Info on the number +22996388068
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:
21st March 2018 - Advance Fee Fraud Scam
On 21st March 2018, telephone number +22996388068 was reported as being used by scammers to pretend to be Bill Williams 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.
Please,We have this month of March 2018 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH. This is to notify you that your funds $8.4 MILLION (USD) has been programmed for immediate release into your nominated bank account but we can not transfer this funds directly to your nominated bank account,Because
International Monetary Fund (IMF) didn't abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $9,000 on daily basis through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Edward Gerke contacted us and said you are on sick bed and ordered him to contact us to remit the USD$8.4Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$8.4 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Edward Gerke to receive the funds on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed sum of required activation fee of $75USD which you will send before we commence the transfer of your first payment $9,000.00usd today, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you.
e-mail me back using this as your silence will be a clear indication that you authorized him to effect the above changes.Therefore, you are hereby advice to offset the required payment of US$175USD with our name and information below using.to enable us transfer your funds of $9,000 daily until the total sum of $8.4M is completely transferred to you.
SEND THE $75USD VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
Receiver's Name:...........YOUNG EZECHI RIVER
Country............. ......Benin Republic.
Moreover, this is your payment information and we will remit your payment of $9,000 very day daily as soon we confirm the fee today.Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH.
1) Your Full Name:.............
3) Mobile Phone Number:. ............
4) Home/ Office Address:....
5) Profession and Age:.......
Am waiting for your urgent response.
email( email@example.com )
Further details of this report can be found on the ScamWarners.com forum
This number could also be written in the following formats
|01022996388068||229 96 38 80 68||229 963 880 68||229 9638 8068||229 96388068|
|229-96388068||229-9638-8068||229 963 88 068||+229 96 38 80 68||+229 963 880 68|
|+229 9638 8068||+229 96388068||+229-96388068||+229-9638-8068||+229 963 88 068|
|00229 96 38 80 68||00229 963 880 68||00229 9638 8068||00229 96388068||00229-96388068|
|00229-9638-8068||00229 963 88 068||011229 96 38 80 68||011229 963 880 68||011229 9638 8068|
|011229 96388068||011229-96388068||011229-9638-8068||011229 963 88 068||0011229 96 38 80 68|
|0011229 963 880 68||0011229 9638 8068||0011229 96388068||0011229-96388068||0011229-9638-8068|
|0011229 963 88 068||010229 96 38 80 68||010229 963 880 68||010229 9638 8068||010229 96388068|
|010229-96388068||010229-9638-8068||010229 963 88 068||(+229) 9638 8068|
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This page was last updated on 21 Mar 2018.