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Info on the number +22996038860

Telephone number +22996038860 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:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +22996038860 was reported as being used by scammers to pretend to be Abdul Yayi using email address atmcardpaymentoffice1@onet.pl 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.
Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60


Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR FRANK WILLIAM

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

22996038860 +22996038860 0022996038860 01122996038860 001122996038860
01022996038860 229 96 03 88 60 229 960 388 60 229 9603 8860 229 96038860
229-96038860 229-9603-8860 229 960 38 860 +229 96 03 88 60 +229 960 388 60
+229 9603 8860 +229 96038860 +229-96038860 +229-9603-8860 +229 960 38 860
00229 96 03 88 60 00229 960 388 60 00229 9603 8860 00229 96038860 00229-96038860
00229-9603-8860 00229 960 38 860 011229 96 03 88 60 011229 960 388 60 011229 9603 8860
011229 96038860 011229-96038860 011229-9603-8860 011229 960 38 860 0011229 96 03 88 60
0011229 960 388 60 0011229 9603 8860 0011229 96038860 0011229-96038860 0011229-9603-8860
0011229 960 38 860 010229 96 03 88 60 010229 960 388 60 010229 9603 8860 010229 96038860
010229-96038860 010229-9603-8860 010229 960 38 860 (+229) 9603 8860

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This page was last updated on 07 Mar 2018.