Info on the number +22996309007
Telephone number +22996309007 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:
22nd September 2022 - Advance Fee Fraud Scam
On 22nd September 2022, telephone number +22996309007 was reported as being used by scammers to pretend to be Dr. Douglas Bryan using email address internalrevenueservice0092022@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.
Read More
Here is the email that the scammer sent to his victims.
BENIN. Internal Revenue Service Department.
Bureau of Consular Affairs
COTONOU BENIN , FC 20520
Greeting from USA I.R.S,
Contact person: Dr.Douglas Bryan
Email: office.update2014@yandex.com
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021,
Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has
been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your consignment box worth of cash
$4.7 Milion Dollars which the agent suppose to deliver to you which
was on hold by USA Customs Department and they are requesting for
clearance certificate which will be obtain from the origination of the
consignment box before it will be released from the Customs to the
delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within five (5) working day upon your compliance to our directives;
You should send the sum of $109.00 usd to Get Proof of Delivery
Certificate from DHL Company Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. James Smith) to travel to USA and collect your package and
proceed with the delivery.
Meanwhile you are advice to confirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because
that is what the Customs here are waiting for .
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,
Note that you are expected to pay only $109.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of CYNTHIA OBAGHA
as our accountant officer in Benin Republic Send the $109.00 usd
through western union once you receive this mail with the information
below for immediate release of your package,
BELOW IS THE INFORMATION WHERE TO SEND THE NEEDED FEE VIA WESTERN
UNION OR MONEY GRAM / RIA MONEY TRANSFER
Receivers Name:=== CYNTHIA OBAGHA
Country/:=======Benin Republic
City/:======= Cotonou
Test Question:=======GOOD
Answer: ===========GOOD
Amount:===========$109.00.00usd
Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact CYNTHIA for easy pick
up and for immediate action on the release of your Get Proof of
Delivery Certificate.
Note that any unclaimed consignment will be return to Benin Republic
Government after 13days of this notice.So you are urgently advised to
comply with our directives so that the Customs will release your
consignment.
Dr.Douglas Bryan
Commissioner of Internal
Revenue Service.
+229-96 30 90 07. what'sapp business number
internalrevenueservice0092022@outlook.com
Bureau of Consular Affairs
COTONOU BENIN , FC 20520
Greeting from USA I.R.S,
Contact person: Dr.Douglas Bryan
Email: office.update2014@yandex.com
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021,
Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has
been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your consignment box worth of cash
$4.7 Milion Dollars which the agent suppose to deliver to you which
was on hold by USA Customs Department and they are requesting for
clearance certificate which will be obtain from the origination of the
consignment box before it will be released from the Customs to the
delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within five (5) working day upon your compliance to our directives;
You should send the sum of $109.00 usd to Get Proof of Delivery
Certificate from DHL Company Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. James Smith) to travel to USA and collect your package and
proceed with the delivery.
Meanwhile you are advice to confirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because
that is what the Customs here are waiting for .
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,
Note that you are expected to pay only $109.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of CYNTHIA OBAGHA
as our accountant officer in Benin Republic Send the $109.00 usd
through western union once you receive this mail with the information
below for immediate release of your package,
BELOW IS THE INFORMATION WHERE TO SEND THE NEEDED FEE VIA WESTERN
UNION OR MONEY GRAM / RIA MONEY TRANSFER
Receivers Name:=== CYNTHIA OBAGHA
Country/:=======Benin Republic
City/:======= Cotonou
Test Question:=======GOOD
Answer: ===========GOOD
Amount:===========$109.00.00usd
Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact CYNTHIA for easy pick
up and for immediate action on the release of your Get Proof of
Delivery Certificate.
Note that any unclaimed consignment will be return to Benin Republic
Government after 13days of this notice.So you are urgently advised to
comply with our directives so that the Customs will release your
consignment.
Dr.Douglas Bryan
Commissioner of Internal
Revenue Service.
+229-96 30 90 07. what'sapp business number
internalrevenueservice0092022@outlook.com
Further details of this report can be found on the ScamWarners.com forum
20th April 2022 - Advance Fee Fraud Scam
On 20th April 2022, telephone number +22996309007 was reported as being used by scammers to pretend to be Dr. Williams Joyce working for Diamond Bank International Plc using email address pay111unit@outlook.fr 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.
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Diamond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 08/ 04/ 2022
Electronic Mail: pay111unit@outlook.fr
REF: Transaction Code 2086856870 COB
TEL: 96 30 9007
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: (pay111unit@outlook.fr)
MOTO: TRUTH & HONEST.
REF: MOFBR
I am hereby writing to inform you that the government of Benin has
today afternoon approved your deposited inheritance fund payment in
amount $2.5 Million united state dollars with this bank. The
government had a clear mandate to open an account in your name with
the bank and set up an on-line transfer that you will use to transfer
the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your favor. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million of funds has been
transferred to the account that my bank opened.
The bank did not charge you any fee. You only need to obtain Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code
and we will flash you with your bank details immediately.
