Info on the number +22999661390
Telephone number +22999661390 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 May 2020 - Advance Fee Fraud Scam
On 6th May 2020, telephone number +22999661390 was reported as being used by scammers to pretend to be Kevin Bolla using email address mrkevin951@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.
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Here is the email that the scammer sent to his victims.
ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:
ATTN: BENEFICIARY
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.
All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrkevin951@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 99 66 13 90
Regards,
Mr.Kevin Bolla.
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE:
ATTN: BENEFICIARY
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Kevin Bolla, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.
All Governmental and Non-Governmental parasites, AGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrkevin951@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 99 66 13 90
Regards,
Mr.Kevin Bolla.
Further details of this report can be found on the ScamWarners.com forum
5th April 2020 - Advance Fee Fraud Scam
On 5th April 2020, telephone number +22999661390 was reported as being used by scammers to pretend to be Michaelle Louis using email address westaeru@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.
Read More
Here is the email that the scammer sent to his victims.
The Federal Trade Commission has extended the claim filing deadline for its $586 million settlement with Western Union. Consumers who’ve previously lost money to a scammer that took payment through Western Union now have until May 31st to file a claim and recoup those funds.
The settlement covers a wide range of potential victims; anyone who got scammed between January 1st, 2014 to
December 31st, 2019 is eligible to submit a claim. You’re not necessarily guaranteed to get all of your stolen cash back, however as the FTC says “the amount you get will depend on how much you lost and the number of people who submit valid claims.”
The process of going through those claims might take up to an entire year, so don’t expect repayment anytime soon. A social security must also be provided, as the Justice Department will check to see that you don’t owe the feds any money. If you do, it’ll come out of your refund amount.
If you got duped multiple times (come on, people), you can submit a claim for each incident. Even those who have since lost the paperwork related to the money transfer are encouraged to file for a refund.
The FTC and DOJ first announced this settlement with Western Union back in January 2017. Their stance was that the wire transfer service didn’t do nearly enough to protect the gullible folks among us from the Nigerian princes of the world and other people running advance-fee scams. The agreement covers nearly any instance of getting bamboozled by someone so long as the money went through Western Union. The FTC says these are just a few possibilities:
reconfirm your information such as;
Name:....
Country:....
City:....
Phone Number:....
Age:....
Occupation:....
thanks for your corporation.Also contact us via below email
(westaeru@gmail.com)
Phone Number:+229 99 66 13 90
regard
Michaelle Louis
The settlement covers a wide range of potential victims; anyone who got scammed between January 1st, 2014 to
December 31st, 2019 is eligible to submit a claim. You’re not necessarily guaranteed to get all of your stolen cash back, however as the FTC says “the amount you get will depend on how much you lost and the number of people who submit valid claims.”
The process of going through those claims might take up to an entire year, so don’t expect repayment anytime soon. A social security must also be provided, as the Justice Department will check to see that you don’t owe the feds any money. If you do, it’ll come out of your refund amount.
If you got duped multiple times (come on, people), you can submit a claim for each incident. Even those who have since lost the paperwork related to the money transfer are encouraged to file for a refund.
The FTC and DOJ first announced this settlement with Western Union back in January 2017. Their stance was that the wire transfer service didn’t do nearly enough to protect the gullible folks among us from the Nigerian princes of the world and other people running advance-fee scams. The agreement covers nearly any instance of getting bamboozled by someone so long as the money went through Western Union. The FTC says these are just a few possibilities:
reconfirm your information such as;
Name:....
Country:....
City:....
Phone Number:....
Age:....
