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Info on the number +22999458618

Telephone number +22999458618 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:

7th January 2018 - Advance Fee Fraud Scam

On 7th January 2018, telephone number +22999458618 was reported as being used by scammers to pretend to be Gloria Uba using email address mrs.gloria.uba60@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.
OFFICE OF THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN REPUBLIC.
Our Ref: CBN/IRD/867/035/2017.

Attn: Beneficiary/Contractor.

Sir,

This is to inform you that all the fees you are supposed to pay before
receiving your contract fund have been waived off by Debt Management Office
after the meeting with CBN board of directors. You are now eligible to receive
your payment through our MOBILE BANKING system without any further delay.

The Mobile Banking system is a value added service provided by a bank to
enable customers conveniently and securely conduct their banking transactions
remotely using a mobile phone to avoid unnecessary charges.

Therefore you should contact My office DIRECTOR INTERNATIONAL CREDIT
SETTLEMENT,TELEX DEPT CENTRAL BANK OF BENIN REPUBLIC,with the following information.

Name:Mrs. Gloria Uba
Email: mrs.gloria.uba60@gmail.com ,Tel: +229 99 45 86 18. and pay One Hundred
Dollars (US$68) only for processing fee and your contract funds will be
transmitted to your bank account with us immediately to enable you move the
funds to your local account using our Mobile Banking pass code that will be
provided to you shortly.

No other charges accept the above.

Your Connect CODE is: MB999-035-2655 (Your Funds Transfer confirmation Code
will be send to you same day)

You have no other payment to make except the One hundred dollars.
Your Payment will be made to you through our Electronic Telegraphic Transfer
(MOBILE BANKING). This is a newly introduced system of payment by the Central
Bank of Benin Republic in accordance with International Monetary Fund(IMF)to
avoid ugly experiences of incessant fraud, illegal extortion of money from
Contractors and to enhance transparency.

Your funds will be transmitted, I will inform you and you will apply the Mobile
Banking ACCESS PASS CODE that will be provided to you by this bank As directed
and INSTANTLY,YOUR LOCAL ACCOUNT WILL BE CREDITED and you MOVE TO YOUR BANK
IMMEDIATELY to confirm payment.

You will only apply the pass code when you have paid your processing fee as
stated above because for now,it is still invalid until the processing fee is
paid and your funds is transmitted.

You can try the guideline as instance: with your digital phone dial our bank
Account access Number: 23412702254, at a voice prompt enter your account Number
with our bank which is 2207165930 and your receiving local Bank Account number
followed by #, and you will instantly be credited with your contract payment.
(This will happen when your fund has been transmitted) BUT TRY IT NOW.

WARNING: Note that so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on our contractors with their syndicates home
and abroad asking you to pay delivery fees,Custom clearance etc.

Therefore you must stop further dealing with any persons who contact you with
fake information and endless promises asking you to pay money for Atm Card
delivery or bring cash to you in person as that is an illegal act at your own
risk.

So any further contact or payment you make to such unauthorized persons or
individual after reading this letter is at your own detriment.
The only money you will pay to receive your fund is the processing fee of $68
and nothing else.
The transfer will be done by your good self using your Cell phone with the
Passcode that will be provided to you by this bank upon receipt of the
processing fee.

You should take precautionary measure henceforth you have been notified and
ensure you act immediately as advised herein to enable us transmit your funds
and give you our Mobile Banking Pass code which you will use to move your
contract funds into your local bank account immediately.

Kindly send the fee by Western Union OR Money Gram with below information of
our Account officer and text the payment details(MTCN)to me immediately by SMS
to +229 99 45 86 18.

Receiver: ERIC LOGAN
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.

Treat immediately after reading this letter so that you will be provided
immediately with our E- connect/transfer PASS CODE which you will use to
transfer your funds into your local bank account immediately.
Waiting to hear from you soon to enable us serve you better.

Call me on +229 99 45 86 18.

Yours faithfully.

Mrs. Gloria Uba
Director Funds Transfer Unit(CBN).

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

17th December 2017 - Advance Fee Fraud Scam

On 17th December 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Van Mark Harrison using email address paymentcenter62@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.
From Office of U.S.A. Ambassador to Benin Republic
United Nations Ave, Cotonou, Benin Republic
P. O. Box 606 Village Market
00621 Cotonou, Benin Republic

Dear Friend/Client,

After an official meeting held between United Nations Organization with the president United States of America Donald J. Trump and president of Kenya Mr. Uhuru Kenyatta concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your UN approved compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund to you.

My name is ambassador Robert F. Godec the present USA ambassador to Benin Republic, I shall be coming to Washington dc by next week for an official meeting and I will be bringing a bank draft of (USD$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Benin Republic, I am a USA Government agent and I have the veto power to go through any USA customs and immigration.

I have helped three beneficiaries from united state of America at this office since 2015-2017 and got their fund without any problem and you are the fourth person I am helping now, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith---------- Maryland USA (Mr. Roy Jerry--------North Carolina USA and (Marlin Jones Moreno--------Atlanta Georgia, the above mentioned are the three persons who has received there funds by my assistance from Benin Republic on October 23rd, 2015-August 2017, and I can't see why yours will not be possible.

