Info on the number +22999355673
Telephone number +22999355673 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:
8th July 2019 - Advance Fee Fraud Scam
On 8th July 2019, telephone number +22999355673 was reported as being used by scammers to pretend to be Mary Elvis using email address agen_tmaryelvis001@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001. http:/ /www.fbi.gov/
Date: 5th July, 2019
Dear Beneficiary,
This highly esteemed financial institution acknowledged the receipt
of your mail.
I was posted here couple of months ago to help build the mess done by
the sacked bankers here, My only and last advice to you is to show
some respect and courtesy to this financial institution, so that we
can render our services and ensure that your fund wire transfer is
done accordingly, instead of trying to turn the whole process up side
down which will definitely not be in your favor.
In response to your mail. I advise you to stick to the advise of this
reputable and honorable Organization to enable us serve you better.
Your fund is in total of $10.5 Million United State Dollars and it
will be released to you via Atm Visa Card as soon as you comply with
the necessary information we require from you.
Meanwhile! I want you to stop any further transaction with any office
and comply to me so that you will receive your Compensation Fund $10.5
Million United State Dollars.
I want you to know that I went to Republic Du Benin because of your
Compensation Fund instructed by Christopher A. Wray the FBI Director.
I have verify and understood why you have not yet receive your fund, I
went to new paying Bank CORIS BANK under (UBA) and submit your payment
file to them and they have issued your ATM VISA CARD.
The entire FBI Marshal and United Bank For Africa (UBA) have signed
and approved your fund $10.5M USD and have put stamp on your payment
file that as soon as you pay $97 USD you will receive your ATM VISA
CARD withing 48hours because CORIS BANK have loaded the total Fund
into ATM VISA CARD and it can pay you in any country, it will dispense
$1,500 per 6hours.
I guarantee you that as soon as you comply with these financial
institution directives you will get pleasure from our service because
we have finalized the necessary requirement of your $10.5M ATM VISA
CARD delivery to your postal address and waiting for you to send this
$97 United State Dollar to complete your Atm Visa Card Delivery as
schedule.
NB: The cost of such procurement must be taken care of by you the
beneficiary. It is obligatory that this be done in the earliest, so
that we can work in line with our calendar of financial activities.
Therefore, you are required to send the fee directly to this office
through Western Union or Money Gram Money Transfer nearer to you using
the name and address below:
RECEIVER NAME: ------ IFE ENUGU
COUNTRY: -------- REPUBLIC DU BENIN
CITY: ----------COTONOU
AMOUNT: $97 USD
We are optimistic that this detailed letter is understood; while we
urge you to treat this issue with utmost urgency and compliance to
enable this institution proceed with your ATM VISA CARD delivery as
scheduled.
Thanks for your understanding and immediate compliance.
Yours in service,
Mrs. Mary Elvis,
(F B I) representative
(Compensation AWARD Officer)
Phone number: +229-99355673.
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001. http:/ /www.fbi.gov/
Date: 5th July, 2019
Dear Beneficiary,
This highly esteemed financial institution acknowledged the receipt
of your mail.
I was posted here couple of months ago to help build the mess done by
the sacked bankers here, My only and last advice to you is to show
some respect and courtesy to this financial institution, so that we
can render our services and ensure that your fund wire transfer is
done accordingly, instead of trying to turn the whole process up side
down which will definitely not be in your favor.
In response to your mail. I advise you to stick to the advise of this
reputable and honorable Organization to enable us serve you better.
Your fund is in total of $10.5 Million United State Dollars and it
will be released to you via Atm Visa Card as soon as you comply with
the necessary information we require from you.
Meanwhile! I want you to stop any further transaction with any office
and comply to me so that you will receive your Compensation Fund $10.5
Million United State Dollars.
I want you to know that I went to Republic Du Benin because of your
Compensation Fund instructed by Christopher A. Wray the FBI Director.
I have verify and understood why you have not yet receive your fund, I
went to new paying Bank CORIS BANK under (UBA) and submit your payment
file to them and they have issued your ATM VISA CARD.
The entire FBI Marshal and United Bank For Africa (UBA) have signed
and approved your fund $10.5M USD and have put stamp on your payment
file that as soon as you pay $97 USD you will receive your ATM VISA
CARD withing 48hours because CORIS BANK have loaded the total Fund
into ATM VISA CARD and it can pay you in any country, it will dispense
$1,500 per 6hours.
I guarantee you that as soon as you comply with these financial
institution directives you will get pleasure from our service because
we have finalized the necessary requirement of your $10.5M ATM VISA
CARD delivery to your postal address and waiting for you to send this
$97 United State Dollar to complete your Atm Visa Card Delivery as
schedule.
NB: The cost of such procurement must be taken care of by you the
beneficiary. It is obligatory that this be done in the earliest, so
that we can work in line with our calendar of financial activities.
Therefore, you are required to send the fee directly to this office
through Western Union or Money Gram Money Transfer nearer to you using
the name and address below:
RECEIVER NAME: ------ IFE ENUGU
COUNTRY: -------- REPUBLIC DU BENIN
CITY: ----------COTONOU
AMOUNT: $97 USD
We are optimistic that this detailed letter is understood; while we
urge you to treat this issue with utmost urgency and compliance to
enable this institution proceed with your ATM VISA CARD delivery as
scheduled.
Thanks for your understanding and immediate compliance.
Yours in service,
Mrs. Mary Elvis,
(F B I) representative
(Compensation AWARD Officer)
Phone number: +229-99355673.
