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Info on the number +22999260977

Telephone number +22999260977 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 June 2018 - Advance Fee Fraud Scam

On 3rd June 2018, telephone number +22999260977 was reported as being used by scammers to pretend to be Gabriel Waki using email address gabriel_waki@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.
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN

My Dear

Thanks you once again for your kind response to my mail. Therefore, I am giving you my full trust to stand for this claim without further delay as you can see the urgency of the claim. And you are very lucky person and remember that this is my last hope, Please, as we are proceeding, I will like you to give 100%attention to this transaction so that we can get this fund out of the bank without delay.

Please, do not allow anything to distract you of being attention fully until this fund is transferred to your account ok? Is how serious you are with the bank will make them to be serious with you and transfer the fund to your account before the next 7 bank working days And please remember that both of us we handle the transfer fee only any other fee we pay by me and all the Documents i am going to handle it alone but the transfer fee we are going to share it together no matter how small or little it is?

My Country is BENIN REPUBLIC in West Africa, my City is PORTO-NOVO.
My Telephone is +229-992-609-77 with 3kids

i wait your urgent respond
Thanks
Gabriel Waki

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

9th March 2018 - Advance Fee Fraud Scam

On 9th March 2018, telephone number +22999260977 was reported as being used by scammers to pretend to be Howard Sherman using email address h.serman017@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.
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN

My Dear friend

Thanks you once again for your kind response to my mail. Therefore, I am giving you my full trust to stand for this claim without further delay as you can see the urgency of the claim. Please, as we are proceeding to the bank, I will like you to give 100%attention to this transaction so that we can get this fund out of the bank without delay.


Please, do not allow anything to distract you of being attention fully until this fund is transferred to your account ok? Is how serious you are with the bank will make them to be serious with you and transfer the fund to your account before the next 7 bank working days And please remember that both of us we handle the transfer fee only any other fee we pay by me and all the Documents i am going to handle it alone but the transfer fee we are going to share it together no matter how small or little it is?

My Country is BENIN REPUBLIC in West Africa, my City is PORTO-NOVO.
My Telephone is +229-992-609-77 with 3kids

Bellow is the application Letter which you will fill carefully with
your receiving information and send to the bank by email.

Here is the email address of our bank: (ubabankforafrica@bk.ru) and
remember that the transfer fee we both share it together no matter how small it is,

(SEE UNDER TO GET THE APPLICATION FORM.)

¶. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT JEAN MARK
SANGOULE LAMIZANA, 01 BP 1319
PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF
TELEPHONE:+229-642-240-00
TO: Dr JEAN MARK DIRECTOR FOREIGN REMITTANCE DEPT UBA, UNITED BANK FOR AFRICA ANNEXES PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru

SIR,

THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR.KATTAN AL AZMAL

MY NAME IS :. . . . . . . . . . . . .
TEL: . . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . . . ...
AGE:. . . .. . . . . . . . . . .
SEX. . .. . . . . . . . . . . ..
OCCUPATION:. . . . . . . . . . . . ..
CITY: . . . . . . . . . . . . . . . . .
My ADDRESS:. . . . . . . . . . . . . .
COUNTRY: . . . . . . . . . . . . ...

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK. MY LATE COUSIN (MR.KATTAN AL AZMAL, OF AUSTRALIAN NATIONALITY) WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 28/11/2012. THE FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK IS : ( XX142566UBA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS
ACCOUNT THE SUM OF FIFTEEN MILLIONS US DOLLARS $15m US dollars)? SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND
FAVOURABLE CONSIDERATION.

BEST REGARDS

YOURS FAITHFULLY

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

15th January 2018 - Advance Fee Fraud Scam

On 15th January 2018, telephone number +22999260977 was reported as being used by scammers to pretend to be Dr Jean Mark working for United Bank for Africa using email address ubabankforafrica@bk.ru 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.
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN


My Dear

Thanks you once again for your kind response to my mail. Therefore, I
am giving you my full trust to stand for this claim without further
delay as you can see the urgency of the claim. Please, as we are
proceeding to the bank, I will like you to give 100%attention to this
transaction so that we can get this fund out of the bank without
delay.

Please, do not allow anything to distract you of being attention fully
until this fund is transferred to your account OK? Is how serious you
are with the bank will make them to be serious with you and transfer
the fund to your account before the next 7 bank working days And
please remember that both of us we handle the transfer fee only any
other fee we pay by me and all the Documents i am going to handle it
alone but the transfer fee we are going to share it together no matter
how small or little it is?

My Country is BENIN REPUBLIC in West Africa, my City is PORTO-NOVO.
My Telephone is +229-992-609-77 with 3kids

Bellow is the application Letter which you will fill carefully with
your receiving information and send to the bank by email.

Here is the email address of our bank: (ubabankforafrica@bk.ru) and
remember that the transfer fee we both share it together no matter how
small it is,

(SEE UNDER TO GET THE APPLICATION FORM.)

¶. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT JEAN MARK
SANGOULE LAMIZANA, 01 BP 1319
PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF
TELEPHONE:+229-642-240-00
TO: Dr JEAN MARK DIRECTOR FOREIGN REMITTANCE DEPT UBA, UNITED BANK FOR
AFRICA ANNEXES PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru


SIR,

THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR.KATTAN AL AZMAL

MY NAME IS :. . . . . . . . . . . . .
TEL: . . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . . . ...
AGE:. . . .. . . . . . . . . . .
SEX. . .. . . . . . . . . . . ..
OCCUPATION:. . . . . . . . . . . . ..
CITY: . . . . . . . . . . . . . . . . .
My ADDRESS:. . . . . . . . . . . . . .
COUNTRY: . . . . . . . . . . . . ...

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK.
MY LATE COUSIN (MR.KATTAN AL AZMAL, OF AUSTRALIAN NATIONALITY) WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 28/11/2012. THE
FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT
FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK
IS : ( XX142566UBA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS
ACCOUNT THE SUM OF FIFTEEN MILLIONS US DOLLARS $15m US dollars)?
SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND
FAVORABLE CONSIDERATION.

BEST REGARDS
YOURS FAITHFULLY

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

16th November 2016 - Advance Fee Fraud Scam

On 16th November 2016, telephone number +22999260977 was reported as being used by scammers to pretend to be Jean Mark using email address dr.jeanmarkdirector0@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

15th November 2016 - Advance Fee Fraud Scam

On 15th November 2016, telephone number +22999260977 was reported as being used by scammers to pretend to be Jean Mark using email address dr.jeanmarkdirector@inbox.lv 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 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

22999260977 +22999260977 0022999260977 01122999260977 001122999260977
01022999260977 229 99 26 09 77 229 992 609 77 229 9926 0977 229 99260977
229-99260977 229-9926-0977 229 992 60 977 +229 99 26 09 77 +229 992 609 77
+229 9926 0977 +229 99260977 +229-99260977 +229-9926-0977 +229 992 60 977
00229 99 26 09 77 00229 992 609 77 00229 9926 0977 00229 99260977 00229-99260977
00229-9926-0977 00229 992 60 977 011229 99 26 09 77 011229 992 609 77 011229 9926 0977
011229 99260977 011229-99260977 011229-9926-0977 011229 992 60 977 0011229 99 26 09 77
0011229 992 609 77 0011229 9926 0977 0011229 99260977 0011229-99260977 0011229-9926-0977
0011229 992 60 977 010229 99 26 09 77 010229 992 609 77 010229 9926 0977 010229 99260977
010229-99260977 010229-9926-0977 010229 992 60 977 (+229) 9926 0977

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This page was last updated on 03 Jun 2018.