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Info on the number +22999293931

Telephone number +22999293931 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:

30th May 2018 - Advance Fee Fraud Scam

On 30th May 2018, telephone number +22999293931 was reported as being used by scammers to pretend to be Dr. Wiilie Daniel using email address officereceive4@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.
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport
services 24 hours for priority delivery of letters, parcels and consignments to
any destination by road, air or sea.

Dear Customer,

This is DHL courier Delivery Company of Benin Republic, the management of this
company wishes to inform you that we received a parcel containing an ATM Master
Card valued $2,500,000.00, Dollars with some vital documents attached on it for
safety delivery to your residential address in your country. This parcel was
brought to us this morning by the ATM Card payment office Benin with the below
information. Please reconfirm the below information to avoid delivery of your
ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery. DHL is one of the world’s great
success stories. The start-up that revolutionized the delivery of packages and
information. In the past 33 years, we’ve grown up and grown into a diverse
family of companies as DHL that’s bigger, stronger, better than ever.

The Manager DHL Courier Delivery Details.
Yours affectionately.
Dr.Wiilie Daniel, DHL Manager Benin Republic
E-mail: officereceive4@gmail.com
Telephone:+229 99 29 39 31

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

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +22999293931 was reported as being used by scammers to pretend to be Elizabeth Josefson using email address gramofficedelivertransfer@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 Customer.
$500.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you
will receive your $500.000.00Usd Dollars through money gram Money
Transfer Only as compensation for your past effort here in
Benin Republic.

So the arrangement has been made this morning and the Federal High Court
Of Justice has signed your money gram Transfer Papers and the only money you
will pay is
$50. for the signing of it which means your transfer will start tomorrow
morning.

The daily transfer of your fund is $3000.00 per day until your total
$500.000.00Usd Dollars is completely transferred to you.
I am here to swear to you that your first payment of the $3000.00 daily
transfer will be on its way today or latest tomorrow morning once we confirm
the $50 from you
which is for the Federal High Court Of Justice Benin Republic signing of
your money gram Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our
computer.

Sender’s Fist name:Marcos
Sender’s Last Name:Joiner
Money Transfer Control Number (MTCN):26046856
Question: Who Is Great
Answer: God
Amount: $3000.00USD

Then we want you to type WWW.MONEYGRAM.COM and click tracking and
pest sender's first name and last name,the you pest mtcn number and click check
status to see
that your first transfer of
$3000.00 is available for you but you will not
pick it until you pay the needed $50 for the signing of your money gram
Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this money gram Payment Information
Information for you to send the $50 immediately and your first transfer of
the $3000.00 will be on its
way after we pick the $50;

RECEIVER'S NAME...FRANK BEN
ADDRESS:....30 AIRPORT ROAD, COTONOU, BENIN
STATE..COTONOU
TEXT QUESTION..HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....$50 ONLY
MTCN NUMBER...
SENDER'S NAME....

We wait for your mail with the $50 from you and be rest assured that you
will receive your total compensation of $500.000.00Usd from us because
this is General money gram Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in
Benin Republic until you receive your full compensation from us,this is
for your security. Call us with +229 9929-3931
E-mail( gramofficedelivertransfer@gmail.com )
Yours sincerely, Mrs Elizabeth Josefson.
Mr. Marcos Joiner Office of Inspection Unit
San Diego International Airport USA Address: 3225 N Harbor Dr, San Diego, CA
92101
Deferred Inspection Unit San Diego, California,

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

22999293931 +22999293931 0022999293931 01122999293931 001122999293931
01022999293931 229 99 29 39 31 229 992 939 31 229 9929 3931 229 99293931
229-99293931 229-9929-3931 229 992 93 931 +229 99 29 39 31 +229 992 939 31
+229 9929 3931 +229 99293931 +229-99293931 +229-9929-3931 +229 992 93 931
00229 99 29 39 31 00229 992 939 31 00229 9929 3931 00229 99293931 00229-99293931
00229-9929-3931 00229 992 93 931 011229 99 29 39 31 011229 992 939 31 011229 9929 3931
011229 99293931 011229-99293931 011229-9929-3931 011229 992 93 931 0011229 99 29 39 31
0011229 992 939 31 0011229 9929 3931 0011229 99293931 0011229-99293931 0011229-9929-3931
0011229 992 93 931 010229 99 29 39 31 010229 992 939 31 010229 9929 3931 010229 99293931
010229-99293931 010229-9929-3931 010229 992 93 931 (+229) 9929 3931

This page has been viewed 4 times since 7th December 2017.

This page was last updated on 30 May 2018.