Info on the number +22996735004
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 July 2018 - Advance Fee Fraud Scam
On 8th July 2018, telephone number +22996735004 was reported as being used by scammers to pretend to be Patrick Eagle using email address diamondexpcourier11@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Your Email address won our lotto award this year 7/7/2018 and needed to be paid as we used to do.
Note;Your payment will be send to you through atm card.This our lotto award started since 2015 and the aim of this award is to help our customers and people from other parts of the World who may wish to promote Diamond Express Courier Service at it's height as number 1(best) in Africa and 2nd in the world.
This is just like American Green Card Lotto, to leave and work in America, Which some of our people here has benefited to leave and work in America today. Many people has won and benefited from this our Lotto award and confirmed to the world of its profit and benefits.
This year your Email address won our lotto award and needed to be paid as we used to do as i told you earlier.You have nothing to fear about your Winning because You are in the right office dealing with the right people now.
This Company- Diamond Express Courier Service will not involves in anything that is not real and legal.
Once again,Your payment will be send to you through atm card.This your ATM CARD of $1.5M usd (one million five hundred thousand dollars) is with DECS (Diamond Express Courier Service) with Package Number:00983451.
Please Contact us now with your delivery information's such as, Your Name, Your Address and Your Telephone Number.
Contact Person; Mr.Patrick Eagle.
Email: diamondexpcourier@aol.com (or) diamondexpcourier11@gmail.com
Tel:+22996735004
Kindly contact us now to enable us start your delivery process without any delay.
Best Regards,
Mr.Patrick Eagle.
Head Of Foreign Delivery Department(DECS)
Further details of this report can be found on the ScamWarners.com forum
17th June 2018 - Lottery Scam
On 17th June 2018, telephone number +22996735004 was reported as being used by scammers to pretend to be Patrick Eagle working for