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Info on the number +22996079863

Telephone number +22996079863 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:

8th August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +22996079863 was reported as being used by scammers to pretend to be Janet Napolitano using email address 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.

i hope this mail finds you in good spirit and in good health? because i am quite aware of your losses in the past years now, it may surprise you that i am also aware of your consignment boxes pursuit in Benin Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my name is Mrs. Janet Napolitano, the secretary of u.s department of homeland security of America, am in charge to monitored all foreign transactions in Africa Europe and Asia.

i have been in the U.S department of homeland security now since the government of president Donald trump, monitoring the various transactions going on in Africa, Europe and Asia, most especially consignments cases and bank transfer. i do not intend to spoil your
Day or to put you under duress.

but you cannot receive any of your consignments boxes pursuit, without a clearance from the U.S department of homeland security. However, upon my arrival in Benin republic after series of meetings with our president Donald trump and united nations secretary general ban Ki-moon, due to numerous complaints from other security agencies from Africa Asia, Europe, Oceania, Antarctica, south America and the united states of America respectively, against the Benin government and Nigeria over the rate of scam/fraudulent activities going on in this country and Africa.

i want you to please stop communicating, and dealing with them until we complete our investigation. i wish to notify you about the latest development concerning your box of consignment that was handle over to me after the meeting held between me and some of the top parliament members of Benin and the foreign affair minster in the Benin capital headquarters cotonou, due to the delay for you not have received your consignment box for long time now.

Accordingly, we have waived away all your consignment box clearance fees and authorized the government of Benin republic to allow me fly with this your approved consignment box to you without any delay which they have agreed. The only fee you will pay to confirm your consignment box received in your possession is the weight fee of your consignment box which is sum of $75.00 only. So i want you to re-confirm to me the below information for proper understanding by filling the attach homeland security registration form okay.

Beneficiary name:. . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
tele phone:. . . . . . . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . . . . .
Country:. . . . . . . . . . . . . . . . . . . . . . . . . .
Sex:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

As soon as i arrive i shall call you on your telephone number then meet you in person and hand over your consignment box to you before i return back to Washington dc.
i have taken this assignment upon myself because i understand that you have really paid so much on the cost of delivery, but nothing was received by you. So be advice to contact me immediately you get this email now because everything has been done ok. This is directly from our president Donald trump.

When i arrive in the Benin parliament in cotonou, i found your consignment box clearance file lying on the foreign affair office desk without any attention on a thorough scrutiny i discovered that your consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that they have try to reach you, but no way and they have made several attempts to contact your delivery agent but to no avail.

to my greatest surprise, during my recent routine re-checking, i personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains united states dollar bills worth over us$40 million dollars, which made it impossible for the consignment to be delivered to you earlier before now.

based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of u.s department of homeland security, i can assist you to legally clear your consignment fund, but you must agree with the following conditions. because i have called our office in Washington, dc from Benin, who has been intercepting all your telephone calls, with the help of mtn, tigo Vodafone and Airtel network Benin.

you are advice to hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because youíre dealing with them is termed as illegal transaction.

i wish to inform that we the homeland security is on lookout for all the above mentioned name, mostly those who claims to be the director of west African debt western union and money gram and property recovery Benin. All this mentioned people are impostor, and we intend to apprehend them soon.

Receivers name:. . Femi Eri
Country:. . Benin republic
City:. . . .cotonou
Amount:. . . .$75.00
Question:. . . .Urgent
Answer:. . . . .today
mtcn:. . . . . . .
Senderí s name:...
Senderí s address:. . .

As soon as you send the fee make sure you send me the payment information with the mtcn for confirmation and for immediate action on the handing over of your fund to you. Also you are to forward to us any mail that you have been receiving from people for proper verification and investigation before you deal with them okay.

i have a very limited time to stay here so i would like you to urgently respond to this message with the payment, my dear, this is the opportunity for you and have to comply and your box shall be deliver to your designated address. But remember that after (3 days) you did not make the payment then i will divert your funds to us government fund or Benin government treasury. Please treat this as Matter of urgency.

CALL ME PHONE +229 96079863


Further details of this report can be found on the 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

22996079863 +22996079863 0022996079863 01122996079863 001122996079863
01022996079863 229 96 07 98 63 229 960 798 63 229 9607 9863 229 96079863
229-96079863 229-9607-9863 229 960 79 863 +229 96 07 98 63 +229 960 798 63
+229 9607 9863 +229 96079863 +229-96079863 +229-9607-9863 +229 960 79 863
00229 96 07 98 63 00229 960 798 63 00229 9607 9863 00229 96079863 00229-96079863
00229-9607-9863 00229 960 79 863 011229 96 07 98 63 011229 960 798 63 011229 9607 9863
011229 96079863 011229-96079863 011229-9607-9863 011229 960 79 863 0011229 96 07 98 63
0011229 960 798 63 0011229 9607 9863 0011229 96079863 0011229-96079863 0011229-9607-9863
0011229 960 79 863 010229 96 07 98 63 010229 960 798 63 010229 9607 9863 010229 96079863
010229-96079863 010229-9607-9863 010229 960 79 863 (+229) 9607 9863

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This page was last updated on 08 Aug 2018.