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Info on the number +22990081438

Telephone number +22990081438 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.

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

21st February 2020 - Advance Fee Fraud Scam

On 21st February 2020, telephone number +22990081438 was reported as being used by scammers to pretend to be Faustin Amoussou working as Managing Director for Bank of Africa using email address bankofbeni@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.
BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou

Attention Beneficary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $1.5Million USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. But one
Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase Steam Wallet Card Or iTunes card Or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will
redeem it to cash and you will get your package.

You can send it through world Remit money transfer or Western Union
Money Gram okay.

HERE IS THE INFORMATION TO SEND THE $50 DOLLAR.

RECEIVER NAME: RAJI LAWAL
COUNTRY: BENIN REPUBLIC
CITY: COTOUNON
AMOUNT: $50.00
MTCN:

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

Faustin Amoussou
Phone: +229 900-814-38
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou

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

22990081438 +22990081438 0022990081438 01122990081438 001122990081438
01022990081438 229 90 08 14 38 229 900 814 38 229 9008 1438 229 90081438
229-90081438 229-9008-1438 229 900 81 438 +229 90 08 14 38 +229 900 814 38
+229 9008 1438 +229 90081438 +229-90081438 +229-9008-1438 +229 900 81 438
00229 90 08 14 38 00229 900 814 38 00229 9008 1438 00229 90081438 00229-90081438
00229-9008-1438 00229 900 81 438 011229 90 08 14 38 011229 900 814 38 011229 9008 1438
011229 90081438 011229-90081438 011229-9008-1438 011229 900 81 438 0011229 90 08 14 38
0011229 900 814 38 0011229 9008 1438 0011229 90081438 0011229-90081438 0011229-9008-1438
0011229 900 81 438 010229 90 08 14 38 010229 900 814 38 010229 9008 1438 010229 90081438
010229-90081438 010229-9008-1438 010229 900 81 438 (+229) 9008 1438