Info on the number +22990081258
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: 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:
20th September 2020 - Advance Fee Fraud Scam
On 20th September 2020, telephone number +22990081258 was reported as being used by scammers to pretend to be Dr Jose Mallam using email address moneygramagentm@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($5.7MILLION USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: (moneygramagentm@gmail.com)
PHONE NUMBER: 229-90081258
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
YOU have to CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS MELODY PAT
Further details of this report can be found on the ScamWarners.com forum
18th August 2020 - Advance Fee Fraud Scam
On 18th August 2020, telephone number +22990081258 was reported as being used by scammers to pretend to be Dr. Jose Mallam using email address moneygramt99@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($5.7MILLION USD,) THROUGH MONEY GRAM, YOU
WILL BE RECEIVING $7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST
PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO
GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO
PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: ( moneygramt99@gmail.com )
PHONE NUMBER: 229-900-812-58
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 7,000 USD.
YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................
YOUR ARE CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
Mrs Maureen Momo
Further details of this report can be found on the ScamWarners.com forum
8th October 2019 - Advance Fee Fraud Scam
On 8th October 2019, telephone number +22990081258 was reported as being used by scammers to pretend to be Precious Oly using email address mrchidike7h@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is Mrs.Precious Oly, General Secretary of International Monetary
Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard
payment method and send it to your house to avoid anymore delay. We
have converted your total fund of $3.5 Million to ATM MasterCard and
its ready to be shipped, meanwhile you are advise to contact ATM
PAYMENT CENTER Mr.Robert John, for the Shipment.
Mr.Robert John
ATM MasterCard Payment.
E-mail (atmpaymentcenter0111@aol.com)
Do reconfirm the following information to Mr.Robert John
Your Name::::::::::
Your Address:::::::
Your Telephone Number:::::::
Your Age::::::::::::::::::::
Your Country:::::::::::::
Your occupation::::::::::::
We told Mr.Robert John that you will contact him soon for the shipment
of your ATM MASTER CARD and you are advise to use the following code
as Subject when contacting him: the code is (Imf-7710). Your ATM
Pin-code will be given to you as soon as you contact him. Have a nice
day.
Yours In Service
PHONE +229-9008-1258
Further details of this report can be found on the ScamSurvivors.com forum
8th October 2019 - Loan Scam
On 8th October 2019, telephone number +22990081258 was reported as being used by scammers to pretend to be