ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22999374557

Telephone number +22999374557 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:

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +22999374557 was reported as being used by scammers to pretend to be Dr. James Terry using email address dhldepartmen2744@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.
DHL DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Telephone 0022999374557

Hello Dear Customer ,

We want to let you know that this department (DHL) The weight and
measure of the package fee have been paid (THAT IS SHIPMENT FEE)
however the ATM CARD was deposited at the security office while
waiting for your application and this has attracted the sum of $125
airport clearance certificate fee which must compulsorily be remitted
by beneficiary before the ATM CARD containing ($10,500,000.00) Ten
Million Five Hundred Thousand USA Dollars will be released for onward
shipment as programed in our system.

In regard to this development you are advised to send us the sum of
$125 immediately via money gram with the following information below:
Send airport clearance fee $125 Via WESTERN UNION or MONEY GRAM to
our cashier's information as indicated below and you have to contact
the agent that is in your country because he now arrived at our branch
office in George Bush Intercontinental Airport Houston Texas Usa and
he is a new agent we sent for the deliver and please call him to
inform him that you have already get our email we send, and you have
to send him all your information so that he will not make any mistake.
Agent

Receivers Name:,,,, JONES IBE

Receivers Country:,,,,, Benin Republic
Receiver City; ,,,Cotonou
Text Question: ,,,,,when
Text Answer: ,,,,,,,,now
Amount;,,,,,,,,,,,,,,,$125 only

SEND THE PAYMENT INFORMATION LISTED BELOW;
SENDERS NAME,,,,,,,,,,,,,?
MTCN,,,,,,,,,,,,,,,,,,,?
ADDRESS,,,,,,,,,,?

In order to proceed with the delivery to your address as required , go
and send the fee through money gram and update us immediately with
the above details to enable us proceed on and have rest of mind like I
told you it is an urgent you have to be in position with your delivery
,

Contact Courier Head Office Benin Republic.
Director: Dr.James Terry.
E-mail: dhldepartmen2744@gmail.com
PHONE NUMBER: +22999715809

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

22999374557 +22999374557 0022999374557 01122999374557 001122999374557
01022999374557 229 99 37 45 57 229 993 745 57 229 9937 4557 229 99374557
229-99374557 229-9937-4557 229 993 74 557 +229 99 37 45 57 +229 993 745 57
+229 9937 4557 +229 99374557 +229-99374557 +229-9937-4557 +229 993 74 557
00229 99 37 45 57 00229 993 745 57 00229 9937 4557 00229 99374557 00229-99374557
00229-9937-4557 00229 993 74 557 011229 99 37 45 57 011229 993 745 57 011229 9937 4557
011229 99374557 011229-99374557 011229-9937-4557 011229 993 74 557 0011229 99 37 45 57
0011229 993 745 57 0011229 9937 4557 0011229 99374557 0011229-99374557 0011229-9937-4557
0011229 993 74 557 010229 99 37 45 57 010229 993 745 57 010229 9937 4557 010229 99374557
010229-99374557 010229-9937-4557 010229 993 74 557 (+229) 9937 4557

This page has been viewed 3 times since 9th December 2017.

This page was last updated on 09 Dec 2017.