And base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting.

Send me your details required as bellow:
1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person now because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$10,000,000.00) Ten Million United States Dollars) must be registered as an ambassadorial package for me to defeat all odds during the journey.

The cost of registering it is just $98.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram/ Ria money transfer so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Van Mark Harrison for the registration of the check:

Contact name: Van Mark Harrison
Address: United Nations Ave, Cotonou,Benin Republic
Contact email: paymentcenter62@gmail.com
Contact telephone: +229 994 58 618

Please contact my secretary with his information stated and send him the $98.00 usd for the registration of the check before next week which I will be coming to USA and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington DC.

Note: as soon as I arrive to Washington DC I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave USA.

Accountant details information of receiver to send the $98.00 usd for the registration to my Secretary was listed below for you to do it before next 72Hours.

Receivers Name: .....KEN UME
COUNTRY: ... Benin Republic
City: ......Cotonou
Test Question: ... honest
Answer: ... trust.
Amount to send: ...$98.00 usd
SEND HIM:
MTCN Numbers....
Sender's name...

Signed & Best Regards

MR. ROBERT F. GODEC
U.S.A. AMBASSADOR TO COTONOU, BENIN REPUBLIC

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

8th December 2017 - Advance Fee Fraud Scam

On 8th December 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Rev. David Smith using email address paymentcenter62@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.
INTERNATIONAL MONETARY FUND I.M.F
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL BUSINESS
DISTRICT, AVAKPA, BENIN REPUBLIC.
OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $74 it is for bank processing of your payment, the fees of $74 is clearly written to you before, I did not invent the bill to defraud you of $74 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $74 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $74 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $8.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($74)

Account Officer Info: Via Western Union or Money Gram/RIA Money transfer

Receiver's name; ERIC LOGAN
Country ; Benin Republic .
City; Cotonou ,
Text Question : GOD
Answer: BLESS
Amount required: $74.00

Sender's Name:
MTCN Number#:
Sender?s address:
Sender?s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $8.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Yours Sincerely,
Rev. Mr David Smith
Phone:+229 994 58 618

Director: World Fund Discovery Management And Payment Bureau West African
Regional Office, International Monetary Fund.
Benin, Federal Republic of Benin.

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

24th April 2017 - Advance Fee Fraud Scam

On 24th April 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Godwin Musa using email address unitedbankofafrica924@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

28th March 2017 - Advance Fee Fraud Scam

On 28th March 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Charles Feeney using email address chailes.c.feeney1@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

21st February 2017 - Advance Fee Fraud Scam

On 21st February 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Dieter Zetsche using email address officeservice906@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

24th January 2017 - Advance Fee Fraud Scam

On 24th January 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Rev. Pat Iwueze using email address unitedbankofafrica944@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

8th January 2017 - Advance Fee Fraud Scam

On 8th January 2017, telephone number +22999458618 was reported as being used by scammers to pretend to be Robert Johnson using email address mr.robert_j@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

23rd November 2016 - Advance Fee Fraud Scam

On 23rd November 2016, telephone number +22999458618 was reported as being used by scammers to pretend to be Hillary Edmund using email address file_o24@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

20th November 2016 - Advance Fee Fraud Scam

On 20th November 2016, telephone number +22999458618 was reported as being used by scammers to pretend to be Rev. Jerry Nichols using email address rosebeilet06@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

31st October 2016 - Advance Fee Fraud Scam

On 31st October 2016, telephone number +22999458618 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmyandson1@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

25th October 2016 - Advance Fee Fraud Scam

On 25th October 2016, telephone number +22999458618 was reported as being used by scammers to pretend to be Patrice Talon using email address patricetalon947@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

8th October 2016 - Advance Fee Fraud Scam

On 8th October 2016, telephone number +22999458618 was reported as being used by scammers to pretend to be Juliet E. John using email address western.union576@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

27th September 2016 - Advance Fee Fraud Scam

On 27th September 2016, telephone number +22999458618 was reported as being used by scammers to pretend to be Ben Williamson using email address serviceservice691@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

22999458618 +22999458618 0022999458618 01122999458618 001122999458618
01022999458618 229 99 45 86 18 229 994 586 18 229 9945 8618 229 99458618
229-99458618 229-9945-8618 229 994 58 618 +229 99 45 86 18 +229 994 586 18
+229 9945 8618 +229 99458618 +229-99458618 +229-9945-8618 +229 994 58 618
00229 99 45 86 18 00229 994 586 18 00229 9945 8618 00229 99458618 00229-99458618
00229-9945-8618 00229 994 58 618 011229 99 45 86 18 011229 994 586 18 011229 9945 8618
011229 99458618 011229-99458618 011229-9945-8618 011229 994 58 618 0011229 99 45 86 18
0011229 994 586 18 0011229 9945 8618 0011229 99458618 0011229-99458618 0011229-9945-8618
0011229 994 58 618 010229 99 45 86 18 010229 994 586 18 010229 9945 8618 010229 99458618
010229-99458618 010229-9945-8618 010229 994 58 618 (+229) 9945 8618

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This page was last updated on 07 Jan 2018.