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Info on the number +22999298713

Telephone number +22999298713 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:

1st December 2017 - Advance Fee Fraud Scam

On 1st December 2017, telephone number +22999298713 was reported as being used by scammers to pretend to be Arif Sanni using email address frbnyk101@indamail.hu 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.
CITI BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Awka,Nigeria Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern
Daylight Time(EDT)
Customer service: (+22999298713)
Email:(frbnyk101@indamail.hu)


Dear esteemed customer,


The Management of the CITI BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street Cotonou wishes to inform you that after a brief meeting held by the Bank executives on wednesday the 29th Day of November,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA


Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $198 and no other fee is involved.


You are required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION


Receiver's Name.... KEN UBA
Country: BENIN REPUBLIC
City: COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$198
Sender's Name:-------------
MTCN or REFERENCE Number


The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.


Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully
ARIF SANNI)
CITI BANK OF BENIN
(frbnyk101@indamail.hu)
Tele (+22999298713)

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

22999298713 +22999298713 0022999298713 01122999298713 001122999298713
01022999298713 229 99 29 87 13 229 992 987 13 229 9929 8713 229 99298713
229-99298713 229-9929-8713 229 992 98 713 +229 99 29 87 13 +229 992 987 13
+229 9929 8713 +229 99298713 +229-99298713 +229-9929-8713 +229 992 98 713
00229 99 29 87 13 00229 992 987 13 00229 9929 8713 00229 99298713 00229-99298713
00229-9929-8713 00229 992 98 713 011229 99 29 87 13 011229 992 987 13 011229 9929 8713
011229 99298713 011229-99298713 011229-9929-8713 011229 992 98 713 0011229 99 29 87 13
0011229 992 987 13 0011229 9929 8713 0011229 99298713 0011229-99298713 0011229-9929-8713
0011229 992 98 713 010229 99 29 87 13 010229 992 987 13 010229 9929 8713 010229 99298713
010229-99298713 010229-9929-8713 010229 992 98 713 (+229) 9929 8713

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This page was last updated on 01 Dec 2017.