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Info on the number +22999456415

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:

15th December 2017 - Advance Fee Fraud Scam

On 15th December 2017, telephone number +22999456415 was reported as being used by scammers to pretend to be Dimity Tarry using email address money.deposit@hotmail.ru 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.
Attention My Dear Customer

Your first payment of $5000 usd is about to sent today through money Gram money transfer You are advise to Contact; Mr Dimity Tarry your full information.such as.

Your full name........
Deliver Address:.......
Country............
Phone Number:......
Occupation:............
Gender:............
Age .......

To enable him to send your First Payment of $5000 today.For more information contact; Mr Dimity Tarry,

Telephone number: + 2299 9456 415 Email ( money.deposit@hotmail.ru ) he will keep sending you payment until your total fund is Completed $8.5 million Us Dollars united state.

Best Regards
Tell phone Call; + 2299 9456 415
MONEY GRAM OFFICE MONEY DEPOSIT FUNDS.

Further details of this report can be found on our forum

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +22999456415 was reported as being used by scammers to pretend to be Dr. John Eric using email address online.bank@nm.ru 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.
UBA BANK GROUP BENIN REPUBLIC
(UBA) LINERPOOL, M60 4EP
E-mail: online.bank@nm.ru
Contact person: Dr.John Eric
Director/ Foreign Affairs Ops Dept

YOUR ONLINE BANK WIRE TRANSFER $8.6MILLION.

The Remittance of Your Fund $8.6Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at $8.6Million after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially.

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your Full Name::::::
Your Full Address:::::
Your Contact Telephone and Fax No::::
Your Profession, Age and Marital Status::::::
Any Valid Form of Your Identification/Driver's License:::
Bank Name:::
Bank Address::
Account Name::::::
Account Number::
Swift Code:
Routing Number:::

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +2299 9456 415. Thank you for your understanding as we hope to hear from you soon.

Regards,
Dr.John Eric
Email: online.bank@nm.ru
Regional Director
UBA Bank Online Services
Benin Republic

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

11th October 2017 - Advance Fee Fraud Scam

On 11th October 2017, telephone number +22999456415 was reported as being used by scammers to pretend to be Dr. Larry James working as Regional Director for UBA Bank Online Services using email address online.bank@nm.ru 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

6th January 2017 - Advance Fee Fraud Scam

On 6th January 2017, telephone number +22999456415 was reported as being used by scammers to pretend to be Dr. Richard Adams using email address agentdelivery392@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

18th December 2016 - Advance Fee Fraud Scam

On 18th December 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Gary Smith using email address john.allen@nm.ru 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

2nd December 2016 - Advance Fee Fraud Scam

On 2nd December 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Terry Ben using email address delivery.agent2017@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 our forum

2nd December 2016 - Advance Fee Fraud Scam

On 2nd December 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Dr Karla Johnson using email address kenjackson@nm.ru 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

23rd November 2016 - Advance Fee Fraud Scam

On 23rd November 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Yanka Edward using email address wwimf.releas@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

23rd October 2016 - Advance Fee Fraud Scam

On 23rd October 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Dr. Dennis Meijs using email address delivery-dhl@bk.ru 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

22nd October 2016 - Advance Fee Fraud Scam

On 22nd October 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be William S Watts using email address jamestony764@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

16th October 2016 - Advance Fee Fraud Scam

On 16th October 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Alex Robert using email address uwestern94@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

26th September 2016 - Advance Fee Fraud Scam

On 26th September 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Kenneth Johnson using email address westernu106@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

23rd September 2016 - Advance Fee Fraud Scam

On 23rd September 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Alex Robert using email address mon.gramoffice2017@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 our forum

2nd September 2016 - Advance Fee Fraud Scam

On 2nd September 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be James Smith using email address western_union801@hotmail.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

28th August 2016 - Advance Fee Fraud Scam

On 28th August 2016, telephone number +22999456415 was reported as being used by scammers to pretend to be Richard Ben using email address franktan906@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 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

22999456415 +22999456415 0022999456415 01122999456415 001122999456415
01022999456415 229 99 45 64 15 229 994 564 15 229 9945 6415 229 99456415
229-99456415 229-9945-6415 229 994 56 415 +229 99 45 64 15 +229 994 564 15
+229 9945 6415 +229 99456415 +229-99456415 +229-9945-6415 +229 994 56 415
00229 99 45 64 15 00229 994 564 15 00229 9945 6415 00229 99456415 00229-99456415
00229-9945-6415 00229 994 56 415 011229 99 45 64 15 011229 994 564 15 011229 9945 6415
011229 99456415 011229-99456415 011229-9945-6415 011229 994 56 415 0011229 99 45 64 15
0011229 994 564 15 0011229 9945 6415 0011229 99456415 0011229-99456415 0011229-9945-6415
0011229 994 56 415 010229 99 45 64 15 010229 994 564 15 010229 9945 6415 010229 99456415
010229-99456415 010229-9945-6415 010229 994 56 415 (+229) 9945 6415

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This page was last updated on 15 Dec 2017.