ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22999317652

Telephone number +22999317652 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.

Share this page

This number is recorded in our database for the following scams:

4th November 2018 - Advance Fee Fraud Scam

On 4th November 2018, telephone number +22999317652 was reported as being used by scammers to pretend to be Philip Anderson using email address onarahbeni@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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 99317652)


ATTENTION : CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS
EMAIL

MY NAME IS , MR,PHILIP .A, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM VISA CARD. YOU ARE
ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE
(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER
WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS
$4,8 MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING
THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH
MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD:AND NOTE THAT YOU MOST PAY THE DELIVERING FEE
SUM OF $150 ONLY,TO ENABLE OUR AGENT TO GET YOUR DESTINATION AND HAND
OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF
IT WITHOUT ANY FURTHER DELAY,
HERE IS THE INFORMATION TO SEND THE FEE SUM OF $150 TO ENABLE OUR AGENT
HERE TO GET YOUR HOME AND HAND OVER YOUR CARD TO YOU IMMEDIATELY

WESTERN TRANSFER OR MONEY GRAM TRANSFER
Receiver's name: (JOE WALE )

Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin
Republic.
Text Question: When
Answer: Now
Amount required: $150
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR,PHILIP ANDERSON. WITH THIS INFORMATION: HERE IS HIS EMAIL
ADDRESS (onarahbeni@gmail.com)

MR,PHILIP.A .
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 99317652) OR ADD IT FOR WHATSAAP, NOTE THAT
YOU ARE THE ONLY DELAY WE HAVE TO DELIVER YOUR CARD TO YOU

THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MR,PHILIP ANDERSON. ON THE CARD CENTER BY USING IT AS
YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

22999317652 +22999317652 0022999317652 01122999317652 001122999317652
01022999317652 229 99 31 76 52 229 993 176 52 229 9931 7652 229 99317652
229-99317652 229-9931-7652 229 993 17 652 +229 99 31 76 52 +229 993 176 52
+229 9931 7652 +229 99317652 +229-99317652 +229-9931-7652 +229 993 17 652
00229 99 31 76 52 00229 993 176 52 00229 9931 7652 00229 99317652 00229-99317652
00229-9931-7652 00229 993 17 652 011229 99 31 76 52 011229 993 176 52 011229 9931 7652
011229 99317652 011229-99317652 011229-9931-7652 011229 993 17 652 0011229 99 31 76 52
0011229 993 176 52 0011229 9931 7652 0011229 99317652 0011229-99317652 0011229-9931-7652
0011229 993 17 652 010229 99 31 76 52 010229 993 176 52 010229 9931 7652 010229 99317652
010229-99317652 010229-9931-7652 010229 993 17 652 (+229) 9931 7652

This page has been viewed 1 times since 4th November 2018.

This page was last updated on 04 Nov 2018.