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Info on the number +22995039473

Telephone number +22995039473 is a number from Benin. The area code is 95. 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:

10th November 2018 - Advance Fee Fraud Scam

On 10th November 2018, telephone number +22995039473 was reported as being used by scammers to pretend to be Dr. H. Ray using email address moneygram1658@outlook.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.
THE MANAGEMENT AND BOARD MEMBERS OF MONEY GRAM WORLDWIDE ARE HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR BALLOT SYSTEM BOX AS ONE OF THE ONLINE WINNER IN THE 2ND QUARTER OF THE PAST YEAR 2017 ANNUAL (PROMO DRAW), CATEGORY AS OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED US$7,800,000,00.....AND WILL BE RECEIVING US$4500 DAILY.. I.E, YOU WILL BE RECEIVING $4500 PER DAY UNTIL YOUR TOTAL US$7,800,000,00 PAID IN FULL TO YOU.

THEREFORE THE MANAGEMENT HAVE APPROVED THE ABOVE MENTION SUM IN ORDER TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND PATRONIZE M/G MONEY TRANSFER SYSTEM WORLDWIDE. YOU ARE ADVISE TO CONTACT THE M/G PAYMENT DIRECTOR WHO IS IN-CHARGE FOR YOUR ALREADY SIGNED US$7,800,000,00 PAYMENT.. DO CONTACT HIM ON BELOW INFORMATION.

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CONTACT OFFICER: DR. H. RAY.
EMAIL ADDRESS: moneygram1658@outlook.com
TEL: +229 95039473
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REGARDS
MS.VERA JOHNSON.
COORDINATOR OFFICER.

Further details of this report can be found on our 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

22995039473 +22995039473 0022995039473 01122995039473 001122995039473
01022995039473 229 95 03 94 73 229 950 394 73 229 9503 9473 229 95039473
229-95039473 229-9503-9473 229 950 39 473 +229 95 03 94 73 +229 950 394 73
+229 9503 9473 +229 95039473 +229-95039473 +229-9503-9473 +229 950 39 473
00229 95 03 94 73 00229 950 394 73 00229 9503 9473 00229 95039473 00229-95039473
00229-9503-9473 00229 950 39 473 011229 95 03 94 73 011229 950 394 73 011229 9503 9473
011229 95039473 011229-95039473 011229-9503-9473 011229 950 39 473 0011229 95 03 94 73
0011229 950 394 73 0011229 9503 9473 0011229 95039473 0011229-95039473 0011229-9503-9473
0011229 950 39 473 010229 95 03 94 73 010229 950 394 73 010229 9503 9473 010229 95039473
010229-95039473 010229-9503-9473 010229 950 39 473 (+229) 9503 9473

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This page was last updated on 10 Nov 2018.