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Info on the number +22999440940

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:

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +22999440940 was reported as being used by scammers to pretend to be Robert David using email address barrister_ronalddavid@africamail.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.
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2017

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the un nations has mapped out this fund to be deliverwed to you,, so your fund is in care of the interswitch master card company, they have been giving the contract and the permission to load your
fund into an atm master card, which you can use to make an online transfer. they are now the only reliable company so far that the un has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, fedex. ups to make a smooth fund transfer and delivery..
the united nations has now entrusted the INTERSWITCH MASTERCARD COMPANY...to take charge of your fund transfer and they will also be incharge of the delivery.

every expence has been made for the safe delivery of your atm master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $155 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you untill you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the un will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,.
you dont have to worry for any incurred fee or damage. the interswitch company will make this delivery a success.....

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTERSWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 65884318

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Barrister .ROBERT DAVID
.
For,United Nations Congress on Crime Prevention and Criminal Justice
TEXT OUR CUSTOMER CARE LINE FOR INQUIRIES

CALL THE OFFICE IN CHARG IN BENIN REPUBLIC
+229 99440940
This email has been protected by YAC

Further details of this report can be found on our forum

1st November 2017 - Advance Fee Fraud Scam

On 1st November 2017, telephone number +22999440940 was reported as being used by scammers to pretend to be John Daniel using email address secretarygeneral278@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.

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

29th August 2017 - Advance Fee Fraud Scam

On 29th August 2017, telephone number +22999440940 was reported as being used by scammers to pretend to be Robert David using email address barristerrobert.david@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.

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

9th July 2017 - Advance Fee Fraud Scam

On 9th July 2017, telephone number +22999440940 was reported as being used by scammers to pretend to be Robert David using email address barristerrevdrrobertdavid@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 the ScamWarners.com forum

8th April 2017 - Advance Fee Fraud Scam

On 8th April 2017, telephone number +22999440940 was reported as being used by scammers to pretend to be Andy Bills using email address 2305137153@qq.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

14th September 2016 - Advance Fee Fraud Scam

On 14th September 2016, telephone number +22999440940 was reported as being used by scammers to pretend to be Patrice Talon using email address patricetalon54954@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.

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

3rd June 2016 - Advance Fee Fraud Scam

On 3rd June 2016, telephone number +22999440940 was reported as being used by scammers to pretend to be Elliott Harris using email address mastercardinterswitch055@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 the ScamWarners.com forum

8th May 2016 - Advance Fee Fraud Scam

On 8th May 2016, telephone number +22999440940 was reported as being used by scammers to pretend to be Dr. Larry Anderson using email address la909846@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 the ScamWarners.com forum

22nd April 2016 - Advance Fee Fraud Scam

On 22nd April 2016, telephone number +22999440940 was reported as being used by scammers to pretend to be Victor Okafor using email address uwestern617@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 the ScamWarners.com forum

10th March 2016 - Advance Fee Fraud Scam

On 10th March 2016, telephone number +22999440940 was reported as being used by scammers to pretend to be Ben Williams using email address dhlheadoffice@lycos.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

5th March 2016 - Advance Fee Fraud Scam

On 5th March 2016, telephone number +22999440940 was reported as being used by scammers to pretend to be James Udo using email address office_fide@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.

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

12th December 2015 - Advance Fee Fraud Scam

On 12th December 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Dr George Ben using email address ubabankoffice2010@lycos.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

4th September 2015 - Advance Fee Fraud Scam

On 4th September 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Johnson Luke using email address johnson.luke@yandex.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

8th August 2015 - Advance Fee Fraud Scam

On 8th August 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Chris James using email address bankmailsiteuba@yahoo.co.uk 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

13th May 2015 - Advance Fee Fraud Scam

On 13th May 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Jimmy Anderson using email address hopennalue@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 the ScamWarners.com forum

8th May 2015 - Advance Fee Fraud Scam

On 8th May 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Jimmy Anderson using email address africamonetary2@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 the ScamWarners.com forum

3rd May 2015 - Advance Fee Fraud Scam

On 3rd May 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Leonard Smith using email address chiefjustice2015@inbox.lv 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

24th April 2015 - Advance Fee Fraud Scam

On 24th April 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Jean A Asogba using email address royalbankuba@inbox.lv 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

17th April 2015 - Advance Fee Fraud Scam

On 17th April 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Inga-Britt Ahlenius using email address charles_ambassador@yeah.net 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

16th April 2015 - Advance Fee Fraud Scam

On 16th April 2015, telephone number +22999440940 was reported as being used by scammers to pretend to be Ahmed Yaki using email address dhlexpressoffice1233@postafiok.hu 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

This number was verified as being a scammer's phone number as it was used to call a victim's phone on 15th April 2015.

*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

22999440940 +22999440940 0022999440940 01122999440940 001122999440940
01022999440940 229 99 44 09 40 229 994 409 40 229 9944 0940 229 99440940
229-99440940 229-9944-0940 229 994 40 940 +229 99 44 09 40 +229 994 409 40
+229 9944 0940 +229 99440940 +229-99440940 +229-9944-0940 +229 994 40 940
00229 99 44 09 40 00229 994 409 40 00229 9944 0940 00229 99440940 00229-99440940
00229-9944-0940 00229 994 40 940 011229 99 44 09 40 011229 994 409 40 011229 9944 0940
011229 99440940 011229-99440940 011229-9944-0940 011229 994 40 940 0011229 99 44 09 40
0011229 994 409 40 0011229 9944 0940 0011229 99440940 0011229-99440940 0011229-9944-0940
0011229 994 40 940 010229 99 44 09 40 010229 994 409 40 010229 9944 0940 010229 99440940
010229-99440940 010229-9944-0940 010229 994 40 940 (+229) 9944 0940

This page has been viewed 40 times since 16th April 2015.

This page was last updated on 11 Jan 2018.