Info on the number +22999690687
Telephone number +22999690687 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 February 2018 - Advance Fee Fraud Scam
On 6th February 2018, telephone number +22999690687 was reported as being used by scammers to pretend to be Markson John using email address johnmarksonfirstson1954@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-99690687.
Attn: Beneficiary,
I write to inform you that we already issued those documents to accompany
your $5,000 payment each day. But the only problem we are having right here
is your personal signatures which the Federal Administer of Fund Benin
Republic requested that you must sign those documents before we can transfer funds
to you. However, I told the officer in charge that it will not be necessary
for you to come down here due to your occupation or some other thing that
may not allow you to come down here to sign those documents yourself. The
Minster Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive
the funds. I have negotiated with an attorney who would sign on your behalf.
His name is Sam Floyd. According to him you are to pay for the accredited
attorney. He is charging $160.00 to be paid before he gets those documents
signed in your favor. I told him to consider signing those documents on your behalf
today with a promise that you would pay him back from the $5,000 payment you
suppose to receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of
$160.00 before signing those documents. Well, I asked him for the very last
time if he could allow you pay half of his fee today with a promise that you would
pay him the Remain balance tomorrow from your $5,000 payment at the western
union office once you pick up the $5,000 payment. Well, he said that you should
pay the half of the fee $80.00 through western union
today. He want me to ask you if you would be so kind to pay him back the
remain $80.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if you
would pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of $80.00 today if you are so kind to pay the
balance at the western union office once you picked up the $5,000 payment
tomorrow.But if you are not kind enough to pay his balance after picking the first
transfer just do not bother yourself not to reply because I won’t see
another attorney here to do this. Here is information for you to pay $80.00 half of
his fee through western union today.
Send the half of the fee $80.00 today via Money Gram or Western Union;
SENDER'S NAME:. . . EZE
RECEIVER NAME:. .Ginika
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $80.00
MTCN. . . . .
The attorney will get those documents signed as soon as he confirms the
half of his fee from you. I will advice you to pay him the half of $80.00
and let him sign the documents and you will then pay the other balance of $80.00
form your $5,000 payment.
I await your compliance.
Sincerely,
Mr John Markson
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-613.
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-99690687.
Attn: Beneficiary,
I write to inform you that we already issued those documents to accompany
your $5,000 payment each day. But the only problem we are having right here
is your personal signatures which the Federal Administer of Fund Benin
Republic requested that you must sign those documents before we can transfer funds
to you. However, I told the officer in charge that it will not be necessary
for you to come down here due to your occupation or some other thing that
may not allow you to come down here to sign those documents yourself. The
Minster Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive
the funds. I have negotiated with an attorney who would sign on your behalf.
His name is Sam Floyd. According to him you are to pay for the accredited
attorney. He is charging $160.00 to be paid before he gets those documents
signed in your favor. I told him to consider signing those documents on your behalf
today with a promise that you would pay him back from the $5,000 payment you
suppose to receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of
$160.00 before signing those documents. Well, I asked him for the very last
time if he could allow you pay half of his fee today with a promise that you would
pay him the Remain balance tomorrow from your $5,000 payment at the western
union office once you pick up the $5,000 payment. Well, he said that you should
pay the half of the fee $80.00 through western union
today. He want me to ask you if you would be so kind to pay him back the
remain $80.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if you
would pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of $80.00 today if you are so kind to pay the
balance at the western union office once you picked up the $5,000 payment
tomorrow.But if you are not kind enough to pay his balance after picking the first
transfer just do not bother yourself not to reply because I won’t see
another attorney here to do this. Here is information for you to pay $80.00 half of
his fee through western union today.
Send the half of the fee $80.00 today via Money Gram or Western Union;
SENDER'S NAME:. . . EZE
RECEIVER NAME:. .Ginika
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $80.00
MTCN. . . . .
The attorney will get those documents signed as soon as he confirms the
half of his fee from you. I will advice you to pay him the half of $80.00
and let him sign the documents and you will then pay the other balance of $80.00
form your $5,000 payment.
I await your compliance.
Sincerely,
Mr John Markson
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-613.
Further details of this report can be found on the ScamWarners.com forum
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +22999690687 was reported as being used by scammers to pretend to be Jerry Ike using email address paulankrom4@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.
FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-99690687.
