Info on the number +22996383769
Telephone number +22996383769 is a number from Benin. The area code is 96. 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: 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:
8th January 2019 - Advance Fee Fraud Scam
On 8th January 2019, telephone number +22996383769 was reported as being used by scammers to pretend to be Henry Parker using email address getersvelire@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.
Read More
Here is the email that the scammer sent to his victims.
Attention Sir, Madam
This is to acknowledge the receipt of the instruction given by your partner to send your ATM MASTER CARD of (US
$2.7000.00). She instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through
Courier Company but I did not receive any communication letter from you, So I decided to contact you today. I have
been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All
modalities for delivery of the ATM MASTER CARD to you I found & the price is as follow: acclaimed courier companies
such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of
your ATM MASTER CARD of US$2.7000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any
of these Express courier services and the cost from here to your country. You are required to pay one of the
necessary courier charges to enable me send your ATM MASTER CARD immediately to you. Please these are the preferred
channels of delivery I confirmed, make your choice and get back to me today.
-----------------------------------------------------------------
DHL Delivery Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing $30.00
Insurance $30.00
Vat (5%) $25.00
TOTAL $95.00
---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
---------------------------------------------------------------
Mailing $45.00
Insurance $30.00
Vat (5%) $20.00
TOTAL $85.00
---------------------------------------------------------------------------
(UPS Courier Service): 4-Days Delivery
--------------------------------------------------
Mailing _________$20.00
Insurance_______$25.00
Vat (5%)_______$30.00
TOTAL $75.00
--------------------------------
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and we
shall forward the payment directive on how to send it through MONEY- GRAM today with the name of my secretary ok:
Be informed that your ATM MASTER CARD will be delivered to your address depending on your choice of delivery
Company which you have to choose above, as the courier companies I visited informed me. Therefore I expect you to
send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company
of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you along with your
ATM CARD PINCODE. Note that the daily limit of the ATM CARD is $4000.00 only but you can make transfer from the
Card to your personal Bank account.I wait to receive the payment information today. Do select and get back to us
for the Payment Details; Contact the UPS VIA E-mail;uspshippingcompanyservice@gmail.com
THANKS AND REMAIN BLESS
Mr. Henry Parker,
Email (getersvelire@gmail.com)
Senior Management - MONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE WEST AFRICAN STATE
Tel +229- 96 38 37 69 BENIN REPUBLIC
This is to acknowledge the receipt of the instruction given by your partner to send your ATM MASTER CARD of (US
$2.7000.00). She instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through
Courier Company but I did not receive any communication letter from you, So I decided to contact you today. I have
been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All
modalities for delivery of the ATM MASTER CARD to you I found & the price is as follow: acclaimed courier companies
such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of
your ATM MASTER CARD of US$2.7000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any
of these Express courier services and the cost from here to your country. You are required to pay one of the
necessary courier charges to enable me send your ATM MASTER CARD immediately to you. Please these are the preferred
channels of delivery I confirmed, make your choice and get back to me today.
-----------------------------------------------------------------
DHL Delivery Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing $30.00
Insurance $30.00
Vat (5%) $25.00
TOTAL $95.00
---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
---------------------------------------------------------------
Mailing $45.00
Insurance $30.00
Vat (5%) $20.00
TOTAL $85.00
---------------------------------------------------------------------------
(UPS Courier Service): 4-Days Delivery
--------------------------------------------------
Mailing _________$20.00
Insurance_______$25.00
Vat (5%)_______$30.00
TOTAL $75.00
--------------------------------
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and we
shall forward the payment directive on how to send it through MONEY- GRAM today with the name of my secretary ok:
Be informed that your ATM MASTER CARD will be delivered to your address depending on your choice of delivery
Company which you have to choose above, as the courier companies I visited informed me. Therefore I expect you to
send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company
of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you along with your
ATM CARD PINCODE. Note that the daily limit of the ATM CARD is $4000.00 only but you can make transfer from the
Card to your personal Bank account.I wait to receive the payment information today. Do select and get back to us
for the Payment Details; Contact the UPS VIA E-mail;uspshippingcompanyservice@gmail.com
THANKS AND REMAIN BLESS
Mr. Henry Parker,
Email (getersvelire@gmail.com)
Senior Management - MONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE WEST AFRICAN STATE
Tel +229- 96 38 37 69 BENIN REPUBLIC
Further details of this report can be found on the ScamWarners.com forum
26th August 2018 - Advance Fee Fraud Scam
On 26th August 2018, telephone number +22996383769 was reported as being used by scammers to pretend to be Lizzy Samuel using email address princesbabylizzysamuel@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.
Read More
Here is the email that the scammer sent to his victims.
Attention Sir, Madam
This is to acknowledge the receipt of the instruction given by your
partner
to send your ATM MASTER CARD of (US$2.7000.00). She instructed that as
soon
as you contact me, I should forward the ATM MASTER CARD to you through
FedEx
Courier Company but I did not receive any communication letter from you,
So I
decided to contact you today. I have been at the courier company to
confirm
modalities of registering and dispatching your ATM MASTER CARD to you.
All
modalities for delivery of the ATM MASTER CARD to you I found & the
price is
as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below
are
the necessary findings I made from the courier companies for the
dispatch of
your ATM MASTER CARD of US$2.7000.00 Dollars to you. Here is the cost of
sending
your ATM MASTER CARD through any of these Express courier services and
the cost
from here to your country. You are required to pay one of the necessary
courier
charges to enable me send your ATM MASTER CARD immediately to you.
