ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +229691615031

Telephone number +229691615031 is a number from Benin. The area code is 69. 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.

Share this page

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

30th November -0001 - Advance Fee Fraud Scam

On 30th November -0001, telephone number +229691615031 was reported as being used by scammers to pretend to be David Brown using email address upscouriercompany97@aol.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.
UPS Company Head Office
70 International Airport Road
Cotonuo Benin Republic,

UPS Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.Date:-02/11/2018
Reg Order No:BH1681

ATTETION DEAR CUSTOMER

The management of this company hereby acknowledge the reciept of your mail.We write to inform you that your delivery address has been confirmed for the delivery of your Parcel Of yOur ATM CARD Being deposited with us, on JAN 21ST 2015. for the purpose of delivery to you, upon the receipt of your information.

The delivery will commence immediately as we have received our delivery fees but you are obliged to pay our security keeping fee of $88.00 dollar and to obtain tax/stamp duty before the delivery can take place. This requirement was put to order by the Customs Control and with this Tax/Stamp Duty, We are sure for a successful/smooth delivery as our Diplomatic agent will have a free passage at all Checking Unit until the delivery is completed.

To this end the sum of $88.00 is payable to this company for duration your parcel has lasted under our custody and be assured that once we confirmed this payment, we will secure the needed Document and proceed with the delivery immediately. Send the fee to our cashier via western union with the information below.

Receiver's Name:.....................OSCAR CHIMA
Country: .............................. .... Benin-Republic
City:..................... ............ Cotonou
Test Question:..................... ...........when
Answer:....................... ............Soonest
Amount:....................... ............$88
Sender name:......................... ...
MTCN:......................... ....................

Forward the payment information to us once you send the fee, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you as soon as your package leaves this Company to your destination. Remember that all you have to pay is the said fee above, you are not going pay any other fee, to this Company. This Company will take care of your delivery as soon as you make the said payment, remeber that is only $88.00 the more you delay the more your fee increase so hurry up and get your card delivered to you.

Yours affectionately.
Mr.David Brown.
upscouriercompany97@aol.com

+229691615031
Distrit manager,
UPS company Benin Republic.
Customer Care Unit.

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

229691615031 +229691615031 00229691615031 011229691615031 0011229691615031
010229691615031 09691615031

This page has been viewed 1 times since 30th November -0001.

This page was last updated on 08 Feb 2015.