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Info on the number +22996670159

Telephone number +22996670159 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:

18th October 2018 - Advance Fee Fraud Scam

On 18th October 2018, telephone number +22996670159 was reported as being used by scammers to pretend to be Johnson Udo using email address dhl.office1333@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.
Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card's value is $1.5 millions
united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because
the
keeping fee is $45 dollars per a day.

And i deposited it yesterday being 5th october 2018 So that is reason
why
i did not pay for keeping fee is only you are going to pay them as the
owner,so i want you to contact them urgent to avoid increase of their
keeping fee.

Contact Mr. Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:(dhl.office1333@gmail.com)
Phone +229-9667-0159

This are the information needed for easy delivery of your CARD.1.YOUR
FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL
NUMBER____,4.
A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard

Further details of this report can be found on our forum

6th July 2018 - Advance Fee Fraud Scam

On 6th July 2018, telephone number +22996670159 was reported as being used by scammers to pretend to be Dr. Joe McDonald using email address moneygram77117@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,

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the Director of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

List of any amount you can Sent choose any one here, $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union

Bellow is the information you can pick up your money but Remember that you can not pick it up the money due to it is on hold until you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/ track

Money Transfer Control Number (M.T.C.N): 29534914
Sender First Name: WATARU
Sender Last Name: SIBATA
Question=when
Answer=Now
Amount Sent=$5000 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $4.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

Receiver name:...Nuel Oloe
Country:.........Benin Republic.
City :...........Cotonou
Test question:....when?
Test answer:.....Now
MTCN Number........
Sender name Address.....
Amount you Sent $65.00usd, $55.00usd, $50.00usd, $45.00usd or $40.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first receipt of your $5000:00 today or tomorrow morning,

God be with you and your family thank,

Dr.Joe McDonald ,
TELEPHONE NO:(+229-96670159)
CONTACT ON ;(moneygram77117@gmail.com)
Money Gram office Benin republic for your payment

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

22996670159 +22996670159 0022996670159 01122996670159 001122996670159
01022996670159 229 96 67 01 59 229 966 701 59 229 9667 0159 229 96670159
229-96670159 229-9667-0159 229 966 70 159 +229 96 67 01 59 +229 966 701 59
+229 9667 0159 +229 96670159 +229-96670159 +229-9667-0159 +229 966 70 159
00229 96 67 01 59 00229 966 701 59 00229 9667 0159 00229 96670159 00229-96670159
00229-9667-0159 00229 966 70 159 011229 96 67 01 59 011229 966 701 59 011229 9667 0159
011229 96670159 011229-96670159 011229-9667-0159 011229 966 70 159 0011229 96 67 01 59
0011229 966 701 59 0011229 9667 0159 0011229 96670159 0011229-96670159 0011229-9667-0159
0011229 966 70 159 010229 96 67 01 59 010229 966 701 59 010229 9667 0159 010229 96670159
010229-96670159 010229-9667-0159 010229 966 70 159 (+229) 9667 0159

This page has been viewed 7 times since 6th July 2018.

This page was last updated on 18 Oct 2018.