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Info on the number +22999337730

Telephone number +22999337730 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: 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:

17th November 2020 - Advance Fee Fraud Scam

On 17th November 2020, telephone number +22999337730 was reported as being used by scammers to pretend to be Rev Patrick White working for United Bank for Africa using email address unitedbankforafrica32@groupmail.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 BENIN AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU,BENIN REPUBLIC.

ATTN: BENEFICIARY,

THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHNNY EKEFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00) INSTEAD OF (USD$3.5M) .

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER COMPANY.BEINFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER , BECAUSE ALL OF THEM WILL DEMAND FOR FEES .

OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT YOU TO ASSURE AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES BEFORE WE CAN PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY.

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE-

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.

ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.

NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT FOR MORE CLARIFICATION CALL+229-99337730.

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

KIND REGARDS,

REV PATRICK WHITE
DIRECTOR, CASH PROCESSING UNIT
UNITED BANK FOR AFRICA(UBA).

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

6th November 2015 - Advance Fee Fraud Scam

On 6th November 2015, telephone number +22999337730 was reported as being used by scammers to pretend to be Jibril J Aku using email address ecobank.plc798@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.

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

22999337730 +22999337730 0022999337730 01122999337730 001122999337730
01022999337730 229 99 33 77 30 229 993 377 30 229 9933 7730 229 99337730
229-99337730 229-9933-7730 229 993 37 730 +229 99 33 77 30 +229 993 377 30
+229 9933 7730 +229 99337730 +229-99337730 +229-9933-7730 +229 993 37 730
00229 99 33 77 30 00229 993 377 30 00229 9933 7730 00229 99337730 00229-99337730
00229-9933-7730 00229 993 37 730 011229 99 33 77 30 011229 993 377 30 011229 9933 7730
011229 99337730 011229-99337730 011229-9933-7730 011229 993 37 730 0011229 99 33 77 30
0011229 993 377 30 0011229 9933 7730 0011229 99337730 0011229-99337730 0011229-9933-7730
0011229 993 37 730 010229 99 33 77 30 010229 993 377 30 010229 9933 7730 010229 99337730
010229-99337730 010229-9933-7730 010229 993 37 730 (+229) 9933 7730