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Info on the number +22996736924

Telephone number +22996736924 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:

17th May 2018 - Advance Fee Fraud Scam

On 17th May 2018, telephone number +22996736924 was reported as being used by scammers to pretend to be Killo Mark using email address tntdeliverycompanyofbenin@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.
Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:?.

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM MASTER CARD of (US$5.500,000.00.)

TNT COMPANY BENIN OFFICE
CONTACT: PERSON: MR. KILLO MARK
E-MAIL: tntdeliverycompanyofbenin@citromail.hu
CONTACT PHONE NUMBER: +22996736924

Note: I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee ($95.00 dollars),Please indicate the Code (CNK563) and ask Him how to pay their Security fee so that you can pay it immediately.

JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group

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

22996736924 +22996736924 0022996736924 01122996736924 001122996736924
01022996736924 229 96 73 69 24 229 967 369 24 229 9673 6924 229 96736924
229-96736924 229-9673-6924 229 967 36 924 +229 96 73 69 24 +229 967 369 24
+229 9673 6924 +229 96736924 +229-96736924 +229-9673-6924 +229 967 36 924
00229 96 73 69 24 00229 967 369 24 00229 9673 6924 00229 96736924 00229-96736924
00229-9673-6924 00229 967 36 924 011229 96 73 69 24 011229 967 369 24 011229 9673 6924
011229 96736924 011229-96736924 011229-9673-6924 011229 967 36 924 0011229 96 73 69 24
0011229 967 369 24 0011229 9673 6924 0011229 96736924 0011229-96736924 0011229-9673-6924
0011229 967 36 924 010229 96 73 69 24 010229 967 369 24 010229 9673 6924 010229 96736924
010229-96736924 010229-9673-6924 010229 967 36 924 (+229) 9673 6924

This page has been viewed 5 times since 17th May 2018.

This page was last updated on 17 May 2018.