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Info on the number +22999487052

Telephone number +22999487052 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:

4th December 2018 - Advance Fee Fraud Scam

On 4th December 2018, telephone number +22999487052 was reported as being used by scammers to pretend to be John Williams using email address western.unton@aol.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.
ATTENTION BENEFICIARY

YOUR PAYMENT IS READY TRACK MTCN: 3437440070

I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of US$800,000.00 via western union by the Ministry of
Finance. I tried reaching you on phone to give you all the information on phone
but I couldnít get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per transfer. And it was agreed that you will pay the
transfer clearance certificate which sum of $59 before the release of the
payment to you.

Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager Mr John Williams because he is the
person in charge of your payment, and he can send you another payment today
once you contact him, phone line Call +22999487052 E-mail:(western.unton@aol.com)

contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer clearance certificate of
$59 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N):343-744-0070
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self-service/app/
tracktransfersuccess track it and be sure ok.

They will
be waiting to hear from you with the transfer clearance certificate payment of
$59 today; so use this below information to send the transfer charges today.

RECEIVER:SHUWA FIGIL
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $59 usd

Be advice that $59 transfer clearance certificate is compulsory as they told me
that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call once the
payment informations is sent to you.

Regards
Mr. John Williams
OFFICE NUMBER +22999487052
E-mail:(western.unton@aol.com)

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

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +22999487052 was reported as being used by scammers to pretend to be James Anthony using email address moneygram0026@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.

Here is the email that the scammer sent to his victims.
ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU

THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO

YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5000.00USD PER DAY, AND

WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE

MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM

WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION (moneygram0026@yahoo.com)
PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name==========
country==========
phone no==========
address==========
city==========
age==========
sex==========

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed

Further details of this report can be found on our forum

21st September 2016 - Advance Fee Fraud Scam

On 21st September 2016, telephone number +22999487052 was reported as being used by scammers to pretend to be James Anthony using email address officeservice74@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 August 2016 - Advance Fee Fraud Scam

On 10th August 2016, telephone number +22999487052 was reported as being used by scammers to pretend to be James Anthony using email address moneygram673@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

20th May 2016 - Advance Fee Fraud Scam

On 20th May 2016, telephone number +22999487052 was reported as being used by scammers to pretend to be James Anthony using email address moneyg743@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

*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

22999487052 +22999487052 0022999487052 01122999487052 001122999487052
01022999487052 229 99 48 70 52 229 994 870 52 229 9948 7052 229 99487052
229-99487052 229-9948-7052 229 994 87 052 +229 99 48 70 52 +229 994 870 52
+229 9948 7052 +229 99487052 +229-99487052 +229-9948-7052 +229 994 87 052
00229 99 48 70 52 00229 994 870 52 00229 9948 7052 00229 99487052 00229-99487052
00229-9948-7052 00229 994 87 052 011229 99 48 70 52 011229 994 870 52 011229 9948 7052
011229 99487052 011229-99487052 011229-9948-7052 011229 994 87 052 0011229 99 48 70 52
0011229 994 870 52 0011229 9948 7052 0011229 99487052 0011229-99487052 0011229-9948-7052
0011229 994 87 052 010229 99 48 70 52 010229 994 870 52 010229 9948 7052 010229 99487052
010229-99487052 010229-9948-7052 010229 994 87 052 (+229) 9948 7052

This page has been viewed 11 times since 20th May 2016.

This page was last updated on 04 Dec 2018.