ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22999498677

Telephone number +22999498677 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.

Share this page

This number is recorded in our database for the following scams:

10th December 2019 - Advance Fee Fraud Scam

On 10th December 2019, telephone number +22999498677 was reported as being used by scammers to pretend to be Rev. James Michael using email address marywilliams1965@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.
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
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Customer,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and I’m expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, this information is a secret and I want you to keep it as a secret between you and me. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today. Contact me through this my private e-mail:( marywilliams1965@yahoo.com )

NOTE: I created a different e-mail to contact you because this piece of information I revealed to you is a secret about your UNPAID FUND. Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9949 8677

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

8th October 2019 - Online Selling Scam

On 8th October 2019, telephone number +22999498677 was reported as being used by scammers to pretend to be CynergyBankOnline using email address stephens.l.c@gmail.com as part of an Online Selling Scam.



Here is the email that the scammer sent to his victims.
Money Transfer From:
Bank Name: CynergyBankOnline
Account Name: Darran Campbell
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Eastwood St, ,
Bank Branch: Nottinghamshire, United Kigndom
E-Mail:
Customer Care Line: Stephens.l.C@gmail.com
+447451247302

Delivery Information:
Name : Darran Campbell
Address:
67 hudson rd,
ZIP code/Postal code and city:
Bexleyheath,
Kent
DA7 4PQ
United Kingdom GB
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from Darran Campbell account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
cynergy@mail.com

Important Note: We have confirmed and verified the postage address provided by Darran Campbell , Please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us cynergy@mail.com

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

22999498677 +22999498677 0022999498677 01122999498677 001122999498677
01022999498677 229 99 49 86 77 229 994 986 77 229 9949 8677 229 99498677
229-99498677 229-9949-8677 229 994 98 677 +229 99 49 86 77 +229 994 986 77
+229 9949 8677 +229 99498677 +229-99498677 +229-9949-8677 +229 994 98 677
00229 99 49 86 77 00229 994 986 77 00229 9949 8677 00229 99498677 00229-99498677
00229-9949-8677 00229 994 98 677 011229 99 49 86 77 011229 994 986 77 011229 9949 8677
011229 99498677 011229-99498677 011229-9949-8677 011229 994 98 677 0011229 99 49 86 77
0011229 994 986 77 0011229 9949 8677 0011229 99498677 0011229-99498677 0011229-9949-8677
0011229 994 98 677 010229 99 49 86 77 010229 994 986 77 010229 9949 8677 010229 99498677
010229-99498677 010229-9949-8677 010229 994 98 677 (+229) 9949 8677