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Info on the number +22999686561

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 December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +22999686561 was reported as being used by scammers to pretend to be Karim Barhoumi using email address imf.department2017@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.
INTERNATIONAL MONETARY FUNDS BENIN REPUBLIC UNIT,4/12/2017.

This is my Office Information and any letter that come to you without this office address is a scam office address so be informed.

C/O Ministère de l'Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989
Cotonou.

ATTENTIONS!!!

Greetings to you my good beneficial, happy new month to you.I am writing to you on behalf of the entire staff of international monetary fund Benin Republic unit to apologize for what has happened to you in this Country, all in the name of IMF agent so,we the entire staff said we are sorry for that and promise that such will not happen again because after the meeting we had with our president we found out that you have lost a lot in this country so we apologizing for that.

Once again we will like to inform you of your fund which was in this our office for past two years ago as result of undelivered because of those crooks in this country was now to be delivered to you after through the help of your urgent response with full information so that we will hasten up with your delivery so that you can start making use of your fund before this week ending.

We will also like to inform you not to reply to any email without our office address to avoid you getting into the hand of the internet hackers,so you are to provide us with the following information:

YOUR Full Name:
Your Current home Address:
Occupation:
Phone number:
Age:

To this our office e-mail address (imf.department2017@gmail.com)

Call me on my office number
(+229)608-867-82
(+229)996-865-61

My Regards
MR KARIM BARHOUMI

Further details of this report can be found on our 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

22999686561 +22999686561 0022999686561 01122999686561 001122999686561
01022999686561 229 99 68 65 61 229 996 865 61 229 9968 6561 229 99686561
229-99686561 229-9968-6561 229 996 86 561 +229 99 68 65 61 +229 996 865 61
+229 9968 6561 +229 99686561 +229-99686561 +229-9968-6561 +229 996 86 561
00229 99 68 65 61 00229 996 865 61 00229 9968 6561 00229 99686561 00229-99686561
00229-9968-6561 00229 996 86 561 011229 99 68 65 61 011229 996 865 61 011229 9968 6561
011229 99686561 011229-99686561 011229-9968-6561 011229 996 86 561 0011229 99 68 65 61
0011229 996 865 61 0011229 9968 6561 0011229 99686561 0011229-99686561 0011229-9968-6561
0011229 996 86 561 010229 99 68 65 61 010229 996 865 61 010229 9968 6561 010229 99686561
010229-99686561 010229-9968-6561 010229 996 86 561 (+229) 9968 6561

This page has been viewed 3 times since 5th December 2017.

This page was last updated on 05 Dec 2017.