Info on the number +22996007335
Telephone number +22996007335 is a number from Benin. The area code is 96. 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:
14th January 2018 - Advance Fee Fraud Scam
On 14th January 2018, telephone number +22996007335 was reported as being used by scammers to pretend to be Richard R. Taylor using email address officefile916@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.
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Here is the email that the scammer sent to his victims.
Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229=98318252
Attn. Dear
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS SINCE 3th 2018 concerning your funds because
we got some reports that you did not received your funds since after
every storrys you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is
incharge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
Please we are here to hear the truth from you, because acording to the
president of this country Dr.Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.
(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authirity approve the file .............?
Moreever, the only amount found as your funds $5.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaim
funds.
So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D
Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.
I means their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to
hand.
Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudstars every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.
And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.
Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $69 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.
With sum $69, the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just
$69. So if you are not coming down here bear it in mind that you will
pay sum of $69 Or if you have somebody whom you trusted you may send
him or her to come and get your $5.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay $69 because
is mandated according to the instruction. Do not delay because there
is no time to be wasting any more since your case has been issued to
treat on this month.
Without wasting time, if you choose to send $69 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.
Try to comply as urgent as because every necessary arrangement has
benn made already.
NOTE:
BELOW IS THE PAYMENT DETAILS MONEY GRAM ONLY:
Receiver: OBA IVEKWU
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $69
MTCN:
Sender:
We are hereby assuring you that they will be arrested and you must
confirm them yourself.
THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.
Taylor, PLEASE REPLY DIRECT TO MY BOSS AT
Thanks.
Best Regard.
Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=96007335
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229=98318252
Attn. Dear
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS SINCE 3th 2018 concerning your funds because
we got some reports that you did not received your funds since after
every storrys you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is
incharge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
Please we are here to hear the truth from you, because acording to the
president of this country Dr.Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.
(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authirity approve the file .............?
Moreever, the only amount found as your funds $5.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaim
funds.
So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D
Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.
I means their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions, you are advise
to come down to this county Benin Republic to appear before this court
and sign your proper paper and collect your funds from us hand to
hand.
Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudstars every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.
And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.
Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $69 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.
With sum $69, the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just
$69. So if you are not coming down here bear it in mind that you will
pay sum of $69 Or if you have somebody whom you trusted you may send
him or her to come and get your $5.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay $69 because
is mandated according to the instruction. Do not delay because there
is no time to be wasting any more since your case has been issued to
treat on this month.
Without wasting time, if you choose to send $69 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.
Try to comply as urgent as because every necessary arrangement has
benn made already.
NOTE:
BELOW IS THE PAYMENT DETAILS MONEY GRAM ONLY:
Receiver: OBA IVEKWU
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $69
MTCN:
Sender:
We are hereby assuring you that they will be arrested and you must
confirm them yourself.
THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.
Taylor, PLEASE REPLY DIRECT TO MY BOSS AT
Thanks.
Best Regard.
Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=96007335
Further details of this report can be found on the ScamWarners.com forum
7th September 2016 - Advance Fee Fraud Scam
On 7th September 2016, telephone number +22996007335 was reported as being used by scammers to pretend to be Thomas John using email address jcomey622@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.
Read More
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
| 22996007335 | +22996007335 | 0022996007335 | 01122996007335 | 001122996007335 |
| 01022996007335 | 229 96 00 73 35 | 229 960 073 35 | 229 9600 7335 | 229 96007335 |
| 229-96007335 | 229-9600-7335 | 229 960 07 335 | +229 96 00 73 35 | +229 960 073 35 |
| +229 9600 7335 | +229 96007335 | +229-96007335 | +229-9600-7335 | +229 960 07 335 |
| 00229 96 00 73 35 | 00229 960 073 35 | 00229 9600 7335 | 00229 96007335 | 00229-96007335 |
| 00229-9600-7335 | 00229 960 07 335 | 011229 96 00 73 35 | 011229 960 073 35 | 011229 9600 7335 |
| 011229 96007335 | 011229-96007335 | 011229-9600-7335 | 011229 960 07 335 | 0011229 96 00 73 35 |
| 0011229 960 073 35 | 0011229 9600 7335 | 0011229 96007335 | 0011229-96007335 | 0011229-9600-7335 |
| 0011229 960 07 335 | 010229 96 00 73 35 | 010229 960 073 35 | 010229 9600 7335 | 010229 96007335 |
| 010229-96007335 | 010229-9600-7335 | 010229 960 07 335 | (+229) 9600 7335 |