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Info on the number +22999501420

Telephone number +22999501420 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:

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +22999501420 was reported as being used by scammers to pretend to be Kelvin Joel using email address kelvinjoel11@outlook.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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN, WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.

ATTENTION : CARD OWNER,

I AM HERE TO INFORM YOU THAT U.B.A PLC BENIN REPUBLIC HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $15.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MISTAKES IN RECEIVING YOUR ATM VISA CARD.

U.B.A MANAGEMENT HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC AUTOMATED CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH VISA CARD PAYMENT CENTER OF D.H.L COURIER, THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY AUTOMATIC TELEGRAPHIC MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $15.8 MILLION USD, NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THIS BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE RECONFIRM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.


NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUING YOU OUR REFERENCE CODE WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK.

REGARDS

KELVIN JOEL.
+229-9950-1420
UNITED BANK FOR AFRICA PLC. HEAD OF ATM DEPT (UBA BANK) BENIN.

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

22999501420 +22999501420 0022999501420 01122999501420 001122999501420
01022999501420 229 99 50 14 20 229 995 014 20 229 9950 1420 229 99501420
229-99501420 229-9950-1420 229 995 01 420 +229 99 50 14 20 +229 995 014 20
+229 9950 1420 +229 99501420 +229-99501420 +229-9950-1420 +229 995 01 420
00229 99 50 14 20 00229 995 014 20 00229 9950 1420 00229 99501420 00229-99501420
00229-9950-1420 00229 995 01 420 011229 99 50 14 20 011229 995 014 20 011229 9950 1420
011229 99501420 011229-99501420 011229-9950-1420 011229 995 01 420 0011229 99 50 14 20
0011229 995 014 20 0011229 9950 1420 0011229 99501420 0011229-99501420 0011229-9950-1420
0011229 995 01 420 010229 99 50 14 20 010229 995 014 20 010229 9950 1420 010229 99501420
010229-99501420 010229-9950-1420 010229 995 01 420 (+229) 9950 1420

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This page was last updated on 11 Jan 2018.