Info on the number +22997476354
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
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 August 2018 - Advance Fee Fraud Scam
On 6th August 2018, telephone number +22997476354 was reported as being used by scammers to pretend to be Benjamin Lawson using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Thanks for your mail response and well understood your cooperation
Listen this transation is 100% Legal why i say this is because i went to
know if you can travel to spain for the receive of this fund for you
to see it face to face then you will know that this is real ?
I want you to send your complete information i stated below to enable
me send your provided information to my Attorney approval and
transfer of this funds on your name since you know my present
situation as am in refuge camp here in benin republic here which i
will not have chance to this funds that is why i need your assistance
to received this funds on my behalf for an investment in your country
your fund to your account that you have to get Attorney that will back
you up for the transfer because there is some document that is needed
to obtain before they will transfer your fund to your account from
spain? This is where the money his in spain
(Catalunya Caixe Securities &Finance,Madrid Spain) can you travel
their so i can send you the full information to you very fast i hope
you understand me.
Please send these above information to me as soon as possible today
for us to move forward.
As soon as i received this information i will provide you the full
information and my Attorney that will handle the process of transfer
the funds to you from spain
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your private Cell Phone Number:..........
5) Your Country:-.................
6) Your Occupation:-..............
8) Your Religion:-....................
9) Your Private E-mail Address:.............
10, A copy of your passport or driving license.............
Mind you,out of 18.5million Euro your percentage will be 60% and mine
will be 40% from the total amount . and try to make sure you give
me swift response ,
I wait to hear from you so that i can forward your information to the
attorney involved in the transaction here in benin republic cotonou
Mr Benjamin Lawson
My private line is this +229 97 47 63 54 you are free to call me at
any time thank you
Further details of this report can be found on the ScamWarners.com forum
This number was verified as being a scammer's phone number as it was used to call a victim's phone on 12th October 2017.
*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
|01022997476354||229 97 47 63 54||229 974 763 54||229 9747 6354||229 97476354|
|229-97476354||229-9747-6354||229 974 76 354||+229 97 47 63 54||+229 974 763 54|
|+229 9747 6354||+229 97476354||+229-97476354||+229-9747-6354||+229 974 76 354|
|00229 97 47 63 54||00229 974 763 54||00229 9747 6354||00229 97476354||00229-97476354|
|00229-9747-6354||00229 974 76 354||011229 97 47 63 54||011229 974 763 54||011229 9747 6354|
|011229 97476354||011229-97476354||011229-9747-6354||011229 974 76 354||0011229 97 47 63 54|
|0011229 974 763 54||0011229 9747 6354||0011229 97476354||0011229-97476354||0011229-9747-6354|
|0011229 974 76 354||010229 97 47 63 54||010229 974 763 54||010229 9747 6354||010229 97476354|
|010229-97476354||010229-9747-6354||010229 974 76 354||(+229) 9747 6354|
This page has been viewed 15 times since 6th August 2018.
This page was last updated on 06 Aug 2018.