You are to pay $105 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union.
Receiver's name... JOE ANDI
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..GOOD
Text Answer...GOOD
Amount $105.
MTCN....
Sender...
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details and your new bank opening details to access your fund and
transfer it to your private one for easy using.
MANAGEMENT Diamond BANK PLC
YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
Diamond Bank Plc.
Tel:Fax +229(96 30 9007).
Electronic Mail: (pay111unit@outlook.fr)
THE AUTHORITY AND RULES Diamond BANK INTERNATIONAL PLC
Diamond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 08/ 04/ 2022
Electronic Mail: pay111unit@outlook.fr
REF: Transaction Code 2086856870 COB
TEL: 96 30 9007
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: (pay111unit@outlook.fr)
MOTO: TRUTH & HONEST.
REF: MOFBR
I am hereby writing to inform you that the government of Benin has
today afternoon approved your deposited inheritance fund payment in
amount $2.5 Million united state dollars with this bank. The
government had a clear mandate to open an account in your name with
the bank and set up an on-line transfer that you will use to transfer
the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your favor. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million of funds has been
transferred to the account that my bank opened.
The bank did not charge you any fee. You only need to obtain Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code
and we will flash you with your bank details immediately.
You are to pay $105 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union.
Receiver's name... JOE ANDI
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..GOOD
Text Answer...GOOD
Amount $105.
MTCN....
Sender...
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details and your new bank opening details to access your fund and
transfer it to your private one for easy using.
MANAGEMENT Diamond BANK PLC
YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
Diamond Bank Plc.
Tel:Fax +229(96 30 9007).
Electronic Mail: (pay111unit@outlook.fr)
THE AUTHORITY AND RULES Diamond BANK INTERNATIONAL PLC
Further details of this report can be found on the ScamWarners.com forum
19th April 2022 - Advance Fee Fraud Scam
On 19th April 2022, telephone number +22996309007 was reported as being used by scammers to pretend to be Tim Roll using email address westernunion9087@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.
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (00229) 96309007
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto
- Novo, the capital state of Benin Republic, states that you only have
48hours to effect your payment for the updating of your mtcn# number
to enable you cash up your first $6000 in 2different payments from
your total fund of (One Million seven hundred thousand united state
dollars) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have out
of the total fee of $180 required for the updating fee since you are
not able to come up with the required charge. But mind you, no amount
below $50 will be accepted so we expect you to pay an amount from $50
and above. You are to pay whatever you have for the updating fee and
we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating
upon cashing up of your first $6000 also i am using this medium to
inform you that failure to pay the balance charge will leave us with
no option but to deactivate your mtcn# number of which you will and
can never cash up the balance fee, i want you to send the updating and
activation fee with the information below.
Receiver:
TIM ROLL
Country: Benin Republic
Text Question: WHEN
Answer: NOW
AMOUNT SENT:
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (00229) 96309007
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto
- Novo, the capital state of Benin Republic, states that you only have
48hours to effect your payment for the updating of your mtcn# number
to enable you cash up your first $6000 in 2different payments from
your total fund of (One Million seven hundred thousand united state
dollars) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have out
of the total fee of $180 required for the updating fee since you are
not able to come up with the required charge. But mind you, no amount
below $50 will be accepted so we expect you to pay an amount from $50
and above. You are to pay whatever you have for the updating fee and
we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating
upon cashing up of your first $6000 also i am using this medium to
inform you that failure to pay the balance charge will leave us with
no option but to deactivate your mtcn# number of which you will and
can never cash up the balance fee, i want you to send the updating and
activation fee with the information below.
Receiver:
TIM ROLL
Country: Benin Republic
Text Question: WHEN
Answer: NOW
AMOUNT SENT:
Further details of this report can be found on the ScamWarners.com forum
30th January 2022 - Advance Fee Fraud Scam
On 30th January 2022, telephone number +22996309007 was reported as being used by scammers to pretend to be Jessica Ezeh using email address mg.onlinepayment@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.
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: mg.onlinepayment@gmail.com
TEL:+229-96309007
DATE: 29/01/2022
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all
the payments that are left in our custody, which yours is inclusive.
You were given a Clearance fee of $250.00 previously in order to
receive your payment contract/ winning and Inheritance funds in total
sum of $1.2million USD which we did not hear from you for a Long time
now due to reasons only known to you.
We are writing to hear from you today because MONEY GRAM Money
Transfer is still offering the Special BONUS which began during this
new month to help all our customers that are having their payment in
our custody due to the Clearance charges. In other words we are now
requesting that you should pay only the sum of $51.00 to renew your
file and start receiving your daily payments of $5000 for your
abandoned fund in our custody. You are hereby instructed to send this
$51.00 to renew your file. You have to comply so that your funds shall
be transferred to your designated address.
