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Info on the number +22999319306

Telephone number +22999319306 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:

29th May 2018 - Advance Fee Fraud Scam

On 29th May 2018, telephone number +22999319306 was reported as being used by scammers to pretend to be Dr. Mohamed Ahmed using email address ofafricainternationalbank294@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.
EMAIL ON 27/5/2018 2:40:00 PM

WE WISH TO INFORM YOU THAT THE UNITED NATIONS (UN) HAS AUTHORIZED US TO REMIT TO YOU THE TOTAL SUM OF $4MILLION USD (FOUR MILLION UNITED STATES DOLLARS). THIS PAYMENT DUE FOR YOU AS ONE OF LUCKY PERSONS SELECTED TO BENEFIT FROM THE UNITED NATIONS POVERTY ALLEVIATION PROGRAM (UNPAP) HELD IN COTONOU, BENIN REPUBLIC, BY THE COUNCIL. THIS PROGRAM IS INLINE WITH THE SOCIAL RESPONSIBILITY OF THE UNITED NATIONS ORGANIZATION, WHICH IS HELD ONCE EVERY YEAR TO CHANGE THE LIVING STATUS OF SEVEN (7) LUCKY PERSONS AROUND THE GLOBE.

THE WORLD BANK IS AN INTERNATIONAL FINANCIAL INSTITUTION THAT PROVIDES LOANS TO COUNTRIES OF THE WORLD FOR CAPITAL PROGRAMS. IT COMPRISES TWO INSTITUTIONS: THE INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT (IBRD), AND THE INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA). THE WORLD BANK IS AN INTERNATIONAL ORGANIZATION DEDICATED TO PROVIDING FINANCING, ADVICE AND RESEARCH TO DEVELOPING NATIONS TO AID THEIR ECONOMIC ADVANCEMENT. THE WORLD BANK WAS CREATED OUT OF THE BRETTON WOODS AGREEMENT AS A RESULT OF MANY EUROPEAN AND ASIAN COUNTRIES NEEDING FINANCING TO FUND RECONSTRUCTION EFFORTS.

THE WORLD BANK GROUP (WBG) IS A FAMILY OF FIVE INTERNATIONAL ORGANIZATIONS THAT MAKE LEVERAGED LOANS TO DEVELOPING COUNTRIES. IT IS THE LARGEST AND MOST FAMOUS DEVELOPMENT BANK IN THE WORLD AND IS AN OBSERVER AT THE UNITED NATIONS DEVELOPMENT GROUP. THE WORLD BANK'S MONEY COMES FROM A NUMBER OF DIFFERENT SOURCES. IBRD, WHICH PROVIDES LOANS TO MIDDLE-INCOME COUNTRIES AND TO POORER COUNTRIES ABLE TO REPAY LOANS AT TERMS BASED ON MARKET RATES, RAISES MOST OF ITS FUNDS ON THE WORLD'S FINANCIAL MARKETS BY SELLING WORLD BANK BONDS TO INVESTORS.

THE WORLD BANK WAS CREATED AT THE 1944 BRETTON WOODS CONFERENCE, ALONG WITH THREE OTHER INSTITUTIONS, INCLUDING THE INTERNATIONAL MONETARY FUND (IMF). THE PRESIDENT OF THE WORLD BANK IS, TRADITIONALLY, AN AMERICAN. THE WORLD BANK AND THE IMF ARE BOTH BASED IN WASHINGTON, D.C, AND WORK CLOSELY WITH EACH OTHER.

BE INFORMED THAT YOUR ALLOCATED AMOUNT WAS SENT TO US, BY UNITED NATIONS AND THEY HAVE SUCCESSFULLY SUCCEEDED IN DEPOSITING YOUR WHOLE FUNDS WITH US HERE AT BANK OF AFRICA (BOA). THEY HAVE NOW ORDERED US TO TAKE FULL RESPONSIBILITY IN THE WIRE TRANSFER PROCESS OF THE WHOLE $4 MILLION USD (FOUR MILLION UNITED STATE DOLLARS) TO YOUR NOMINATED BANK ACCOUNT OR IF YOU WANT THE FUNDS TO BE ISSUED INTO AN ATM MASTER CARD FOR YOU WHICH YOU WILL HAVE ACCESS TO WITHDRAW $10,000 DOLLARS DAILY. THAT MEANS THAT YOU WILL CONTINUOUSLY RECEIVE A DAILY LIMIT OF $10,000.00USD FROM THE CARD AND YOU CAN MAKE USE OF THIS CARD AT ANY ATM MACHINE ALL OVER THE WORLD.

