Info on the number +2296117086
Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 10 digits long.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
26th April 2018 - Advance Fee Fraud Scam
On 26th April 2018, telephone number +2296117086 was reported as being used by scammers to pretend to be David Raphael using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Moneygram Office is a convenient way to send money fast. It’s easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: +229 6117086
MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.
Below is the information of your First payment of $5,000.00 USD from your total amount of $3,500 000 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $69,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.
we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.
However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $69,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.
You are advised to send this $155,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:
Below is the information to send the money through western union only.
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Reference Number: _______
I AWAITE YOUR PROMPT RESPOND .
Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $69,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or store in your city/state.
You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $3.5 Million Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.
ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: LUCKY
Sender Last Name: OLOH
TEST What Color
We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $69,00 USD to re-direct the transfer to you for your easy pick up.
Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of $69,00 USD then we will put your name as the receiver.
Get back to us through our Email (firstname.lastname@example.org) with the payment information once you have made the payment today.
Also, you can call the Director Mr.David Raphael at:+229 6117086 if you have any question OKAY.
Waiting on your email once you have made the payment.
Have a good day.
Mr. David Raphael
Direct line: +229 6117086
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.
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This page has been viewed 6 times since 26th April 2018.
This page was last updated on 26 Apr 2018.