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Info on the number +22999238689

Telephone number +22999238689 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.

General information about +22999238689

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Globacom Ltd
Validity: The number is the correct length for a Benin phone number.

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Scam alerts for +22999238689

This number is recorded in our database for the following scams:

17th December 2023 - Advance Fee Fraud Scam

On 17th December 2023, telephone number +22999238689 was reported as being used by scammers to pretend to be Crystal Edward using email address departmentpaymentoffice18@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.
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT.
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR NIGERIA WEST AFRICA
E-MAIL:mikefrank773@yah
TEL:+229-99238689
DATE: 11/12 /2022

Attention Dear Esteemed Customer,

Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,you were given a Clearance payment of $250.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of 11,000,000,000 USD,which we didn't hear from you for a long time now due to one thing or the other.

We are writing to you today because our MONEY GRAM Money Transferis still offering a Special BONUS for the Christmas CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges.

In other words we are now requesting that those involve should pay $54.00 to receive their payment abandoned in our custody. You are hereby instructed to send the $54.00 you have to comply so that your funds shall be transferred to your designated address.

You are also requested to reconfirm your following Details once more,because it has been long.

What Shall Be Your Full Receiver's Name...................
Your Country Location....................
Your City.......................... .....
Direct Phone Number....................
What Shall Be Your Text Question..........
What Shall Be Answer.........

But remember that if you fail to make the payment from today till next week Wednesday,then we shall divert your funds into Government Fund, to avoid problem or we will cancel the payment completely.because we shall be entering another project after this Christmas CELEBRATION PERIOD, that was the reason why we decided to help all our customers before we enter into new year.

So be advised to send the amount of $54.00 immediately so that we will register your payment file and you will start receiving $6,500 instead of our initial amount of $4,300 to enable us to finish transferring it to you on time.

Be advised that we no longer have time again to call any Customer on the phone.
After the payment of $54.00 you will start receiving your money daily $6,500 through this our Money Gram Money Transfer shall be first come first serve.

To make this urgent,reply to this message to me on this email address (mikefrank773@yahoo.) With the payment information,Send the money Via Western Union Money Transfer Or MoneyGram, send it with this information below,

The transfer fee will be sent Via Bitcoin Wallet address Or you can as well buy an Apple card or steam wallet if you were unable to send it through BTC with below Wallet address.::

{0x3e286d03B8dDD56A20bc41c4c915741Fa2c4FEE5}

PAYMENT INFORMATION ( MONEY GRAM ) OR (WESTERN UNION MONEY TRANSFER)

RECEIVERS NAME :
CITY : Lagos
COUNTRY : Nigeria
Amount: $54 USD
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Sender's Name
Senders address.

The moment I receive your payment, I will release the first payment information of $6,500 to you and you will pick up the money and I will continue to send you $6,500.00 daily till you have finished receiving your total funds of 11,000,000,000 USD. Hoping to hear from you Soonest Dollars.

My Regards to your family members
YOURS SINCERELY
MRS.CRYSTAL EDWARD.

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

2nd May 2015 - Advance Fee Fraud Scam

On 2nd May 2015, telephone number +22999238689 was reported as being used by scammers to pretend to be Jimmy Frank Edward using email address moneygram@mail2frank.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.

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.

Visitor comments for +22999238689 -  

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Output formats for +22999238689

This number could also be written in the following formats

22999238689 +22999238689 0022999238689 01122999238689 001122999238689
01022999238689 229 99 23 86 89 229 992 386 89 229 9923 8689 229 99238689
229-99238689 229-9923-8689 229 992 38 689 +229 99 23 86 89 +229 992 386 89
+229 9923 8689 +229 99238689 +229-99238689 +229-9923-8689 +229 992 38 689
00229 99 23 86 89 00229 992 386 89 00229 9923 8689 00229 99238689 00229-99238689
00229-9923-8689 00229 992 38 689 011229 99 23 86 89 011229 992 386 89 011229 9923 8689
011229 99238689 011229-99238689 011229-9923-8689 011229 992 38 689 0011229 99 23 86 89
0011229 992 386 89 0011229 9923 8689 0011229 99238689 0011229-99238689 0011229-9923-8689
0011229 992 38 689 010229 99 23 86 89 010229 992 386 89 010229 9923 8689 010229 99238689
010229-99238689 010229-9923-8689 010229 992 38 689 (+229) 9923 8689