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Info on the number +22999182321

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.

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

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +22999182321 was reported as being used by scammers to pretend to be Dr. Mohamed Ahmed using email address ministryofconomyng@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.
Dear funds Beneficiary!

I am a Barrister from the Federal High Court Benin, Republic of Africa,I am writing this email to inform you officially that your fund file has been approved by the Presidential Office here and we have sent your information to Federal Ministry of Finance to release your fund immediately.The Office of Federal High Court Benin has taken charge after a long delay by other agencies like IMF,due to mismanagement.

It is important to know that I am the Attorney General who applied to release of your fund totaling $8.5000.00 thousand Dollars.I did it because it has become known and shameful to our government that some of agencies here could not handle an international transaction, as such. We do apologies for the mismanagement of the IMF and other agencies and advise you to quit communication with any of them. Your fund will be release to you urgent:once your delivering details have been received,

Furthermore, we had the Ambassador of your country here signed stamped your fund documents in our office.This is legally because it will ensure that the government of your country will not stop your fund when you start withdrawing.

Finally, it is interesting to know that the management of Ministry of Economy and Finance (Benin) had issued and irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for the inheritance entitlement/award winning payment. Transaction ID: #8345014. To this effect,International monetary fund (IMF) has deposited your fund since Nov.29,2017. Hence, you are to contact the current, Minister of Economy and Finance (Benin), at below information for instructions on how to get your funds:

Name:(Dr.Mohamed Ahmed)
Email:(ministryofconomyng@gmail.com)
Tel:(+229 991-823-21)

Yours faithfully,
Barrister Bernard C. Williams(SAN)
GENERAL ATTORNEY OF BENIN,REPUBLIC

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

22999182321 +22999182321 0022999182321 01122999182321 001122999182321
01022999182321 229 99 18 23 21 229 991 823 21 229 9918 2321 229 99182321
229-99182321 229-9918-2321 229 991 82 321 +229 99 18 23 21 +229 991 823 21
+229 9918 2321 +229 99182321 +229-99182321 +229-9918-2321 +229 991 82 321
00229 99 18 23 21 00229 991 823 21 00229 9918 2321 00229 99182321 00229-99182321
00229-9918-2321 00229 991 82 321 011229 99 18 23 21 011229 991 823 21 011229 9918 2321
011229 99182321 011229-99182321 011229-9918-2321 011229 991 82 321 0011229 99 18 23 21
0011229 991 823 21 0011229 9918 2321 0011229 99182321 0011229-99182321 0011229-9918-2321
0011229 991 82 321 010229 99 18 23 21 010229 991 823 21 010229 9918 2321 010229 99182321
010229-99182321 010229-9918-2321 010229 991 82 321 (+229) 9918 2321

This page has been viewed 3 times since 5th December 2017.

This page was last updated on 05 Dec 2017.