Info on the number +229986534101
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: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.
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This number is recorded in our database for the following scams:
12th January 2020 - Advance Fee Fraud Scam
On 12th January 2020, telephone number +229986534101 was reported as being used by scammers to pretend to be Douglas Paul using email address upscouriercompany97@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid therefore the only money you were advice to send to them is their official security keeping fees of $105 usd every day.
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 security 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 demurrage might have increased by then, They told me that their official security keeping fees is $105.00 per a day, and I deposited it yesterday being 11th of january 2020.
Therefore you should contact them with the below contact information; Company name; UPS Express Customer Service.
Logistic Manager: Mr.Douglas Paul,
Phone: +229 986534101
Email: ( upscouriercompany97@aol.com )
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.Contact them today with your full information requested below;
Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Betty Richard
Manager of UBA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.
Yours sincerely,
Mrs. Betty Richard
Manager of UBA Bank Plc
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
229986534101 | +229986534101 | 00229986534101 | 011229986534101 | 0011229986534101 |
010229986534101 | 09986534101 |