ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22996731025

Telephone number +22996731025 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.

General information about +22996731025

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.

Share this page

Scam alerts for +22996731025

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

20th April 2022 - Advance Fee Fraud Scam

On 20th April 2022, telephone number +22996731025 was reported as being used by scammers to pretend to be Alfred Dembele using email address mgcustomercares@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.
Money Gram® Remittance Department
Address: Carrefour des 3 Banques, Avenue GIRAN 03.
BP 2098 Jéricho Cotonou - Benin

Dear,

Please in reference with our last conversation we are still waiting to
receive the required $50 fee to enable us officially activate your
payment file as we agreed with Ministry of Finance and your
compensation funds worth $580,000.00 USD will be release to you via
our service

Hence we awaiting your feedback as soon as you confirm this message to
enable us start your payment which you will be receiving $12,000.00
USD on a daily basis until your total funds valued $580,000.00 USD is
completely released as schedule

Please reconfirm the below details to enable us activate your file
start your payments tomorrow

Receiver Name
Residence Address
Tel

Below is the detail for you to remit the $50 USD to us :

Receiver Name:----- Amaka Joe
Country:----- Republic of Benin
City:----- Cotonou
Amount: ---- $50 USD

You may as well purchase $50 Steam Gift Card or iTunes Card scratch
and forward to us

Please for more clarification this may be our last remainder which we
offer to you as an easter Bonus and we believe if you really wish to
receive your funds from our office you have a grace of 48 hours to
comply with the required activation fee but fails to comply your funds
will be moved to our government treasury account

Reply only on mgcustomercares@gmail.com

We are glad to be of your service

Thanks
Mr. Alfred Dembele
New General Manager MoneyGram
Cotonou - Republic du Benin
Tel: (+229) 9673 1025
email: mgcustomercares@gmail.com

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

16th June 2015 - Advance Fee Fraud Scam

On 16th June 2015, telephone number +22996731025 was reported as being used by scammers to pretend to be Bernard Smith using email address www.wunionremittance1@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.

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

19th April 2015 - Advance Fee Fraud Scam

On 19th April 2015, telephone number +22996731025 was reported as being used by scammers to pretend to be Jeff Nicholas using email address jeffnicholas2003@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.

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.

Visitor comments for +22996731025 -  

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 +22996731025

This number could also be written in the following formats

22996731025 +22996731025 0022996731025 01122996731025 001122996731025
01022996731025 229 96 73 10 25 229 967 310 25 229 9673 1025 229 96731025
229-96731025 229-9673-1025 229 967 31 025 +229 96 73 10 25 +229 967 310 25
+229 9673 1025 +229 96731025 +229-96731025 +229-9673-1025 +229 967 31 025
00229 96 73 10 25 00229 967 310 25 00229 9673 1025 00229 96731025 00229-96731025
00229-9673-1025 00229 967 31 025 011229 96 73 10 25 011229 967 310 25 011229 9673 1025
011229 96731025 011229-96731025 011229-9673-1025 011229 967 31 025 0011229 96 73 10 25
0011229 967 310 25 0011229 9673 1025 0011229 96731025 0011229-96731025 0011229-9673-1025
0011229 967 31 025 010229 96 73 10 25 010229 967 310 25 010229 9673 1025 010229 96731025
010229-96731025 010229-9673-1025 010229 967 31 025 (+229) 9673 1025