Attn: Beneficiary,
I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minster
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the
funds. I have negotiated with an attorney who would sign on your behalf. His
name is Sam Floyd. According to him you are to pay for the accredited attorney.
He is charging $160.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000 payment you suppose to
receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $160.00
before signing those documents. Well, I asked him for the very last time if he
could allow you pay half of his fee today with a promise that you would pay him
the Remain balance tomorrow from your $5,000 payment at the western union
office once you pick up the $5,000 payment. Well, he said that you should pay
the half of the fee $80.00 through western union
today. He want me to ask you if you would be so kind to pay him back the remain
$80.00 balance at the western union office once you picked up the $5,000 pay
out each day. I am hereby this writing to ask you to let me know if you would
pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of $80.00 today if you are so kind to pay the balance
at the western union office once you picked up the $5,000 payment tomorrow. But
if you are not kind enough to pay his balance after picking the first transfer
just do not bother yourself not to reply because I won’t see another attorney
here to do this. Here is information for you to pay $80.00 half of his fee
through western union today.
Send the half of the fee $80.00 today via Money Gram or Western Union;
SENDER'S NAME:. . . EZE
RECEIVER NAME:. .Ginika
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $80.00
MTCN. . . . .
The attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $80.00 and let him
sign the documents and you will then pay the other balance of $80.00 form your
$5,000 payment.
I await your compliance.
Sincerely,
Mr Jerry Ike
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-613.
RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-99690687.
Attn: Beneficiary,
I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minster
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the
funds. I have negotiated with an attorney who would sign on your behalf. His
name is Sam Floyd. According to him you are to pay for the accredited attorney.
He is charging $160.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000 payment you suppose to
receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $160.00
before signing those documents. Well, I asked him for the very last time if he
could allow you pay half of his fee today with a promise that you would pay him
the Remain balance tomorrow from your $5,000 payment at the western union
office once you pick up the $5,000 payment. Well, he said that you should pay
the half of the fee $80.00 through western union
today. He want me to ask you if you would be so kind to pay him back the remain
$80.00 balance at the western union office once you picked up the $5,000 pay
out each day. I am hereby this writing to ask you to let me know if you would
pay his balance immediately you pick up the $5,000 payment.
He wants you to pay half of $80.00 today if you are so kind to pay the balance
at the western union office once you picked up the $5,000 payment tomorrow. But
if you are not kind enough to pay his balance after picking the first transfer
just do not bother yourself not to reply because I won’t see another attorney
here to do this. Here is information for you to pay $80.00 half of his fee
through western union today.
Send the half of the fee $80.00 today via Money Gram or Western Union;
SENDER'S NAME:. . . EZE
RECEIVER NAME:. .Ginika
CITY:. . . . COTONOU
COUNTRY:. . BENIN REPUBLIC
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $80.00
MTCN. . . . .
The attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $80.00 and let him
sign the documents and you will then pay the other balance of $80.00 form your
$5,000 payment.
I await your compliance.
Sincerely,
Mr Jerry Ike
Western Union Money Transfer Department
CALL ME TELEPHONE NUMBER:+229-613.
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
| 22999690687 | +22999690687 | 0022999690687 | 01122999690687 | 001122999690687 |
| 01022999690687 | 229 99 69 06 87 | 229 996 906 87 | 229 9969 0687 | 229 99690687 |
| 229-99690687 | 229-9969-0687 | 229 996 90 687 | +229 99 69 06 87 | +229 996 906 87 |
| +229 9969 0687 | +229 99690687 | +229-99690687 | +229-9969-0687 | +229 996 90 687 |
| 00229 99 69 06 87 | 00229 996 906 87 | 00229 9969 0687 | 00229 99690687 | 00229-99690687 |
| 00229-9969-0687 | 00229 996 90 687 | 011229 99 69 06 87 | 011229 996 906 87 | 011229 9969 0687 |
| 011229 99690687 | 011229-99690687 | 011229-9969-0687 | 011229 996 90 687 | 0011229 99 69 06 87 |
| 0011229 996 906 87 | 0011229 9969 0687 | 0011229 99690687 | 0011229-99690687 | 0011229-9969-0687 |
| 0011229 996 90 687 | 010229 99 69 06 87 | 010229 996 906 87 | 010229 9969 0687 | 010229 99690687 |
| 010229-99690687 | 010229-9969-0687 | 010229 996 90 687 | (+229) 9969 0687 |