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Info on the number +229990763014

Telephone number +229990763014 is a number from Benin. The area code is 99. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom Ltd.

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
Original Provider: Globacom Ltd
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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This number is recorded in our database for the following scams:

1st June 2023 - Advance Fee Fraud Scam

On 1st June 2023, telephone number +229990763014 was reported as being used by scammers to pretend to be Dr. Tony Hubert using email address grammoney022@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:PLEASE GET BACK TO US NOW.

Dr.Tony Hubert

Money-Gram
Send Money Worldwide
Phone;+229/990763014

ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.

This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $98,in order to receive your payment of which we
didn’t hear from you for sometime now.

Hence, our Money Gram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $59. 00 to receive all their payment abandoned in our
custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destination address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Government Fund, to avoid problem or we will cancel the payment
for this year until next year because this year is not like last year.

Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $59.00 immediately to our
money gram office address (grammoney022@gmail.com) so that we will register
your payment and to start sending you $5,000 as from tomorrow.Be advice
that there is no time again for we to call any person on phone unless you
will call +229/990763014 After the payment of $59.00 you will start
receiving your

money every day$5,000 through Money Gram.You can Send the $59.00 through
Western Union Money Transfer or Money Gram with the information below,

Receiver's name== Peter Bana
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount=$59.

The moment i receive the payment of $59 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

REGARDS
Dr.Tony Hubert
Dear friend how are you?

Further details of this report can be found on the ScamSurvivors.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

229990763014 +229990763014 00229990763014 011229990763014 0011229990763014
010229990763014 09990763014