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Info on the number +22999231004

Telephone number +22999231004 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:

3rd January 2018 - Advance Fee Fraud Scam

On 3rd January 2018, telephone number +22999231004 was reported as being used by scammers to pretend to be Chris Amech using email address pastorchrisamech@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.
Attention, SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via WesternUnion® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $2.5million,USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your informations to where we will be sending the funds to you, such as; Receiver's name: Address:... Country:...... Phone number:..... Attached copy of your Identification... Age ...... Email adress ..... Email passward..... Contact our Customer Care at Western union; Email(pastorchrisamech@outlook.com) with your full informations. Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your informations: Thanks yours Faithfully, Pastor .Chris Amech +229 (99231004) Director Western Union® Money Transfer, Head Office Benin Republic.

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

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +22999231004 was reported as being used by scammers to pretend to be Raymond Ejide using email address unionwestern62@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.
Attention We have concluded to transfer your payment- through-western union $3,000 daily until the$1,7million US is completely transferred to you accordingly. Though,Director John Basil has sent $3,000 in your name today so contact Agent:below with your full Name,phone contact and address Name:Raymond Ejide TEL: +229 99231004 Email:unionwestern62@yahoo.com So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $3,000, and also ask him how much it will cost you for the transfer. ThanksFrom Hon Mr.Wayne Power IMF REPS BENIN

Further details of this report can be found on our forum

29th November 2017 - Advance Fee Fraud Scam

On 29th November 2017, telephone number +22999231004 was reported as being used by scammers to pretend to be Jimoh O. Osabiya using email address ubabankafrican4@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

22999231004 +22999231004 0022999231004 01122999231004 001122999231004
01022999231004 229 99 23 10 04 229 992 310 04 229 9923 1004 229 99231004
229-99231004 229-9923-1004 229 992 31 004 +229 99 23 10 04 +229 992 310 04
+229 9923 1004 +229 99231004 +229-99231004 +229-9923-1004 +229 992 31 004
00229 99 23 10 04 00229 992 310 04 00229 9923 1004 00229 99231004 00229-99231004
00229-9923-1004 00229 992 31 004 011229 99 23 10 04 011229 992 310 04 011229 9923 1004
011229 99231004 011229-99231004 011229-9923-1004 011229 992 31 004 0011229 99 23 10 04
0011229 992 310 04 0011229 9923 1004 0011229 99231004 0011229-99231004 0011229-9923-1004
0011229 992 31 004 010229 99 23 10 04 010229 992 310 04 010229 9923 1004 010229 99231004
010229-99231004 010229-9923-1004 010229 992 31 004 (+229) 9923 1004

This page has been viewed 3 times since 29th November 2017.

This page was last updated on 03 Jan 2018.