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Info on the number +22996509261

Telephone number +22996509261 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:

30th December 2018 - Advance Fee Fraud Scam

On 30th December 2018, telephone number +22996509261 was reported as being used by scammers to pretend to be Raymond Malavin using email address davidbasila69@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.
Attention; Beneficiary,

I am contacting you because we have concluded to effect your payment through Western Union Money transfer, We have sent the first payment of $5,000 this morning from your Inheritance Winning amount of $2.5 Million USD, Therefore you need to contact the Western Union agent Dr. Raymond Malavin and ask him to give you all the transfer payment information plus the MTCN for pick up at a nearby Western Union.

Contact Agent: Raymond Malavin
Email: davidbasila69@gmail.com
Phone: +229 9650 9261

And please try and contact him today & ask him to furnish you with the payment information for the $5000 sent this morning, arrangement is that he will be sending your $5000 three times daily, Please remember to Indicate the fund registration code of WU-TR5605 as subject to him when Emailing or calling him. Also he will be needing below info & Note that all the details for pick up should be complete as per our discussion with his office.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember to copy this email: davidbasila69@gmail.com and paste before replying to him or simply call him at his phone number: +229 96509261 and have him give you those information.

Sincerely,
Christine Lagarde
IMF

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

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +22996509261 was reported as being used by scammers to pretend to be James Arnold Lawrence using email address jjames638@frontier.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.
Attention Beneficiary,

This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:

James Arnold Lawrence ESQ
Email: jjames638@frontier.com
Phone: +229 96509261

Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.

Best Regards
Christopher Wray

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

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +22996509261 was reported as being used by scammers to pretend to be Jeffery Arnold Lawrence using email address mmpaulsmith145@frontier.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.
Attention Beneficiary,

This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:

Jeffery Arnold Lawrence ESQ
Email: mmpaulsmith145@frontier.com
Phone: +229 96509261

Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.

Best Regards
Christopher Wray

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

15th November 2018 - Advance Fee Fraud Scam

On 15th November 2018, telephone number +22996509261 was reported as being used by scammers to pretend to be Francis Agamiso using email address jjames638@frontier.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.
Federal Bureau of Investigation (FBI)
J.Edgar Hoover Building Washington, D.C 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:

James Arnold Lawrence ESQ
Email: jjames638@frontier.com
Phone: +229 96509261

Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.

Best Regards
Christopher Wray

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

7th November 2016 - Advance Fee Fraud Scam

On 7th November 2016, telephone number +22996509261 was reported as being used by scammers to pretend to be Heidi Caswell using email address heidicaswell@naij.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

20th February 2015 - Advance Fee Fraud Scam

On 20th February 2015, telephone number +22996509261 was reported as being used by scammers to pretend to be Benjamin Conner using email address benjaminconner@qq.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

22996509261 +22996509261 0022996509261 01122996509261 001122996509261
01022996509261 229 96 50 92 61 229 965 092 61 229 9650 9261 229 96509261
229-96509261 229-9650-9261 229 965 09 261 +229 96 50 92 61 +229 965 092 61
+229 9650 9261 +229 96509261 +229-96509261 +229-9650-9261 +229 965 09 261
00229 96 50 92 61 00229 965 092 61 00229 9650 9261 00229 96509261 00229-96509261
00229-9650-9261 00229 965 09 261 011229 96 50 92 61 011229 965 092 61 011229 9650 9261
011229 96509261 011229-96509261 011229-9650-9261 011229 965 09 261 0011229 96 50 92 61
0011229 965 092 61 0011229 9650 9261 0011229 96509261 0011229-96509261 0011229-9650-9261
0011229 965 09 261 010229 96 50 92 61 010229 965 092 61 010229 9650 9261 010229 96509261
010229-96509261 010229-9650-9261 010229 965 09 261 (+229) 9650 9261

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This page was last updated on 30 Dec 2018.