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Info on the number +22996990214

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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +22996990214 was reported as being used by scammers to pretend to be Mr. Sam using email address moneygramtransfer12@mail.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.
MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction was instructed by the USA Government to be sent to you. It is real & legal

Contact this Email: moneygramtransfer12@mail.com

I am Sam from MoneyGram, I want to notify you that your first payment is ready, you can track it through the

below link and information.

https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $3000 USD

Then get back to me to re-confirm to us the below information about you.

Your Full Name:..........................
Your Home Address:.......................
Your Country/ City: .....................
Your Age:................................
Your Occupation:.........................
Your Direct Phone Number:................
Your ID copy:............................

Best regards.

Mr. SAM
Operation Manager MoneyGram Benin Republic
+22996990214

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

22996990214 +22996990214 0022996990214 01122996990214 001122996990214
01022996990214 229 96 99 02 14 229 969 902 14 229 9699 0214 229 96990214
229-96990214 229-9699-0214 229 969 90 214 +229 96 99 02 14 +229 969 902 14
+229 9699 0214 +229 96990214 +229-96990214 +229-9699-0214 +229 969 90 214
00229 96 99 02 14 00229 969 902 14 00229 9699 0214 00229 96990214 00229-96990214
00229-9699-0214 00229 969 90 214 011229 96 99 02 14 011229 969 902 14 011229 9699 0214
011229 96990214 011229-96990214 011229-9699-0214 011229 969 90 214 0011229 96 99 02 14
0011229 969 902 14 0011229 9699 0214 0011229 96990214 0011229-96990214 0011229-9699-0214
0011229 969 90 214 010229 96 99 02 14 010229 969 902 14 010229 9699 0214 010229 96990214
010229-96990214 010229-9699-0214 010229 969 90 214 (+229) 9699 0214

This page has been viewed 3 times since 6th December 2017.

This page was last updated on 06 Dec 2017.