ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22999079395

Telephone number +22999079395 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: The number is the correct length for a Benin phone number.

Share this page

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

11th December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +22999079395 was reported as being used by scammers to pretend to be Edward Matthew using email address edwardmatthew742@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.
WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office seriously base on your compensation Approved by the United Nations according to World Bank your e-mail address was in the list submitted by their e-mail electronic diversity monitoring team observers after the recent United Nations Executive General Assembly Meeting in New York, our office has been appointed to pay all the delay and mishandling transaction originated from Africa, Asia, Arab, Europe and America. we have try to contact you but your email bounce back. United Nations approved UBA BANK in Africa where your fund originated to process an ATM Master card with valid cash of Twelve Million Five Hundred Thousand United State Dollars(.USD$12,500,000.00) in your favor which is about to be Deliver to you trow DHL COMPANY SERVICES BENIN REPUBLIC BRANCH. He requested that the ATM CARD should now be Deliver to his Home address as he stated below.

1:Name: Mr Frank Harold
2:Address: 2029 Century Park East Los Angeles, CA 90067

We request your confirmation before we proceed with the Delivery to Mr. Frank home address. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this ATM CARD. If you did not have auto accident and you did not permit Mr. Frank to claim your ATM CARD, kindly contact Mr Edward Matthew the Director Swift Card Consultants Payment Center United Bank For Africa he will tell you what to do for the delivering of your ATM master card.

Contact: Mr Edward Matthew
Director: E-mail: edwardmatthew742@yahoo.com
Phone:(+229)99079395)

Best regard

Mr Johnson

Further details of this report can be found on our forum

3rd May 2016 - Advance Fee Fraud Scam

On 3rd May 2016, telephone number +22999079395 was reported as being used by scammers to pretend to be Dr. David Mark using email address dhldelivery678@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.

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

22999079395 +22999079395 0022999079395 01122999079395 001122999079395
01022999079395 229 99 07 93 95 229 990 793 95 229 9907 9395 229 99079395
229-99079395 229-9907-9395 229 990 79 395 +229 99 07 93 95 +229 990 793 95
+229 9907 9395 +229 99079395 +229-99079395 +229-9907-9395 +229 990 79 395
00229 99 07 93 95 00229 990 793 95 00229 9907 9395 00229 99079395 00229-99079395
00229-9907-9395 00229 990 79 395 011229 99 07 93 95 011229 990 793 95 011229 9907 9395
011229 99079395 011229-99079395 011229-9907-9395 011229 990 79 395 0011229 99 07 93 95
0011229 990 793 95 0011229 9907 9395 0011229 99079395 0011229-99079395 0011229-9907-9395
0011229 990 79 395 010229 99 07 93 95 010229 990 793 95 010229 9907 9395 010229 99079395
010229-99079395 010229-9907-9395 010229 990 79 395 (+229) 9907 9395

This page has been viewed 3 times since 3rd May 2016.

This page was last updated on 11 Dec 2017.