We do not want any further delay in the transfer of your fund,
therefore your first payment of $5000 was sent in your name already
and once your file is renewed, our next message to you would contain
the transfer details for you to pick up your money gram payment of
$5000 today. You are advised for your own benefit to go ahead now to
your nearest money gram or western union office and send the renewal
fee which is the only fee you are expected to pay for the transfer of
your fund.
But remember that if you fail to make the payment from today till on
MONDAY,to avoid a problem we shall cancel the payment completely for
now.
So be advised to send the amount of $51.00 immediately so that we will
register your payment file and you will start receiving your daily
payment of $5000 instead of our initial amount of $3500 to enable us
to finish transferring it to you on time. Be advised that we can
receive your call on +229 96 30 90 07 or text message on +1 501 218
8390
After the payment of $51.00 you will start receiving your daily $5000
through this our Money Gram Money Transfer twice a day.
Send the money Via MONEYGRAM Transfer Or WESTERN UNION, send it with
this information below,
Receiver's name====== LINUS NGOZI.
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $51.00
MTCN==========
Full Sender's Name and Address=======
The moment I receive your payment, you will get the first payment
information of $5000 within an hour and you will pick up the money and
I will continue to send you $5000.00 twice daily till you have
finished receiving your total funds of $1.2million USD.
My Regards to your family.
YOURS SINCERELY
MRS. JESSICA EZEH
Email: moneygram7745@outlook.com
Text Or Call me here: TEL:+229-96 30 90 07 SMS +1 501 218 8390
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: mg.onlinepayment@gmail.com
TEL:+229-96309007
DATE: 29/01/2022
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all
the payments that are left in our custody, which yours is inclusive.
You were given a Clearance fee of $250.00 previously in order to
receive your payment contract/ winning and Inheritance funds in total
sum of $1.2million USD which we did not hear from you for a Long time
now due to reasons only known to you.
We are writing to hear from you today because MONEY GRAM Money
Transfer is still offering the Special BONUS which began during this
new month to help all our customers that are having their payment in
our custody due to the Clearance charges. In other words we are now
requesting that you should pay only the sum of $51.00 to renew your
file and start receiving your daily payments of $5000 for your
abandoned fund in our custody. You are hereby instructed to send this
$51.00 to renew your file. You have to comply so that your funds shall
be transferred to your designated address.
We do not want any further delay in the transfer of your fund,
therefore your first payment of $5000 was sent in your name already
and once your file is renewed, our next message to you would contain
the transfer details for you to pick up your money gram payment of
$5000 today. You are advised for your own benefit to go ahead now to
your nearest money gram or western union office and send the renewal
fee which is the only fee you are expected to pay for the transfer of
your fund.
But remember that if you fail to make the payment from today till on
MONDAY,to avoid a problem we shall cancel the payment completely for
now.
So be advised to send the amount of $51.00 immediately so that we will
register your payment file and you will start receiving your daily
payment of $5000 instead of our initial amount of $3500 to enable us
to finish transferring it to you on time. Be advised that we can
receive your call on +229 96 30 90 07 or text message on +1 501 218
8390
After the payment of $51.00 you will start receiving your daily $5000
through this our Money Gram Money Transfer twice a day.
Send the money Via MONEYGRAM Transfer Or WESTERN UNION, send it with
this information below,
Receiver's name====== LINUS NGOZI.
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $51.00
MTCN==========
Full Sender's Name and Address=======
The moment I receive your payment, you will get the first payment
information of $5000 within an hour and you will pick up the money and
I will continue to send you $5000.00 twice daily till you have
finished receiving your total funds of $1.2million USD.
My Regards to your family.
YOURS SINCERELY
MRS. JESSICA EZEH
Email: moneygram7745@outlook.com
Text Or Call me here: TEL:+229-96 30 90 07 SMS +1 501 218 8390
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
| 22996309007 | +22996309007 | 0022996309007 | 01122996309007 | 001122996309007 |
| 01022996309007 | 229 96 30 90 07 | 229 963 090 07 | 229 9630 9007 | 229 96309007 |
| 229-96309007 | 229-9630-9007 | 229 963 09 007 | +229 96 30 90 07 | +229 963 090 07 |
| +229 9630 9007 | +229 96309007 | +229-96309007 | +229-9630-9007 | +229 963 09 007 |
| 00229 96 30 90 07 | 00229 963 090 07 | 00229 9630 9007 | 00229 96309007 | 00229-96309007 |
| 00229-9630-9007 | 00229 963 09 007 | 011229 96 30 90 07 | 011229 963 090 07 | 011229 9630 9007 |
| 011229 96309007 | 011229-96309007 | 011229-9630-9007 | 011229 963 09 007 | 0011229 96 30 90 07 |
| 0011229 963 090 07 | 0011229 9630 9007 | 0011229 96309007 | 0011229-96309007 | 0011229-9630-9007 |
| 0011229 963 09 007 | 010229 96 30 90 07 | 010229 963 090 07 | 010229 9630 9007 | 010229 96309007 |
| 010229-96309007 | 010229-9630-9007 | 010229 963 09 007 | (+229) 9630 9007 |