Info on the number +22999895328
Telephone number +22999895328 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:
15th July 2018 - Advance Fee Fraud Scam
On 15th July 2018, telephone number +22999895328 was reported as being used by scammers to pretend to be Jackson Smith using email address interpoloffice479@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.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
FROM INTERNPOL POLICE FORCE UNIT.
Attn:
You are welcome to desk of Chief Hon,Jackson Smith,International Interpol
Police Force Investigating Unit Benin Rep.
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy,We cover West African Countries.
This is official notice to you that we have been mandated by His
Excellency Mr. President Patrice Talon to monitor and follow up your
payment of Four Million Five Hundred Thousand United State Dollars
$4.5Million with western union Benin Republic office.
We came to understand through our investigation team that you have been
trying to claim your funds for a couple of months now and you are yet to
receive your funds due to corruptions in western union office. It was
based on this that His Excellency Mr. President mandated us to handle your
payment and make sure that you receive your funds without any delay as he
is trying to rebulid the good image of this country with our foreign
conterparts all over the world.
Our duty is to put a stop to all corruption frequently occurs at local or
national level with the help of Federal Bureau of Investigation (FBI)
whom we work hand to hand with to get hold of all the hidden and Idenitify
thiefs local and international level.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop
and implement new initiatives to further law enforcement’s efficiency in
the fight against corruption.
It is a multi-disciplinary group with members from all regions of the
world, coordinating and harmonizing different national and regional
approaches. The International Anti-Corruption Academy will be the world’s
first educational institute dedicated to fighting corruption. It will
allow law enforcement professionals and other to learn from the world’s
foremost authorities in anti-corruption training, research and
investigation.
We need your absolute co-operation right now so that you can receive your
total amount of $4,5Million which is now in custody the Interpol Police
Force Unity office Benin Republic.
In view of this development, you are requested to confirm and furnish us
with your full names, postage address and telephone numbers to enable us
proceed with process of your fund delivering to you through our diplomatic
International Interpol Police Force Unity Immunity service as consignment
to your door step.
We have 186 member Countries. Created in 1923, it facilitates cross-border
Police co-operation, and supports and assists all organizations,
authorities and services whose mission is to prevent Internation Crime.
Interpol aims to facilitate International Police Force co-operation even
where diplomatic relations do not exist between particular
Countries.Action is taken within 72hours the limits of existing laws in
different Countries and in the spirit of the Universal Declaration of
Human Rights. Interpol constitution prohibits any intervention or
activities of a political, military, religious or racial character.
Interpol as Leadership The President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership
and direction to the Organization...
Interpol Police Force, in partnership with the Federal Bureau of
Investigation (FBI), is working towards the recovery of funds and return
of stolen assets. This project allows Interpol to actively engage national
law enforcement bodies in co-ordinated efforts to trace, seize, confiscate
and return public funds to victim countries and Indivduals.
Be rest assured that upon receipt of the above information and the
delivering fee of $100,we will proceed in delivering of your
consignment to you immediately. For security reasons endeavor to
indicate this ( CODE NUMBER ) ( XB/KJL141112) this code shows that you
are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the
money.
Receiver Name....NNEVI EMMANUEL
City........LOGOS
Country.:NIGERIA
Question.:Who is great?
Answer.:God
Amount.............$100
MTCN....................
Yours Faithfully
Chief Hon,Jackson Smith
E- mail (interpoloffice479@yahoo.com)
Tel. +229-9989-5328
Inspector General of fraud International Interpol Police Force Unity.
Attn:
You are welcome to desk of Chief Hon,Jackson Smith,International Interpol
Police Force Investigating Unit Benin Rep.
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy,We cover West African Countries.
This is official notice to you that we have been mandated by His
Excellency Mr. President Patrice Talon to monitor and follow up your
payment of Four Million Five Hundred Thousand United State Dollars
$4.5Million with western union Benin Republic office.
