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Info on the number +22999767036

Telephone number +22999767036 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:

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +22999767036 was reported as being used by scammers to pretend to be Dave Anderson using email address dave.anderson220@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.
MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction is real & legal

Contact this Email: dave.anderson220@gmail.com

I am Dave from MoneyGram I want to notify you that your first payment is ready, you can track it through the below link and you can also go to any MoneyGram

office and pick up your money with the below detail.

But you are also advised to confirm to Mr. Dave Anderson your full info:

Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: ..........


https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000.00 USD

track it and be sure the Reference number and sender's last name is okay before reply back to office.

Best regards.

Mr. Anderson
Operation Manager MoneyGram Benin Republic
+(229)99-767-036

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

22999767036 +22999767036 0022999767036 01122999767036 001122999767036
01022999767036 229 99 76 70 36 229 997 670 36 229 9976 7036 229 99767036
229-99767036 229-9976-7036 229 997 67 036 +229 99 76 70 36 +229 997 670 36
+229 9976 7036 +229 99767036 +229-99767036 +229-9976-7036 +229 997 67 036
00229 99 76 70 36 00229 997 670 36 00229 9976 7036 00229 99767036 00229-99767036
00229-9976-7036 00229 997 67 036 011229 99 76 70 36 011229 997 670 36 011229 9976 7036
011229 99767036 011229-99767036 011229-9976-7036 011229 997 67 036 0011229 99 76 70 36
0011229 997 670 36 0011229 9976 7036 0011229 99767036 0011229-99767036 0011229-9976-7036
0011229 997 67 036 010229 99 76 70 36 010229 997 670 36 010229 9976 7036 010229 99767036
010229-99767036 010229-9976-7036 010229 997 67 036 (+229) 9976 7036

This page has been viewed 5 times since 7th December 2017.

This page was last updated on 07 Dec 2017.