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Info on the number +229603000559

Telephone number +229603000559 is a number from Benin. The area code is 60. 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: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +229603000559 was reported as being used by scammers to pretend to be Jerry Brown working for EMS Express Customer Service using email address beneficiaryattention11@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.
Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card

worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the EMS Company and when it expires, the money

will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $25usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official

security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might

have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I
deposited it yesterday being 04 of December, 2017.

Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
Logistic Manager:Mr.Jerry Brown
Email:(beneficiaryattention11@gmail.com)


Phone: +229 60 3000 559

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
Your Direct Phone
Your Cell
Age/Sex

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc


This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely

MRS Linda Tutu

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

229603000559 +229603000559 00229603000559 011229603000559 0011229603000559
010229603000559 09603000559

This page has been viewed 3 times since 7th December 2017.

This page was last updated on 07 Dec 2017.