TO BEGIN THIS TRANSACTION NOW, YOU NEED TO SEND US THE DETAILS BELOW TO ENABLE US PROCEED ON HOW TO GET THIS CARD TO YOU IN YOUR HOME ADDRESS.

ALSO HAVE IT IN MIND THAT YOU HAVE 4 METHOD OF RECEIVING YOUR FUNDS, SO IT IS LEFT TO YOU NOW TO MAKE A CHOICE OF DELIVERY EITHER BY WIRE TRANSFER OR BY ATM CARD.

NOTE THAT WIRE TRANSFER WILL COST YOU $200.
DELIVERY OF THE CARD WILL COST YOU $150.
CREATION OF YOUR PERSONAL NON RESIDENTIAL DOMICILIARY ONLINE BANK ACCOUNT WILL COST YOU = $95
BANK DRAFT CHECK PAYMENT AND DELIVERY TO YOUR ADDRESS WILL COST $280

BELOW IS THE NAME OF THE RECIPIENT PROTOCOL OFFICER WHERE YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER, RIA OR MONEY GRAM.

RECEIVER?S NAME:...... CARLOS OZIE
LOCATION ADDRESS/CITY:........ AVENUE JEAN-PAUL II ? 08 BP 0879 ? COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION:....... WHAT
TEXT ANSWER: ...........GOOD
AMOUNT:.
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.

MTCN#:...........
SENDER'S NAME........
SENDER'S ADDRESS.......
SENDER'S TELEPHONE.....

BELOW ARE THE INFORMATION NEEDED FOR NOW FOR YOUR TRANSFER.

1. PERSONAL DETAILS:

FULL NAME:
COUNTRY:
CITY:
CURRENT ADDRESS:
AGE/GENDER:
OCCUPATION:
DIRECT MOBILE NUMBER:

ALL OTHER DOCUMENTS SUCH AS YOUR RECOMMENDATION LETTER AND CERTIFICATE FROM THE ECONOMIC FINANCE UNIT CONFIRMING THAT THESE FUNDS ARE FULLY FREE FROM ANY LIENS OR ENCUMBRANCES AND ARE CLEAN, CLEAR AND OF NON-CRIMINAL ORIGIN SHALL ALSO BE SENT TO YOU AFTER THE RECEIPT OF YOUR PAYMENT FOR SECURITY REASONS AS BEEN APPROVED TO ALL BENEFICIARIES.

WE ARE ALSO GIVEN YOU A MONEY BACK GUARANTEE STATING THAT THIS FIRM WILL SURELY REFUND BACK YOUR MONEY SENT, IF THERE IS ANY DEFAULT IN AGREEMENT AS WE HAVE STATED TO YOU AND WE SHALL BE LOOKING FORWARD IN RECEIVING YOUR PAYMENT DETAILS AT THE EARLIEST TIME AFTER THE RECEIPT OF THIS MAIL TO YOU TO ENABLE US SERVE YOU BETTER AS WE ALREADY GUARANTEE YOUR FUNDS SAFETY FROM THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION, UNITED NATION PAYMENT RECONCILIATION DEPARTMENT.

THANK YOU FOR BANKING WITH US.

BEST REGARD,

Dr. Mohamed Ahmed (DIRECTOR-BOA), MOBILE: +229.99.31.93.06
CUSTOMER LINE :( +229.69.26.83.51).E-MAIL:(ofafricainternationalbank294@gmail.com).
LOCATION ADDRESS: AVENUE JEAN-PAUL II ? 08 BP 0879 ? COTONOU
R?PUBLIQUE DU B?NIN
BANK OF AFRICA (BOA).

Further details of this report can be found on our forum

27th May 2018 - Advance Fee Fraud Scam

On 27th May 2018, telephone number +22999319306 was reported as being used by scammers to pretend to be Dr. Patrice Talon using email address assistantinvestigationoffice99@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.
His Excellency,
Dr. Patrice Talon
President of Benin Republic.

