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Info on the number +22995541666

Telephone number +22995541666 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:

27th July 2018 - Advance Fee Fraud Scam

On 27th July 2018, telephone number +22995541666 was reported as being used by scammers to pretend to be Tony Chris using email address douglasvivian177@gmail.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.
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229 955 416 66.

Attn: Beneficiary,

I write to inform you that we already issued those documents to
accompany your $5,000 payment each day. But the only problem we are
having right here is your personal signatures which the Federal
Administer of Fund Benin Republic requested that you must sign those
documents before we can transfer funds to you. However, I told the
officer in charge that it will not be necessary for you to come down
here due to your occupation or some other thing that may not allow you
to come down here to sign those documents yourself. The Minster
Administrator of Fund said that you should get an attorney to sign on
your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to
receive the funds. I have negotiated with an attorney who would sign on
your behalf. His name is Sam Floyd. According to him you are to pay for
the accredited attorney. He is charging $90.00 to be paid before he
gets those documents signed in your favor. I told him to consider
signing those documents on your behalf today with a promise that you
would pay him back from the $5,000 payment you suppose to receive
tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of
$90.00 before signing those documents. Well, I asked him for the very
last time if he could allow you pay half of his fee today with a
promise that you would pay him the Remain balance tomorrow from your
$5,000 payment at the western union office once you pick up the $5,000
payment. Well, he said that you should pay the half of the fee $45.00
through western union

today. He want me to ask you if you would be so kind to pay him back
the remain $45.00 balance at the western union office once you picked
up the $5,000 pay out each day. I am hereby this writing to ask you to
let me know if you would pay his balance immediately you pick up the
$5,000 payment.

He wants you to pay half of $45.00 today if you are so kind to pay the
balance at the western union office once you picked up the $5,000
payment tomorrow. But if you are not kind enough to pay his balance
after picking the first transfer just do not bother yourself not to
reply because I won’t see another attorney here to do this. Here is
information for you to pay $45.00 half of his fee through western union
today.

Send the half of the fee $45.00 today via Money Gram or Western Union;

RECEIVER NAME:. . IKO GLEN
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $45.00
MTCN. . . . .

The attorney will get those documents signed as soon as he confirms the
half of his fee from you. I will advice you to pay him the half of
$45.00 and let him sign the documents and you will then pay the other
balance of $45.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Tony Chris,
Email ,douglasvivian177@gmail.com
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229 955 416 66

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

20th July 2018 - Advance Fee Fraud Scam

On 20th July 2018, telephone number +22995541666 was reported as being used by scammers to pretend to be David John using email address douglasvivian177@gmail.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.
PICK UP YOUR FIRST
PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money
Gram Money Transfer Send Money Worldwide
Money Gram Office
Benin Republic
Visit Us Via
Website: ( www.moneygram.com)
Email:
(douglasvivian177@gmail.com)
Telephone
number: (+22 995 541 666)
Greetings From Money
Gram Money Transfer

Image result for
MONEYGRAM Benin Republic WEBSITE


ATTENTI

The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters
wishes to inform you that our government has paid part of the fees
needed for the final release of your funds which is worth $4.500,000.00
USD to you this month through our Money Gram Office here in United
States. For your information the maximum amount you will be receiving
from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD
is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $4,500 USD that is sent in your name
this morning but you will not be able to pickup the money unless you
send the fee of US$58 required to renew and reconfirm your payment file
to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today. Click on the
link below to track your $4,500 payment status now. It is a compulsory
step to take if you really want to gain access to your payment. You can
also copy and paste the link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackMoney
Transfer Control Number (REFERENCE) # 96326453
Sender Last Name : Shabangu

Click on check
status to view that your first payment is available for pick up by you.
Remember it is compulsory to track it first. So if you want to track
the money to confirm if the funds is transferred visit our website
below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 96326453 Enter senders last name.
Shabangu and click tracking and it will show you that your funds is
available for you to pick up.

