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Info on the number +22999213223

Telephone number +22999213223 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.

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

15th December 2020 - Advance Fee Fraud Scam

On 15th December 2020, telephone number +22999213223 was reported as being used by scammers to pretend to be Peter Furend using email address p.freund00@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 Beneficially

I hope that you are hale and hearty ,How are you today, Compliment of the week.
My Name Is PETER FUREND new IRS Secretary from HM TREASURY BOARD UNITED KINGDOM/BENIN OFFICE I just came into the office i saw your file with email among funds unclaimed and Government want to frozen the funds i want to hear from you immediately will give you the optimistic way out to get your funds with out any delay or payment from you only if i hear from you with good response that you are ready to proceed with me

I AM WAITING FOR YOUR URGENT RESPONSE
THANKS
MR. PETER
MY DIRECT NUMBER +229 99 213 223

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

6th September 2020 - Advance Fee Fraud Scam

On 6th September 2020, telephone number +22999213223 was reported as being used by scammers to pretend to be Wally Shaw using email address officefile01@meta.ua 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: BENEFICIARY.
PAYMENT FILE NUMBER: A FMF/CGS/013/WA & Amount: US$ 17,500,000:00

I hope that you are hale and hearty,How are you today, Compliment of the week .
This is about your Compensation/Entitlement I have been working tirelessly to get your transaction through but due to the British taxation system and Monetary Policy Committee new rules.
It is About your total Funds $17.5 Million Dollars .It seems we need more money to complete this transaction to release your inheritance fund into your bank account.

NOTE
We are going to have now a rapid progress as the sponsor whom I have been waiting has come back from long vacation and ever ready to assist you.
Regarding to this I have decided to take a bold step to get him as a financier and talk with him about
your funds.The financier has picked interest to sponsor your inheritance to the end but with few considerable conditions.
I have narrow discussion already with him but I want to know how serious you are so that I can finalize with the financier.

Forward your information as below
(1)Full Name:.........................
(2)Home Address:...................
(3)Mobile (Cell) Phone Number:..........
(4)Country/State Of Origin: ................
(5)Age: ............
(6)Occupation: .................
(7)Bank Name....................
(8)Copy of Your ID .....

I want to hear from your right away.
Sincerely,
Mr.Wally Shaw
The Management Team
+229 9921 3223
Treasury Secure Vault
Fund Deposits Clearance & Review

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

22999213223 +22999213223 0022999213223 01122999213223 001122999213223
01022999213223 229 99 21 32 23 229 992 132 23 229 9921 3223 229 99213223
229-99213223 229-9921-3223 229 992 13 223 +229 99 21 32 23 +229 992 132 23
+229 9921 3223 +229 99213223 +229-99213223 +229-9921-3223 +229 992 13 223
00229 99 21 32 23 00229 992 132 23 00229 9921 3223 00229 99213223 00229-99213223
00229-9921-3223 00229 992 13 223 011229 99 21 32 23 011229 992 132 23 011229 9921 3223
011229 99213223 011229-99213223 011229-9921-3223 011229 992 13 223 0011229 99 21 32 23
0011229 992 132 23 0011229 9921 3223 0011229 99213223 0011229-99213223 0011229-9921-3223
0011229 992 13 223 010229 99 21 32 23 010229 992 132 23 010229 9921 3223 010229 99213223
010229-99213223 010229-9921-3223 010229 992 13 223 (+229) 9921 3223