99 011229 6996 4599
011229 69964599 011229-69964599 011229-6996-4599 011229 699 64 599 0011229 69 96 45 99
0011229 699 645 99 0011229 6996 4599 0011229 69964599 0011229-69964599 0011229-6996-4599
0011229 699 64 599 010229 69 96 45 99 010229 699 645 99 010229 6996 4599 010229 69964599
010229-69964599 010229-6996-4599 010229 699 64 599 (+229) 6996 4599

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This page was last updated on 09 Jul 2018.