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Info on the number +22995203807

Telephone number +22995203807 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:

15th May 2018 - Advance Fee Fraud Scam

On 15th May 2018, telephone number +22995203807 was reported as being used by scammers to pretend to be Alhaji Kesh Mohammed using email address transferbank707@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.
Attention :Email Owner,

This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a Fund Compensation Fund and according to the International Monetary Fund and the president letters they stated that government of this country has concluded to compensate all the scam victims in parts of this country since 1993 to 2018 due to the result of the scam victim in our country list is very high, Luckly your email address with your information appeared in scam victims list and they decided to deposit the Funds here in our office Western Union Benin Republic for easy transfer to you without any delays to avoid any problems again.

According to the International Monetary Fund and the Mr.President Talon they instructed us to start sending the payments to you today without any delay, Already we programmed to tarnsfer the funds $5000.00 to you per daily until the funds is completely transferred to you and we have sent out your first payment $5,000 this morning which is below.


YOUR FIRST PAYMENT IS BELOW $5,000.

MTCN#________________________ 051-380-4819
Senderís First Name:------- Kesh
Senderís Last Name:------Mouhammed
Senderís Location:------- Government house,Benin Republic
Amount sent:------- $5,000.00 USD

Now you advised to go to any Western Union branch in your country to pick the first payment $5,000 so we can send another payment of $5000 tomorrow as we instructed,


Meanwhile you are advice to reconfirm the below information for the second payment to avoid wrong transfer for the next.

1. Your Full Receiver Name: ...................................
2. Your Direct Cell No: .............................
3. Your Receiver Home Address: .............................
4. Your City: ..............................................
5. Your Receiver Country: .......................................


Kindly go now to the Western Union to pick the payment now and call me back below for your second payment +229-95203807


Contact us below information:
Email :transferbank707@yahoo.com
Tel:+229-95203807
Office Director:Alhaji Mr.Kesh Mohammed

I am waiting for your urgent response now so we can send your second payment $5000 today without any delays.

Yours In Service
Western Union Director
Alhaji Mr.Kesh Mouhammed

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

22995203807 +22995203807 0022995203807 01122995203807 001122995203807
01022995203807 229 95 20 38 07 229 952 038 07 229 9520 3807 229 95203807
229-95203807 229-9520-3807 229 952 03 807 +229 95 20 38 07 +229 952 038 07
+229 9520 3807 +229 95203807 +229-95203807 +229-9520-3807 +229 952 03 807
00229 95 20 38 07 00229 952 038 07 00229 9520 3807 00229 95203807 00229-95203807
00229-9520-3807 00229 952 03 807 011229 95 20 38 07 011229 952 038 07 011229 9520 3807
011229 95203807 011229-95203807 011229-9520-3807 011229 952 03 807 0011229 95 20 38 07
0011229 952 038 07 0011229 9520 3807 0011229 95203807 0011229-95203807 0011229-9520-3807
0011229 952 03 807 010229 95 20 38 07 010229 952 038 07 010229 9520 3807 010229 95203807
010229-95203807 010229-9520-3807 010229 952 03 807 (+229) 9520 3807

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This page was last updated on 15 May 2018.