Info on the number +22960510399
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:
14th May 2019 - Advance Fee Fraud Scam
On 14th May 2019, telephone number +22960510399 was reported as being used by scammers to pretend to be Anthony Kevin using email address western_union_dept@citromail.hu as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I write to inform you of the breaking news this morning about your
wining fund of ($2.400,000.00)that was deposited at my western union
from the financial regulatory bodies of this country .
The higher Regulatory authorities that is in charge of international
transaction have declared that you will start receive your
$2.400,000.00 through western union transfer services, and it was
resolved that you shall be receiving $5,000.00 each day until your
total fund is finished within the calculated break down of Nineteen
weeks, five days (19/5) .
The arrangement was smoothly made on your behalf and the Federal high
court of justice have sign your VAT papers/ which gives the western
union remittance department the legal right to activate your payment
account number (111-222-333-444 )
I am here to pronounce to you right now that your first payment of the
$5,000.00 will sent to you, immediately we confirm the $55.00 from
you, which is for the high court of justice signing VAT papers, to
show/ proof that you are the legal owner of the said funds.
Serious waiting to received the $55.00 on time today, for the Federal
high court of justice signing fee on your name, so that your daily
transfer of $5,000.00 per day, will release and reflect on your name
the same today, as i strongly give you full guarantee that your first
payment of $5,000.00 must reflect on your name,immediately we confirm
the $55.00 from you on time today .
RECEIVERS: BROWN UDOLU
COUNTRY: Benin Republic
QUESTION: How Long?
ANSWER: Today
AMOUNT:.................................
REFERENCE NO.:.........................
SENDER & ADDRESS:.......................
Your MTCN NO. is ready to send to you together with the attach payment
SLIP for your confirmation, which will be forward to you once you send
the requested Fee $55.00,for the federal high court of justice .
Thanks as I serious advising you to send the $55.00 today,to enable
you collect your first installment the same today .
Best Regards,
MR.ANTHONY KEVIN, DIRECTOR,WESTERN UNION INTERNATIONAL REMITTANCE DEPARTMENT .
( western_union_dept@citromail.hu )
TEL:+229-60-510-399 /////FAX:+229-68-028-222
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
22960510399 | +22960510399 | 0022960510399 | 01122960510399 | 001122960510399 |
01022960510399 | 229 60 51 03 99 | 229 605 103 99 | 229 6051 0399 | 229 60510399 |
229-60510399 | 229-6051-0399 | 229 605 10 399 | +229 60 51 03 99 | +229 605 103 99 |
+229 6051 0399 | +229 60510399 | +229-60510399 | +229-6051-0399 | +229 605 10 399 |
00229 60 51 03 99 | 00229 605 103 99 | 00229 6051 0399 | 00229 60510399 | 00229-60510399 |
00229-6051-0399 | 00229 605 10 399 | 011229 60 51 03 99 | 011229 605 103 99 | 011229 6051 0399 |
011229 60510399 | 011229-60510399 | 011229-6051-0399 | 011229 605 10 399 | 0011229 60 51 03 99 |
0011229 605 103 99 | 0011229 6051 0399 | 0011229 60510399 | 0011229-60510399 | 0011229-6051-0399 |
0011229 605 10 399 | 010229 60 51 03 99 | 010229 605 103 99 | 010229 6051 0399 | 010229 60510399 |
010229-60510399 | 010229-6051-0399 | 010229 605 10 399 | (+229) 6051 0399 |