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Info on the number +22997555739

Telephone number +22997555739 is a number from Benin. The area code is 97. 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:

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +22997555739 was reported as being used by scammers to pretend to be Smith Moore using email address xlemgra40@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.
ATTENTION BENEFICIARY,

GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US $4.8MILLION USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING US$7,000. 00 USD PER DAY,

BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT NAME IS Mr.SMITH MOORE ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.HIS EMAIL ADDRESS IS (xlemgra40@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.........................................................................
Country......................................................................
Phone no...............................................................
Address/city..................................................
Age/sex............................................

CALL (+229-97555739) OR EMAIL HIM NOW SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANK YOU AND BE BLESSING.
Mrs.Helen Johnson

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

26th June 2018 - Advance Fee Fraud Scam

On 26th June 2018, telephone number +22997555739 was reported as being used by scammers to pretend to be Frank Worker using email address westrnunion38@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.
Attention Beneficiary

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $3.7Million US Dollars to you through Western Union and you will be receiving the sum of $7,000.00 us dollars daily and First payment has been sent: MTCN: 4130105692, but your payment file must be renewed before you will be able to pick up your first payment $7,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $7,000.00 us dollars daily until you receive the total sum of $3.7Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.

Receiver name:_______________________
Your full address:__________________
Tel:______________________________
Country:__________________________
Text Question:__________________
Answer:_______________________
Copy of your id:__________

Now contact Western Union Manager Financial Bank Benin Republic with this above information, they will start sending your fund to you with out any delaying okay.

Contact Manager:Mr.Frank Worker, Western Union Department Financial Bank Benin,E-mail:(westrnunion38@gmail.com)Tel:+22960020623 Contact Mr.Frank Worker, immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel:+229 97555739

Best Regard,
Barrister Williams

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

22997555739 +22997555739 0022997555739 01122997555739 001122997555739
01022997555739 229 97 55 57 39 229 975 557 39 229 9755 5739 229 97555739
229-97555739 229-9755-5739 229 975 55 739 +229 97 55 57 39 +229 975 557 39
+229 9755 5739 +229 97555739 +229-97555739 +229-9755-5739 +229 975 55 739
00229 97 55 57 39 00229 975 557 39 00229 9755 5739 00229 97555739 00229-97555739
00229-9755-5739 00229 975 55 739 011229 97 55 57 39 011229 975 557 39 011229 9755 5739
011229 97555739 011229-97555739 011229-9755-5739 011229 975 55 739 0011229 97 55 57 39
0011229 975 557 39 0011229 9755 5739 0011229 97555739 0011229-97555739 0011229-9755-5739
0011229 975 55 739 010229 97 55 57 39 010229 975 557 39 010229 9755 5739 010229 97555739
010229-97555739 010229-9755-5739 010229 975 55 739 (+229) 9755 5739

This page has been viewed 7 times since 26th June 2018.

This page was last updated on 06 Aug 2018.