Info on the number +22996693172
Telephone number +22996693172 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:
11th March 2018 - Advance Fee Fraud Scam
On 11th March 2018, telephone number +22996693172 was reported as being used by scammers to pretend to be Patrick Williams using email address xmjiuugbvnvj@yahoo.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.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via Atm Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth $1.5 MILLION US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via Atm Card in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement Send them the following information of yours for the conclusion of your ATM Card: FedEx manager, Mr.Patrick Williams, Phone:+229-96693172 Email: xmjiuugbvnvj@yahoo.com 1. YOUR FULL NAMES: 2. Delivery Address: 3 PHONE NUMBER: 4. CELL NUMBERS: 5.SEX: 7. AGE: 8.OCCUPATION: 9.COUNTRY: 10.CITY: 11. COPY OF UR PASSPORT OR ID. Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email. Take a look around.
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Here is the email that the scammer sent to his victims.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via Atm Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth $1.5 MILLION US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via Atm Card in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement Send them the following information of yours for the conclusion of your ATM Card: FedEx manager, Mr.Patrick Williams, Phone:+229-96693172 Email: xmjiuugbvnvj@yahoo.com 1. YOUR FULL NAMES: 2. Delivery Address: 3 PHONE NUMBER: 4. CELL NUMBERS: 5.SEX: 7. AGE: 8.OCCUPATION: 9.COUNTRY: 10.CITY: 11. COPY OF UR PASSPORT OR ID. Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email. Take a look around.
Further details of this report can be found on the ScamWarners.com forum
24th February 2018 - Advance Fee Fraud Scam
On 24th February 2018, telephone number +22996693172 was reported as being used by scammers to pretend to be Paul Edward using email address moneyg461@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.
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Here is the email that the scammer sent to his victims.
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $2,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL
BE RECEIVING $7.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. PAUL EDWARD AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT
ANY PROBLEM.
EMAIL ADDRESS TO CONTACT
(moneyg461@gmail.com)
PHONE NUMBER +229-96-693172,
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS SOON AS POSSIBLE.
YOURS SINCERELY
MR. JUDE MARK
FULL COMPENSATION PAYMENT OF $2,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL
BE RECEIVING $7.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. PAUL EDWARD AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT
ANY PROBLEM.
EMAIL ADDRESS TO CONTACT
(moneyg461@gmail.com)
PHONE NUMBER +229-96-693172,
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS SOON AS POSSIBLE.
YOURS SINCERELY
MR. JUDE MARK
Further details of this report can be found on the ScamWarners.com forum
22nd February 2018 - Advance Fee Fraud Scam
On 22nd February 2018, telephone number +22996693172 was reported as being used by scammers to pretend to be Hill Ramsey using email address ramsey_hill@yahoo.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.
Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed
for
transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.Your Fund has finally been
approved for transfer by the West Africa Fund Monitoring Unit. Your fund will
be transfer to you via Atm Card which is cash-able in any ATM machine or
Bank anywhere in the world.
We hereby inform you that the ATM card worth $1.5 MILLION US dollars has been
credited in your favor as the first part payment of your inheritance fund which
has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via Atm Card in act to uphold the rule of law
which we represent.You have to reconfirm the information below for security
reasons. And also be informed that delivery agent will leave this country as
soon as you comply with (Courier)Company requirement
Send them the following information of yours for the conclusion of your ATM
Card: fedEX manager, Mr.Hill Ramsey,
Phone:+229-96693172
Email: ramsey_hill@yahoo.com
1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5.SEX:
7. AGE:
8.OCCUPATION:
9.COUNTRY:
10.CITY:
11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check
draft since I have authorized the bank to issue you an ATM CARD so that you
can withdraw your funds to avoid any further problem.contact him once you
received this email.
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed
for
transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.Your Fund has finally been
approved for transfer by the West Africa Fund Monitoring Unit. Your fund will
be transfer to you via Atm Card which is cash-able in any ATM machine or
Bank anywhere in the world.
We hereby inform you that the ATM card worth $1.5 MILLION US dollars has been
credited in your favor as the first part payment of your inheritance fund which
has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via Atm Card in act to uphold the rule of law
which we represent.You have to reconfirm the information below for security
reasons. And also be informed that delivery agent will leave this country as
soon as you comply with (Courier)Company requirement
Send them the following information of yours for the conclusion of your ATM
Card: fedEX manager, Mr.Hill Ramsey,
Phone:+229-96693172
Email: ramsey_hill@yahoo.com
1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5.SEX:
7. AGE:
8.OCCUPATION:
9.COUNTRY:
10.CITY:
11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check
draft since I have authorized the bank to issue you an ATM CARD so that you
can withdraw your funds to avoid any further problem.contact him once you
received this email.
