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Info on the number +22995166209

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:

3rd January 2018 - Advance Fee Fraud Scam

On 3rd January 2018, telephone number +22995166209 was reported as being used by scammers to pretend to be Dr. Martins Efe using email address dhldeliveryoffice72@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.
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm your Country and home address include your full name and occupation and direct telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
Dr. Martins Efe
Email:(dhldeliveryoffice72@yahoo.com)
Tele: +229 95166209


Call him immediately you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully
Mrs. Jane Jackson

Further details of this report can be found on the ScamWarners.com forum

24th September 2015 - Advance Fee Fraud Scam

On 24th September 2015, telephone number +22995166209 was reported as being used by scammers to pretend to be Tony Eric using email address tonyeric27@yahoo.co.id 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.

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

22995166209 +22995166209 0022995166209 01122995166209 001122995166209
01022995166209 229 95 16 62 09 229 951 662 09 229 9516 6209 229 95166209
229-95166209 229-9516-6209 229 951 66 209 +229 95 16 62 09 +229 951 662 09
+229 9516 6209 +229 95166209 +229-95166209 +229-9516-6209 +229 951 66 209
00229 95 16 62 09 00229 951 662 09 00229 9516 6209 00229 95166209 00229-95166209
00229-9516-6209 00229 951 66 209 011229 95 16 62 09 011229 951 662 09 011229 9516 6209
011229 95166209 011229-95166209 011229-9516-6209 011229 951 66 209 0011229 95 16 62 09
0011229 951 662 09 0011229 9516 6209 0011229 95166209 0011229-95166209 0011229-9516-6209
0011229 951 66 209 010229 95 16 62 09 010229 951 662 09 010229 9516 6209 010229 95166209
010229-95166209 010229-9516-6209 010229 951 66 209 (+229) 9516 6209

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This page was last updated on 03 Jan 2018.