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Info on the number +22996024534

Telephone number +22996024534 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:

30th November 2017 - Advance Fee Fraud Scam

On 30th November 2017, telephone number +22996024534 was reported as being used by scammers to pretend to be Paul Wolfowitz using email address ministryoffinance90@yahoo.es 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.
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Mtcn Ref# 62272243 Sender John Shabangu

Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
besides, when you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $25. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (2 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee todays so that you can get your funds Released without delay..

Again after (2 DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status
.https://secure.moneygram.com/transactio ... 3/Shabangu Your
payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $25 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as from
Today. Be advise that there is no time again for us to call any person
on phone unless you will call +229-96024534 After the payment of $25.
you will start receiving your money every day at sum of $13,642.37
through Money Gram until the total payment of $2.3m is completed. So
what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: OZI OMA
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $25.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $25 i will release the first
payment information's of $13,642.37 to you and you will pick up the
money and i will send you another payment for pick up. Do not forget
to track your transaction above!

Mr. PAUL WOLFOWITZ
Contact Email (ministryoffinance90@yahoo.es)
Thanks for your patronage
Money-gram remittance office Benin republic.

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

22996024534 +22996024534 0022996024534 01122996024534 001122996024534
01022996024534 229 96 02 45 34 229 960 245 34 229 9602 4534 229 96024534
229-96024534 229-9602-4534 229 960 24 534 +229 96 02 45 34 +229 960 245 34
+229 9602 4534 +229 96024534 +229-96024534 +229-9602-4534 +229 960 24 534
00229 96 02 45 34 00229 960 245 34 00229 9602 4534 00229 96024534 00229-96024534
00229-9602-4534 00229 960 24 534 011229 96 02 45 34 011229 960 245 34 011229 9602 4534
011229 96024534 011229-96024534 011229-9602-4534 011229 960 24 534 0011229 96 02 45 34
0011229 960 245 34 0011229 9602 4534 0011229 96024534 0011229-96024534 0011229-9602-4534
0011229 960 24 534 010229 96 02 45 34 010229 960 245 34 010229 9602 4534 010229 96024534
010229-96024534 010229-9602-4534 010229 960 24 534 (+229) 9602 4534

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This page was last updated on 30 Nov 2017.