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Info on the number +22996459554

Telephone number +22996459554 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:

2nd February 2018 - Advance Fee Fraud Scam

On 2nd February 2018, telephone number +22996459554 was reported as being used by scammers to pretend to be Muhammed Babandede using email address beningovernmentimmigrationoffice@yahoo.it 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.
The Benin Immigration Service Force, Central, Benin Republic, 01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally to notify you of our discovery FUND as well as get some fact from you dear.Recently we arrested one intruder who work with D.H.L office in Benin with an ATM CARD bearing your name on it, as the beneficiary and the owner of the FUND on card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him. After we arrested and interrogated him, he confessed his name as Mr Martins Edward who work with the D.H.L office in Benin. He further confessed that years ago, he was approached by a staff of United Bank of Africa (UBA) about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from been dispatched to the destination. To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action. Waiting your immediate response re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification needed so we can ascertain dealing with the true beneficiary. Meanwhile,the hard copy of the said card we recovered from the intruder crooks will be attach and send to you upon the confirmation of your mail, Reply immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller General Benin Immigration Service E-Mail: beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

Further details of this report can be found on our forum

31st January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +22996459554 was reported as being used by scammers to pretend to be Phillip Joe using email address departmentatm00@hotmail.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:Dear Customer,Your Atm Visa Card I have been planning on how to get things being in order to you. Right now everything has been completed and this is to let you know that I have finalized with the bank manager, to credit your ($900,000.00USD) to an ATM VISA CARD. So your inherited funds of ($900,000.00USD) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD. I paid it because the ATM Card worth of $900,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here, so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and Iím convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you. Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused, the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fee is $25 per day, while I deposited it on Monday this week. Below is the Contact Information of the ATM officer in charge, Contact Person: Mr. Phillip Joe Office Email: (departmentatm00@hotmail.com) Phone number: +229-96459554 Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Visa card. Thanks and remain bless Best Regards. Mr.Stephen Bakken

Further details of this report can be found on our forum

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +22996459554 was reported as being used by scammers to pretend to be Dr. Ferdinand Joe using email address westerntransfer000@hotmail.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.
Your Fund, Contact Western Union Hello,This is to notify you that I have deposited total sum of($3.700`000`00USD) on your behalf in this Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director Dr. Mr. Ferdinand Joe via E-mail at below (westerntransfer000@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as. Your Receiver's Name_______________ Your Address:_______________ Your Country: ____________ Your Phone Number:__________ Though, Mrs.Anaet Mark has sent $6000 in your name today, so contact Dr. Mr. Ferdinand Joe or you call him +229-96459554 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let me know as soon as you received all your fund,Thanks Best Regards , Mr.Maxwell Itemba

Further details of this report can be found on our 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

22996459554 +22996459554 0022996459554 01122996459554 001122996459554
01022996459554 229 96 45 95 54 229 964 595 54 229 9645 9554 229 96459554
229-96459554 229-9645-9554 229 964 59 554 +229 96 45 95 54 +229 964 595 54
+229 9645 9554 +229 96459554 +229-96459554 +229-9645-9554 +229 964 59 554
00229 96 45 95 54 00229 964 595 54 00229 9645 9554 00229 96459554 00229-96459554
00229-9645-9554 00229 964 59 554 011229 96 45 95 54 011229 964 595 54 011229 9645 9554
011229 96459554 011229-96459554 011229-9645-9554 011229 964 59 554 0011229 96 45 95 54
0011229 964 595 54 0011229 9645 9554 0011229 96459554 0011229-96459554 0011229-9645-9554
0011229 964 59 554 010229 96 45 95 54 010229 964 595 54 010229 9645 9554 010229 96459554
010229-96459554 010229-9645-9554 010229 964 59 554 (+229) 9645 9554

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This page was last updated on 02 Feb 2018.