Info on the number +22999608854
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.
Share this page
This number is recorded in our database for the following scams:
18th December 2017 - Advance Fee Fraud Scam
On 18th December 2017, telephone number +22999608854 was reported as being used by scammers to pretend to be Dr. Ben Mark using email address western.union1998@hotmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Attention ,
Be informed that the sum of Five thousand dollars ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8 MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $95.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $95.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229-99608854) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Email:( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number +229 99608854
Contact me once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $95 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number (M.T.C.N):# 418-892-1990.
SENDER NAME===== JEN
SENDER LAST NAME____ BANI
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $95 only.
https://www.westernunion.com/us/en/self ... cktransfer
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today, and you are to make use of the information below to make the payment today.
RECEIVER: JEN BANI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $95
Be advised that the $95USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________
Regard
DR.BEN MARK.
Email; ( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number: (+229-99608854)
Further details of this report can be found on the ScamWarners.com forum
18th December 2017 - Advance Fee Fraud Scam
On 18th December 2017, telephone number +22999608854 was reported as being used by scammers to pretend to be Dr. Ben Mark using email address w.uniontransferb09@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Attention ,
Be informed that the sum of Five thousand dollars ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8 MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $95.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $95.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229-99608854) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Email:( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number +229 99608854
Contact me once you track the $5000.00USD today.
Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $95 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number (M.T.C.N):# 418-892-1990.
SENDER NAME===== JEN
SENDER LAST NAME____ BANI
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $95 only.
https://www.westernunion.com/us/en/self ... cktransfer
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today, and you are to make use of the information below to make the payment today.
RECEIVER: JEN BANI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $95
Be advised that the $95USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________
Regard
DR.BEN MARK.
Email; ( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number: (+229-99608854)
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
22999608854 | +22999608854 | 0022999608854 | 01122999608854 | 001122999608854 |
01022999608854 | 229 99 60 88 54 | 229 996 088 54 | 229 9960 8854 | 229 99608854 |
229-99608854 | 229-9960-8854 | 229 996 08 854 | +229 99 60 88 54 | +229 996 088 54 |
+229 9960 8854 | +229 99608854 | +229-99608854 | +229-9960-8854 | +229 996 08 854 |
00229 99 60 88 54 | 00229 996 088 54 | 00229 9960 8854 | 00229 99608854 | 00229-99608854 |
00229-9960-8854 | 00229 996 08 854 | 011229 99 60 88 54 | 011229 996 088 54 | 011229 9960 8854 |
011229 99608854 | 011229-99608854 | 011229-9960-8854 | 011229 996 08 854 | 0011229 99 60 88 54 |
0011229 996 088 54 | 0011229 9960 8854 | 0011229 99608854 | 0011229-99608854 | 0011229-9960-8854 |
0011229 996 08 854 | 010229 99 60 88 54 | 010229 996 088 54 | 010229 9960 8854 | 010229 99608854 |
010229-99608854 | 010229-9960-8854 | 010229 996 08 854 | (+229) 9960 8854 |