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Info on the number +22995010716

Telephone number +22995010716 is a number from Benin. The area code is 95. 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: 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:

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +22995010716 was reported as being used by scammers to pretend to be Dr. Terry Douglas using email address dhldeliverycompany2318@yahoo.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.
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $15.2 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) Do You Have Credit Card (Yes Or No)

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is: (9106).

Regards,
Dr. Terry Douglas
From DHL courier delivery company
Benin republic.
Tel: +(229 95010716

Further details of this report can be found on the ScamWarners.com forum

26th August 2017 - Advance Fee Fraud Scam

On 26th August 2017, telephone number +22995010716 was reported as being used by scammers to pretend to be Chris Mike using email address fbibeninrepubliccenter@outlook.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.

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

22995010716 +22995010716 0022995010716 01122995010716 001122995010716
01022995010716 229 95 01 07 16 229 950 107 16 229 9501 0716 229 95010716
229-95010716 229-9501-0716 229 950 10 716 +229 95 01 07 16 +229 950 107 16
+229 9501 0716 +229 95010716 +229-95010716 +229-9501-0716 +229 950 10 716
00229 95 01 07 16 00229 950 107 16 00229 9501 0716 00229 95010716 00229-95010716
00229-9501-0716 00229 950 10 716 011229 95 01 07 16 011229 950 107 16 011229 9501 0716
011229 95010716 011229-95010716 011229-9501-0716 011229 950 10 716 0011229 95 01 07 16
0011229 950 107 16 0011229 9501 0716 0011229 95010716 0011229-95010716 0011229-9501-0716
0011229 950 10 716 010229 95 01 07 16 010229 950 107 16 010229 9501 0716 010229 95010716
010229-95010716 010229-9501-0716 010229 950 10 716 (+229) 9501 0716

This page has been viewed 9 times since 26th August 2017.

This page was last updated on 17 Jan 2018.