Info on the number +22999449193
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
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:
2nd December 2017 - Advance Fee Fraud Scam
On 2nd December 2017, telephone number +22999449193 was reported as being used by scammers to pretend to be Dr Larry John using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender$B!G(Bs name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day, meanwhile it was agreed that you have to obtain a transfer clearance certificate and the charge is sum of $230.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $230.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me via (+229 99449193) as soon as you get this email as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one.
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the clearance certificate payment of $230.00 to this office.
NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below,
Money Reference Number (MTCN): 237 404 0640
Sender First Name: Isaiah
Sender Last Name: Ike
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $230.00. Therefore, I will be waiting to hear from you with the clearance certificate payment of $230.00 today and you are to make use of the information below to send the fee.
RECEIVER: JOHN IDE.
Do get back to me with your current transfer details as listed: Phone number, Address, Country, Copy of your ID card or driven license.
Contact info: Dr Larry John
Tel: +229 99449193
Thanks and may God Bless you.
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
|01022999449193||229 99 44 91 93||229 994 491 93||229 9944 9193||229 99449193|
|229-99449193||229-9944-9193||229 994 49 193||+229 99 44 91 93||+229 994 491 93|
|+229 9944 9193||+229 99449193||+229-99449193||+229-9944-9193||+229 994 49 193|
|00229 99 44 91 93||00229 994 491 93||00229 9944 9193||00229 99449193||00229-99449193|
|00229-9944-9193||00229 994 49 193||011229 99 44 91 93||011229 994 491 93||011229 9944 9193|
|011229 99449193||011229-99449193||011229-9944-9193||011229 994 49 193||0011229 99 44 91 93|
|0011229 994 491 93||0011229 9944 9193||0011229 99449193||0011229-99449193||0011229-9944-9193|
|0011229 994 49 193||010229 99 44 91 93||010229 994 491 93||010229 9944 9193||010229 99449193|
|010229-99449193||010229-9944-9193||010229 994 49 193||(+229) 9944 9193|
This page has been viewed 3 times since 2nd December 2017.
This page was last updated on 02 Dec 2017.