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Info on the number +22997436421

Telephone number +22997436421 is a number from Benin. The area code is 97. 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:

16th October 2018 - Advance Fee Fraud Scam

On 16th October 2018, telephone number +22997436421 was reported as being used by scammers to pretend to be Dominic Deeeic using email address atmcenter399@yahoo.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.
Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM card.

Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 13/10/2018

Below is the Contact Information of the FedEx, Express Customer Service Director Mr. Dominic Deeeic, telephone number +22997436421 from ATM CARD , Email Address online: {atmcenter399@yahoo.com} Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name : Mikel Onyechi
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your

package okay.
Égayez votre journée

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

1st May 2018 - Advance Fee Fraud Scam

On 1st May 2018, telephone number +22997436421 was reported as being used by scammers to pretend to be Mr. Deeeic using email address uncourierservices88@yahoo.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.
Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, we have credited your total
sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-
activation fee and the delivery of the ATM Card To you, I paid it because the
ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday
has less than 16 days to expire in the custody of the FedEx Company and when it
expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you
must pay me back my money and even compensate me for helping you. I was calling
the telephone number you provided then, but unavailable to confirm if you still
living in your formal address for the registration of the ATM card.

Now I want you to contact FedEx Express Delivery with your physical address you
desire the delivery to be made so that they can deliver your ATM Card to your
designate address without any delay.Like I stated earlier, the crediting re-
activation, delivery and the company registration charges has been paid by me,
but I did not pay their official keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact them and
the demur rage might have increased by then, They told me that their keeping
fees is $89 per day only, and I deposited it yesterday being 29/4/2018

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr. Deeeic telephone number +22997436421 from ATM CARD , Email
Address online: {uncourierservices88@yahoo.com} Contact them today and also
send them the security official keeping charge to avoid increase of their fees
and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name :Nikel Onyechi
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together
with the instructions from the issuing bank on how you will be using the card
to withdraw your fund daily and I registered it as gift so that the diplomatic
Agent will not know the content of your

package okay.
Égayez votre journée

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

14th March 2018 - Advance Fee Fraud Scam

On 14th March 2018, telephone number +22997436421 was reported as being used by scammers to pretend to be Mr Deeeic using email address atmcenter399@yahoo.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.
Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 12/3/2018

Below is the Contact Information of the FedEx, Express Customer Service Director Mr Deeeic telephone number +22997436421 from ATM CARD , Email Address online: {atmcenter399@yahoo.com} Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name :Dominic Igwilo
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your

package okay.
Égayez votre journée

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

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +22997436421 was reported as being used by scammers to pretend to be Paul White using email address uncourierservices88@yahoo.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.
United Bank for Africa (UBA) PLC
World Extreme metro plaza,
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.

Ref/Payment Code: (06614) / US$4,500,000 M.

We discovered that you have not received your payment according to the
official instructions previously. And we sincerely apologize for any damage
this delay might have caused you already. Meanwhile I was instructed to
inform
you that we have arranged to pay you sum of ($4.500, 000 million US) through
international credit card that is cash able in all the ATM machine or Bank
anywhere in the world.

The foreign payment manager Mr. Paul White, will issue the ATM card the
instant
you make contact with him, and organize your funds in form of your personal
identification number and that will allow only you to have access over your
money, this arrangement is to make sure you receive then ATM easily today
through D.H.L courier company without any more delays.

Presently, I am traveling to JAPAN on four years special assignment,
Furthermore, I will be out from this day forward, though I have told the
manager already that I will advice you so as to apply for the payment, so try
to make contact with him as you read this message so that your funds will be
delivered, NOTE: you will need to collaborate your payment code (06614)
together with essential information to him which includes.

Your Name in full: ----------------------------------------------
Your Mobile: ----------------------------------------------------
Receiving Address: ----------------------------------------------
Identification copy: --------------------------------------------
Your Country : --------------------------------------------------

The above listed information should be forwarded to him via his below Email
Address:

Contact Name: Paul White
E-mail: uncourierservices88@yahoo.com
Telephone number: (+229) 97436421

Mr. White is a God fearing and with good account of which others have received
their funds successfully through his services and there was no complaining so
far, so I can assure you that you will receive the payment today according
to the instruction I gave to him which rely on your immediate conglomerate
with
him.

Yours sincerely,

Mark Auder
CEO/Chairman UBA PLC
Cotonou Benin Republic West Africa.

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

22997436421 +22997436421 0022997436421 01122997436421 001122997436421
01022997436421 229 97 43 64 21 229 974 364 21 229 9743 6421 229 97436421
229-97436421 229-9743-6421 229 974 36 421 +229 97 43 64 21 +229 974 364 21
+229 9743 6421 +229 97436421 +229-97436421 +229-9743-6421 +229 974 36 421
00229 97 43 64 21 00229 974 364 21 00229 9743 6421 00229 97436421 00229-97436421
00229-9743-6421 00229 974 36 421 011229 97 43 64 21 011229 974 364 21 011229 9743 6421
011229 97436421 011229-97436421 011229-9743-6421 011229 974 36 421 0011229 97 43 64 21
0011229 974 364 21 0011229 9743 6421 0011229 97436421 0011229-97436421 0011229-9743-6421
0011229 974 36 421 010229 97 43 64 21 010229 974 364 21 010229 9743 6421 010229 97436421
010229-97436421 010229-9743-6421 010229 974 36 421 (+229) 9743 6421

This page has been viewed 6 times since 7th March 2018.

This page was last updated on 16 Oct 2018.