Occupation:....
thanks for your corporation.Also contact us via below email
(westaeru@gmail.com)
Phone Number:+229 99 66 13 90
regard
Michaelle Louis
Further details of this report can be found on the ScamWarners.com forum
29th April 2018 - Advance Fee Fraud Scam
On 29th April 2018, telephone number +22999661390 was reported as being used by scammers to pretend to be Sir John Ntepe using email address rdr399816@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Beneficiary
Your fund of Three Million Eight Hundred thousand usd.($3.800,000.00USD) has
been forwarded to Western Union for immediate transfer to you Your payment will
be sent to you by western Union, the amount you will receive per day is
$8,000.00 ( Eight thousand Dollars )The Minister Trust Funds of Benin Republic
will send you the currently standards track details you need to pick up your (
$8,000) payment by western union, you will receive every day till you receive
the $3.800,000.00 United State Dollars, now no need to send you this atm card
because you can not be able to withdraw with the atm card due to the atm master
card contain large money on it and is not activated too and many people have
received their fund through this western union which is safer and reliable with
less cost.
The Director administrator trust funds have already signed your payment,now you
are free to comply with wemaco payment office on this email:(rdr399816@gmail.
com) however, kindly contact the below person who is in position to release
your payment by Western Union per $8,000 a day. Sir John Ntepe, Western Union
Department Benin, Mobile:+229 99 66 13 90 E-mail:(rdr399816@gmail.com) The
Western Union Payment Center has been mandated to issue out your payment and
you have to stop any further communication with any other person(s) or office
(s) to avoid any hitches in receiving your payment.Note that the administrator
payment need this
details from you to process your payment:
Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Sir John
Ntepe, he will start sending your payment by Western Union.And do let me
know immediately you start receiving your money for us to share the joy
together.
Regards,
Samie Yves.
Your fund of Three Million Eight Hundred thousand usd.($3.800,000.00USD) has
been forwarded to Western Union for immediate transfer to you Your payment will
be sent to you by western Union, the amount you will receive per day is
$8,000.00 ( Eight thousand Dollars )The Minister Trust Funds of Benin Republic
will send you the currently standards track details you need to pick up your (
$8,000) payment by western union, you will receive every day till you receive
the $3.800,000.00 United State Dollars, now no need to send you this atm card
because you can not be able to withdraw with the atm card due to the atm master
card contain large money on it and is not activated too and many people have
received their fund through this western union which is safer and reliable with
less cost.
The Director administrator trust funds have already signed your payment,now you
are free to comply with wemaco payment office on this email:(rdr399816@gmail.
com) however, kindly contact the below person who is in position to release
your payment by Western Union per $8,000 a day. Sir John Ntepe, Western Union
Department Benin, Mobile:+229 99 66 13 90 E-mail:(rdr399816@gmail.com) The
Western Union Payment Center has been mandated to issue out your payment and
you have to stop any further communication with any other person(s) or office
(s) to avoid any hitches in receiving your payment.Note that the administrator
payment need this
details from you to process your payment:
Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Sir John
Ntepe, he will start sending your payment by Western Union.And do let me
know immediately you start receiving your money for us to share the joy
together.
Regards,
Samie Yves.
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
| 22999661390 | +22999661390 | 0022999661390 | 01122999661390 | 001122999661390 |
| 01022999661390 | 229 99 66 13 90 | 229 996 613 90 | 229 9966 1390 | 229 99661390 |
| 229-99661390 | 229-9966-1390 | 229 996 61 390 | +229 99 66 13 90 | +229 996 613 90 |
| +229 9966 1390 | +229 99661390 | +229-99661390 | +229-9966-1390 | +229 996 61 390 |
| 00229 99 66 13 90 | 00229 996 613 90 | 00229 9966 1390 | 00229 99661390 | 00229-99661390 |
| 00229-9966-1390 | 00229 996 61 390 | 011229 99 66 13 90 | 011229 996 613 90 | 011229 9966 1390 |
| 011229 99661390 | 011229-99661390 | 011229-9966-1390 | 011229 996 61 390 | 0011229 99 66 13 90 |
| 0011229 996 613 90 | 0011229 9966 1390 | 0011229 99661390 | 0011229-99661390 | 0011229-9966-1390 |
| 0011229 996 61 390 | 010229 99 66 13 90 | 010229 996 613 90 | 010229 9966 1390 | 010229 99661390 |
| 010229-99661390 | 010229-9966-1390 | 010229 996 61 390 | (+229) 9966 1390 |