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Info on the number +22999439625

Telephone number +22999439625 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:

6th February 2018 - Advance Fee Fraud Scam

On 6th February 2018, telephone number +22999439625 was reported as being used by scammers to pretend to be Mr Williams using email address barristerwilliams972@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.
YOUR MONEY IS AVAILABLE for PICK UP AT ANY MONEY GRAM OFFICE.

The first payment of your compensation fund has been sent today via
money gram for you to pick up your payment of $5000.00 usd. We will
continue sending your money until your total amount of 2.8mlusd is
completed. So rush to any money gram office now to pick up your first
payment of $5000.00usd now, after that you can get back to me for your
second transfer, I am waiting to hear from you as soon as you pick up
your first payment, you can call me for your second transfer through
this number +229 99439625.or you can email our Head office in Africa
(barristerwilliams972@gmail.com)

Here is the information to pick up your first payment track it now and
go and pick up your first payment of $5000.00.
You can track the reference number here
https://secure.moneygram.com/transactions

Number Mtcn#36999089
Text Question: A
Text Answer: B
Sender's First Name: JOEL
Sender's Last Name: IKE
MR williams

Further details of this report can be found on the ScamWarners.com forum

26th May 2017 - Advance Fee Fraud Scam

On 26th May 2017, telephone number +22999439625 was reported as being used by scammers to pretend to be Frank CoCo using email address unitedbankofafrica913@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

*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

22999439625 +22999439625 0022999439625 01122999439625 001122999439625
01022999439625 229 99 43 96 25 229 994 396 25 229 9943 9625 229 99439625
229-99439625 229-9943-9625 229 994 39 625 +229 99 43 96 25 +229 994 396 25
+229 9943 9625 +229 99439625 +229-99439625 +229-9943-9625 +229 994 39 625
00229 99 43 96 25 00229 994 396 25 00229 9943 9625 00229 99439625 00229-99439625
00229-9943-9625 00229 994 39 625 011229 99 43 96 25 011229 994 396 25 011229 9943 9625
011229 99439625 011229-99439625 011229-9943-9625 011229 994 39 625 0011229 99 43 96 25
0011229 994 396 25 0011229 9943 9625 0011229 99439625 0011229-99439625 0011229-9943-9625
0011229 994 39 625 010229 99 43 96 25 010229 994 396 25 010229 9943 9625 010229 99439625
010229-99439625 010229-9943-9625 010229 994 39 625 (+229) 9943 9625

This page has been viewed 5 times since 26th May 2017.

This page was last updated on 06 Feb 2018.