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Info on the number +22951813796

Telephone number +22951813796 is a number from Benin.

Number portability may mean that this number is no longer used as a 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
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:

25th August 2021 - Advance Fee Fraud Scam

On 25th August 2021, telephone number +22951813796 was reported as being used by scammers to pretend to be Tony Chucks using email address tonychuks156@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.
Attn: Beneficiary,

Am happy to inform you today that I've successfully transferred that funds
with the help of a new partner from Kuwait. Presently I'm in Kuwait at the
moment for an oil investment projects with him, but I've kept an ATM DEBIT
VISA CARD that contains USD $ 3,500,000.00. (Three Million, Five hundred
Thousand United State Dollars), as a compensation to you for all you did
for me during that time I was trying to transfer the funds some years ago.

I did not forget your efforts that time,as you really tried for me, hence
am sending you this fund as a compensation through a secure ATM Card which
you can use to withdraw the Fund at any ATM Machine in any location
Worldwide, with maximum daily limit amount of USD $ 15,000.00 (Fifteen
Thousand United States Dollars). So, please quickly contact my secretary
through the below information,so that he will send the ATM Card to you
without delay.

Name: Mr. Tony Chucks
Email address: (tonychuks156@gmail.com)
Tel Phone: +22951813796

At the moment, I may not have access to communicate fluently with my
secretary or anyone due to the oil investment project I have at hand here
in Kuwait which is consuming all my time, but I left him an instruction for
your contact OK. This is your PIN CODE of the ATM DEBIT VISA CARD
(Pin-6670) and so it is only the card that my secretary will be sending to
you. Good luck and thank you so much for everything. I wish that you use
the funds wisely.

Regards Best,
Mrs. Susan Wei

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

22951813796 +22951813796 0022951813796 01122951813796 001122951813796
01022951813796 229 51 81 37 96 229 518 137 96 229 5181 3796 229 51813796
229-51813796 229-5181-3796 229 518 13 796 +229 51 81 37 96 +229 518 137 96
+229 5181 3796 +229 51813796 +229-51813796 +229-5181-3796 +229 518 13 796
00229 51 81 37 96 00229 518 137 96 00229 5181 3796 00229 51813796 00229-51813796
00229-5181-3796 00229 518 13 796 011229 51 81 37 96 011229 518 137 96 011229 5181 3796
011229 51813796 011229-51813796 011229-5181-3796 011229 518 13 796 0011229 51 81 37 96
0011229 518 137 96 0011229 5181 3796 0011229 51813796 0011229-51813796 0011229-5181-3796
0011229 518 13 796 010229 51 81 37 96 010229 518 137 96 010229 5181 3796 010229 51813796
010229-51813796 010229-5181-3796 010229 518 13 796 (+229) 5181 3796