ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22999152142

Telephone number +22999152142 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:

29th May 2022 - Advance Fee Fraud Scam

On 29th May 2022, telephone number +22999152142 was reported as being used by scammers to pretend to be Christine Lagarde using email address 1968136053@qq.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.
ATTN: From, International Monetary Fund (IMF) Notification from
International Monetary of Funds,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment fund of $10.5
million dollars due to excessive demand for money from you by both
corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you. My name is Ms, Christine Lagarde, I am the
Managing Director of the International Monetary Fund (IMF) . I am
writing on behalf of (IMF) just to let you know that the formal
arrangement to get the funds was not clear because of difficulties
with authorities. Your Funds delivery arrangement did not any more
allowed by such company matured bellow ( Western Union Money Transfer
or Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary of and Lawyer's Chamber have canceled those
company because of their disappointed to peoples after collecting fees
from them, the arrangement with such company has failed due to
difficult with authorities on getting you the consignment through such
three company stated bellowed ( Western Union Money Transfer or
Money-Gram Money Transfer or Any types of Courier) please stop any
cooperation with them to avoid scam you as they will not send you
anything in return, they are not any in-change of your consignment
because of your funds is not any more in their control, Please stop
contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have approved to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48 000 on each payment, as now you
are free to have the funds into your account. Because the largest
amount you are going to receive $48 000 on each transfer, I would like
it to be sent to your bank account in amounts of $48,000 in each
deposit' it is possible to avoid difficulties with the Authorities. We
have now track with CENTRAL BANK and they told us that the payment
will start as soon as possible after renewing the payments files, to
renew the payment files will cost $75.00, after that we shall obtain
the DEPOSIT FORM to get the fund to your account, meanwhile $75.00 is
the only cost you will bear to renew the payment file to enable us
obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your
account, each transfer will clear into your account in 4 hours,
Remember that you will receive $48 000.00 twice daily until paid in
full, your try send $75.00 and I will take care of the balance . The
first payment of $48 000 will soon be in your account if possible you
sent this $75.00 for the renewal to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.
Please reconfirm your account Details such as stated below To Avoid
Error or Transfer the Fund into another Person's Account.

(1)Beneficiary Name.
(2)Your Bank Name..
(3)Your Bank Address.
(4)Your Account Number..
(5) Your Routing Number..
(6)Your Swift No..
(7)Your Home Address..
(8) Your Pictures or Id Cards....
(9) Your Home And Office Telephone....
(10) Your Occupations.......

SEND $75 US DOLLARS BY WESTERN UNION OR MONEY GRAM TO THIS ADDRESS

Receivers Name: BEN LARRY
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: Urgent
Answer : Today
Amount: $75.00
Sender's Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN (+229-99152142) Or
you can send the fee $75.00 via iTUNES GIFT CARD OR GOOGLE PLAY GIFT CARD .OK

Thank You.
The IMF: Organization and Finances
Ms,Christine Lagarde
Managing Director International Monetary Fund(IMF)
Email: christinelagarde795@gmail.com
Email: 1968136053@qq.com

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

29th May 2022 - Advance Fee Fraud Scam

On 29th May 2022, telephone number +22999152142 was reported as being used by scammers to pretend to be Christine Lagarde using email address christinelagarde795@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.
ATTN: From, International Monetary Fund (IMF) Notification from
International Monetary of Funds,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment fund of $10.5
million dollars due to excessive demand for money from you by both
corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you. My name is Ms, Christine Lagarde, I am the
Managing Director of the International Monetary Fund (IMF) . I am
writing on behalf of (IMF) just to let you know that the formal
arrangement to get the funds was not clear because of difficulties
with authorities. Your Funds delivery arrangement did not any more
allowed by such company matured bellow ( Western Union Money Transfer
or Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary of and Lawyer's Chamber have canceled those
company because of their disappointed to peoples after collecting fees
from them, the arrangement with such company has failed due to
difficult with authorities on getting you the consignment through such
three company stated bellowed ( Western Union Money Transfer or
Money-Gram Money Transfer or Any types of Courier) please stop any
cooperation with them to avoid scam you as they will not send you
anything in return, they are not any in-change of your consignment
because of your funds is not any more in their control, Please stop
contact with any western union or Money-Gram, Diplomatic or Courier.

