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Info on the number +22999659314

Telephone number +22999659314 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:

6th August 2018 - Advance Fee Fraud Scam

On 6th August 2018, telephone number +22999659314 was reported as being used by scammers to pretend to be Ahmed Musa using email address jd5596664@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.
OFFICE OF THE MONEY GRAM OFFICE TRANSFER. COTONOU BENIN REPUBLIC /
ADDRESS 4955 AGBOKOU
Email address (jd5596664@gmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $4,5MILLION
AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR
FROM YOU WITHIN 24HOURS YOUR PAYMENT FILE WILL RETURN TO (IMF OFFICE)
TO CANCEL THE FUND $7000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC
CONTACT YOU TO PICK UP $7000 USD AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE
HEADQUARTERS (IMF OFFICE) Western Union
OFFICE TO PAY YOU $7000 USD AND TRY to SEND WHATEVER YOU HAVE FROM $40
USD OR $45 USD ONLY TO PICK UP $7000 USD IS UNREADY PROGRAM ON YOUR
NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $7000 USD GET BACK
WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR
FIRST $7000 USD FROM YOUR TOTAL (FUND OF $4.500,000 MILLION, SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $7000 USD, GO AHEAD
AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT FILE $40 USD OR
$45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS
HOLD?NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD CONFIRMING YOUR
TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER
TO FAKE PEOPLE =REPLY BACK CLAIM $7000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $600 USD,GO AHEAD AND SEND
WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE
NUMBER WILL RENEW YOUR PAYMENT FILE RELEASING TO YOU SO YOU CAN PICK
UP $7000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP
YOUR FIRST PAYMENT $7000 USD WITHIN 1HOuRs AFTER YOU SEND $40 USD OR
$45 TO PICK UP $7000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER
BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT
$4.500,000 MILLION I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40
USD OR $45 USD DEFINITELY YOUR PAYMENT $7000 USD MUST BE DONE TO YOU
AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN
SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $7000 USD SO I
WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS
INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE
REFERENCE.SEND THE PAYMENT

1.RECEIVER NAME::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $30 USD OR $35 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD
OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union


MR AHMED MUSA,
DIRECT ONLINE TELEPHONE /CALL (00229-99659314)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $4,5MILLION
RETURN TO (IMF OFFICE)

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

22999659314 +22999659314 0022999659314 01122999659314 001122999659314
01022999659314 229 99 65 93 14 229 996 593 14 229 9965 9314 229 99659314
229-99659314 229-9965-9314 229 996 59 314 +229 99 65 93 14 +229 996 593 14
+229 9965 9314 +229 99659314 +229-99659314 +229-9965-9314 +229 996 59 314
00229 99 65 93 14 00229 996 593 14 00229 9965 9314 00229 99659314 00229-99659314
00229-9965-9314 00229 996 59 314 011229 99 65 93 14 011229 996 593 14 011229 9965 9314
011229 99659314 011229-99659314 011229-9965-9314 011229 996 59 314 0011229 99 65 93 14
0011229 996 593 14 0011229 9965 9314 0011229 99659314 0011229-99659314 0011229-9965-9314
0011229 996 59 314 010229 99 65 93 14 010229 996 593 14 010229 9965 9314 010229 99659314
010229-99659314 010229-9965-9314 010229 996 59 314 (+229) 9965 9314

This page has been viewed 12 times since 6th August 2018.

This page was last updated on 06 Aug 2018.