Info on the number +2299166148
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
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 10 digits long.
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This number is recorded in our database for the following scams:
5th February 2018 - Advance Fee Fraud Scam
On 5th February 2018, telephone number +2299166148 was reported as being used by scammers to pretend to be Ronald Bernad Charles using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Congratulations Dear Beneficiary !!!
I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually been authorized by the newly appointed United Nation António Guterres, The Secretary-General of the United Nations, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your Inheritance Fund $7.5MUSD, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
NOTE: You are advised to MR. RONALD BERNARD CHARLES, with your correct and valid information. Also be informed that the amount to be paid to you is $7.5MUSD, (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. RONALD BERNARD CHARLES, as directed to avoid further delay.
CONTACT THE NEW SELETED DIRECTOR MR. RONALD BERNARD CHARLES, WITH HIS BELOW CONTACT INFORMATION.
HIS NAME: MR. RONALD BERNAD CHARLES
OFFICE: ATM DEPARTMENT OFFICE BENIN REPUBLIC
HIS EMAIL email@example.com
CONTACT TELEPHONE LINE : +2299166148
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20,000.00USD ( TWENTY THOUSAND UNITED STATE DOLLARS) per day. So if you like to receive your funds through this means you're advised to contact (MR. RONALD BERNARD CHARLES) with the following information as stated below:
1. Your Full:____________________
9. Your country:___________________
4. Your home adress :________________
5. Your cell phone:______________
6. Your home phone:_________________
7. Your Mobile Phone ________________
8. Your age________________
9. Your sex:____________________
10. Your Current occupation:_____________
11. A copy of your ID:_______________
Mrs. Amina J. Mohammed
Deputy Secretary-General of the United Nations
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.
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This page has been viewed 11 times since 5th February 2018.
This page was last updated on 05 Feb 2018.