ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22996079853

Telephone number +22996079853 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.

Share this page

This number is recorded in our database for the following scams:

21st September 2018 - Advance Fee Fraud Scam

On 21st September 2018, telephone number +22996079853 was reported as being used by scammers to pretend to be Richard Peter using email address officefile1.1@aol.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 DHL DELIVERY COMPANY,HEAD OFFICE YOUR ATM CARD

Welcome TO DHL COMPANY BENIN REPUBLIC,HEAD OFFICE
70 International Airport Road
Mafoluku, COTONOU
MR.RICHARD PETER
Tel.: +229_96079853

We will like you to know that your Fund $4.8Million dollars has been release to us by the
UNITED NATION OFFICE Benin Republic With President Patrice Talon in Conjunction With the FBI
AND CIA to release the sad amount to you.

It is our pleasure to inform you that ATM Card Serial Number;4577_9324_6316_0548
have been approved in your favor. Your Personal Identification Number is 1500.
The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum withdrawal
value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your choice.

You may think that we are scamming you but that was a typical lie this is real and no
one will ever scam you form this DHL and get away with it

Your are to Re-confirm All Your valid address, phone number and Your name for us to be very sure that we are dealing with the right Beneficiary of the funds.

You are to Send your delivery charges through Western Union or Money Gram any one of your choice
to this information.

Receiver Name--------- CHRIS TATA
Country---------------------BENIN REPUBLIC
CITY....................COTONOU
Test Question------------OK
Test Answer--------------OK
Amount to send is.... $75 usd Only
MTCN------------------?

After sending the fee you are required to forward us the following information.

senders Name:
senders Country:

I would advice you to go ahead and pay your delivery charges and receive your ATM
MASTER CARD in less than 48hours and began to enjoy your life like other who have
received their own note that if we don’t hear form you until 7 working days your ATM
CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF
BENIN AS UNCLAIMED FUND.

Thanks and God bless

Mr.RICHARD PETER
Tel.: +229_96079853

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

5th May 2018 - Advance Fee Fraud Scam

On 5th May 2018, telephone number +22996079853 was reported as being used by scammers to pretend to be Dr Adams Romeo using email address fedex.9deliverycmp3@outlook.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.
ATTENTION BENEFICIARY,

I'M MRS. LISA JAKOB, I WANT TO INFORM YOU THAT I HAVE REGISTERED YOUR ATM
CARD OF FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH FEDEX
EXPRESS COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS)
PLEASE CONTACT DR ADAMS ROMEO WITH YOUR DELIVERY INFORMATION BELOW.

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) YOUR RESIDENCE ADDRESS OR OFFICE

SHIPPING COMPANY OFFICE FEDEX.
IN THE NAME OF DR ADAMS ROMEO,
YOU WILL SEND THEM THE SUM OF $75 ONLY FOR DELIVERY CHARGE.
E-MAIL:(fedex.9deliverycmp3@outlook.com)
TEL:+229) 96079853
BEST REGARDS.
MRS. LISA JAKOB.

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

16th September 2017 - Advance Fee Fraud Scam

On 16th September 2017, telephone number +22996079853 was reported as being used by scammers to pretend to be Ogidiga Derby using email address western1952@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.

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

22996079853 +22996079853 0022996079853 01122996079853 001122996079853
01022996079853 229 96 07 98 53 229 960 798 53 229 9607 9853 229 96079853
229-96079853 229-9607-9853 229 960 79 853 +229 96 07 98 53 +229 960 798 53
+229 9607 9853 +229 96079853 +229-96079853 +229-9607-9853 +229 960 79 853
00229 96 07 98 53 00229 960 798 53 00229 9607 9853 00229 96079853 00229-96079853
00229-9607-9853 00229 960 79 853 011229 96 07 98 53 011229 960 798 53 011229 9607 9853
011229 96079853 011229-96079853 011229-9607-9853 011229 960 79 853 0011229 96 07 98 53
0011229 960 798 53 0011229 9607 9853 0011229 96079853 0011229-96079853 0011229-9607-9853
0011229 960 79 853 010229 96 07 98 53 010229 960 798 53 010229 9607 9853 010229 96079853
010229-96079853 010229-9607-9853 010229 960 79 853 (+229) 9607 9853

This page has been viewed 5 times since 16th September 2017.

This page was last updated on 21 Sep 2018.