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Info on the number +22999521750

Telephone number +22999521750 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:

29th December 2017 - Advance Fee Fraud Scam

On 29th December 2017, telephone number +22999521750 was reported as being used by scammers to pretend to be Mr. Dvido using email address grammoney38@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.
Attention,

We have deposited the check of your fund($9.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Dvido call +229-995-217-50 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Dvido has sent $5000 in your name today so contact Mr.Dvido or you call him as soon as you receive this email(grammoney38@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT

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

22999521750 +22999521750 0022999521750 01122999521750 001122999521750
01022999521750 229 99 52 17 50 229 995 217 50 229 9952 1750 229 99521750
229-99521750 229-9952-1750 229 995 21 750 +229 99 52 17 50 +229 995 217 50
+229 9952 1750 +229 99521750 +229-99521750 +229-9952-1750 +229 995 21 750
00229 99 52 17 50 00229 995 217 50 00229 9952 1750 00229 99521750 00229-99521750
00229-9952-1750 00229 995 21 750 011229 99 52 17 50 011229 995 217 50 011229 9952 1750
011229 99521750 011229-99521750 011229-9952-1750 011229 995 21 750 0011229 99 52 17 50
0011229 995 217 50 0011229 9952 1750 0011229 99521750 0011229-99521750 0011229-9952-1750
0011229 995 21 750 010229 99 52 17 50 010229 995 217 50 010229 9952 1750 010229 99521750
010229-99521750 010229-9952-1750 010229 995 21 750 (+229) 9952 1750

This page has been viewed 6 times since 29th December 2017.

This page was last updated on 29 Dec 2017.