Info on the number +22996193299
Telephone number +22996193299 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:
14th July 2019 - Advance Fee Fraud Scam
On 14th July 2019, telephone number +22996193299 was reported as being used by scammers to pretend to be John Shabangu using email address officefile91@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.
Read More
Here is the email that the scammer sent to his victims.
Attention,
We have deposited the check of your fund ($3.900`000`00USD) through Money Gram department after our finally meeting today regarding your fund, All you will do is to contact Money Gram DirectorMR,JOHN SHABANGU via E-mail(officefile91@aol.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Home Address:
Country:
Phone Number:
Age:
Occupation:
Though, Agent Dr. Bill Joe has sent $7000 in your name today so contact MR,JOHN SHABANGU call him +229 96 1932 99 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000,And remember that your file payment is door mart we will activate it, So ask him what you need to do to enable them activate your account file, Please let us know as soon as you received all your fund,
Best Regards.
Money Gram AGENT MRS. JULIET PAUL
We have deposited the check of your fund ($3.900`000`00USD) through Money Gram department after our finally meeting today regarding your fund, All you will do is to contact Money Gram DirectorMR,JOHN SHABANGU via E-mail(officefile91@aol.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Home Address:
Country:
Phone Number:
Age:
Occupation:
Though, Agent Dr. Bill Joe has sent $7000 in your name today so contact MR,JOHN SHABANGU call him +229 96 1932 99 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000,And remember that your file payment is door mart we will activate it, So ask him what you need to do to enable them activate your account file, Please let us know as soon as you received all your fund,
Best Regards.
Money Gram AGENT MRS. JULIET PAUL
Further details of this report can be found on the ScamWarners.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +22996193299 was reported as being used by scammers to pretend to be Vivian Douglas using email address federalhigh71@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FEDERAL HIGH COURT OF BENIN
B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229) 961 932 99
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
.........................................................
Attn:
It's with great pleasure that this office wish to write to you regarding the transfer of your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD which is due for transfer to you as your waiting payment. Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD which is ought to be transferred to you. All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary.
We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of $60.00 USD which must enable this office to take care of your Stamp duty/vats fee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.
So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 1hours upon the confirmation of the payment.
Below are the Western Union or Money Gram Transfer details on how you will make the payment:
Receiver Name: RAJI OLA
Receiver's Country:............ Benin Republic
City:..................... Cotonou
Test Question:...........Honest
Test Answer:.............Trust
MTCN:..................
Amount Sent: ..............$60.00 USD Only.
Don't forget to forward the payment information’s together with your Bank detail were you want to received/transfer your fund to avoid mistake. Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 1hours without any delay.
Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD to your Bank Account through our collaboration bank. Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.
Note that you have only Five good days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account. Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advice will lead to the cancellation of your transfer.
Finally, don't forget to forward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.
Yours sincerely,
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
OFFICE TEL:( +229) 961 932 99
I swear to this affidavit for record purpose, and that this solemn declaration is made consciously believing same to be true declaration and correct pursuant to the provisions of the Oath Act of 1979 Inheritance Edict.
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
OFR. CHIEF JUDGE, FEDERAL HIGH COURT,
COTONOU, REPUBLIC DU BENIN
B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229) 961 932 99
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
.........................................................
Attn:
It's with great pleasure that this office wish to write to you regarding the transfer of your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD which is due for transfer to you as your waiting payment. Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD which is ought to be transferred to you. All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary.
We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of $60.00 USD which must enable this office to take care of your Stamp duty/vats fee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.
So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 1hours upon the confirmation of the payment.
Below are the Western Union or Money Gram Transfer details on how you will make the payment:
Receiver Name: RAJI OLA
Receiver's Country:............ Benin Republic
City:..................... Cotonou
Test Question:...........Honest
Test Answer:.............Trust
MTCN:..................
Amount Sent: ..............$60.00 USD Only.
Don't forget to forward the payment information’s together with your Bank detail were you want to received/transfer your fund to avoid mistake. Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 1hours without any delay.
Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of Seven Million, Five Hundred Thousand United States Dollars {$7,500.000.00} USD to your Bank Account through our collaboration bank. Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.
Note that you have only Five good days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account. Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advice will lead to the cancellation of your transfer.
Finally, don't forget to forward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.
Yours sincerely,
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
OFFICE TEL:( +229) 961 932 99
I swear to this affidavit for record purpose, and that this solemn declaration is made consciously believing same to be true declaration and correct pursuant to the provisions of the Oath Act of 1979 Inheritance Edict.
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
OFR. CHIEF JUDGE, FEDERAL HIGH COURT,
COTONOU, REPUBLIC DU BENIN
Further details of this report can be found on the ScamWarners.com forum
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +22996193299 was reported as being used by scammers to pretend to be Napolitano Shullman using email address usahomeland.s@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.
Read More
Here is the email that the scammer sent to his victims.
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
EMAIL :::::: usahomeland.s@aol.com
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China,
Korea and etc .My name Is Supp. Shullman Napolitano,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this 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 complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to 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 Document (C.C.D.D) stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars, (Forty Million United States 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 and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and
representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.
You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the
director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.
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 Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial
Headquarters Cotonou, due to the delay by you as nobody has haired from you to receive 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 make the delivery 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 "Air Flight Weight Fee" of your Consignment Box which is the sum of $89 only.In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.
