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Info on the number +22999659382

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 +22999659382 was reported as being used by scammers to pretend to be Chantal Obasi using email address westernunion529@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.
Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million a compensation which was made approved by the State Government to you as beneficiary. I have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Mr. Vincent Abat was behind all the delays and his plans is to divert the funds to his personal bank account. After a board meeting this morning with the IMF Office where the $2.5 Million was made approved, it was conclude that your funds should be paid to you without any further delay. Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver. HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING MTCN#: 843-790-3420 Sender: Joe Nnoke Amount: $6,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $30 for the purchasing of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $30.00 is received from you then we put your name as the receiver. You are advise to send the fee today. Send it by western union or money gram to the information below, NAME: JOE NNOKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as you get this done, call me or send email and give the payment details such as; MTCN: SENDERS NAME: SENDERS ADDRESS: Once the confirmation of payment $30.00 is received from you, we'll quickly purchase your transfer files and put your name as the receiver. You will receive message back in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are entitle to receive your payment today if you do send the $30.00 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin. We look forward hearing from you, ASAP. Mrs. CHANTAL OBASI Internal Auditor with GT BANK Tel: (+229) 99659382

Further details of this report can be found on our forum

29th November 2017 - Advance Fee Fraud Scam

On 29th November 2017, telephone number +22999659382 was reported as being used by scammers to pretend to be Chantal Obasi using email address westernunion13113@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 our forum

7th August 2017 - Advance Fee Fraud Scam

On 7th August 2017, telephone number +22999659382 was reported as being used by scammers to pretend to be Mary Sunsm using email address mrs.marysunsm@web.co.zw 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

11th April 2017 - Advance Fee Fraud Scam

On 11th April 2017, telephone number +22999659382 was reported as being used by scammers to pretend to be Dr. Edward Vincent using email address westernunion78transfer@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

28th March 2017 - Advance Fee Fraud Scam

On 28th March 2017, telephone number +22999659382 was reported as being used by scammers to pretend to be Yvonne Farrell using email address yvonnefarrell25@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

8th January 2017 - Advance Fee Fraud Scam

On 8th January 2017, telephone number +22999659382 was reported as being used by scammers to pretend to be Richard Madu using email address richardmadu888@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.

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

18th June 2016 - Advance Fee Fraud Scam

On 18th June 2016, telephone number +22999659382 was reported as being used by scammers to pretend to be Sir Edwin Foster using email address edwinfoster33@yandex.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

22nd April 2016 - Advance Fee Fraud Scam

On 22nd April 2016, telephone number +22999659382 was reported as being used by scammers to pretend to be Dr Edward Vincent using email address wu-moneytransfer@inbox.ru 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

22999659382 +22999659382 0022999659382 01122999659382 001122999659382
01022999659382 229 99 65 93 82 229 996 593 82 229 9965 9382 229 99659382
229-99659382 229-9965-9382 229 996 59 382 +229 99 65 93 82 +229 996 593 82
+229 9965 9382 +229 99659382 +229-99659382 +229-9965-9382 +229 996 59 382
00229 99 65 93 82 00229 996 593 82 00229 9965 9382 00229 99659382 00229-99659382
00229-9965-9382 00229 996 59 382 011229 99 65 93 82 011229 996 593 82 011229 9965 9382
011229 99659382 011229-99659382 011229-9965-9382 011229 996 59 382 0011229 99 65 93 82
0011229 996 593 82 0011229 9965 9382 0011229 99659382 0011229-99659382 0011229-9965-9382
0011229 996 59 382 010229 99 65 93 82 010229 996 593 82 010229 9965 9382 010229 99659382
010229-99659382 010229-9965-9382 010229 996 59 382 (+229) 9965 9382

This page has been viewed 21 times since 22nd April 2016.

This page was last updated on 06 Dec 2017.