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Info on the number +22999446795

Telephone number +22999446795 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:

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +22999446795 was reported as being used by scammers to pretend to be Medad William using email address moneygramheadoffben@mail2consultant.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.
This is to officially inform
you that the higher authorities in charge of all international transaction
has this morning declared that you will receive your $3,800,000.00 through
MONEY GRAM Transfer Only as winning award and compensation for your pass
effort and inheritance funds with MONEY GRAM here in Benin Du Republic.

So the arrangement was made this morning and the Federal High Court Of
Justice has signed your MONEY GRAM Transfer Papers and the only money you
will pay is $65.00 for the ACTIVATION and signing your payment file
because you are not present here to sign it and someone need to sign on your
behalf because it is huge amount of money so once it is done that means
your first transfer will start today or latest tomorrow morning.

The daily transfer of your funds is $6000.00 per day until your total
$3,800,000.00 millions USD is completely transferred to you or if you like
you can receive it once through bank to bank transfer but before we release
any funds to you, you have to send the needed fee of $65.00 for the
activation and signing of your payment file.

I assured you that this is real and legit and i can not lie to you at my age
because of $65.00, your first payment of the $6000.00 daily transfer will
be on its way today or latest tomorrow morning once we confirm the $65.00
from you which is for the Federal High Court Of Justice Benin Republic
ACTIVATION and signing of your MONEY GRAM Transfer Papers.

Moreover,Here is Your Available payment to pick up and as soon as you Send the
$65.00 usd but still on hold releasing to you so can pick up $6000 Money
Reference Number (REF):82019338 Sender's First Name:AMA Sender's Last
Name:NZE sender country:Benin Sender City:Cotonou MTCN:# 82019338

Amount $6000 Dollar
So we are here giving you this MONEY GRAM Payment Information for you to
send the $65.00 immediately and your first transfer of the $6000.00 will be
on INSTANT release after we confirm the $65.00 in this office today.

Information of where to send the $65 will be released upon getting a reply from you.

We are waiting to hear from YOU today with the fee to enable this department
to release your fund immediately Looking forward for your anticipated
response. YOUR URGENT RESPOND IS HIGHLY NEEDED . THANK YOU YOURS IN SERVICE

Mr. Medad William
+229 99446795
moneygramheadoffben@mail2consultant.com

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

22999446795 +22999446795 0022999446795 01122999446795 001122999446795
01022999446795 229 99 44 67 95 229 994 467 95 229 9944 6795 229 99446795
229-99446795 229-9944-6795 229 994 46 795 +229 99 44 67 95 +229 994 467 95
+229 9944 6795 +229 99446795 +229-99446795 +229-9944-6795 +229 994 46 795
00229 99 44 67 95 00229 994 467 95 00229 9944 6795 00229 99446795 00229-99446795
00229-9944-6795 00229 994 46 795 011229 99 44 67 95 011229 994 467 95 011229 9944 6795
011229 99446795 011229-99446795 011229-9944-6795 011229 994 46 795 0011229 99 44 67 95
0011229 994 467 95 0011229 9944 6795 0011229 99446795 0011229-99446795 0011229-9944-6795
0011229 994 46 795 010229 99 44 67 95 010229 994 467 95 010229 9944 6795 010229 99446795
010229-99446795 010229-9944-6795 010229 994 46 795 (+229) 9944 6795

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This page was last updated on 28 Dec 2017.