Info on the number +22999578471
Telephone number +22999578471 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:
16th September 2018 - Advance Fee Fraud Scam
On 16th September 2018, telephone number +22999578471 was reported as being used by scammers to pretend to be Rev. Erastus Micky Akingbola using email address info2atmvisacardplc@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.
Read More
Here is the email that the scammer sent to his victims.
ATTN: My Dear
We have actually verified and discovered that your payment has been
unnecessarily Delayed by corrupt officials of the Company who are
Trying to divert your fund of $5.7million into their private accounts
in Benin Republic and we have ordered them to get atm visa card.
Therefore we have obtained an irrevocable payment guarantee on your
Payment with GTB Bank to make your payment through their new ATM CARD
system which you can use to withdraw your money in any ATM MACHINE
around your area.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update them so that they will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled
and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to the bank for the ATM Card re-rectification, then they will send you
the ATM CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact GTB Bank accountant Manager Rev.
Erastus Micky Akingbola with below Email address(
info2atmvisacardplc@gmail.com )Thank you once again my good friend,
May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Rev. Erastus Micky Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.
God Bless You.
Best Regards
MR. Joseph Hoover
We have actually verified and discovered that your payment has been
unnecessarily Delayed by corrupt officials of the Company who are
Trying to divert your fund of $5.7million into their private accounts
in Benin Republic and we have ordered them to get atm visa card.
Therefore we have obtained an irrevocable payment guarantee on your
Payment with GTB Bank to make your payment through their new ATM CARD
system which you can use to withdraw your money in any ATM MACHINE
around your area.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update them so that they will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled
and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to the bank for the ATM Card re-rectification, then they will send you
the ATM CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact GTB Bank accountant Manager Rev.
Erastus Micky Akingbola with below Email address(
info2atmvisacardplc@gmail.com )Thank you once again my good friend,
May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Rev. Erastus Micky Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.
God Bless You.
Best Regards
MR. Joseph Hoover
Further details of this report can be found on the ScamWarners.com forum
11th September 2018 - Advance Fee Fraud Scam
On 11th September 2018, telephone number +22999578471 was reported as being used by scammers to pretend to be Robert Williams using email address robertwilliams605@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
Immediate ATM DEBIT Cash Card Payment Notification
DEAR FRIEND.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4,7M) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR COUNTRY....................
YOUR AGE........................
YOUR OCCUPATION.................
YOUR PHONE NUMBER...............
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: MR .Robert Williams
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:(robertwilliams605@yahoo.com)
PHONE +22962524689
FAX +22999578471
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8451) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.ARNOLD GALE
DEAR FRIEND.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($4,7M) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME..................
YOUR ADDRESS....................
YOUR COUNTRY....................
YOUR AGE........................
YOUR OCCUPATION.................
YOUR PHONE NUMBER...............
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: MR .Robert Williams
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:(robertwilliams605@yahoo.com)
PHONE +22962524689
FAX +22999578471
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8451) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.ARNOLD GALE
Further details of this report can be found on the ScamWarners.com forum
4th March 2018 - Advance Fee Fraud Scam
On 4th March 2018, telephone number +22999578471 was reported as being used by scammers to pretend to be Erastus Akingbola using email address ubabankcustomerservice@ymail.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.
FROM THE WAST AFRICA HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
ATTN: My Dear
Good news,Wast Africa High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with GTB Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Raymond Akingbola with below Email address( westerncustomercare@hotmail.com )
(ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Rev. Erastus Raymond Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.
God Bless You.
Best Regards
Mr. Chris R. Dom
Read More
Here is the email that the scammer sent to his victims.
FROM THE WAST AFRICA HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
ATTN: My Dear
Good news,Wast Africa High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with GTB Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Raymond Akingbola with below Email address( westerncustomercare@hotmail.com )
(ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Rev. Erastus Raymond Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.
God Bless You.
Best Regards
Mr. Chris R. Dom
Further details of this report can be found on the ScamWarners.com forum
4th March 2018 - Advance Fee Fraud Scam
On 4th March 2018, telephone number +22999578471 was reported as being used by scammers to pretend to be Rev. Erastus Raymond Akingbola using email address westerncustomercare@hotmail.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.
FROM THE WAST AFRICA HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
ATTN: My Dear
Good news,Wast Africa High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with GTB Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Raymond Akingbola with below Email address( westerncustomercare@hotmail.com )
(ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Rev. Erastus Raymond Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.
God Bless You.
Best Regards
Mr. Chris R. Dom
Read More
Here is the email that the scammer sent to his victims.
FROM THE WAST AFRICA HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.
ATTN: My Dear
Good news,Wast Africa High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your Payment with GTB Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Raymond Akingbola with below Email address( westerncustomercare@hotmail.com )
(ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.
CONTACT PERSON: Rev. Erastus Raymond Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.
God Bless You.
Best Regards
Mr. Chris R. Dom
Further details of this report can be found on the ScamWarners.com forum
24th July 2016 - Advance Fee Fraud Scam
On 24th July 2016, telephone number +22999578471 was reported as being used by scammers to pretend to be Dr. Eractus W. Akingbola working for GTB Gurantee Trust Bank using email address infos_itbplc@ymail.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.
Read More
Further details of this report can be found on the ScamSurvivors.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
| 22999578471 | +22999578471 | 0022999578471 | 01122999578471 | 001122999578471 |
| 01022999578471 | 229 99 57 84 71 | 229 995 784 71 | 229 9957 8471 | 229 99578471 |
| 229-99578471 | 229-9957-8471 | 229 995 78 471 | +229 99 57 84 71 | +229 995 784 71 |
| +229 9957 8471 | +229 99578471 | +229-99578471 | +229-9957-8471 | +229 995 78 471 |
| 00229 99 57 84 71 | 00229 995 784 71 | 00229 9957 8471 | 00229 99578471 | 00229-99578471 |
| 00229-9957-8471 | 00229 995 78 471 | 011229 99 57 84 71 | 011229 995 784 71 | 011229 9957 8471 |
| 011229 99578471 | 011229-99578471 | 011229-9957-8471 | 011229 995 78 471 | 0011229 99 57 84 71 |
| 0011229 995 784 71 | 0011229 9957 8471 | 0011229 99578471 | 0011229-99578471 | 0011229-9957-8471 |
| 0011229 995 78 471 | 010229 99 57 84 71 | 010229 995 784 71 | 010229 9957 8471 | 010229 99578471 |
| 010229-99578471 | 010229-9957-8471 | 010229 995 78 471 | (+229) 9957 8471 |