Info on the number +22990646509
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:
23rd June 2020 - Advance Fee Fraud Scam
On 23rd June 2020, telephone number +22990646509 was reported as being used by scammers to pretend to be Anthony Maya using email address moneygamoffice1@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF 1.5,000.000 USD THROUGH MONEY GRAM, YOU WILL
BE RECEIVING 5.000.00 USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT
TO YOU.
SO CONTACT OUR DIRECTOR MR. ANTHONY MAYA AND ASK HIM TO SEND YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL MR. ANTHONY MAYA
EMAIL ADDRESS: moneygamoffice1@gmail.com
PHONE NUMBER: +229 90646509
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 CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE
MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU.
MR. JOHN FRED
Further details of this report can be found on the ScamWarners.com forum
10th December 2019 - Advance Fee Fraud Scam
On 10th December 2019, telephone number +22990646509 was reported as being used by scammers to pretend to be Kevin Anthony using email address wu9080933@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to inform you that your payment of $2.5 Million USD will be send to
you via Western Union Money transfer.The total amount mentioned above is with
Western Union outlet and you will send the money via Western Union to you.Note
they will be receiving $5000 every day. Therefore I want you to email Mr. Kevin
Anthony the Western Union supervisor and ask him to give you the MTCN number
you need to pick up the first $5,000 today.
Call Mr. Kevin Anthony now and ask him to give you MTCN number and every other
information you need to pick up your $5,000 contact him with this web-mail
address:(wu9080933@gmail.com) telephone.+229-90646509 Contact person Mr.Kevin
Anthony, Here is what he may require from you..
Your Receiver Name.
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer..........
Your total amount with him is 2.5 Million SD,ask him what you need to do to
enable them validate your account file.please indicate this code (000XT) to
Western Union agent so that they will know that you're the right person.
Thanks,
Mr. Edwin Aja
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
22990646509 | +22990646509 | 0022990646509 | 01122990646509 | 001122990646509 |
01022990646509 | 229 90 64 65 09 | 229 906 465 09 | 229 9064 6509 | 229 90646509 |
229-90646509 | 229-9064-6509 | 229 906 46 509 | +229 90 64 65 09 | +229 906 465 09 |
+229 9064 6509 | +229 90646509 | +229-90646509 | +229-9064-6509 | +229 906 46 509 |
00229 90 64 65 09 | 00229 906 465 09 | 00229 9064 6509 | 00229 90646509 | 00229-90646509 |
00229-9064-6509 | 00229 906 46 509 | 011229 90 64 65 09 | 011229 906 465 09 | 011229 9064 6509 |
011229 90646509 | 011229-90646509 | 011229-9064-6509 | 011229 906 46 509 | 0011229 90 64 65 09 |
0011229 906 465 09 | 0011229 9064 6509 | 0011229 90646509 | 0011229-90646509 | 0011229-9064-6509 |
0011229 906 46 509 | 010229 90 64 65 09 | 010229 906 465 09 | 010229 9064 6509 | 010229 90646509 |
010229-90646509 | 010229-9064-6509 | 010229 906 46 509 | (+229) 9064 6509 |