Further details of this report can be found on the ScamSurvivors.com forum
17th February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +22999355673 was reported as being used by scammers to pretend to be Edward Mark using email address west.union.dpt@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION: FUND BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.
IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.
NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.
THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.
INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:
RECEIVER'S NAME:--------CECILIA ANAGOR
CITY:................COTONOU
COUNTRY:...........BENIN REPUBLIC
AMOUNT:........$79.00
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:west.union.dpt@outlook.com
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.
IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.
NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.
THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.
INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:
RECEIVER'S NAME:--------CECILIA ANAGOR
CITY:................COTONOU
COUNTRY:...........BENIN REPUBLIC
AMOUNT:........$79.00
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:west.union.dpt@outlook.com
Further details of this report can be found on the ScamWarners.com forum
8th December 2017 - Advance Fee Fraud Scam
On 8th December 2017, telephone number +22999355673 was reported as being used by scammers to pretend to be Edward Mark using email address dpt_transferunionwestern@outlook.fr 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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:dpt_transferunionwestern@outlook.fr
Ref; United Nation Compensation Fund
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:dpt_transferunionwestern@outlook.fr
Ref; United Nation Compensation Fund
Further details of this report can be found on our forum
8th December 2017 - Advance Fee Fraud Scam
On 8th December 2017, telephone number +22999355673 was reported as being used by scammers to pretend to be Edward Mark using email address transferupdate.dpt@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION: FUND BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.
IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.
NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.
THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.
INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:
RECEIVER'S NAME:--------CECILIA ANAGOR
CITY:................COTONOU
COUNTRY:...........BENIN REPUBLIC
AMOUNT:........$79.00
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:transferupdate.dpt@outlook.com
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.
IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.
NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.
THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.
INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:
RECEIVER'S NAME:--------CECILIA ANAGOR
CITY:................COTONOU
COUNTRY:...........BENIN REPUBLIC
AMOUNT:........$79.00
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:transferupdate.dpt@outlook.com
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 +22999355673 was reported as being used by scammers to pretend to be Edward Mark using email address info.dptscdcds@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.
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Here is the email that the scammer sent to his victims.
Attention: Beneficiary,
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:info.dptscdcds@gmail.com
Ref; United Nation Compensation Fund
Your mail details' regarding your fund was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the confide beneficiary of the fund valued at Three Million Five Hundred Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/ 9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.
Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. We are instructed by federal government of Benin to transfer your fund to you via our in-installment transfer through our service (western union money transfer). So you will be receiving $5,200.00 usd daily until the successful installment transfer of your total fund of (US$3,500,000.00) is completed.
Your first payment has been generated but not yet uploaded completed to the Western Union world wide central system for payout to you.
For the benefit of doubt visit our website and track your first $5,200.00 USD online on your personal computer as instructed below:
Enter our website online link: { https://www.westernunion.com/us/en/self ... cktransfer } to track your payment... Then Enter the MTCN; (980 079 7877) and click (Track Transfer) your will see that your first $5,200 USD is available and still processing because the upload is yet to be completed to the western union world wide central system for payout to you from your country.
Now you are required to re-instate your payment folder from STU office for activation of your Compensation Fund before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your daily payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re- in-statement charges of $79.00 USD immediately on the information contained in the payment advice below-
We intend to deduct the required charge/fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fees from your fund.
We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.
You are also advised to send the Activation charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;
Receiver's Name:-----Cecilia Anagor
City:------Cotonou
Country:------Republic Du Benin
Text Question:------Payment
Text Answer:------Payment
Amount:--------$79.00 Only.
This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily transfer.
Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.
MTCN:...
SENDER NAME:..
ADDRESS:....
Please call us at +229-99741752 for any assistance in cancelling and/or refunding your money transfer.
Mr. Edward Mark
General Operation Manager.
Western Union Department
Telephone Number: +229-99355673
Email:info.dptscdcds@gmail.com
Ref; United Nation Compensation Fund
Further details of this report can be found on the ScamWarners.com forum
10th October 2015 - Advance Fee Fraud Scam
On 10th October 2015, telephone number +22999355673 was reported as being used by scammers to pretend to be Godwiwn Mark using email address godwinmark229@yahoo.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.
Read More
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
| 22999355673 | +22999355673 | 0022999355673 | 01122999355673 | 001122999355673 |
| 01022999355673 | 229 99 35 56 73 | 229 993 556 73 | 229 9935 5673 | 229 99355673 |
| 229-99355673 | 229-9935-5673 | 229 993 55 673 | +229 99 35 56 73 | +229 993 556 73 |
| +229 9935 5673 | +229 99355673 | +229-99355673 | +229-9935-5673 | +229 993 55 673 |
| 00229 99 35 56 73 | 00229 993 556 73 | 00229 9935 5673 | 00229 99355673 | 00229-99355673 |
| 00229-9935-5673 | 00229 993 55 673 | 011229 99 35 56 73 | 011229 993 556 73 | 011229 9935 5673 |
| 011229 99355673 | 011229-99355673 | 011229-9935-5673 | 011229 993 55 673 | 0011229 99 35 56 73 |
| 0011229 993 556 73 | 0011229 9935 5673 | 0011229 99355673 | 0011229-99355673 | 0011229-9935-5673 |
| 0011229 993 55 673 | 010229 99 35 56 73 | 010229 993 556 73 | 010229 9935 5673 | 010229 99355673 |
| 010229-99355673 | 010229-9935-5673 | 010229 993 55 673 | (+229) 9935 5673 |