Info on the number +22999495672
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:
10th December 2017 - Advance Fee Fraud Scam
On 10th December 2017, telephone number +22999495672 was reported as being used by scammers to pretend to be Dr. Michael Anthony 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.
Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $100 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $100 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: ADAN MABU.
COUNTRY: BENIN REPUBLIC.
AMOUNT: $100 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries.
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 99495672 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Anthony.
Swift Card Consultants Payment Center.
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
|01022999495672||229 99 49 56 72||229 994 956 72||229 9949 5672||229 99495672|
|229-99495672||229-9949-5672||229 994 95 672||+229 99 49 56 72||+229 994 956 72|
|+229 9949 5672||+229 99495672||+229-99495672||+229-9949-5672||+229 994 95 672|
|00229 99 49 56 72||00229 994 956 72||00229 9949 5672||00229 99495672||00229-99495672|
|00229-9949-5672||00229 994 95 672||011229 99 49 56 72||011229 994 956 72||011229 9949 5672|
|011229 99495672||011229-99495672||011229-9949-5672||011229 994 95 672||0011229 99 49 56 72|
|0011229 994 956 72||0011229 9949 5672||0011229 99495672||0011229-99495672||0011229-9949-5672|
|0011229 994 95 672||010229 99 49 56 72||010229 994 956 72||010229 9949 5672||010229 99495672|
|010229-99495672||010229-9949-5672||010229 994 95 672||(+229) 9949 5672|
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This page was last updated on 10 Dec 2017.