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Info on the number +22999528332

Telephone number +22999528332 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:

25th May 2018 - Advance Fee Fraud Scam

On 25th May 2018, telephone number +22999528332 was reported as being used by scammers to pretend to be Juliet Thomas using email address ecobanktransfe@rayana.ir 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.
RIA MONEY TRANSFER OFFICE,ECO BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 99528332

Attention:

I am Mrs. Juliet Thomas; the Managing Director Money Gram Payment office; ECO Bank. I am reaching you in regards to your fund transfer through this Money Gram office; ECO Bank Plc. Your e-mail was received in this office regarding the transfer of your funds. The transfer of your $2.8 million fund shall commence today with your first payment of $3000.00 sent as ordered by the Federal Ministry for Finance. Your file activation fee of $85 is the only delay to the transfer of your funds. Your file with our bank must be activated before the transfer of your fund through this Money Gram office would be allowed.

You shall be provided with necessary documents covering your funds together with your transfer information for you to pick up your first payment of $3000 as soon as your clearance fee is confirmed paid over here and a transfer order received from the Federal Ministry of Finance today. We are not allowed to release vital documents without receiving your fee and commencing the transfer.

The $85 clearance fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today. You are hereby advised to go to any nearest Ria money transfer office around you and make the $85 payment for the clearance fee and start receiving your payments through this Money Gram payment office within 1hr-45mins of confirming your fee over here. However, We were instructed by federal Ministry to transfer your funds to you via our service (Money Gram transfer office) so you will be receiving $3000.00 usd daily until it completes the total amount of Two Million Eight Hundred Thousand United States Dollars ($2.8million usd) as we have in our file here.

Please I will like you to give me a call at +229 99528332 as soon as you send the $85 to avoid delays in this transaction as we have no excess time and as you know that your fund has lasted for a very long time than given and to avoid transferring your funds into government account due to failure to comply. Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name: Dim Oba
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $85.00 usd
Mtcn number :

And on a very Important note, Be rest assured that you will confirm your first payment of $3000.00 within 1hr-45m of receiving the $85.00 And for your information, No body has right to deduct or Add to the value of the fund due to
it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic.

As soon as you send the fee today, get back to us with the below details.

Sender names=======MTCN ======Telephone no====
If possible, you can send a scan/attached copy of the money gram receipt for the $85 fee..
Your urgent response is highly needed;
Sincerely
Mrs. Juliet Thomas;
Ria money transfer Director
ECO Bank.
E-mail=( ecobanktransfe@rayana.ir )

Further details of this report can be found on our 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

22999528332 +22999528332 0022999528332 01122999528332 001122999528332
01022999528332 229 99 52 83 32 229 995 283 32 229 9952 8332 229 99528332
229-99528332 229-9952-8332 229 995 28 332 +229 99 52 83 32 +229 995 283 32
+229 9952 8332 +229 99528332 +229-99528332 +229-9952-8332 +229 995 28 332
00229 99 52 83 32 00229 995 283 32 00229 9952 8332 00229 99528332 00229-99528332
00229-9952-8332 00229 995 28 332 011229 99 52 83 32 011229 995 283 32 011229 9952 8332
011229 99528332 011229-99528332 011229-9952-8332 011229 995 28 332 0011229 99 52 83 32
0011229 995 283 32 0011229 9952 8332 0011229 99528332 0011229-99528332 0011229-9952-8332
0011229 995 28 332 010229 99 52 83 32 010229 995 283 32 010229 9952 8332 010229 99528332
010229-99528332 010229-9952-8332 010229 995 28 332 (+229) 9952 8332

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This page was last updated on 25 May 2018.