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Info on the number +22996418005

Telephone number +22996418005 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:

8th February 2018 - Advance Fee Fraud Scam

On 8th February 2018, telephone number +22996418005 was reported as being used by scammers to pretend to be Ronald Zee using email address zeeronald46@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.
Official information regarding your approval fund

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund which have been delayed for transfer by some officials who claim to be in position of your fund thereby planning to extort money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. You will receive your money via MasterCard ATM which is cash-able in any ATM machine or Bank.

We hereby inform you that the ATM card worth USD$1.5million has been credited in your favor as the payment of your inheritance fund which has been delayed for period of time. You are advised to stop any further communication with anybody concerning your inheritance fund to avoid loosing your money.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent, therefore you have to reconfirm the information below for security reasons also be informed that delivery agent will leave this country after the processing / registration of your ATM Package via DHL Courier Company.

Send the following information to Mr. Ronald Zee zeeronald46@gmail.com phone 00229-96418005 for the processing of your ATM CARD:

1. YOUR FULL NAMES: 2. DELIVERY ADDRESS: 3 PHONE NUMBER: 4. CELL NUMBERS: 5. SECOND EMAIL ADDRESS: 6. SEX: 7. AGE: 8. COUNTRY: 9. CITY:

Once again, you have to stop contacting anyone else or offices regarding your fund hence we have been authorized by West Africa Fund Monitoring Unit to issue you an ATM CARD for the withdrawing of your funds to avoid any further problem.

Thanks for your anticipation.

Mr. Peter G Denis
FMF

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

22996418005 +22996418005 0022996418005 01122996418005 001122996418005
01022996418005 229 96 41 80 05 229 964 180 05 229 9641 8005 229 96418005
229-96418005 229-9641-8005 229 964 18 005 +229 96 41 80 05 +229 964 180 05
+229 9641 8005 +229 96418005 +229-96418005 +229-9641-8005 +229 964 18 005
00229 96 41 80 05 00229 964 180 05 00229 9641 8005 00229 96418005 00229-96418005
00229-9641-8005 00229 964 18 005 011229 96 41 80 05 011229 964 180 05 011229 9641 8005
011229 96418005 011229-96418005 011229-9641-8005 011229 964 18 005 0011229 96 41 80 05
0011229 964 180 05 0011229 9641 8005 0011229 96418005 0011229-96418005 0011229-9641-8005
0011229 964 18 005 010229 96 41 80 05 010229 964 180 05 010229 9641 8005 010229 96418005
010229-96418005 010229-9641-8005 010229 964 18 005 (+229) 9641 8005

This page has been viewed 12 times since 8th February 2018.

This page was last updated on 08 Feb 2018.