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Info on the number +22996945749

Telephone number +22996945749 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 June 2018 - Advance Fee Fraud Scam

On 18th June 2018, telephone number +22996945749 was reported as being used by scammers to pretend to be Daniel William using email address wtransfer@seznam.cz 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: DEAR BENEFICIARY,

This is to inform you that the Federal Ministry Of Finance here in
Benin Republic have finalized and proved that your inheritance Fund
valued of $2.8Million United States Dollars can be transferred to you
as fast as possible through WESTERN UNION INTERNATIONAL TRANSFER Benin
republic and you should be receiving your payment by $ 4,500 USD four
times a day through WESTERN UNION INTERNATIONAL TRANSFER as soon as
you contact the WESTERN UNION INTERNATIONAL TRANSFER OFFICE here in
Benin Republic. So you are advise to contact the WESTERN UNION
INTERNATIONAL operator Mr. Daniel William.

You are to contact him immediately with the below details and
re-confirm your information to him so that he will start transferring
your payment to you because the (IMF) has finally approved your
transfer legality.

Below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-464
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-594
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-392
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-124
Sender Name: .........
Amount: $ 4,500.00USD
Test Question: Color
Test Answer: Pink

You should forward this information to them immediately:
(1) Your Receiver Name ::::::::::::::::::::::
(2) Your Country ::::::::::::::::::::::: ::::::
(3) Your Telephone Number ::::::::::::::::::::::
(4) Attach Copy of your passport ::::::::::::::
(5) Your Age :::::::::::::::::::::::::::::::::::

Note that the only fee you will have to pay is the Authorization
Release Permit fee of your Funds which will cost you only $ 55 USD
before processing of your payment and as soon as this is done, your
funds will be release to you in less than 45Mins through Money-Gram Or
Western union. Make sure that you re-confirm the above listed
information to avoid wrong Transfer as you will be receiving your
Funds four times in a day and you will start receiving your Funds
immediately we confirm the payment of $55 USD.

Below is the receiver name for the requested Authorization Release Permit:

Receiver Name:
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount: $ 55 USD

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,

Mr. Daniel William
Director Foreign Remittance
Tel Phone Number: +229 96945749
E-mail: wtransfer@seznam.cz

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

16th October 2017 - Advance Fee Fraud Scam

On 16th October 2017, telephone number +22996945749 was reported as being used by scammers to pretend to be Larry B Dominick using email address larrybdominick@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.

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

13th April 2016 - Advance Fee Fraud Scam

On 13th April 2016, telephone number +22996945749 was reported as being used by scammers to pretend to be Anderson Morgan using email address dservice91@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 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

22996945749 +22996945749 0022996945749 01122996945749 001122996945749
01022996945749 229 96 94 57 49 229 969 457 49 229 9694 5749 229 96945749
229-96945749 229-9694-5749 229 969 45 749 +229 96 94 57 49 +229 969 457 49
+229 9694 5749 +229 96945749 +229-96945749 +229-9694-5749 +229 969 45 749
00229 96 94 57 49 00229 969 457 49 00229 9694 5749 00229 96945749 00229-96945749
00229-9694-5749 00229 969 45 749 011229 96 94 57 49 011229 969 457 49 011229 9694 5749
011229 96945749 011229-96945749 011229-9694-5749 011229 969 45 749 0011229 96 94 57 49
0011229 969 457 49 0011229 9694 5749 0011229 96945749 0011229-96945749 0011229-9694-5749
0011229 969 45 749 010229 96 94 57 49 010229 969 457 49 010229 9694 5749 010229 96945749
010229-96945749 010229-9694-5749 010229 969 45 749 (+229) 9694 5749

This page has been viewed 3 times since 13th April 2016.

This page was last updated on 18 Jun 2018.