Attention,

Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrice Talon. I am writing this email to inform you that after the meeting held in my office this month been 22/5/2018 which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have lose in the hands of Africans and most especially NIGERIA precisely.

After receiving many complaints that many was scammed through WESTERN UNION,BANK TRANSFER AND DELIVERY COURIER COMPANIES (ATM cards and consignment packages) including CHAMBERS as well,so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of $4.9Million USD each. And this fund would be sent to you through BANK DRAFT CHECK it would be sent to you in form of an executive enveloped sealed letter and there will be nothing like any delivery agent or courier company involved in this, perhaps,this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX.
Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name::::
Home Address:::
Country:::::::
P.O. Box Address:
Postal Address:::
Telephone Number:
Age ::::::
His Excellency,
Dr. Patrice Talon
Contact Telephone Number:+229 99319306
Contact Email: assistantinvestigationoffice99@gmail.com

Finally, all the scammed beneficiaries would be sent this compensation fund of $4.9million and the only money that would be involved in this would be the posting fee of $60 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has from now till the 30th of this month to comply and correspond with this office respectively.
Be informed to use this below information to make the payment of $60:

Receiver's Name:::: JOHN OMU
Country:::::::::Benin Republic
City::::::::::Cotonou
Text Question::WHEN
Text Answer:::NOW
Amount:::::$60
MTCN.:::
Sender::::

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

His Excellency,
Dr. Patrice Talon
President of Benin Republic.

Further details of this report can be found on our forum

21st May 2018 - Advance Fee Fraud Scam

On 21st May 2018, telephone number +22999319306 was reported as being used by scammers to pretend to be James Wilson working for Diamond Bank Plc using email address diplomatmikejerry007@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.
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

Yes we accepted your request to deliver your ATM card to you by UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery) So what you have to do right now to enable the ATM card deliver to your home is to send the UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery) and within the 3 good working days you will receive your ATM card,

Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; My I.D card is attached. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank?Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day,while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.James Wilson, by sending your information to him for an immediate response. Contacts of Mr.James Wilson, are as below;

Director of ATM payment department DIAMOND BANK Plc.
Email: diplomatmikejerry007@gmail.com
Tel: +229-99319306

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.James Wilson, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; SEND THE FEE WITH THE BELOW INFORMATION THROUGH WESTERN UNION TODAY.

DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $125.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name------------- JOHN OMU
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM
Amount------- $55

For oral discussion, you can reach Mr.James Wilson, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors,we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Call this number now the Chief Remittance officer
Tel: +229-99319306
Mr.FRANKS MIKE
Chief Remittance Officer,
DIAMOND BANK? Plc.
In Respect of The World Bank?.

Further details of this report can be found on our forum

30th September 2016 - Advance Fee Fraud Scam

On 30th September 2016, telephone number +22999319306 was reported as being used by scammers to pretend to be Alex Peterson using email address moneygram593@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 our forum

16th June 2015 - Advance Fee Fraud Scam

On 16th June 2015, telephone number +22999319306 was reported as being used by scammers to pretend to be David Mark using email address idiris_ibrahimm@administrativos.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

22nd August 2014 - Advance Fee Fraud Scam

On 22nd August 2014, telephone number +22999319306 was reported as being used by scammers to pretend to be Rev Tony Johnson using email address ubabank14@barid.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

*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

22999319306 +22999319306 0022999319306 01122999319306 001122999319306
01022999319306 229 99 31 93 06 229 993 193 06 229 9931 9306 229 99319306
229-99319306 229-9931-9306 229 993 19 306 +229 99 31 93 06 +229 993 193 06
+229 9931 9306 +229 99319306 +229-99319306 +229-9931-9306 +229 993 19 306
00229 99 31 93 06 00229 993 193 06 00229 9931 9306 00229 99319306 00229-99319306
00229-9931-9306 00229 993 19 306 011229 99 31 93 06 011229 993 193 06 011229 9931 9306
011229 99319306 011229-99319306 011229-9931-9306 011229 993 19 306 0011229 99 31 93 06
0011229 993 193 06 0011229 9931 9306 0011229 99319306 0011229-99319306 0011229-9931-9306
0011229 993 19 306 010229 99 31 93 06 010229 993 193 06 010229 9931 9306 010229 99319306
010229-99319306 010229-9931-9306 010229 993 19 306 (+229) 9931 9306

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This page was last updated on 29 May 2018.