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Info on the number +229996822511

Telephone number +229996822511 is a number from Benin. The area code is 99. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom Ltd.

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
Original Provider: Globacom Ltd
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:

1st August 2018 - Advance Fee Fraud Scam

On 1st August 2018, telephone number +229996822511 was reported as being used by scammers to pretend to be Paul Nkosi using email address mrpaulnkosi3@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.

Here is the email that the scammer sent to his victims.
Dear Friend ,

I did not forgot your past effort by trying to help me, Now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.Contact my secretary in
Cotonou, Republic of Benin because I have left the whole instruction
to him on your behalf and instruct him where to send the Bank Draft
Cheque of $850,000.00 with out any further delay for your
compensation.
His name is Mr. Paul Nkosi
Email:(mrpaulnkosi3@gmail.com)
Phone:+229-996822511.

NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Paul Nkosi to send the cheque to you without
any delay.

Regards

Mr Patrick Edward

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

29th December 2017 - Advance Fee Fraud Scam

On 29th December 2017, telephone number +229996822511 was reported as being used by scammers to pretend to be Jennifer Koubia using email address jenniferkoubia3@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.

Here is the email that the scammer sent to his victims.
Dear Friend ,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left
the whole instruction to her on your behalf and instruct her where to
send the $850,000.00 with out any further delay for your compensation.

Her name is Mrs. Jennifer Koubia
Email:(jenniferkoubia3@gmail.com)
Phone:+229-996822511.

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mrs. Jennifer Koubia to send the cheque to you without
any delay.


Regards
Mr Patrick Edward

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

229996822511 +229996822511 00229996822511 011229996822511 0011229996822511
010229996822511 09996822511

This page has been viewed 4 times since 29th December 2017.

This page was last updated on 01 Aug 2018.