We have booked the payment assignment with Central Bank to start
deposit the funds on your account, Because of the large amount The
International Monetary Funds & Lawyer's Chamber have approved to pay
you the total funds with assignment of CENTRAL BANK whom will work it
out together with WORLD BANK to make sure that you have the total
funds on your account by receiving $48 000 on each payment, as now you
are free to have the funds into your account. Because the largest
amount you are going to receive $48 000 on each transfer, I would like
it to be sent to your bank account in amounts of $48,000 in each
deposit' it is possible to avoid difficulties with the Authorities. We
have now track with CENTRAL BANK and they told us that the payment
will start as soon as possible after renewing the payments files, to
renew the payment files will cost $75.00, after that we shall obtain
the DEPOSIT FORM to get the fund to your account, meanwhile $75.00 is
the only cost you will bear to renew the payment file to enable us
obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your
account, each transfer will clear into your account in 4 hours,
Remember that you will receive $48 000.00 twice daily until paid in
full, your try send $75.00 and I will take care of the balance . The
first payment of $48 000 will soon be in your account if possible you
sent this $75.00 for the renewal to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.
Please reconfirm your account Details such as stated below To Avoid
Error or Transfer the Fund into another Person's Account.

(1)Beneficiary Name.
(2)Your Bank Name..
(3)Your Bank Address.
(4)Your Account Number..
(5) Your Routing Number..
(6)Your Swift No..
(7)Your Home Address..
(8) Your Pictures or Id Cards....
(9) Your Home And Office Telephone....
(10) Your Occupations.......

SEND $75 US DOLLARS BY WESTERN UNION OR MONEY GRAM TO THIS ADDRESS

Receivers Name: BEN LARRY
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: Urgent
Answer : Today
Amount: $75.00
Sender's Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN (+229-99152142) Or
you can send the fee $75.00 via iTUNES GIFT CARD OR GOOGLE PLAY GIFT CARD .OK

Thank You.
The IMF: Organization and Finances
Ms,Christine Lagarde
Managing Director International Monetary Fund(IMF)
Email: christinelagarde795@gmail.com
Email: 1968136053@qq.com

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

2nd February 2020 - Advance Fee Fraud Scam

On 2nd February 2020, telephone number +22999152142 was reported as being used by scammers to pretend to be Julius Sello Omana using email address atm_centre@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.
PAYMENT THROUGH ATM MASTER CARD INHERITANCE COMMITTEE

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand Pounds (£2.5 Million GBP) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the first part of this fiscal Year 2020.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer Julius Sello Omana (Mr.) on: (atm_centre@yahoo.com) with the following for proper verification and claim processing: Call him immediately for confirmation.+229 99 15 21 42 OR text message on +1 (940) 473-2414

Full Name…………….
Delivery Address………
Country………………
Occupation……………
Phone Number………….
Fax Number……………
Age………………….

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.

Regards
Margaret Thatcher

Royal Bank of Scotland
STATE INHERITANCE COMMITTEE

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

22999152142 +22999152142 0022999152142 01122999152142 001122999152142
01022999152142 229 99 15 21 42 229 991 521 42 229 9915 2142 229 99152142
229-99152142 229-9915-2142 229 991 52 142 +229 99 15 21 42 +229 991 521 42
+229 9915 2142 +229 99152142 +229-99152142 +229-9915-2142 +229 991 52 142
00229 99 15 21 42 00229 991 521 42 00229 9915 2142 00229 99152142 00229-99152142
00229-9915-2142 00229 991 52 142 011229 99 15 21 42 011229 991 521 42 011229 9915 2142
011229 99152142 011229-99152142 011229-9915-2142 011229 991 52 142 0011229 99 15 21 42
0011229 991 521 42 0011229 9915 2142 0011229 99152142 0011229-99152142 0011229-9915-2142
0011229 991 52 142 010229 99 15 21 42 010229 991 521 42 010229 9915 2142 010229 99152142
010229-99152142 010229-9915-2142 010229 991 52 142 (+229) 9915 2142