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Info on the number +22996043793

Telephone number +22996043793 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:

26th January 2018 - Advance Fee Fraud Scam

On 26th January 2018, telephone number +22996043793 was reported as being used by scammers to pretend to be Dr. Paul Robinson using email address oinfo94@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.
YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY.

Contact us with this Email:::oinfo94@yahoo.com once you pick up your first payment of $5,200usd OK
Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through money gram as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via money gram by this Government,

I was been trying to send you an E-mail since yesterday for the money gram payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the money gram payment information for you to pick up the money from any outlet money gram around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest money gram to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +229-96043793, Manager: Dr.Paul Robinson.call or email us with this Email : (oinfo94@yahoo.com) once you picked up this $5,200.00. United State Dollars today,
Here is the money gram information to pick up the $5,200.00. United State Dollars

Money Gram Reference number:86333218
Sender's First Name: Paul
Sender's Last Name: Robinson

Track the Reference number by visiting https://secure.moneygram.com/track and enter the Reference number:86333218 and the last name: Robinson you will find the payment available.

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.in Case if You Want to Receiving Your Fund Through Bank TO Bank is allowed.To Receiving

Yours in Service
Mrs. Jessica Ezeh
Email:: oinfo94@yahoo.com
ECO BANK BENIN REPUBLIC.

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

25th January 2018 - Advance Fee Fraud Scam

On 25th January 2018, telephone number +22996043793 was reported as being used by scammers to pretend to be Nelson Smith using email address oinfo94@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.
PAYMENT NOTIFICATION!!!

From the office of delivery, your ATM card is ready now.and nothing is holding it again now. This is to bring to your notice that,DHL Courier Company have your ATM CARD worth USD$6.2 million dollars so we decided to inform you Now.

The delivery charges has been paid but the security keeping fees was refused to be payed by the sender"s, reasons for their refusal are unknown so you are advised to pay the security keeping fees which is only $95 dollar Okay.

Now your ATM CARD has been deposited with DHL Courier Company,Your delivering address was given but you have to reconfirm it to us again full detail"s for delivery to avoid unnecessary delay. so I want you to contact DHL Courier Company with your Full Contact information so that we can deliver your ATM CARD to your designated address,

Your Full Name:...
Home Address:.....
Country:..........
Phone Number:.....
street............
ID CARD........

Tel: +229~960-437-93

Try to contact US as soon as possible to avoid mistake on the delivery,to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains your ATM CARD worth US$6.2 million US dollar Contact Today to avoid increase of keeping fees!!

How you Can Send to us the Security Keeping Fees Which Is Only $95 dollar. only I said.OK You are to send $95 cost to procure the transfer permit to the following information;

WESTERN UNION PAYMENT INFORMATION:

Receive Name; CHUMA DEAN
Address: 1011 GBATO GODOMEY
City; Cotonou
Country; Benin Republic
Amount; $95
Question; Now now
Answer; yes yes


FROM MR NELSON SMITH.
Managing Director.

Further details of this report can be found on our 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

22996043793 +22996043793 0022996043793 01122996043793 001122996043793
01022996043793 229 96 04 37 93 229 960 437 93 229 9604 3793 229 96043793
229-96043793 229-9604-3793 229 960 43 793 +229 96 04 37 93 +229 960 437 93
+229 9604 3793 +229 96043793 +229-96043793 +229-9604-3793 +229 960 43 793
00229 96 04 37 93 00229 960 437 93 00229 9604 3793 00229 96043793 00229-96043793
00229-9604-3793 00229 960 43 793 011229 96 04 37 93 011229 960 437 93 011229 9604 3793
011229 96043793 011229-96043793 011229-9604-3793 011229 960 43 793 0011229 96 04 37 93
0011229 960 437 93 0011229 9604 3793 0011229 96043793 0011229-96043793 0011229-9604-3793
0011229 960 43 793 010229 96 04 37 93 010229 960 437 93 010229 9604 3793 010229 96043793
010229-96043793 010229-9604-3793 010229 960 43 793 (+229) 9604 3793

This page has been viewed 11 times since 25th January 2018.

This page was last updated on 26 Jan 2018.