Info on the number +22999804403
Telephone number +22999804403 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:
18th November 2020 - Advance Fee Fraud Scam
On 18th November 2020, telephone number +22999804403 was reported as being used by scammers to pretend to be Franklin Mark using email address dhldeliverycompany105@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: PAYMENT NOTIFICATION!
This is to bring to your notice that I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges have been paid but I did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and I deposited it Yesterday been 11/16/2020.Below is their Contact Information,
Contact Person: Mr. Franklin Mark
Email: ( dhldeliverycompany105@gmail.com )
Phone: +229 99804403
DHL Delivery Service
Try to contact them as soon as possible to avoid mistakes on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr. Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid an increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon. James Rubek the General
Payment Contractor of Federal
Government Africa
This is to bring to your notice that I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges have been paid but I did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and I deposited it Yesterday been 11/16/2020.Below is their Contact Information,
Contact Person: Mr. Franklin Mark
Email: ( dhldeliverycompany105@gmail.com )
Phone: +229 99804403
DHL Delivery Service
Try to contact them as soon as possible to avoid mistakes on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr. Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid an increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon. James Rubek the General
Payment Contractor of Federal
Government Africa
Further details of this report can be found on the ScamWarners.com forum
11th March 2020 - Advance Fee Fraud Scam
On 11th March 2020, telephone number +22999804403 was reported as being used by scammers to pretend to be Franklin Mark using email address atmservicedept028@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: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 03/09/2020.Below is their Contact Information,
Contact Person: Mr.Franklin Mark
Email: ( atmservicedept028@gmail.com )
Phone: +229 99804403
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon.James Rubek the General
Payment Contractor of Federal
Government Africa
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 03/09/2020.Below is their Contact Information,
Contact Person: Mr.Franklin Mark
Email: ( atmservicedept028@gmail.com )
Phone: +229 99804403
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon.James Rubek the General
Payment Contractor of Federal
Government Africa
Further details of this report can be found on the ScamWarners.com forum
13th April 2019 - Advance Fee Fraud Scam
On 13th April 2019, telephone number +22999804403 was reported as being used by scammers to pretend to be Franklin Mark working for DHL Delivery Service using email address dhldelivery754@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: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 04/09/2019.Below is their Contact Information,
Contact Person: Mr.Franklin Mark
Email: ( dhldelivery754@gmail.com )
Phone: +22999804403
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon.James Rubek the General
Payment Contractor of Federal
Government Africa
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 04/09/2019.Below is their Contact Information,
Contact Person: Mr.Franklin Mark
Email: ( dhldelivery754@gmail.com )
Phone: +22999804403
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon.James Rubek the General
Payment Contractor of Federal
Government Africa
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
| 22999804403 | +22999804403 | 0022999804403 | 01122999804403 | 001122999804403 |
| 01022999804403 | 229 99 80 44 03 | 229 998 044 03 | 229 9980 4403 | 229 99804403 |
| 229-99804403 | 229-9980-4403 | 229 998 04 403 | +229 99 80 44 03 | +229 998 044 03 |
| +229 9980 4403 | +229 99804403 | +229-99804403 | +229-9980-4403 | +229 998 04 403 |
| 00229 99 80 44 03 | 00229 998 044 03 | 00229 9980 4403 | 00229 99804403 | 00229-99804403 |
| 00229-9980-4403 | 00229 998 04 403 | 011229 99 80 44 03 | 011229 998 044 03 | 011229 9980 4403 |
| 011229 99804403 | 011229-99804403 | 011229-9980-4403 | 011229 998 04 403 | 0011229 99 80 44 03 |
| 0011229 998 044 03 | 0011229 9980 4403 | 0011229 99804403 | 0011229-99804403 | 0011229-9980-4403 |
| 0011229 998 04 403 | 010229 99 80 44 03 | 010229 998 044 03 | 010229 9980 4403 | 010229 99804403 |
| 010229-99804403 | 010229-9980-4403 | 010229 998 04 403 | (+229) 9980 4403 |