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Info on the number +22996038072

Telephone number +22996038072 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:

12th May 2018 - Advance Fee Fraud Scam

On 12th May 2018, telephone number +22996038072 was reported as being used by scammers to pretend to be David Tanko using email address dhlcouriercompany9277@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.
From Mrs Cecilia Geoffrey.

You have a registered visa ATM CARD of ( $7.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($7.500,000.00 USD) Seven Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting for you to provide the name and address that will place on the card.

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message. We have an information that you have paid some money and have not been able to receive your fund and You have been dealing with them for long without any success from them. We are here to help you out. Your package is under the security department and you have to contact them immediately, because the more you delay, the security keeping fee will get increase.

Your Full name
Your Home address/ company address
Your Mobile phone number
Your Occupation
Your Age/ status

Email those information to Mrs Cecilia Geoffrey with this email address as stated below.

CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr David Tanko,
E-mail: ( dhlcouriercompany9277@yahoo.com )
direct line:+229 960 380 72

Thanks

Mrs. Cecilia Geoffrey,
UBA BANK OF AFRICAN

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

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +22996038072 was reported as being used by scammers to pretend to be Mark Lester using email address westernunionmoneytransfer.worldw@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.
The Board of federal ministry of finance Benin republic are here to notify you that your check worth of $4.8Million united state dollars have deposited under Western Union Benin republic, Mr. Allen Metacafe minister of finance director have instructed western union pay your fund through there office. note that you will be receiving $10,000 per day until you are able to receive your full payment. contact Mr Mark Lester western union director with your full information below where they will send your first payment $10,000. As it has been legally approved to transfer to you through their Western Union Payment order. you are required to send your full information to Western Union Money transfer worldwide.

1. You full name---
2. Your country---
3. Your Mobile phone number---
4. Your occupation---
5. Your Home address:--
6. Your Age/sex ----

Western Union Head Office Benin Republic has been instructed to transfer the funds to you with immediate effect once they get in contact with you but if they have not reached you, urgently contact them with the email and information as follow;

Email; ( westernunionmoneytransfer.worldw@yahoo.com )
Tell; +229- 96038072
Contact person Mr. Mark Lester.

He is the remittance manager on the foreign affair and he is in charge of your funds transfer. you can call him with this +229- 68618737 immediately you receive this mail and ask him when your first payment of $10,000 will be send to you from there office.

All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail where they will send your funds and he will use the information to obtain the transfer release order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.

Regards,
Mrs. Cecilia Geoffrey.

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +22996038072 was reported as being used by scammers to pretend to be John Mensah using email address dhlcourierco76@hotmail.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.
Consignment valued of US$7,500,000 Million
/ Registration No: DSU/426/RF/083.We discovered that your total funds payment
has not been released to you and was unnecessarily been delayed.Be informing
that I have used my authority as one of the directors to smooth the progress of
our agreement to pay you $8,500,000 Million which we packaged Cash in
consignment box and to be delivered to you through courier agent. I personally
registered the consignment and also I told the agent that I will advise you to
confirm the needed delivery information below

This is the registration Number of your Package (No: DSU/426/RF/083.)So do not
let the company to know the real contents of the package so that they can
deliver it for you safely.I want you to contact the company immediately with
the following information although i give them your information but you need to
reconfirm it for them.Below is the required

information you need to give them now.

1.YOUR FULL NAME..........
2. HOME ADDRESS.........
3.HOME PHONE..............
4. YOUR CELLPHONE................
5.A SCAN COPY OF YOUR PHOTO.........
6.YOUR AGE AND MARITAL STATUS..........
7.YOUR COUNTRY...............
8.YOUR OCCUPATION.........

All these is needed from you now to submit to the company for urgent delivery
of your package contains $8.5million usd Please contact the delivery company
immediately and reconfirm your info to them to enable their agent locate you
when he arrived in your country.

This is the company contact info.

Email;( dhlcourierco76@hotmail.com )
+22996038072
Mr. John Mensah
Director General,Dhl Delivery Company Benin Republic.

Please contact the company immediately you receive this email so that your
package will leave tonight to be deliver to you. Like i stated earlier, The
delivery charges has been paid but i did not pay their official keeping fees
since they refused. They refused and the reason is that they do not know when
you are going to contact them and dumurrage might have increase.

Regards
Mrs Cecilia Gorfery

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

1st September 2017 - Advance Fee Fraud Scam

On 1st September 2017, telephone number +22996038072 was reported as being used by scammers to pretend to be John Mensah using email address westernunionagency01@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.

Further details of this report can be found on the ScamSurvivors.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

22996038072 +22996038072 0022996038072 01122996038072 001122996038072
01022996038072 229 96 03 80 72 229 960 380 72 229 9603 8072 229 96038072
229-96038072 229-9603-8072 229 960 38 072 +229 96 03 80 72 +229 960 380 72
+229 9603 8072 +229 96038072 +229-96038072 +229-9603-8072 +229 960 38 072
00229 96 03 80 72 00229 960 380 72 00229 9603 8072 00229 96038072 00229-96038072
00229-9603-8072 00229 960 38 072 011229 96 03 80 72 011229 960 380 72 011229 9603 8072
011229 96038072 011229-96038072 011229-9603-8072 011229 960 38 072 0011229 96 03 80 72
0011229 960 380 72 0011229 9603 8072 0011229 96038072 0011229-96038072 0011229-9603-8072
0011229 960 38 072 010229 96 03 80 72 010229 960 380 72 010229 9603 8072 010229 96038072
010229-96038072 010229-9603-8072 010229 960 38 072 (+229) 9603 8072

This page has been viewed 13 times since 1st September 2017.

This page was last updated on 12 May 2018.