Info on the number +22990483390
Telephone number +22990483390 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 June 2023 - Advance Fee Fraud Scam
On 17th June 2023, telephone number +22990483390 was reported as being used by scammers to pretend to be Paul Fred using email address fredmrpaul@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.
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 this office of His Excellency Mr. President Patrice Talon has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5 Million through Benin Republic. Moreover,
I have sent you a email before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Patrice Talon.
Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $55 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $55,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $55.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated,
And when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay; Furthermore,Mr President Patrice Talon has approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won’t allow any
other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming
people’s funds. So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that
you will receive your cheque through a LETTER CHEQUE. Below is the information to send through Ria Money Transfer
today? Receiver's Name.. DONBURO WAYLLA
Country.. Benin Republic
City.. Cotonou
Amount.$55.00
Finally, remember to send me an email regarding the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your
letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque. Today been the 14th of June
2023 and he said I should notify and inform him when the check is posted. This $55.00 is the only thing delaying it. We will be waiting
for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE. Thank you,
Mr. Paul Fred
Telephone +22990483390
Secretary of the office of the President
I have sent you a email before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Patrice Talon.
Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $55 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $55,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $55.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated,
And when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay; Furthermore,Mr President Patrice Talon has approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won’t allow any
other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming
people’s funds. So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that
you will receive your cheque through a LETTER CHEQUE. Below is the information to send through Ria Money Transfer
today? Receiver's Name.. DONBURO WAYLLA
Country.. Benin Republic
City.. Cotonou
Amount.$55.00
Finally, remember to send me an email regarding the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your
letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque. Today been the 14th of June
2023 and he said I should notify and inform him when the check is posted. This $55.00 is the only thing delaying it. We will be waiting
for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE. Thank you,
Mr. Paul Fred
Telephone +22990483390
Secretary of the office of the President
Further details of this report can be found on the ScamSurvivors.com forum
3rd April 2022 - Advance Fee Fraud Scam
On 3rd April 2022, telephone number +22990483390 was reported as being used by scammers to pretend to be Dr Richard Chris using email address westernunion78transfer@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.
Your fund of Three Million Five Hundred thousand usd.(3.500,000.00USD)
has been forwarded to Western Union office Benin by The Minister Trust
Funds of
Benin Republic for immediate transfer to you Your payment will be sent
to you by Western Union office, the amount you will receive per day is
$10,000.00(ten thousand united nations Dollars )The Minister Trust
Funds of Benin Republic will send you the currently standards track
details that you will need to pick up your ( $10,000.00) payment by
Western Union office,which you will receive every day till you receive
the total amount of 3.500,000.00 United State Dollars, now no need to
send you this ATM card because you can not be able to withdraw with
the ATM card due to the ATM master card contain large money on it and
is not activated too and many people have received their fund through
this Western Union office which is safer and reliable with less cost.
The Director Minister trust funds have already signed your payment,now
you are free to comply with Western Union payment office.however,
kindly contact the
below person who is in position to release your payment by Western
Union office. Dr Richard Chris, Western Union office Department
Benin,Mobile:+229 90483390
E-mail:(westernunion78transfer@gmail.com) The Western Union office
Payment Center has been mandated to issue out your payment and you
have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.Noted that
the only levy you will pay is the renew and re-activate transfer levy
for long stay of your fund in oceanic bank plc here in Benin Republic.
The Minister trust funds needs you to send this details to Western
Union office for the process of your payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number______________
Comply now because as soon as you send this required details to the
Western Union transfer office,they will reactivate your transfer and
start sending your payment through their payment office.And do contact
one person which is your lawyer for a document showing that you have
been receiving your payment and send it to Western Union Office so
they will show it to the minister trust fund remember it is when you
receive you first payment that you will allow only to contact your
lawyer this is to avoid
problem from you in security reasons.
Regards,
Mr.frank joel (ESQ).
SECRETARY Minister
TRUST FUND BENIN REPUBLIC
has been forwarded to Western Union office Benin by The Minister Trust
Funds of
Benin Republic for immediate transfer to you Your payment will be sent
to you by Western Union office, the amount you will receive per day is
$10,000.00(ten thousand united nations Dollars )The Minister Trust
Funds of Benin Republic will send you the currently standards track
details that you will need to pick up your ( $10,000.00) payment by
Western Union office,which you will receive every day till you receive
the total amount of 3.500,000.00 United State Dollars, now no need to
send you this ATM card because you can not be able to withdraw with
the ATM card due to the ATM master card contain large money on it and
is not activated too and many people have received their fund through
this Western Union office which is safer and reliable with less cost.
The Director Minister trust funds have already signed your payment,now
you are free to comply with Western Union payment office.however,
kindly contact the
below person who is in position to release your payment by Western
Union office. Dr Richard Chris, Western Union office Department
Benin,Mobile:+229 90483390
E-mail:(westernunion78transfer@gmail.com) The Western Union office
Payment Center has been mandated to issue out your payment and you
have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.Noted that
the only levy you will pay is the renew and re-activate transfer levy
for long stay of your fund in oceanic bank plc here in Benin Republic.
The Minister trust funds needs you to send this details to Western
Union office for the process of your payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number______________
Comply now because as soon as you send this required details to the
Western Union transfer office,they will reactivate your transfer and
start sending your payment through their payment office.And do contact
one person which is your lawyer for a document showing that you have
been receiving your payment and send it to Western Union Office so
they will show it to the minister trust fund remember it is when you
receive you first payment that you will allow only to contact your
lawyer this is to avoid
problem from you in security reasons.
Regards,
Mr.frank joel (ESQ).
SECRETARY Minister
TRUST FUND BENIN REPUBLIC
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
| 22990483390 | +22990483390 | 0022990483390 | 01122990483390 | 001122990483390 |
| 01022990483390 | 229 90 48 33 90 | 229 904 833 90 | 229 9048 3390 | 229 90483390 |
| 229-90483390 | 229-9048-3390 | 229 904 83 390 | +229 90 48 33 90 | +229 904 833 90 |
| +229 9048 3390 | +229 90483390 | +229-90483390 | +229-9048-3390 | +229 904 83 390 |
| 00229 90 48 33 90 | 00229 904 833 90 | 00229 9048 3390 | 00229 90483390 | 00229-90483390 |
| 00229-9048-3390 | 00229 904 83 390 | 011229 90 48 33 90 | 011229 904 833 90 | 011229 9048 3390 |
| 011229 90483390 | 011229-90483390 | 011229-9048-3390 | 011229 904 83 390 | 0011229 90 48 33 90 |
| 0011229 904 833 90 | 0011229 9048 3390 | 0011229 90483390 | 0011229-90483390 | 0011229-9048-3390 |
| 0011229 904 83 390 | 010229 90 48 33 90 | 010229 904 833 90 | 010229 9048 3390 | 010229 90483390 |
| 010229-90483390 | 010229-9048-3390 | 010229 904 83 390 | (+229) 9048 3390 |