Your Full Name: :.........
Your Full Address: .
Your Direct Telephone Numbers:.
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $89.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD $40 Million, but remember that as the secretary of The Department Of Homeland Security
United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok.
Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .Send the fee of $89.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.
Receiver’s Name:..... RAJI OLA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . . .USD $89.00
Question:. . . . . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .
As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email 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 Will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the
opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government
Treasury. Please treat this as a matter of urgency.
Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Temporary Tel: + 229 961 932 99
From The U.S Department Of Homeland Security.
EMAIL :::::: usahomeland.s@aol.com
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
EMAIL :::::: usahomeland.s@aol.com
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China,
Korea and etc .My name Is Supp. Shullman Napolitano,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.
But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this 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 complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to 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 Document (C.C.D.D) stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars, (Forty Million United States 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 and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.
I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and
representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.
You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the
director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.
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 Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial
Headquarters Cotonou, due to the delay by you as nobody has haired from you to receive 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 make the delivery 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 "Air Flight Weight Fee" of your Consignment Box which is the sum of $89 only.In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.
Your Full Name: :.........
Your Full Address: .
Your Direct Telephone Numbers:.
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.
Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $89.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD $40 Million, but remember that as the secretary of The Department Of Homeland Security
United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok.
Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .Send the fee of $89.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.
Receiver’s Name:..... RAJI OLA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . . .USD $89.00
Question:. . . . . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .
As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email 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 Will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the
opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government
Treasury. Please treat this as a matter of urgency.
Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Temporary Tel: + 229 961 932 99
From The U.S Department Of Homeland Security.
EMAIL :::::: usahomeland.s@aol.com
Further details of this report can be found on the ScamWarners.com forum
6th August 2018 - Advance Fee Fraud Scam
On 6th August 2018, telephone number +22996193299 was reported as being used by scammers to pretend to be Crystal Augustine using email address officewesternunion@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.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer,
We the Western Union agent remitting office have sent your full compensation payment of $5,500,000.00 through Western Union,you will be receiving $5,000 USD per day.now we have send the first payment to you.
Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https://secure.Western Union/track you will see that the money is there https://www.westernunion.com/ us/en/send-money/app/ track transfer Track your Western Union Money Transfer® transaction www.westernunion.com
Contact person: Mrs.Crystal Augustine
Email: {officebmoneygram@gmail.com
Find the latest status and track your Western Union Money Transfer transaction here.
Use the below info to pick up your money now.
MTCN#: 4188-921-990
Amount: $5,000 USD
Contact person: Mrs.Crystal Augustine
+229 96193299
Email:{officewesternunion@aol.com}
We the Western Union agent remitting office have sent your full compensation payment of $5,500,000.00 through Western Union,you will be receiving $5,000 USD per day.now we have send the first payment to you.
Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https://secure.Western Union/track you will see that the money is there https://www.westernunion.com/ us/en/send-money/app/ track transfer Track your Western Union Money Transfer® transaction www.westernunion.com
Contact person: Mrs.Crystal Augustine
Email: {officebmoneygram@gmail.com
Find the latest status and track your Western Union Money Transfer transaction here.
Use the below info to pick up your money now.
MTCN#: 4188-921-990
Amount: $5,000 USD
Contact person: Mrs.Crystal Augustine
+229 96193299
Email:{officewesternunion@aol.com}
Further details of this report can be found on the ScamWarners.com forum
24th October 2017 - Advance Fee Fraud Scam
On 24th October 2017, telephone number +22996193299 was reported as being used by scammers to pretend to be Larry Hummel using email address transferofficemoneygram5@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.
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Further details of this report can be found on the ScamWarners.com forum
14th June 2015 - Advance Fee Fraud Scam
On 14th June 2015, telephone number +22996193299 was reported as being used by scammers to pretend to be Samson Nkono using email address officewesternuniont@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.
Read More
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
| 22996193299 | +22996193299 | 0022996193299 | 01122996193299 | 001122996193299 |
| 01022996193299 | 229 96 19 32 99 | 229 961 932 99 | 229 9619 3299 | 229 96193299 |
| 229-96193299 | 229-9619-3299 | 229 961 93 299 | +229 96 19 32 99 | +229 961 932 99 |
| +229 9619 3299 | +229 96193299 | +229-96193299 | +229-9619-3299 | +229 961 93 299 |
| 00229 96 19 32 99 | 00229 961 932 99 | 00229 9619 3299 | 00229 96193299 | 00229-96193299 |
| 00229-9619-3299 | 00229 961 93 299 | 011229 96 19 32 99 | 011229 961 932 99 | 011229 9619 3299 |
| 011229 96193299 | 011229-96193299 | 011229-9619-3299 | 011229 961 93 299 | 0011229 96 19 32 99 |
| 0011229 961 932 99 | 0011229 9619 3299 | 0011229 96193299 | 0011229-96193299 | 0011229-9619-3299 |
| 0011229 961 93 299 | 010229 96 19 32 99 | 010229 961 932 99 | 010229 9619 3299 | 010229 96193299 |
| 010229-96193299 | 010229-9619-3299 | 010229 961 93 299 | (+229) 9619 3299 |