ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2296855155

Telephone number +2296855155 is a number from Benin. The area code is 68. 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 10 digits long.

Share this page

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

23rd March 2018 - Advance Fee Fraud Scam

On 23rd March 2018, telephone number +2296855155 was reported as being used by scammers to pretend to be Rev. Fr Russell Jacks working as Managing Director for Turvateenistus Alfastar Sarl Vault Company using email address direc.jacksalfastar8@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.
Attention:-

Yes it is still open to you. I am glad you replied immediately because the fund has been received in the Security Vault Company in Benin Republic, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe heaven for lots like this one they are doing against you.

The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Turvateenistus Alfastar Sarl Special Security Firm, Rev:Fr Russell jacks is a Roman Catholic Priest and a lawyer as well. He will help you so far he is convinced that you are the rightful owner of this money. and make sure you contact him immedaitely with your full contact details like:- Full name, home address,phone numbers, country/city....etc so he can recorgnise you at once.

Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault Company-
-------------------------------------------------------------------------------------------------------------
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $12.5 million ($ 5000) 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.
-------------------------------------------------------------------------------------------------------------
CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev:Fr Russell jacks
Direct Email( direc.jacksalfastar8@gmail.com )
Company:(E-mail: turvateenistus.alfastar@op.pl )
Tel/Fax- +229 6855155 Cell: +229 99738192
---------------------------------------------------------------------------------------------------------------

NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.

I will advise you to contact the director right away because once the bonds are taken to the BCEAO clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.

Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name concerning how you got to know of the diversion.

Yours sincerely,

Mr Harry Morgan

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

23rd March 2018 - Advance Fee Fraud Scam

On 23rd March 2018, telephone number +2296855155 was reported as being used by scammers to pretend to be Rev. Fr Russell Jacks working as Managing Director for Turvateenistus Alfastar Sarl Vault Company using email address turvateenistus.alfastar@op.pl 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:-

Yes it is still open to you. I am glad you replied immediately because the fund has been received in the Security Vault Company in Benin Republic, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe heaven for lots like this one they are doing against you.

The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Turvateenistus Alfastar Sarl Special Security Firm, Rev:Fr Russell jacks is a Roman Catholic Priest and a lawyer as well. He will help you so far he is convinced that you are the rightful owner of this money. and make sure you contact him immedaitely with your full contact details like:- Full name, home address,phone numbers, country/city....etc so he can recorgnise you at once.

Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault Company-
-------------------------------------------------------------------------------------------------------------
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $12.5 million ($ 5000) 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.
-------------------------------------------------------------------------------------------------------------
CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev:Fr Russell jacks
Direct Email( direc.jacksalfastar8@gmail.com )
Company:(E-mail: turvateenistus.alfastar@op.pl )
Tel/Fax- +229 6855155 Cell: +229 99738192
---------------------------------------------------------------------------------------------------------------

NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.

I will advise you to contact the director right away because once the bonds are taken to the BCEAO clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.

Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name concerning how you got to know of the diversion.

Yours sincerely,

Mr Harry Morgan

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

4th October 2016 - Advance Fee Fraud Scam

On 4th October 2016, telephone number +2296855155 was reported as being used by scammers to pretend to be Rev. Fr Fidelis Imhanle using email address turvateenistus.alfastar@op.pl 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.

This number could also be written in the following formats

2296855155 +2296855155 002296855155 0112296855155 00112296855155
0102296855155 096855155