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Info on the number +22995073862

Telephone number +22995073862 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:

7th May 2019 - Advance Fee Fraud Scam

On 7th May 2019, telephone number +22995073862 was reported as being used by scammers to pretend to be Ahmed Abdul Mustafa using email address col_mustafa14@yahoo.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.
Hello ,

With due arespect i count it worthy to communicate you through this medium based on an important issue. This is confidencial and private matter, we intend to keep it as such. We need your assistance to relocate the sum of 58 Million USD.

The Source of fund is as result of over invoiced contract awarded to foreign contractors for the purchase and supply of military equipment/electoral materials. The contract was long executed and the foreign contractors have been paid. The original contract sum was 110M.USD but over-invoice value to 1680 million Dollars leaving in excess US$58Million.

We have moved out the remaining funds to a neighbouring country; Republic of Benin through diplomaic means.
Funds is presently deposited with a security firm for temporal safe keeping in Rep. of Benin. The preveledge was vested on me as the Secretary to the Government of the Federation (SGF) and contract award committee chairman, I am COL. Ahmed Abdul Mustafa.

I can be reached on my private tel line +229-95 07 38 62. Presently i'm in Republic of Benin, making effort to move out the funds to a secure foreign bank account oversea.

All i need is your full cooperation to provide suitable foreign bank account to lodge the funds oversea for investment. Your effort will be properlly rewarded. Your quick response will be highly appreciated.

Best Regards,
COL. Ahmed Abdul Mustafa
(CAC) SGF
Tel. +229-95 07 38 62
Email:col_mustafa14@yahoo.com

You may read more about this issue in the following links below:

N/B:
Copy to your browser or click on each the link directly to open.

https://mashable.com/2017/04/17/nigeria ... urope=true
https://www.yahoo.com/news/nigerias-buh ... 14003.html

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

22995073862 +22995073862 0022995073862 01122995073862 001122995073862
01022995073862 229 95 07 38 62 229 950 738 62 229 9507 3862 229 95073862
229-95073862 229-9507-3862 229 950 73 862 +229 95 07 38 62 +229 950 738 62
+229 9507 3862 +229 95073862 +229-95073862 +229-9507-3862 +229 950 73 862
00229 95 07 38 62 00229 950 738 62 00229 9507 3862 00229 95073862 00229-95073862
00229-9507-3862 00229 950 73 862 011229 95 07 38 62 011229 950 738 62 011229 9507 3862
011229 95073862 011229-95073862 011229-9507-3862 011229 950 73 862 0011229 95 07 38 62
0011229 950 738 62 0011229 9507 3862 0011229 95073862 0011229-95073862 0011229-9507-3862
0011229 950 73 862 010229 95 07 38 62 010229 950 738 62 010229 9507 3862 010229 95073862
010229-95073862 010229-9507-3862 010229 950 73 862 (+229) 9507 3862