Info on the number +22996306727
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.
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This number is recorded in our database for the following scams:
26th February 2018 - Advance Fee Fraud Scam
On 26th February 2018, telephone number +22996306727 was reported as being used by scammers to pretend to be Kent Paul using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5,000.00 through our Western Union as we have been given the mandate to transfer your full compensation payment of $2.5MUSD via Western Union by the United Nations. This is because United Nations are supporting individuals due to the worldwide economy meltdown..
So, I decided to email you the MTCN and sender name, so you can pick up this first $5,000.00 USD to enable us send another $5,000.00 by tomorrow as you know, we will be sending you only $5,000.00 per day after the first payment.
Please pick up this information and run to any Western Union in your country to pick up the $5,000.00 USD and call me back to send you another payment tomorrow.
Information's to pick up the money
*MTCN: 285 634 5222
*First Name: Devine
*Last Name: Daniel
To check the status of your transfer via website, click below: https://wumt.westernunion.com/asp/order ... try=global I am waiting for your call once you pick up this USD $5,000. Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
If there is any mistake kindly reconfirm your details by providing the following data
to enable me resend you the payment immediately:
Mr. Kent Paul
Further details of this report can be found on the ScamWarners.com forum
3rd October 2014 - Advance Fee Fraud Scam
On 3rd October 2014, telephone number +22996306727 was reported as being used by scammers to pretend to be Mr.Andrew Ike using email address email@example.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamSurvivors.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
|01022996306727||229 96 30 67 27||229 963 067 27||229 9630 6727||229 96306727|
|229-96306727||229-9630-6727||229 963 06 727||+229 96 30 67 27||+229 963 067 27|
|+229 9630 6727||+229 96306727||+229-96306727||+229-9630-6727||+229 963 06 727|
|00229 96 30 67 27||00229 963 067 27||00229 9630 6727||00229 96306727||00229-96306727|
|00229-9630-6727||00229 963 06 727||011229 96 30 67 27||011229 963 067 27||011229 9630 6727|
|011229 96306727||011229-96306727||011229-9630-6727||011229 963 06 727||0011229 96 30 67 27|
|0011229 963 067 27||0011229 9630 6727||0011229 96306727||0011229-96306727||0011229-9630-6727|
|0011229 963 06 727||010229 96 30 67 27||010229 963 067 27||010229 9630 6727||010229 96306727|
|010229-96306727||010229-9630-6727||010229 963 06 727||(+229) 9630 6727|
This page has been viewed 16 times since 3rd October 2014.
This page was last updated on 26 Feb 2018.