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Info on the number +22999715809

Telephone number +22999715809 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:

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +22999715809 was reported as being used by scammers to pretend to be Dr. Kesh Mouhammed using email address officeofmoneygram22@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.
Your first payment of $7000 was send today, Welcome to money gram Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.500.000.00 USD here in Benin Republic (Two Million Five Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This money gram head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via money gram Transfer Daily. We the money gram office here stated that you will be receiving your fund $2.500.000.00 at the maximum of $7,000.00 daily is the whole fund $2.500.000.00 is completely transfer to you., All you will do is to contact Money Gram director He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name___ Address: __ Country: __ Phone Number: __ Age__ I.D Card:__ whatsapp Number__ Though Dr.Kesh Mouhammed has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99715809 him ive you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Thanks, REV.ERIC G.CHARLS The money gram Director Benin Republic Call me now +229-99715809 Urgent Contact us now:( officeofmoneygram22@gmail.com ) Mr David Zuma MONEY GRAM AGENT

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

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +22999715809 was reported as being used by scammers to pretend to be Dr. James Terry using email address dhldepartmen2744@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.
DHL DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Telephone 0022999374557

Hello Dear Customer ,

We want to let you know that this department (DHL) The weight and
measure of the package fee have been paid (THAT IS SHIPMENT FEE)
however the ATM CARD was deposited at the security office while
waiting for your application and this has attracted the sum of $125
airport clearance certificate fee which must compulsorily be remitted
by beneficiary before the ATM CARD containing ($10,500,000.00) Ten
Million Five Hundred Thousand USA Dollars will be released for onward
shipment as programed in our system.

In regard to this development you are advised to send us the sum of
$125 immediately via money gram with the following information below:
Send airport clearance fee $125 Via WESTERN UNION or MONEY GRAM to
our cashier's information as indicated below and you have to contact
the agent that is in your country because he now arrived at our branch
office in George Bush Intercontinental Airport Houston Texas Usa and
he is a new agent we sent for the deliver and please call him to
inform him that you have already get our email we send, and you have
to send him all your information so that he will not make any mistake.
Agent

Receivers Name:,,,, JONES IBE

Receivers Country:,,,,, Benin Republic
Receiver City; ,,,Cotonou
Text Question: ,,,,,when
Text Answer: ,,,,,,,,now
Amount;,,,,,,,,,,,,,,,$125 only

SEND THE PAYMENT INFORMATION LISTED BELOW;
SENDERS NAME,,,,,,,,,,,,,?
MTCN,,,,,,,,,,,,,,,,,,,?
ADDRESS,,,,,,,,,,?

In order to proceed with the delivery to your address as required , go
and send the fee through money gram and update us immediately with
the above details to enable us proceed on and have rest of mind like I
told you it is an urgent you have to be in position with your delivery
,

Contact Courier Head Office Benin Republic.
Director: Dr.James Terry.
E-mail: dhldepartmen2744@gmail.com
PHONE NUMBER: +22999715809

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

22999715809 +22999715809 0022999715809 01122999715809 001122999715809
01022999715809 229 99 71 58 09 229 997 158 09 229 9971 5809 229 99715809
229-99715809 229-9971-5809 229 997 15 809 +229 99 71 58 09 +229 997 158 09
+229 9971 5809 +229 99715809 +229-99715809 +229-9971-5809 +229 997 15 809
00229 99 71 58 09 00229 997 158 09 00229 9971 5809 00229 99715809 00229-99715809
00229-9971-5809 00229 997 15 809 011229 99 71 58 09 011229 997 158 09 011229 9971 5809
011229 99715809 011229-99715809 011229-9971-5809 011229 997 15 809 0011229 99 71 58 09
0011229 997 158 09 0011229 9971 5809 0011229 99715809 0011229-99715809 0011229-9971-5809
0011229 997 15 809 010229 99 71 58 09 010229 997 158 09 010229 9971 5809 010229 99715809
010229-99715809 010229-9971-5809 010229 997 15 809 (+229) 9971 5809

This page has been viewed 11 times since 9th December 2017.

This page was last updated on 28 Dec 2017.