Info on the number +22990327368
Telephone number +22990327368 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:
17th November 2023 - Advance Fee Fraud Scam
On 17th November 2023, telephone number +22990327368 was reported as being used by scammers to pretend to be Rev. James Michael using email address michealpet9@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.
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Customer
Now listen as I will point out details to you accordingly. To start with, I will explain why I used that word "GREEDY" in my previous mail. I know you would be surprised how someone who did not know you before would say you are "GREEDY" Note: if after you read through this detail and find anything wanting do not hesitate to ask before we proceed further.
We are here in Africa, Republic Du Benin precisely for an official assignment to fight against and monitor internet monetary fraud and scam. Then during my research on the Republic Du Benin chamber of commerce I came across your e-mail contact in the SCAM VICTIM page which was scheduled to compensate with $5,700.000.00 each for being defrauded of their hard earned money. Therefore, as I found out that the proposed compensation right of benefits you were entitled to receive since last year 2019 is deposited with the UBA bank department as an unpaid fund to you. Then I concluded that the reason you failed to receive your compensated fund was as a result of following the wrong channel. That's why I used that word "GREEDY" But I was shocked and surprised after I read your reply to the mail as it appeared to me that you don't know about this fund.
Your mail has convinced me that you have no knowledge of this unpaid fund. Let me use this opportunity to bring to your notice again that you have an unpaid right of benefits as a compensation fund deposited with the UBA bank department. The reason you have not received your fund was because some bad bank officials collided with some unknown foreigners and changed the rightful owner's information to divert the fund and share it on a percentage basis.
Listen, the only thing you will do for me is to treat this piece of information I gave you as to your unpaid compensation fund ($5,700.000.00) whereabouts as top secret because nobody in our organization (IMF) knows that I discovered your unpaid compensation fund.
Meanwhile, I am going to give you the contact information of the UBA bank department where your unpaid compensation fund ($5,700.000.00) has been deposited for years. You will contact the bank and demand for the procedure to transfer your unpaid compensation fund ($5,700.000.00) to you over there in your country.
Below is the contact information of UBA bank:
The UBA bank Director: Mr. Djibouti Nourou
E-mail: infoubaservice@financier.com
Customer's service: ubacarecenter@yahoo.com
Tel: +229 620 03 708
Please, I do hope you will compensate me when you receive your compensation fund from the UBA bank department. I release this information of your fund's whereabouts with the intention that you will compensate me after you finally receive your fund. You should contact the bank and request for the transfer of your fund. Any message you may receive from the bank forward it to me to investigate and give you guidelines and instructions before you reply back to them to avoid mistakes. I hope you understand my point.
We are still in this country as our team is focused and fighting all these wrong financial activities in Africa. Meanwhile, I will provide you with my whatsapp number: +229 9032 7368; You can add me so that we will be able to discuss matters related to this transaction through that means as well.
I await your urgent reply.
Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229 9032 7368
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Customer
Now listen as I will point out details to you accordingly. To start with, I will explain why I used that word "GREEDY" in my previous mail. I know you would be surprised how someone who did not know you before would say you are "GREEDY" Note: if after you read through this detail and find anything wanting do not hesitate to ask before we proceed further.
We are here in Africa, Republic Du Benin precisely for an official assignment to fight against and monitor internet monetary fraud and scam. Then during my research on the Republic Du Benin chamber of commerce I came across your e-mail contact in the SCAM VICTIM page which was scheduled to compensate with $5,700.000.00 each for being defrauded of their hard earned money. Therefore, as I found out that the proposed compensation right of benefits you were entitled to receive since last year 2019 is deposited with the UBA bank department as an unpaid fund to you. Then I concluded that the reason you failed to receive your compensated fund was as a result of following the wrong channel. That's why I used that word "GREEDY" But I was shocked and surprised after I read your reply to the mail as it appeared to me that you don't know about this fund.
Your mail has convinced me that you have no knowledge of this unpaid fund. Let me use this opportunity to bring to your notice again that you have an unpaid right of benefits as a compensation fund deposited with the UBA bank department. The reason you have not received your fund was because some bad bank officials collided with some unknown foreigners and changed the rightful owner's information to divert the fund and share it on a percentage basis.