Please these
are the preferred channels of delivery I confirmed, make your choice and
get
back to me today.
-----------------------------------------------------------------
DHL Delivery Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing $30.00
Insurance $30.00
Vat (5%) $25.00
TOTAL $95.00
---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
---------------------------------------------------------------
Mailing $25.00
Insurance $30.00
Vat (5%) $20.00
TOTAL $75.00
---------------------------------------------------------------------------
(UPS Courier Service): 4-Days Delivery
--------------------------------------------------
Mailing _________$20.00
Insurance_______$25.00
Vat (5%)_______$10.00
TOTAL $55.00
--------------------------------
It is pertinent to note that this payment is not negotiable so select
any of your
affordable courier fee and we shall forward the payment directive on how
to send
it through MONEY- GRAM today with the name of my secretary ok: Be
informed that
your ATM MASTER CARD will be delivered to your address depending on your
choice
of delivery Company which you have to choose above, as the courier
companies I
visited informed me. Therefore I expect you to send the money today so
that I will
dispatch your ATM MASTER CARD today. Send the payment information to me
as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed
immediately to the courier company of your choice and send the ATM
MASTER CARD
without delay and forward the tracking number to you along with your ATM
CARD
PINCODE. Note that the daily limit of the ATM CARD is $4000.00 only but
you can
make transfer from the Card to your personal Bank account.I wait to
receive the
payment information today.
THANKS AND REMAIN BLESS
Ms.Lizzy Samuel
Email (princesbabylizzysamuel@gmail.com)
Senior Management - MONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE WEST AFRICAN STATE
Tel +229- 96 38 37 69
BENIN REPUBLIC
This is to acknowledge the receipt of the instruction given by your
partner
to send your ATM MASTER CARD of (US$2.7000.00). She instructed that as
soon
as you contact me, I should forward the ATM MASTER CARD to you through
FedEx
Courier Company but I did not receive any communication letter from you,
So I
decided to contact you today. I have been at the courier company to
confirm
modalities of registering and dispatching your ATM MASTER CARD to you.
All
modalities for delivery of the ATM MASTER CARD to you I found & the
price is
as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below
are
the necessary findings I made from the courier companies for the
dispatch of
your ATM MASTER CARD of US$2.7000.00 Dollars to you. Here is the cost of
sending
your ATM MASTER CARD through any of these Express courier services and
the cost
from here to your country. You are required to pay one of the necessary
courier
charges to enable me send your ATM MASTER CARD immediately to you.
Please these
are the preferred channels of delivery I confirmed, make your choice and
get
back to me today.
-----------------------------------------------------------------
DHL Delivery Service: 2-Days Delivery
-------------------------------------------------------------------
Mailing $30.00
Insurance $30.00
Vat (5%) $25.00
TOTAL $95.00
---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
---------------------------------------------------------------
Mailing $25.00
Insurance $30.00
Vat (5%) $20.00
TOTAL $75.00
---------------------------------------------------------------------------
(UPS Courier Service): 4-Days Delivery
--------------------------------------------------
Mailing _________$20.00
Insurance_______$25.00
Vat (5%)_______$10.00
TOTAL $55.00
--------------------------------
It is pertinent to note that this payment is not negotiable so select
any of your
affordable courier fee and we shall forward the payment directive on how
to send
it through MONEY- GRAM today with the name of my secretary ok: Be
informed that
your ATM MASTER CARD will be delivered to your address depending on your
choice
of delivery Company which you have to choose above, as the courier
companies I
visited informed me. Therefore I expect you to send the money today so
that I will
dispatch your ATM MASTER CARD today. Send the payment information to me
as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed
immediately to the courier company of your choice and send the ATM
MASTER CARD
without delay and forward the tracking number to you along with your ATM
CARD
PINCODE. Note that the daily limit of the ATM CARD is $4000.00 only but
you can
make transfer from the Card to your personal Bank account.I wait to
receive the
payment information today.
THANKS AND REMAIN BLESS
Ms.Lizzy Samuel
Email (princesbabylizzysamuel@gmail.com)
Senior Management - MONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE WEST AFRICAN STATE
Tel +229- 96 38 37 69
BENIN REPUBLIC
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
| 22996383769 | +22996383769 | 0022996383769 | 01122996383769 | 001122996383769 |
| 01022996383769 | 229 96 38 37 69 | 229 963 837 69 | 229 9638 3769 | 229 96383769 |
| 229-96383769 | 229-9638-3769 | 229 963 83 769 | +229 96 38 37 69 | +229 963 837 69 |
| +229 9638 3769 | +229 96383769 | +229-96383769 | +229-9638-3769 | +229 963 83 769 |
| 00229 96 38 37 69 | 00229 963 837 69 | 00229 9638 3769 | 00229 96383769 | 00229-96383769 |
| 00229-9638-3769 | 00229 963 83 769 | 011229 96 38 37 69 | 011229 963 837 69 | 011229 9638 3769 |
| 011229 96383769 | 011229-96383769 | 011229-9638-3769 | 011229 963 83 769 | 0011229 96 38 37 69 |
| 0011229 963 837 69 | 0011229 9638 3769 | 0011229 96383769 | 0011229-96383769 | 0011229-9638-3769 |
| 0011229 963 83 769 | 010229 96 38 37 69 | 010229 963 837 69 | 010229 9638 3769 | 010229 96383769 |
| 010229-96383769 | 010229-9638-3769 | 010229 963 83 769 | (+229) 9638 3769 |