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Info on the number +22995420620

Telephone number +22995420620 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 October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +22995420620 was reported as being used by scammers to pretend to be James Ali using email address royal.expresscourier12@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.
I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $100 out of the $150 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $150 which is needed. Therefore, all you will now send is $50.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $50.00 send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD.

The amount credited on this card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $50 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

SEND THE $50.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

Receiver: Miky Orah

Country---------Benin

State-----------Porto Novo

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $50.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

To: Mr. James Ali

Director Company

ROYAL Express Delivery Company

E-mail address:royal.expresscourier12@gmail.com

Tell: (+229) 95420620

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $50.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

Thank you,

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

22995420620 +22995420620 0022995420620 01122995420620 001122995420620
01022995420620 229 95 42 06 20 229 954 206 20 229 9542 0620 229 95420620
229-95420620 229-9542-0620 229 954 20 620 +229 95 42 06 20 +229 954 206 20
+229 9542 0620 +229 95420620 +229-95420620 +229-9542-0620 +229 954 20 620
00229 95 42 06 20 00229 954 206 20 00229 9542 0620 00229 95420620 00229-95420620
00229-9542-0620 00229 954 20 620 011229 95 42 06 20 011229 954 206 20 011229 9542 0620
011229 95420620 011229-95420620 011229-9542-0620 011229 954 20 620 0011229 95 42 06 20
0011229 954 206 20 0011229 9542 0620 0011229 95420620 0011229-95420620 0011229-9542-0620
0011229 954 20 620 010229 95 42 06 20 010229 954 206 20 010229 9542 0620 010229 95420620
010229-95420620 010229-9542-0620 010229 954 20 620 (+229) 9542 0620

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This page was last updated on 17 Oct 2018.