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Info on the number +229951561513

Telephone number +229951561513 is a number from Benin. The area code is 95. 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: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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

27th July 2020 - Advance Fee Fraud Scam

On 27th July 2020, telephone number +229951561513 was reported as being used by scammers to pretend to be Rev. Peter Johnson using email address citybankoffice5579@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.
DEAR FRIEND,

MY NAME IS REV.PETER JOHNSON,I AM NEWLY APPOINTED MANAGER ATM CARD DEPARTMENT OF CITY BANK BENIN REPUBLIC,I STARTED WORKING HERE THIS JULY 2020 AS A NEW MANAGER AND NOW I ABLE TO DISCOVER YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER.

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT WITHOUT ANY SUCCESS THROUGH SACKED BANKER OFFICER AND OTHERS . MY COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE GOVERNMENT OF BENIN REPUBLIC SENT ME TO REPORT TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SEND TO YOU.




FOR GOD SAKE LET ME KNOW THE EXACTLY AMOUNT OF FEES YOU SENT IN OTHER TO RECEIVE THIS FUNDS AND ALSO HOW YOU WANT TO RECEIVE THE $8.5 MILLION U S D,SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU WITHIN 24 HOURS PLEASE IF YOU HAVE EVER MAKE ANY PAYMENT TO SACKED BANKERS OR ANY OTHER PERSON IN THE AFRICA BANK FOR YOUR FUNDS LET ME KNOW, SO THAT I WILL USE YOUR REPORT AGAINST THEM IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE INTEREST TO YOU.

NOW THE BANK HAVE RETIRED THOSE OLD WORKERS,THIS IS THE BONUS FOR ALL THE PEOPLE WHO HAVE TRANSACTIONS IN THIS BANK AND OUR GOVERNMENT HAVE INSTRUCTED US TO TRANSFER YOUR $8.5MILLION USD TO YOU BY ISSUED AN ATM VISA CARD AND THE ONLY AMOUNT YOU HAVE TO SEND IS $64.00 I'M INSURING YOU THAT ONCE YOU SEND THE $64.00 YOUR ATM CARD WILL BE DELIVER TO YOU,RESPOND BACK TO US SO WE CAN GIVE YOU THE INFORMATION TO SEND THE $64.00.

RECONFIRM THESE BELOW INFORMATION SUCH AS:
1) FULL NAME_________
2) HOME ADDRESS_________
3) OCCUPATION_________________
4) PHONE NUMBER______
5) COUNTRY ____________

BEST REGARDS,

REV.PETER JOHNSON,
+2299-51 56 15 13
Email citybankoffice5579@gmail.com
CENTRAL BANK ATM DEPARTMENT
NO.55A BANKOLE STREET
COTONOU BENIN REPU

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

229951561513 +229951561513 00229951561513 011229951561513 0011229951561513
010229951561513 09951561513