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Info on the number +22999651368

Telephone number +22999651368 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:

5th January 2018 - Advance Fee Fraud Scam

On 5th January 2018, telephone number +22999651368 was reported as being used by scammers to pretend to be Williams Wood using email address barristerwilliamswood@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.
Federal Bureau of Investigation Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building
Washington DC Christopher A. Wray.

Attention Beneficiary,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment
from overseas which includes those of Lottery/Gambling,
Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some
imposters and fraudsters who have been impersonating the
likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank
Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman
Shamsuddeen and some impostors claiming to be The Federal
Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information
from the Internet Fraud Complaint Center (IFCC) on how some
people have lost outrageous sums of money to these
Impostors. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us. We
have negotiated with the Federal Ministry of Finance that
your payment totaling $5,500,000.00(Five Million Five
Hundred Thousand Dollars). Will be released to you via a
custom pin based ATM card with a maximum Withdrawal limit of
$15,000 a day which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the
Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of
the mandate from US Government to make sure all debts owed
to citizens of American and also Asia and
Europe which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the
ATM Card Center via email for their requirement to proceed
and procure your Approval of Payment Warrant and Endorsement
of your ATM Release Order on your behalf which will cost you
$105 Usd only and nothing more as everything else has been
taken care of by the Federal Government including taxes,
custom paper and clearance duty so all you will ever need to
pay is $105.00 only.

Mr.john kelly (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr,Williams Wood
Phone Number +229-99651368

Do contact Mr,Williams Wood of the ATM Card Center via his
contact details above and furnish him with your details as
listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
JK
On contacting him with your details your file would be
updated and below is the payment information in which you
will use in making payment of $105.00 via Money Gram Or
Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM
Release Order, after which the delivery of your ATM Card
will be effected to your designated home address without any
further delay, No extra fee.

Receiverís Name: john ERI
Receiverís Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $105 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Christopher A. Wray DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535.

Note: Disregard any email you get from any impostors or
offices claiming to be in possession of your ATM card, you
are hereby advice only to be in contact with Mr. James
Dempesy of the ATM card center who is the rightful person to
deal with in regards to your payment and forward any emails
you get from impostors to this office so we Could act upon
it immediately. Help stop cyber crime.

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

12th November 2017 - Advance Fee Fraud Scam

On 12th November 2017, telephone number +22999651368 was reported as being used by scammers to pretend to be Brown Ken using email address brown.ken960@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.

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

30th October 2017 - Advance Fee Fraud Scam

On 30th October 2017, telephone number +22999651368 was reported as being used by scammers to pretend to be Edward Williams using email address edwardwilliams129@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.

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

22999651368 +22999651368 0022999651368 01122999651368 001122999651368
01022999651368 229 99 65 13 68 229 996 513 68 229 9965 1368 229 99651368
229-99651368 229-9965-1368 229 996 51 368 +229 99 65 13 68 +229 996 513 68
+229 9965 1368 +229 99651368 +229-99651368 +229-9965-1368 +229 996 51 368
00229 99 65 13 68 00229 996 513 68 00229 9965 1368 00229 99651368 00229-99651368
00229-9965-1368 00229 996 51 368 011229 99 65 13 68 011229 996 513 68 011229 9965 1368
011229 99651368 011229-99651368 011229-9965-1368 011229 996 51 368 0011229 99 65 13 68
0011229 996 513 68 0011229 9965 1368 0011229 99651368 0011229-99651368 0011229-9965-1368
0011229 996 51 368 010229 99 65 13 68 010229 996 513 68 010229 9965 1368 010229 99651368
010229-99651368 010229-9965-1368 010229 996 51 368 (+229) 9965 1368

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This page was last updated on 05 Jan 2018.