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Info on the number +22995123119

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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +22995123119 was reported as being used by scammers to pretend to be John David using email address www.wu@onet.pl 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.
Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 4th of December till 24nd Of December 2017 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00.

You have only six hours to Call# this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $6,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:....... Peter Iwunor
MTCN:.............. 9422289046
Question:.......... Time
Answer:............ 6hrs
Amount:............ $6,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:...................... .
5. Email Address:......................
6. Sex:.......................... ......
7. Age:.......................... ......
8. Occupation: ........................
9. Nationality:.................. ......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +229 9512 3119. Email them via ( www.wu@onet.pl ) immediately!!!

Thanks
MR. JOHN DAVID
( Western Union Mgr Benin Rep.)

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

22995123119 +22995123119 0022995123119 01122995123119 001122995123119
01022995123119 229 95 12 31 19 229 951 231 19 229 9512 3119 229 95123119
229-95123119 229-9512-3119 229 951 23 119 +229 95 12 31 19 +229 951 231 19
+229 9512 3119 +229 95123119 +229-95123119 +229-9512-3119 +229 951 23 119
00229 95 12 31 19 00229 951 231 19 00229 9512 3119 00229 95123119 00229-95123119
00229-9512-3119 00229 951 23 119 011229 95 12 31 19 011229 951 231 19 011229 9512 3119
011229 95123119 011229-95123119 011229-9512-3119 011229 951 23 119 0011229 95 12 31 19
0011229 951 231 19 0011229 9512 3119 0011229 95123119 0011229-95123119 0011229-9512-3119
0011229 951 23 119 010229 95 12 31 19 010229 951 231 19 010229 9512 3119 010229 95123119
010229-95123119 010229-9512-3119 010229 951 23 119 (+229) 9512 3119

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This page was last updated on 05 Dec 2017.