Your urgent response is highly needed in sending the $58 usd to enable
us proceed to reconfirm your payment file from the world Bank central
System. Send the $58 directly with the name as outlined below via our
money gram outlet to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central System
and commence your daily payment immediately Please you are advice to
send the fee via our Money Gram Cashier Name.

Here is information to send the fee both western union or money gram

Receivers Name:::IKO GLEN
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $58
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the
fee of US$58 required to renew and reconfirm your payment file to us
through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank
assistance program on poverty alleviation, the Money Gram headquarters
has agreed to start sending you the payment of $4,500 usd daily as soon
as you meet up with the $58 which is for the reconfirmation of your
payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you
at a high risk of cancellation of your payment and have it return back
to government.

Yours respectfully,
Mr.David John
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22 995 541 666)
Contact us immedaitely in this Email (douglasvivian177@gmail.com) with
your payment of $58USD

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

4th July 2018 - Advance Fee Fraud Scam

On 4th July 2018, telephone number +22995541666 was reported as being used by scammers to pretend to be James Hill using email address mrsjecintahilary@hotmail.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.
Western Union
Send Money Worldwide
Mr James Hill
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel; +229-95541 666

We earlier today received a transfer instruction memo from Ing. Koffi
Alain Gustave (Chairman) Federal Ministry of Finances who on your
behalf ordered us to program and transfer your approved contract
payment of (US$1,200,000.00). He has appointed our office and submitted
your file for endorsement and activate through our western union
electronic system for your easy pickup and to avoid further unforeseen
delay that could make your payment not to get to you in a timely
manner.

Your name, city and country information’s has been registered on our
system for endorsement & daily activation of your payment and will be
program to be transfer under installment at rate of $5000 daily as
Western Union laws here does not allow transferring funds above $5000
at once from this country to another, but will be sending under
installment of $5000 daily till the amount is completed.

In other words. We have today transferred your first instalment payment
available for your pickup at any western union office nearest to you,
but not yet post to your city due to the unpaid endorsement & daily
activation file fee amount of $50 you supposed to pay before your daily
transfer of first payment will be made available to you.

You will pickup the bellow installment at any western union office
nearest to you with bellow information’s as soon as you send the $50
endorsement & daily activation file fee to our office here. You are to
track your first installment payment online at westernunion for your
record purpose.

Sender, Name:IKO GLEN
Question::Color
Answer::Red
Amount:::$5,000
Mtcn #007560694

The endorsement & daily activation file fee of $50 will be sending to
our office here in care to Christian Oforka through western union agent
nearest to you:

Receive by: IKO GLEN
City & Country: Cotonou, Benin
Amount: $50
Text Question: In God?
Answer: We

As soon as you send the fee, send us the transfer Mtcn to help us
proceed with immediate transfer release of your first installment
payment.

Notice: This payment was approved by the Federal Ministry of Finances
Benin Republic to the above beneficiary name only.

We anticipate your kind co-operation.

MR. JAMES HILL
Email(mrsjecintahilary@hotmail.com)
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

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

22995541666 +22995541666 0022995541666 01122995541666 001122995541666
01022995541666 229 95 54 16 66 229 955 416 66 229 9554 1666 229 95541666
229-95541666 229-9554-1666 229 955 41 666 +229 95 54 16 66 +229 955 416 66
+229 9554 1666 +229 95541666 +229-95541666 +229-9554-1666 +229 955 41 666
00229 95 54 16 66 00229 955 416 66 00229 9554 1666 00229 95541666 00229-95541666
00229-9554-1666 00229 955 41 666 011229 95 54 16 66 011229 955 416 66 011229 9554 1666
011229 95541666 011229-95541666 011229-9554-1666 011229 955 41 666 0011229 95 54 16 66
0011229 955 416 66 0011229 9554 1666 0011229 95541666 0011229-95541666 0011229-9554-1666
0011229 955 41 666 010229 95 54 16 66 010229 955 416 66 010229 9554 1666 010229 95541666
010229-95541666 010229-9554-1666 010229 955 41 666 (+229) 9554 1666

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This page was last updated on 27 Jul 2018.