ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22991125350

Telephone number +22991125350 is a number from Benin. The area code is 91. 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.

Share this page

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

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +22991125350 was reported as being used by scammers to pretend to be Phillip Jones using email address moneygramofficeb0877@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.
Greetings,

I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $5,650,000.00.

Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000.00 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000.00 everyday in installment payment of $1,500.00 each until your total payment of $5,650,000.00 is completed, you will be receiving 8 reference numbers at a time, one for $1,500.00. The only thing we need from you is to obtain the (R. A. C) Release Authorization Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundering activity, the (R. A. C) Release Authorization Certificate will cost you the sum of $280.00 only.

Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000.00 will be released to you today for pick up without any delay.

You are to send the $113 to our accountant receiver name and also reconfirm your information to us as required below; Call +22991125350or E-mail moneygramofficeb0877@gmail.com

Receiver's Full Name:
Address:
City:
Zip code:
Country:
Telephone(Home And Cell):

Please try and make the $113.00 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Phillip Jones

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

22991125350 +22991125350 0022991125350 01122991125350 001122991125350
01022991125350 229 91 12 53 50 229 911 253 50 229 9112 5350 229 91125350
229-91125350 229-9112-5350 229 911 25 350 +229 91 12 53 50 +229 911 253 50
+229 9112 5350 +229 91125350 +229-91125350 +229-9112-5350 +229 911 25 350
00229 91 12 53 50 00229 911 253 50 00229 9112 5350 00229 91125350 00229-91125350
00229-9112-5350 00229 911 25 350 011229 91 12 53 50 011229 911 253 50 011229 9112 5350
011229 91125350 011229-91125350 011229-9112-5350 011229 911 25 350 0011229 91 12 53 50
0011229 911 253 50 0011229 9112 5350 0011229 91125350 0011229-91125350 0011229-9112-5350
0011229 911 25 350 010229 91 12 53 50 010229 911 253 50 010229 9112 5350 010229 91125350
010229-91125350 010229-9112-5350 010229 911 25 350 (+229) 9112 5350

This page has been viewed 1 times since 20th November 2018.

This page was last updated on 20 Nov 2018.