Info on the number +22999308999
Here is some general information about the number.
Country Code: 229
Country Name: Benin
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:
8th January 2018 - Advance Fee Fraud Scam
On 8th January 2018, telephone number +22999308999 was reported as being used by scammers to pretend to be Pastor Ayo Frank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; (+229-9930 8999)
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2009 years ago till 2018
Records. Through our Fraud Monitory Unit we have also noticed that over the past 5 good Years,You have been transacting with some impostors and fraudsters In Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,
And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us Central Bank of Benin.
We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,
Please Be Noted that over $15 billion was lost on fake cheque For past Six years. We give you 100% Guarantee over this ATM visa Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect you and Your Property.
This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation
And its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen To redeem your fund you are hereby advised to Be In Contact with Central Bank of Benin via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.
Please Reply with details Below and furnish him with your details as listed below to avoid wrong delivery
Your full Name:..........
Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Please forward all the info to this email at: firstname.lastname@example.org, Phone: (+229-9930 8999),
Governor Central Bank: Pastor.Ayo Frank
We Promise to Serve you better
Further details of this report can be found on our forum
This number could also be written in the following formats
|01022999308999||229 99 30 89 99||229 993 089 99||229 9930 8999||229 99308999|
|229-99308999||229-9930-8999||229 993 08 999||+229 99 30 89 99||+229 993 089 99|
|+229 9930 8999||+229 99308999||+229-99308999||+229-9930-8999||+229 993 08 999|
|00229 99 30 89 99||00229 993 089 99||00229 9930 8999||00229 99308999||00229-99308999|
|00229-9930-8999||00229 993 08 999||011229 99 30 89 99||011229 993 089 99||011229 9930 8999|
|011229 99308999||011229-99308999||011229-9930-8999||011229 993 08 999||0011229 99 30 89 99|
|0011229 993 089 99||0011229 9930 8999||0011229 99308999||0011229-99308999||0011229-9930-8999|
|0011229 993 08 999||010229 99 30 89 99||010229 993 089 99||010229 9930 8999||010229 99308999|
|010229-99308999||010229-9930-8999||010229 993 08 999||(+229) 9930 8999|
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This page was last updated on 08 Jan 2018.