We came to understand through our investigation team that you have been
trying to claim your funds for a couple of months now and you are yet to
receive your funds due to corruptions in western union office. It was
based on this that His Excellency Mr. President mandated us to handle your
payment and make sure that you receive your funds without any delay as he
is trying to rebulid the good image of this country with our foreign
conterparts all over the world.
Our duty is to put a stop to all corruption frequently occurs at local or
national level with the help of Federal Bureau of Investigation (FBI)
whom we work hand to hand with to get hold of all the hidden and Idenitify
thiefs local and international level.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop
and implement new initiatives to further law enforcement’s efficiency in
the fight against corruption.
It is a multi-disciplinary group with members from all regions of the
world, coordinating and harmonizing different national and regional
approaches. The International Anti-Corruption Academy will be the world’s
first educational institute dedicated to fighting corruption. It will
allow law enforcement professionals and other to learn from the world’s
foremost authorities in anti-corruption training, research and
investigation.
We need your absolute co-operation right now so that you can receive your
total amount of $4,5Million which is now in custody the Interpol Police
Force Unity office Benin Republic.
In view of this development, you are requested to confirm and furnish us
with your full names, postage address and telephone numbers to enable us
proceed with process of your fund delivering to you through our diplomatic
International Interpol Police Force Unity Immunity service as consignment
to your door step.
We have 186 member Countries. Created in 1923, it facilitates cross-border
Police co-operation, and supports and assists all organizations,
authorities and services whose mission is to prevent Internation Crime.
Interpol aims to facilitate International Police Force co-operation even
where diplomatic relations do not exist between particular
Countries.Action is taken within 72hours the limits of existing laws in
different Countries and in the spirit of the Universal Declaration of
Human Rights. Interpol constitution prohibits any intervention or
activities of a political, military, religious or racial character.
Interpol as Leadership The President of Interpol Police Force and the
Secretary General work closely together in providing strong leadership
and direction to the Organization...
Interpol Police Force, in partnership with the Federal Bureau of
Investigation (FBI), is working towards the recovery of funds and return
of stolen assets. This project allows Interpol to actively engage national
law enforcement bodies in co-ordinated efforts to trace, seize, confiscate
and return public funds to victim countries and Indivduals.
Be rest assured that upon receipt of the above information and the
delivering fee of $100,we will proceed in delivering of your
consignment to you immediately. For security reasons endeavor to
indicate this ( CODE NUMBER ) ( XB/KJL141112) this code shows that you
are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the
money.
Receiver Name....NNEVI EMMANUEL
City........LOGOS
Country.:NIGERIA
Question.:Who is great?
Answer.:God
Amount.............$100
MTCN....................
Yours Faithfully
Chief Hon,Jackson Smith
E- mail (interpoloffice479@yahoo.com)
Tel. +229-9989-5328
Inspector General of fraud International Interpol Police Force Unity.
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
| 22999895328 | +22999895328 | 0022999895328 | 01122999895328 | 001122999895328 |
| 01022999895328 | 229 99 89 53 28 | 229 998 953 28 | 229 9989 5328 | 229 99895328 |
| 229-99895328 | 229-9989-5328 | 229 998 95 328 | +229 99 89 53 28 | +229 998 953 28 |
| +229 9989 5328 | +229 99895328 | +229-99895328 | +229-9989-5328 | +229 998 95 328 |
| 00229 99 89 53 28 | 00229 998 953 28 | 00229 9989 5328 | 00229 99895328 | 00229-99895328 |
| 00229-9989-5328 | 00229 998 95 328 | 011229 99 89 53 28 | 011229 998 953 28 | 011229 9989 5328 |
| 011229 99895328 | 011229-99895328 | 011229-9989-5328 | 011229 998 95 328 | 0011229 99 89 53 28 |
| 0011229 998 953 28 | 0011229 9989 5328 | 0011229 99895328 | 0011229-99895328 | 0011229-9989-5328 |
| 0011229 998 95 328 | 010229 99 89 53 28 | 010229 998 953 28 | 010229 9989 5328 | 010229 99895328 |
| 010229-99895328 | 010229-9989-5328 | 010229 998 95 328 | (+229) 9989 5328 |