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Info on the number +22996650702

Telephone number +22996650702 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.

General information about +22996650702

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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Scam alerts for +22996650702

This number is recorded in our database for the following scams:

20th March 2019 - Advance Fee Fraud Scam

On 20th March 2019, telephone number +22996650702 was reported as being used by scammers to pretend to be Dr. Tony Iwune using email address u.p.skoreacompany@citromail.hu 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:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $8.5 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do not know when you are going to contact them and demur rage might have increase. They told me that their security keeping fees is only sum of $100 usd and I deposited it yesterday being { 19TH March 2019 } Call the director Hon. Dr. Tony Iwune as soon as you send them the fee with this

information below.
Below is their Contact Information's,

Contact Person: Hon. Dr. Tony Iwune
Company Name UPS DELIVERY SERVICE

Email:(u.p.skoreacompany@citromail.hu)
Telephone: +229 96650702

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.

Mr. Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.

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

16th September 2018 - Advance Fee Fraud Scam

On 16th September 2018, telephone number +22996650702 was reported as being used by scammers to pretend to be Yusuf Collins using email address online.banking@aol.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.
FROM THE DESK OF
MRS;DAWSON SUSAN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent contact ONLINE Bank Central Bank Of Benin Republic, where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic:

Contact Person: Mr.Yusuf Collins.
E-mail:online.banking@aol.com
Phone: Tel: +229-96650702

Endeavor to email him the following information for immediate processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Central Bank Of Benin Republic. Send him an email in regards to your funds $8.5Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.

Yours Sincerely,
Mrs;Dawson Susan
Authorization Minister
Federal Republic of Benin

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.

Visitor comments for +22996650702 -  

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Output formats for +22996650702

This number could also be written in the following formats

22996650702 +22996650702 0022996650702 01122996650702 001122996650702
01022996650702 229 96 65 07 02 229 966 507 02 229 9665 0702 229 96650702
229-96650702 229-9665-0702 229 966 50 702 +229 96 65 07 02 +229 966 507 02
+229 9665 0702 +229 96650702 +229-96650702 +229-9665-0702 +229 966 50 702
00229 96 65 07 02 00229 966 507 02 00229 9665 0702 00229 96650702 00229-96650702
00229-9665-0702 00229 966 50 702 011229 96 65 07 02 011229 966 507 02 011229 9665 0702
011229 96650702 011229-96650702 011229-9665-0702 011229 966 50 702 0011229 96 65 07 02
0011229 966 507 02 0011229 9665 0702 0011229 96650702 0011229-96650702 0011229-9665-0702
0011229 966 50 702 010229 96 65 07 02 010229 966 507 02 010229 9665 0702 010229 96650702
010229-96650702 010229-9665-0702 010229 966 50 702 (+229) 9665 0702