Info on the number +22996236953
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
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:
15th September 2018 - Advance Fee Fraud Scam
On 15th September 2018, telephone number +22996236953 was reported as being used by scammers to pretend to be Jerry Adam using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $150, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through MONEY GRAM to the below information:
Receiver: … Chris Mathew
Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $150 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.
Mr Jerry Adam
Director, African DepartmentTel + 229 96236953
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
|01022996236953||229 96 23 69 53||229 962 369 53||229 9623 6953||229 96236953|
|229-96236953||229-9623-6953||229 962 36 953||+229 96 23 69 53||+229 962 369 53|
|+229 9623 6953||+229 96236953||+229-96236953||+229-9623-6953||+229 962 36 953|
|00229 96 23 69 53||00229 962 369 53||00229 9623 6953||00229 96236953||00229-96236953|
|00229-9623-6953||00229 962 36 953||011229 96 23 69 53||011229 962 369 53||011229 9623 6953|
|011229 96236953||011229-96236953||011229-9623-6953||011229 962 36 953||0011229 96 23 69 53|
|0011229 962 369 53||0011229 9623 6953||0011229 96236953||0011229-96236953||0011229-9623-6953|
|0011229 962 36 953||010229 96 23 69 53||010229 962 369 53||010229 9623 6953||010229 96236953|
|010229-96236953||010229-9623-6953||010229 962 36 953||(+229) 9623 6953|
This page has been viewed 5 times since 15th September 2018.
This page was last updated on 15 Sep 2018.