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Info on the number +22996929568

Telephone number +22996929568 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:

3rd October 2018 - Advance Fee Fraud Scam

On 3rd October 2018, telephone number +22996929568 was reported as being used by scammers to pretend to be Aloysius Katsina-Alu using email address courtsupreme5@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.
SUPREME COURT OF Nigeria REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
FROM: ALOYSIUS KATSINA-ALU CHIEF,
JUSTICE OF THE SUPREME COURT OF Nigeria REPUBLIC
TEL: + 229 9692 9568 courtsupreme5@hotmail.com

Attention Please ,

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$4.5 Million Dollars.

Please let me start by apologizing to your humble and noble person,
This is because your payment file worth the total sum of us$4.5
Million US dollars was brought to my desk for cancellation which i
have taken my time to look into your payment file to know why your
over due payment should be canceled and i found out that it was
because of your inability to secure your Release Approval Order
Certificate (RAOC) that is why they
decided to cancel your payment of us$4.5 Million US.

However, due to humanitarian ground and sympathy and because i do not
want your payment to be canceled, so i immediately called up the
president and explain your matter to him as regards your payment and
he personally called up a meeting which was resolved that all payment
charges and any payment fee should be reduced to it's barest menial in
order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced only to the sum of $85. us
dollars,This step is in order to enable you afford this only fee so
that your Release Approval Order Certificate (RAOC) will procure in
your name to enhance the immediate transfer of your $4.5 Million us
dollars into your bank account or ATM Master Card will be delivered to
your home address.

Please I want you to know that you have till the end of today and
tomorrow to effect the required payment so we can clear, release and
effect the transfer of your fund worth us$4.5Million us dollars into
your account,

So i will advice you to copy below information and address the payment
of $85. us dollars through Western Union Money Transfer and send back
the payment details to this office immediately the payment is
effected.

Send the $85. us dollars through Western Union OR Money Gram

1)Receiver Name: Donatus Ezenwa nweke
2)Receiver Address:Lagos Nigeria
3)Payment Method: WesternUnion/Moneygram
2) ATM PAYMENT

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long before now.

You will never ever regret paying the fee, This is a promise to you
after all your pains in the past as we are here to serve you as our
word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now. Your urgent response to this e-mail now will go
a long way in helping us ensure your payment is released to you within
24 hours of
you acting as instructed you now.

Looking forward to read your email with the payment details of the
required $85 Dollars.

Yours Faithfully,

ALOYSIUS KATSINA-ALU
CHIEF JUSTICE OF THE SUPREME
COURT OF Nigeria.
Tel: + 229 9692 9568
(courtsupreme5@hotmail.com)

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

22996929568 +22996929568 0022996929568 01122996929568 001122996929568
01022996929568 229 96 92 95 68 229 969 295 68 229 9692 9568 229 96929568
229-96929568 229-9692-9568 229 969 29 568 +229 96 92 95 68 +229 969 295 68
+229 9692 9568 +229 96929568 +229-96929568 +229-9692-9568 +229 969 29 568
00229 96 92 95 68 00229 969 295 68 00229 9692 9568 00229 96929568 00229-96929568
00229-9692-9568 00229 969 29 568 011229 96 92 95 68 011229 969 295 68 011229 9692 9568
011229 96929568 011229-96929568 011229-9692-9568 011229 969 29 568 0011229 96 92 95 68
0011229 969 295 68 0011229 9692 9568 0011229 96929568 0011229-96929568 0011229-9692-9568
0011229 969 29 568 010229 96 92 95 68 010229 969 295 68 010229 9692 9568 010229 96929568
010229-96929568 010229-9692-9568 010229 969 29 568 (+229) 9692 9568

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This page was last updated on 03 Oct 2018.