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Info on the number +2296934673

Telephone number +2296934673 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 10 digits long.

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

21st August 2018 - Advance Fee Fraud Scam

On 21st August 2018, telephone number +2296934673 was reported as being used by scammers to pretend to be Tony Brawn using email address moneygramagent2000@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-
Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united
nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to
claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are
you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to
wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telepone..1-296-080-6501

Did you send anyone to claim your fund or not? I'm writing to confirm if it is true or not.edited in this transfer is $4,500,000
million and is a huge amount of money and this man is getting us
confusing on what he is saying.We wish to inform you that United
Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$7000
dollar will sent to you twice daily $14,000 dollar through Money Gram
office as first collection of which you will be recovering every day
until the total sum of $4,500,000 million is completely transfer to
you.

This is the final notice you are going to receive the payment from
Money Gram office,do you get me? I hope you understand how many times
this message has been sent to you or are you not ready to receive your
fund? Which have been mapped to your name today,moreover reconfirm
your full information to the Money GRAM office to pick up your first
payment of $7000 dollar daily without delay,Contact Money Gram Agent (
Mr Tony Brawn ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( Moneygramagent2000@gmail.com ))).
Tel:+: +2296934673
Preferred Payment Method

As result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or not
to receive this fund.lets release your full Reference of your $7000
installment once we confirm your information's as soon as you receive
this message response.

FULL NAME:........
FULL CONTACT ADDRESS:.........
YOUR COUNTRY:.....................
MOBILE PHONE NUMBER:............
MARITAL STATUS AND AGE:......

IMF Agent
Mr Mohamed Usman.

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

2296934673 +2296934673 002296934673 0112296934673 00112296934673
0102296934673 096934673

This page has been viewed 8 times since 21st August 2018.

This page was last updated on 21 Aug 2018.