Info on the number +22999741752
Telephone number +22999741752 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:
8th December 2017 - Advance Fee Fraud Scam
On 8th December 2017, telephone number +22999741752 was reported as being used by scammers to pretend to be Edward Mark using email address dpt_transferunionwestern@outlook.fr 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.
Attention: Beneficiary,
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:dpt_transferunionwestern@outlook.fr
Ref; United Nation Compensation Fund
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:dpt_transferunionwestern@outlook.fr
Ref; United Nation Compensation Fund
Further details of this report can be found on our forum
7th December 2017 - Advance Fee Fraud Scam
On 7th December 2017, telephone number +22999741752 was reported as being used by scammers to pretend to be Edward Mark using email address info.dptscdcds@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.
Attention: Beneficiary,
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:info.dptscdcds@gmail.com
Ref; United Nation Compensation Fund
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:info.dptscdcds@gmail.com
Ref; United Nation Compensation Fund
Further details of this report can be found on the ScamWarners.com forum
13th October 2017 - Advance Fee Fraud Scam
On 13th October 2017, telephone number +22999741752 was reported as being used by scammers to pretend to be Michael A. Raynor using email address king67823@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
8th October 2017 - Advance Fee Fraud Scam
On 8th October 2017, telephone number +22999741752 was reported as being used by scammers to pretend to be Michael Arthur Raynor using email address ambassadormichael.a.raynor@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
25th August 2017 - Advance Fee Fraud Scam
On 25th August 2017, telephone number +22999741752 was reported as being used by scammers to pretend to be Michael Boris using email address fileinformatic@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.
Read More
Further details of this report can be found on our 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
| 22999741752 | +22999741752 | 0022999741752 | 01122999741752 | 001122999741752 |
| 01022999741752 | 229 99 74 17 52 | 229 997 417 52 | 229 9974 1752 | 229 99741752 |
| 229-99741752 | 229-9974-1752 | 229 997 41 752 | +229 99 74 17 52 | +229 997 417 52 |
| +229 9974 1752 | +229 99741752 | +229-99741752 | +229-9974-1752 | +229 997 41 752 |
| 00229 99 74 17 52 | 00229 997 417 52 | 00229 9974 1752 | 00229 99741752 | 00229-99741752 |
| 00229-9974-1752 | 00229 997 41 752 | 011229 99 74 17 52 | 011229 997 417 52 | 011229 9974 1752 |
| 011229 99741752 | 011229-99741752 | 011229-9974-1752 | 011229 997 41 752 | 0011229 99 74 17 52 |
| 0011229 997 417 52 | 0011229 9974 1752 | 0011229 99741752 | 0011229-99741752 | 0011229-9974-1752 |
| 0011229 997 41 752 | 010229 99 74 17 52 | 010229 997 417 52 | 010229 9974 1752 | 010229 99741752 |
| 010229-99741752 | 010229-9974-1752 | 010229 997 41 752 | (+229) 9974 1752 |