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Info on the number +22990081258

Telephone number +22990081258 is a number from Benin. The area code is 90. The number is designated as being used for Mobile telephones.

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.

General information about +22990081258

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.

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Scam alerts for +22990081258

This number is recorded in our database for the following scams:

20th September 2020 - Advance Fee Fraud Scam

On 20th September 2020, telephone number +22990081258 was reported as being used by scammers to pretend to be Dr Jose Mallam using email address moneygramagentm@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.
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($5.7MILLION USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR.JOSE MALLAM

EMAIL ADDRESS: (moneygramagentm@gmail.com)
PHONE NUMBER: 229-90081258

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

YOU have to CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.
MRS MELODY PAT

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

18th August 2020 - Advance Fee Fraud Scam

On 18th August 2020, telephone number +22990081258 was reported as being used by scammers to pretend to be Dr. Jose Mallam using email address moneygramt99@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.
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($5.7MILLION USD,) THROUGH MONEY GRAM, YOU
WILL BE RECEIVING $7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST
PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO
GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO
PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:

GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: ( moneygramt99@gmail.com )
PHONE NUMBER: 229-900-812-58

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

YOUR ARE CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.

Mrs Maureen Momo

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

8th October 2019 - Advance Fee Fraud Scam

On 8th October 2019, telephone number +22990081258 was reported as being used by scammers to pretend to be Precious Oly using email address mrchidike7h@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.
Attn: Fund Owner!

This is Mrs.Precious Oly, General Secretary of International Monetary
Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard
payment method and send it to your house to avoid anymore delay. We
have converted your total fund of $3.5 Million to ATM MasterCard and
its ready to be shipped, meanwhile you are advise to contact ATM
PAYMENT CENTER Mr.Robert John, for the Shipment.

Mr.Robert John
ATM MasterCard Payment.
E-mail (atmpaymentcenter0111@aol.com)

Do reconfirm the following information to Mr.Robert John

Your Name::::::::::
Your Address:::::::
Your Telephone Number:::::::
Your Age::::::::::::::::::::
Your Country:::::::::::::
Your occupation::::::::::::

We told Mr.Robert John that you will contact him soon for the shipment
of your ATM MASTER CARD and you are advise to use the following code
as Subject when contacting him: the code is (Imf-7710). Your ATM
Pin-code will be given to you as soon as you contact him. Have a nice
day.

Yours In Service

PHONE +229-9008-1258

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

8th October 2019 - Loan Scam

On 8th October 2019, telephone number +22990081258 was reported as being used by scammers to pretend to be City Financing Loan Service using email address cashcorners@gmail.com as part of a Loan Scam.


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.

Visitor comments for +22990081258 -  

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Output formats for +22990081258

This number could also be written in the following formats

22990081258 +22990081258 0022990081258 01122990081258 001122990081258
01022990081258 229 90 08 12 58 229 900 812 58 229 9008 1258 229 90081258
229-90081258 229-9008-1258 229 900 81 258 +229 90 08 12 58 +229 900 812 58
+229 9008 1258 +229 90081258 +229-90081258 +229-9008-1258 +229 900 81 258
00229 90 08 12 58 00229 900 812 58 00229 9008 1258 00229 90081258 00229-90081258
00229-9008-1258 00229 900 81 258 011229 90 08 12 58 011229 900 812 58 011229 9008 1258
011229 90081258 011229-90081258 011229-9008-1258 011229 900 81 258 0011229 90 08 12 58
0011229 900 812 58 0011229 9008 1258 0011229 90081258 0011229-90081258 0011229-9008-1258
0011229 900 81 258 010229 90 08 12 58 010229 900 812 58 010229 9008 1258 010229 90081258
010229-90081258 010229-9008-1258 010229 900 81 258 (+229) 9008 1258