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Info on the number +22962253399

Telephone number +22962253399 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.

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.

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

25th February 2019 - Advance Fee Fraud Scam

On 25th February 2019, telephone number +22962253399 was reported as being used by scammers to pretend to be Shirlene Nibbs using email address dhl.deliverykompany@hotmail.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.
Offers Shipping Logistics Management, SupplyChain Management and to any where
in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
DHL EXPRESS SERVICE COMPANY.

Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood?
we have undertaken in-case of loss, damage or theft of your highly sensitive document. we assume all responsibilities in-case of any eventualities.

Security keeping fee: $50.00 dollars
Registration fee: paid
Insurance fee: paid
Total $50.00 dollar

You are to make the payment $50.00 through MONEY GRAM to speed up the process of delivery. You are to locate the MONEY GRAM agent nearest to you and make the payment through the name of our accounts officer below:

Receiver:.........Emma Onyeaka
Country:........Benin Republic
City...........Cotonou
Question:.......when?
Answer:.......Today
Amount.........50.00

You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above charges,we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
email dhl.deliverykompany@hotmail.com
(+229) 62253399

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

22962253399 +22962253399 0022962253399 01122962253399 001122962253399
01022962253399 229 62 25 33 99 229 622 533 99 229 6225 3399 229 62253399
229-62253399 229-6225-3399 229 622 53 399 +229 62 25 33 99 +229 622 533 99
+229 6225 3399 +229 62253399 +229-62253399 +229-6225-3399 +229 622 53 399
00229 62 25 33 99 00229 622 533 99 00229 6225 3399 00229 62253399 00229-62253399
00229-6225-3399 00229 622 53 399 011229 62 25 33 99 011229 622 533 99 011229 6225 3399
011229 62253399 011229-62253399 011229-6225-3399 011229 622 53 399 0011229 62 25 33 99
0011229 622 533 99 0011229 6225 3399 0011229 62253399 0011229-62253399 0011229-6225-3399
0011229 622 53 399 010229 62 25 33 99 010229 622 533 99 010229 6225 3399 010229 62253399
010229-62253399 010229-6225-3399 010229 622 53 399 (+229) 6225 3399