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Info on the number +22999608854

Telephone number +22999608854 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:

19th December 2017 - Advance Fee Fraud Scam

On 19th December 2017, telephone number +22999608854 was reported as being used by scammers to pretend to be Dr. Ben Mark using email address western.union1998@hotmail.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.
Money Transfer Control Number (M.T.C.N):# 418-892-1990 .

Attention ,

Be informed that the sum of Five thousand dollars ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8 MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $95.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $95.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229-99608854) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,

Email:( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number +229 99608854
Contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $95 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number (M.T.C.N):# 418-892-1990.
SENDER NAME===== JEN
SENDER LAST NAME____ BANI
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $95 only.

https://www.westernunion.com/us/en/self ... cktransfer
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today, and you are to make use of the information below to make the payment today.

RECEIVER: JEN BANI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $95

Be advised that the $95USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below

1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________

Regard
DR.BEN MARK.
Email; ( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number: (+229-99608854)

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

19th December 2017 - Advance Fee Fraud Scam

On 19th December 2017, telephone number +22999608854 was reported as being used by scammers to pretend to be Dr. Ben Mark using email address w.uniontransferb09@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.
Money Transfer Control Number (M.T.C.N):# 418-892-1990 .

Attention ,

Be informed that the sum of Five thousand dollars ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8 MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $95.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $95.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229-99608854) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,

Email:( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number +229 99608854
Contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $95 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number (M.T.C.N):# 418-892-1990.
SENDER NAME===== JEN
SENDER LAST NAME____ BANI
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $95 only.

https://www.westernunion.com/us/en/self ... cktransfer
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today, and you are to make use of the information below to make the payment today.

RECEIVER: JEN BANI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $95

Be advised that the $95USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below

1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________

Regard
DR.BEN MARK.
Email; ( western.union1998@hotmail.com) or ( w.uniontransferb09@gmail.com )
Phone number: (+229-99608854)

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

22999608854 +22999608854 0022999608854 01122999608854 001122999608854
01022999608854 229 99 60 88 54 229 996 088 54 229 9960 8854 229 99608854
229-99608854 229-9960-8854 229 996 08 854 +229 99 60 88 54 +229 996 088 54
+229 9960 8854 +229 99608854 +229-99608854 +229-9960-8854 +229 996 08 854
00229 99 60 88 54 00229 996 088 54 00229 9960 8854 00229 99608854 00229-99608854
00229-9960-8854 00229 996 08 854 011229 99 60 88 54 011229 996 088 54 011229 9960 8854
011229 99608854 011229-99608854 011229-9960-8854 011229 996 08 854 0011229 99 60 88 54
0011229 996 088 54 0011229 9960 8854 0011229 99608854 0011229-99608854 0011229-9960-8854
0011229 996 08 854 010229 99 60 88 54 010229 996 088 54 010229 9960 8854 010229 99608854
010229-99608854 010229-9960-8854 010229 996 08 854 (+229) 9960 8854

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This page was last updated on 19 Dec 2017.