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Info on the number +22996310964

Telephone number +22996310964 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:

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +22996310964 was reported as being used by scammers to pretend to be Anthony Robert using email address westernunion@oimail.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.
Dear Friend, Happy New Year!

Your payment of USD$1.500.000 is still available with Western Union Office West Africa under care of Mr Anthony Robert. He will give you more instructions how to claim it, meanwhile contact him now:

STU Contact Information:
WUMT-STU Office
Director: Mr Anthony Robert
Phone: +229 9631 0964
Email: westernunion@oimail.com

Thanks for your patient.
KELLY ANDEM

Further details of this report can be found on the ScamWarners.com forum

3rd December 2017 - Advance Fee Fraud Scam

On 3rd December 2017, telephone number +22996310964 was reported as being used by scammers to pretend to be Anthony Robert using email address anthonyrobert697@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.
ATTN:

RE: Western union African Regional Final Notification on Pending Payments.

This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $1.500,000.00 USD being part payment of your fund is paid in full. This gazette was released after an 8 hours joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy.This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file. He will be giving you further directives to this regards.

We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.

STU Contact Information:
WUMT-STU Office
Director: Mr Anthony Robert
Phone: +229 9631 0964
Email: anthonyrobert697@gmail.com

Finally, the first payment has been generated and the MTCN is stated below (You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Senders First & Last Name: ROBERT KING. MTCN: [609-364-4273] TRACK ONLINE ON www.westernunion.com There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money. You have just Seven (7) days to process your payment file.

CONGRATULATIONS!!!

Yours in service.

HON. (MR) KLLY ANDEM
Chairperson: Payment Reconciliation Board
AFRO-ASIA Chapter.UN-IMF.

Further details of this report can be found on the ScamWarners.com forum

17th November 2017 - Advance Fee Fraud Scam

On 17th November 2017, telephone number +22996310964 was reported as being used by scammers to pretend to be Blis Lawrence using email address boamoneygram@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.

Further details of this report can be found on the ScamWarners.com forum

7th November 2017 - Advance Fee Fraud Scam

On 7th November 2017, telephone number +22996310964 was reported as being used by scammers to pretend to be Blis Lawrence using email address info.sfsc001@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.

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

22996310964 +22996310964 0022996310964 01122996310964 001122996310964
01022996310964 229 96 31 09 64 229 963 109 64 229 9631 0964 229 96310964
229-96310964 229-9631-0964 229 963 10 964 +229 96 31 09 64 +229 963 109 64
+229 9631 0964 +229 96310964 +229-96310964 +229-9631-0964 +229 963 10 964
00229 96 31 09 64 00229 963 109 64 00229 9631 0964 00229 96310964 00229-96310964
00229-9631-0964 00229 963 10 964 011229 96 31 09 64 011229 963 109 64 011229 9631 0964
011229 96310964 011229-96310964 011229-9631-0964 011229 963 10 964 0011229 96 31 09 64
0011229 963 109 64 0011229 9631 0964 0011229 96310964 0011229-96310964 0011229-9631-0964
0011229 963 10 964 010229 96 31 09 64 010229 963 109 64 010229 9631 0964 010229 96310964
010229-96310964 010229-9631-0964 010229 963 10 964 (+229) 9631 0964

This page has been viewed 3 times since 7th November 2017.

This page was last updated on 10 Jan 2018.