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Info on the number +22999617807

Telephone number +22999617807 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 December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +22999617807 was reported as being used by scammers to pretend to be James Tutu using email address jamestutu16@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.
Attention,

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal
with
cote d'ivoire ) and they are all in Government custody now, they will appear
at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
($300.000,00 US Dollars) valid into an (ATM Card Number 4061730091760736).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin code as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of
your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge (Mr. James Tutu) Kindly look below to find appropriate contact
information:

CONTACT AGENT NAME: Mr. James Tutu
Phone +22999617807
Email: (jamestutu16@hotmail.com)

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment
as we have short listed to deliver to you and now urge you to comply and
receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
Mrs Mercy Tony

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

19th November 2017 - Advance Fee Fraud Scam

On 19th November 2017, telephone number +22999617807 was reported as being used by scammers to pretend to be Jackson Cole using email address jacksoncole153@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.

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

15th October 2017 - Advance Fee Fraud Scam

On 15th October 2017, telephone number +22999617807 was reported as being used by scammers to pretend to be James Tutu using email address jamestutu16@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.

Further details of this report can be found on our forum

11th April 2017 - Advance Fee Fraud Scam

On 11th April 2017, telephone number +22999617807 was reported as being used by scammers to pretend to be Morgan Ress using email address mrmorganress@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.

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

22999617807 +22999617807 0022999617807 01122999617807 001122999617807
01022999617807 229 99 61 78 07 229 996 178 07 229 9961 7807 229 99617807
229-99617807 229-9961-7807 229 996 17 807 +229 99 61 78 07 +229 996 178 07
+229 9961 7807 +229 99617807 +229-99617807 +229-9961-7807 +229 996 17 807
00229 99 61 78 07 00229 996 178 07 00229 9961 7807 00229 99617807 00229-99617807
00229-9961-7807 00229 996 17 807 011229 99 61 78 07 011229 996 178 07 011229 9961 7807
011229 99617807 011229-99617807 011229-9961-7807 011229 996 17 807 0011229 99 61 78 07
0011229 996 178 07 0011229 9961 7807 0011229 99617807 0011229-99617807 0011229-9961-7807
0011229 996 17 807 010229 99 61 78 07 010229 996 178 07 010229 9961 7807 010229 99617807
010229-99617807 010229-9961-7807 010229 996 17 807 (+229) 9961 7807

This page has been viewed 3 times since 11th April 2017.

This page was last updated on 11 Dec 2017.