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Info on the number +22996644213

Telephone number +22996644213 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:

21st February 2018 - Advance Fee Fraud Scam

On 21st February 2018, telephone number +22996644213 was reported as being used by scammers to pretend to be Alex Barry using email address revdouglasjery2020@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 DEAR :

You have a registered visa ATM CARD of ( $2.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($4.500,000.00 USD) four Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

YOUR FULL NAME:_________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________ ___
YOUR OCCUPATION:_______________
YOUR AGE ---------------------

Email those information to REVDOUGLAS JERY , with this email address as stated below.
CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr ALEX BARRY
Phone:Number:+229 96644213
E-mail: revdouglasjery2020@gmail.com

Thanks
REVDOUGLAS JERY
UBA BANK OF AFRICA

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

19th December 2017 - Advance Fee Fraud Scam

On 19th December 2017, telephone number +22996644213 was reported as being used by scammers to pretend to be Peter Joseph using email address westernunio08765@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 Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims sum of
$2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand
Dollar) Only each, and your email address was found in the scam victim's
list) This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you via
Western Union Transfer Daily. We the western union office here stated that you
will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is
the whole fund $2.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

MTCN#________________________ 8860-3341-09#
Senderís First Name:-------Mr.Peter
Senderís Last Name:------Joseph
Senderís Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:......................... ...
Your Home Address:......................
Your Country/ City: .............................
Your Age:.......................... ..........
Your Sex:.......................... ..............
Your Direct Phone Number:....................... ...
Your ID copy:......................... ...

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Call Western Union Director Mr.Peter Joseph below:
+229-96644213

Thanks,

Mr.Peter Joseph
The Western Union Director Benin Republic
Email:westernunio08765@gmail.com
Call me now +229-98196050

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

22996644213 +22996644213 0022996644213 01122996644213 001122996644213
01022996644213 229 96 64 42 13 229 966 442 13 229 9664 4213 229 96644213
229-96644213 229-9664-4213 229 966 44 213 +229 96 64 42 13 +229 966 442 13
+229 9664 4213 +229 96644213 +229-96644213 +229-9664-4213 +229 966 44 213
00229 96 64 42 13 00229 966 442 13 00229 9664 4213 00229 96644213 00229-96644213
00229-9664-4213 00229 966 44 213 011229 96 64 42 13 011229 966 442 13 011229 9664 4213
011229 96644213 011229-96644213 011229-9664-4213 011229 966 44 213 0011229 96 64 42 13
0011229 966 442 13 0011229 9664 4213 0011229 96644213 0011229-96644213 0011229-9664-4213
0011229 966 44 213 010229 96 64 42 13 010229 966 442 13 010229 9664 4213 010229 96644213
010229-96644213 010229-9664-4213 010229 966 44 213 (+229) 9664 4213

This page has been viewed 3 times since 19th December 2017.

This page was last updated on 21 Feb 2018.