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Info on the number +22999530286

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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +22999530286 was reported as being used by scammers to pretend to be Edward Tony using email address upsagent797@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.
Dear Friend. I have registered your ATM CARD of $1.5m with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Courier Office: Name of Dir:Mr. Edward Tony E-mail:( upsagent797@yahoo.com ) Tel:+229-99530286 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards, Mrs.Delores Ben text +1 281 9157423

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

22999530286 +22999530286 0022999530286 01122999530286 001122999530286
01022999530286 229 99 53 02 86 229 995 302 86 229 9953 0286 229 99530286
229-99530286 229-9953-0286 229 995 30 286 +229 99 53 02 86 +229 995 302 86
+229 9953 0286 +229 99530286 +229-99530286 +229-9953-0286 +229 995 30 286
00229 99 53 02 86 00229 995 302 86 00229 9953 0286 00229 99530286 00229-99530286
00229-9953-0286 00229 995 30 286 011229 99 53 02 86 011229 995 302 86 011229 9953 0286
011229 99530286 011229-99530286 011229-9953-0286 011229 995 30 286 0011229 99 53 02 86
0011229 995 302 86 0011229 9953 0286 0011229 99530286 0011229-99530286 0011229-9953-0286
0011229 995 30 286 010229 99 53 02 86 010229 995 302 86 010229 9953 0286 010229 99530286
010229-99530286 010229-9953-0286 010229 995 30 286 (+229) 9953 0286

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This page was last updated on 06 Dec 2017.