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Info on the number +22996920128

Telephone number +22996920128 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 +22996920128

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 +22996920128

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

6th October 2020 - Advance Fee Fraud Scam

On 6th October 2020, telephone number +22996920128 was reported as being used by scammers to pretend to be Abdou Rafiou Bello working for African Development Bank of Benin using email address africdevelopmentbank@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.
Dear valued beneficiary,

We are sorry for keeping your already approved fund to lasted till this
moment, but it is for some security reason, I just came back from world
bank conference which was conducted by the component unity of united
nation. the reason why world bank and united nation Called all banks
for this meeting was that there are many report of cases of scammers
against customers because of this reason all banks in the whole glob was
given a month mandate to make sure they resolve all their outstanding
unclaimed fund and release it to beneficiaries,

The reason why these urgent mandates was made is because many impostor
have taken the advantage of the stand that some beneficiary has some
processing fund transaction at hand that are in pending, by using it
against the innocent civilian to scam them.

Here in our bank when our customer care department conduct their
customer public opinion. many customer complain bitterly that they have
fail a victims to hands of fraudster and scammers who claims in the
name of helping them to receive their fund, because of this treat to the
fund transaction of our customers we have made available the most
conducive means for them to receive their fund through our online
banking system.

Our entire beneficiary are hereby advice to contact our online banking
Department for them to receive their fund worth of $2,5million inform of
online wire transfer. Just contact them with your full information and a
copy of this particular email. So that they will directed you on how to
receive your fund immediately. Because we have delegated to them the
authority to carry on this transaction, therefore here
(africdevelopmentbank@aol.com)is the official office emails contact.

Finally the bank manager made it clear that you will open Non-Resident
account here in which you will use in transferring your fund into your
local account over there in your country and it’s will cost you $290usd
so my dear customer you are advice to make good use of your time limit
sequel to the approval we receive from the bank authority
NOTE: THAT IT IS OUR OBLIGATION TO SERVE YOU BECAUSE YOU DESERVE TO BE
SEVERED RIGHT.THANKS FOR YOUR UNDERSTANDING AND COOPERATION.

Noted that you have to keep your transaction Secret and remember to
forward to bank all correspondent email you receive from any office or
Individual and we are giving you this new code775 as our office code so
beware any mail you will receive to avoid you losing your total fund.

CONTACT PERSON:
Mr. Abdou Rafiou Bello,
Telephone Number:+229 969-201-28
AFRICAN DEVELOPMENT BANK OF BENIN
EMAIL: ( africdevelopmentbank@aol.com )

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

31st January 2018 - Advance Fee Fraud Scam

On 31st January 2018, telephone number +22996920128 was reported as being used by scammers to pretend to be Dr. Usman Bello using email address africdevelopment2@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.
CONTACT AFRICAN DEVELOPMENT BANK OF BENIN !!!!!

Attention:

This is to notify you That your funds valued Three Million Five Hundred Thousand united states dollars (U.S. $3,500,000.00) has been released today to the AFRICAN DEVELOPMENT BANK OF BENIN.

For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits.

Contact the AFRICAN DEVELOPMENT BANK OF BENIN to Provide personnel with the login details so You Can commence the transfer by yourself.

CONTACT PERSON:
Dr.Usman Bello
PHONE NO:+229 969-201-28
AFRICAN DEVELOPMENT BANK OF BENIN
EMAIL: ( africdevelopment2@gmail.com )

SINCERELY,
Mrs.Mary Nelson.

Further details of this report can be found on our forum

15th April 2016 - Advance Fee Fraud Scam

On 15th April 2016, telephone number +22996920128 was reported as being used by scammers to pretend to be Dr. Usman Bello working for African Development Bank of Benin using email address africandevelopmentbnk@outlook.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 our forum

12th December 2015 - Advance Fee Fraud Scam

On 12th December 2015, telephone number +22996920128 was reported as being used by scammers to pretend to be Dr. Usman Bello using email address africandevelopmentbank22222@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.

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 +22996920128 -  

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Output formats for +22996920128

This number could also be written in the following formats

22996920128 +22996920128 0022996920128 01122996920128 001122996920128
01022996920128 229 96 92 01 28 229 969 201 28 229 9692 0128 229 96920128
229-96920128 229-9692-0128 229 969 20 128 +229 96 92 01 28 +229 969 201 28
+229 9692 0128 +229 96920128 +229-96920128 +229-9692-0128 +229 969 20 128
00229 96 92 01 28 00229 969 201 28 00229 9692 0128 00229 96920128 00229-96920128
00229-9692-0128 00229 969 20 128 011229 96 92 01 28 011229 969 201 28 011229 9692 0128
011229 96920128 011229-96920128 011229-9692-0128 011229 969 20 128 0011229 96 92 01 28
0011229 969 201 28 0011229 9692 0128 0011229 96920128 0011229-96920128 0011229-9692-0128
0011229 969 20 128 010229 96 92 01 28 010229 969 201 28 010229 9692 0128 010229 96920128
010229-96920128 010229-9692-0128 010229 969 20 128 (+229) 9692 0128