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Info on the number +22999230979

Telephone number +22999230979 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:

18th January 2018 - Advance Fee Fraud Scam

On 18th January 2018, telephone number +22999230979 was reported as being used by scammers to pretend to be David Mike using email address irmamartin1@outlook.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: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR MONEY THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (irmaMartin1@outlook.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike.. CONTACT EMAIL ADDRESS : (irmaMartin1@outlook.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-99230979 or +229 61716408

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:God.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===


URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS
MISS.CAROLINA JOHNSON.

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

22999230979 +22999230979 0022999230979 01122999230979 001122999230979
01022999230979 229 99 23 09 79 229 992 309 79 229 9923 0979 229 99230979
229-99230979 229-9923-0979 229 992 30 979 +229 99 23 09 79 +229 992 309 79
+229 9923 0979 +229 99230979 +229-99230979 +229-9923-0979 +229 992 30 979
00229 99 23 09 79 00229 992 309 79 00229 9923 0979 00229 99230979 00229-99230979
00229-9923-0979 00229 992 30 979 011229 99 23 09 79 011229 992 309 79 011229 9923 0979
011229 99230979 011229-99230979 011229-9923-0979 011229 992 30 979 0011229 99 23 09 79
0011229 992 309 79 0011229 9923 0979 0011229 99230979 0011229-99230979 0011229-9923-0979
0011229 992 30 979 010229 99 23 09 79 010229 992 309 79 010229 9923 0979 010229 99230979
010229-99230979 010229-9923-0979 010229 992 30 979 (+229) 9923 0979

This page has been viewed 5 times since 18th January 2018.

This page was last updated on 18 Jan 2018.