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Info on the number +22999663366

Telephone number +22999663366 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:

30th March 2019 - Fake Website Scam

On 30th March 2019, telephone number +22999663366 was reported as being used by scammers to pretend to be Bank of Africa using email address bnkoafricabj.tk11@accountant.com and fake website as part of a Fake Website Scam.



Further details of this report can be found on our forum

30th March 2019 - Fake Website Scam

On 30th March 2019, telephone number +22999663366 was reported as being used by scammers to pretend to be Bank of Africa using email address bnkoafricabj.tk11@accountant.com and fake website as part of a Fake Website Scam.



Further details of this report can be found on our forum

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +22999663366 was reported as being used by scammers to pretend to be Alhaji. N’Diaye Tidiane Cheikh working for Bank of Africa using email address bnkoafricabj.tk11@accountant.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.
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N’Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB
Web Site: bafricab.tk

Attention:

We the management Bank of Africa received applications on your behalf to transfer your total fund US. $450, 000. 00 from our BOA Bank to your account in your country and we apologize for any delay.

The delay is due we are trying to complete all protocols for successful transfer and we are giving you assurance that by money the transfer will take place and I will send you the transfer receipt.

Thanks for your understanding and we are looking forward to hear from you if having any questions.


Alhaji. N’Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17

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

28th June 2018 - Advance Fee Fraud Scam

On 28th June 2018, telephone number +22999663366 was reported as being used by scammers to pretend to be Alhaji. N?Diaye Tidiane Cheikh using email address bankfafrica2018@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.
Good day ,

I wish to inform you that after today meeting with the Central Bank
Governor and West African Commissioners for foreign Compensation Funds
and we wishes to inform you that after today meeting, order was
giving to pay you with Bank of Africa using Online Banking Transfer.

I pleaded with your file and with the help of the Bank of Africa (BOA)
the new paying bank to use their online banking to pay you and we
agreed that you will obtain the Central Bank and the West African
Union permission to transfer your total fund USD. $1. 8Million.

I thank God that the Bank of Africa has agreed as I move your file to
them today and I made suggestion to use Online Banking to enable you
have access to your fund and access to transfer the funds from your
online account.

The bank Manager Bank of Africa also told me that with their online
banking you can transfer your money yourself from your home or office
at your convenient time in your computer once you register and open
online account with their Bank of Africa.

So I will advise you to contact the bank with their contact
information’s because I have already move your files to them and they
will be giving you their form with instructions to fill in their
online web site and after you fill form, they will give you access
code to your account online and you will now have the code to transfer
your funds by yourself whenever you wish, so feel free to contact
them.

Bank of Africa Full Contact Information’s.

Contact Person: Alhaji. N’Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Mobile Line: +229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Customer:bankfafrica2018@gmail.com

As you contact the Bank of Africa, tell them you want to register
online with their bank to enable you have access to your funds in
their bank for easy transfer from your country and they should send
you their web site to enable you register online.

I am looking forward to hear that you have contacted the (BOA) Bank of Africa.

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

22999663366 +22999663366 0022999663366 01122999663366 001122999663366
01022999663366 229 99 66 33 66 229 996 633 66 229 9966 3366 229 99663366
229-99663366 229-9966-3366 229 996 63 366 +229 99 66 33 66 +229 996 633 66
+229 9966 3366 +229 99663366 +229-99663366 +229-9966-3366 +229 996 63 366
00229 99 66 33 66 00229 996 633 66 00229 9966 3366 00229 99663366 00229-99663366
00229-9966-3366 00229 996 63 366 011229 99 66 33 66 011229 996 633 66 011229 9966 3366
011229 99663366 011229-99663366 011229-9966-3366 011229 996 63 366 0011229 99 66 33 66
0011229 996 633 66 0011229 9966 3366 0011229 99663366 0011229-99663366 0011229-9966-3366
0011229 996 63 366 010229 99 66 33 66 010229 996 633 66 010229 9966 3366 010229 99663366
010229-99663366 010229-9966-3366 010229 996 63 366 (+229) 9966 3366