ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22962017320

Telephone number +22962017320 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.

Number portability may mean that this number is no longer used as a Mobile (Assumed) 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.

General information about +22962017320

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.

Share this page

Scam alerts for +22962017320

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

3rd December 2017 - Advance Fee Fraud Scam

On 3rd December 2017, telephone number +22962017320 was reported as being used by scammers to pretend to be Dr. Martine Nelson using email address efexcourierexpresscompany1@citromail.hu 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.
Attention Beneficiary ,Good day to you.

After a brief meeting in our office on Friday your cheque has been parceled and arrangement has been completed with the Delivering EXPRESS COMPANY for immediate delivery of your cheque to you without any delay. You are hereby advice to reconfirm your information's to the Delivering EXPRESS COMPANY for immediate delivery of your cheque worth of $5.2 million USD. Director Delivering EXPRESS COMPANY

Contact Person ; DR.MARTINE NELSON
REPLY Email: efexcourierexpresscompany1@citromail.hu
Tell +229 62017320

Ask them of your tracking details to enable you track your parcel. You are advice to stop any communication with other Departments until you receive your cheque from them. Forward thisinformation's to them immediately :
Requires Info;

1. Your first and second name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............

En devour to indicate this code(INTLDED0584) Which will prove that you are the rightful owner of the parcel deposited with them to avoid delay with your delivery, the only fee which you have to pay is shipping cost , that is the only fee which you have to pay, before the Delivery will take Place to your address,kindly call the Telephone number here +229 62672705, for confirmations .

Contact Person ; DR.MARTINE NELSON
REPLY Email: efexcourierexpresscompany1@citromail.hu
Tell +229 +229 62017320 ,

Call the number for confirmations

Accept our congratulations in advance.
Regards,
MR. MICHEAL CHUKS

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

15th May 2016 - Advance Fee Fraud Scam

On 15th May 2016, telephone number +22962017320 was reported as being used by scammers to pretend to be Susan Leo using email address mrssunsan.leo@inbox.ru 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.

Further details of this report can be found on the ScamSurvivors.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.

Visitor comments for +22962017320 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +22962017320

This number could also be written in the following formats

22962017320 +22962017320 0022962017320 01122962017320 001122962017320
01022962017320 229 62 01 73 20 229 620 173 20 229 6201 7320 229 62017320
229-62017320 229-6201-7320 229 620 17 320 +229 62 01 73 20 +229 620 173 20
+229 6201 7320 +229 62017320 +229-62017320 +229-6201-7320 +229 620 17 320
00229 62 01 73 20 00229 620 173 20 00229 6201 7320 00229 62017320 00229-62017320
00229-6201-7320 00229 620 17 320 011229 62 01 73 20 011229 620 173 20 011229 6201 7320
011229 62017320 011229-62017320 011229-6201-7320 011229 620 17 320 0011229 62 01 73 20
0011229 620 173 20 0011229 6201 7320 0011229 62017320 0011229-62017320 0011229-6201-7320
0011229 620 17 320 010229 62 01 73 20 010229 620 173 20 010229 6201 7320 010229 62017320
010229-62017320 010229-6201-7320 010229 620 17 320 (+229) 6201 7320