Further details of this report can be found on the ScamWarners.com forum
3rd December 2017 - Advance Fee Fraud Scam
On 3rd December 2017, telephone number +22996693172 was reported as being used by scammers to pretend to be Patrick Williams using email address patrickwilliams@onet.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.
Read More
Here is the email that the scammer sent to his victims.
Hello i,m Mr Patrick I, Williams, from UBA bank Benin republic, I'm the new manager here in Cotonou Benin republic Branch, this is to officially informed you that we have verified your fund in our bank {UBA} {UNITED BANK FOR AFRICA} so we are about to transfer your $8,200.000.00 USD, Dollars through Bank to bank wire transfer as we have been given the mandate to transfer your full over due payment total sum of $8,200.000.00 USD, via Bank to bank wire transfer by the International Monitory Fund (IMF). I wanted to reach you on Email to inform you about this transfer on Monday but I couldn't make it,So I decided to inform you that today, you are required to send the activation fees so that we can proceed with the transfer right away,
mark the reason why you are asked to send the needed fee of $105.00 dollars for the activation of your fund file, is because the {IMF} warned us very seriously not to deduct any fund from your total fund of $8,200.000.00 USD, until you received all of your funds, so please pick up this our cashier information and search for any nearby western union or money gram even RIA around you area and affect the payment of $105.00 dollars for your fund file to be activated, in case you prefer affect the payment through bank account do let me know so that i can provide account where to transfer it, if you are confuse or you didn't understand my email due contact me with this information,
Mr.Patrick I, Williams
Manager of UBA bank Benin republic,
Tel:+229-96693172
Email:patrickwilliams@onet.pl
Address:Rue 390, Cotonou
Receiver's information
Receiver's Name: WILSON ELU
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $105.00
Be advise that $105.00 for the activation fee is compulsory as they told me that there will be no more upfront fees until you received all your funds completely. I will advise you to E-mailed us your direct phone number and the bank details where you would prefer to receive your transfer through, due send it along with the required payment details, because you will be called once your fund has been transferred into the account you will provide,
Regards
Mr. Patrick I, Williams
Manager of UBA bank Benin republic,
mark the reason why you are asked to send the needed fee of $105.00 dollars for the activation of your fund file, is because the {IMF} warned us very seriously not to deduct any fund from your total fund of $8,200.000.00 USD, until you received all of your funds, so please pick up this our cashier information and search for any nearby western union or money gram even RIA around you area and affect the payment of $105.00 dollars for your fund file to be activated, in case you prefer affect the payment through bank account do let me know so that i can provide account where to transfer it, if you are confuse or you didn't understand my email due contact me with this information,
Mr.Patrick I, Williams
Manager of UBA bank Benin republic,
Tel:+229-96693172
Email:patrickwilliams@onet.pl
Address:Rue 390, Cotonou
Receiver's information
Receiver's Name: WILSON ELU
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $105.00
Be advise that $105.00 for the activation fee is compulsory as they told me that there will be no more upfront fees until you received all your funds completely. I will advise you to E-mailed us your direct phone number and the bank details where you would prefer to receive your transfer through, due send it along with the required payment details, because you will be called once your fund has been transferred into the account you will provide,
Regards
Mr. Patrick I, Williams
Manager of UBA bank Benin republic,
Further details of this report can be found on the ScamWarners.com forum
6th February 2017 - Lottery Scam
On 6th February 2017, telephone number +22996693172 was reported as being used by scammers to pretend to be Louis Dolly using email address messager123@seznam.cz as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
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Further details of this report can be found on our 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
| 22996693172 | +22996693172 | 0022996693172 | 01122996693172 | 001122996693172 |
| 01022996693172 | 229 96 69 31 72 | 229 966 931 72 | 229 9669 3172 | 229 96693172 |
| 229-96693172 | 229-9669-3172 | 229 966 93 172 | +229 96 69 31 72 | +229 966 931 72 |
| +229 9669 3172 | +229 96693172 | +229-96693172 | +229-9669-3172 | +229 966 93 172 |
| 00229 96 69 31 72 | 00229 966 931 72 | 00229 9669 3172 | 00229 96693172 | 00229-96693172 |
| 00229-9669-3172 | 00229 966 93 172 | 011229 96 69 31 72 | 011229 966 931 72 | 011229 9669 3172 |
| 011229 96693172 | 011229-96693172 | 011229-9669-3172 | 011229 966 93 172 | 0011229 96 69 31 72 |
| 0011229 966 931 72 | 0011229 9669 3172 | 0011229 96693172 | 0011229-96693172 | 0011229-9669-3172 |
| 0011229 966 93 172 | 010229 96 69 31 72 | 010229 966 931 72 | 010229 9669 3172 | 010229 96693172 |
| 010229-96693172 | 010229-9669-3172 | 010229 966 93 172 | (+229) 9669 3172 |