Listen, the only thing you will do for me is to treat this piece of information I gave you as to your unpaid compensation fund ($5,700.000.00) whereabouts as top secret because nobody in our organization (IMF) knows that I discovered your unpaid compensation fund.
Meanwhile, I am going to give you the contact information of the UBA bank department where your unpaid compensation fund ($5,700.000.00) has been deposited for years. You will contact the bank and demand for the procedure to transfer your unpaid compensation fund ($5,700.000.00) to you over there in your country.
Below is the contact information of UBA bank:
The UBA bank Director: Mr. Djibouti Nourou
E-mail: infoubaservice@financier.com
Customer's service: ubacarecenter@yahoo.com
Tel: +229 620 03 708
Please, I do hope you will compensate me when you receive your compensation fund from the UBA bank department. I release this information of your fund's whereabouts with the intention that you will compensate me after you finally receive your fund. You should contact the bank and request for the transfer of your fund. Any message you may receive from the bank forward it to me to investigate and give you guidelines and instructions before you reply back to them to avoid mistakes. I hope you understand my point.
We are still in this country as our team is focused and fighting all these wrong financial activities in Africa. Meanwhile, I will provide you with my whatsapp number: +229 9032 7368; You can add me so that we will be able to discuss matters related to this transaction through that means as well.
I await your urgent reply.
Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229 9032 7368
Further details of this report can be found on the ScamSurvivors.com forum
17th November 2023 - Advance Fee Fraud Scam
On 17th November 2023, telephone number +22990327368 was reported as being used by scammers to pretend to be Michael Peter using email address michealpet9@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.
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Beloved,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money, US$5,700 000.00, has been lodged with the UBA bank
department. This is secret information and I’m expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:(michealpet9@gmail.com)
NOTE: I created a different email to contact you because this piece of
information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Michael Peter
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9032 7368
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Beloved,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money, US$5,700 000.00, has been lodged with the UBA bank
department. This is secret information and I’m expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:(michealpet9@gmail.com)
NOTE: I created a different email to contact you because this piece of
information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Michael Peter
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9032 7368
Further details of this report can be found on the ScamSurvivors.com forum
30th August 2022 - Advance Fee Fraud Scam
On 30th August 2022, telephone number +22990327368 was reported as being used by scammers to pretend to be Rev. Paul Eken using email address pauleken24@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.
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,5TH
, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Beneficiary,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your funds since past years, but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money US$5,700 000.00 has been lodged with the UBA bank
department, this is secret information and I'm expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private email:( pauleken24@gmail.com )
NOTE: I created a different email to contact you because this piece of
information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Rev. Paul Eken
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin, Direct
Line: +229 9032 7368
IMF WEST AFRICAN REGIONAL OFFICE,5TH
, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Beneficiary,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your funds since past years, but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money US$5,700 000.00 has been lodged with the UBA bank
department, this is secret information and I'm expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private email:( pauleken24@gmail.com )
NOTE: I created a different email to contact you because this piece of
information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Rev. Paul Eken
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin, Direct
Line: +229 9032 7368
Further details of this report can be found on the ScamSurvivors.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
| 22990327368 | +22990327368 | 0022990327368 | 01122990327368 | 001122990327368 |
| 01022990327368 | 229 90 32 73 68 | 229 903 273 68 | 229 9032 7368 | 229 90327368 |
| 229-90327368 | 229-9032-7368 | 229 903 27 368 | +229 90 32 73 68 | +229 903 273 68 |
| +229 9032 7368 | +229 90327368 | +229-90327368 | +229-9032-7368 | +229 903 27 368 |
| 00229 90 32 73 68 | 00229 903 273 68 | 00229 9032 7368 | 00229 90327368 | 00229-90327368 |
| 00229-9032-7368 | 00229 903 27 368 | 011229 90 32 73 68 | 011229 903 273 68 | 011229 9032 7368 |
| 011229 90327368 | 011229-90327368 | 011229-9032-7368 | 011229 903 27 368 | 0011229 90 32 73 68 |
| 0011229 903 273 68 | 0011229 9032 7368 | 0011229 90327368 | 0011229-90327368 | 0011229-9032-7368 |
| 0011229 903 27 368 | 010229 90 32 73 68 | 010229 903 273 68 | 010229 9032 7368 | 010229 90327368 |
| 010229-90327368 | 010229-9032-7368 | 010229 903 27 368 | (+229) 9032 7368 |