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Info on the number +22999805814

Telephone number +22999805814 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 February 2019 - Advance Fee Fraud Scam

On 7th February 2019, telephone number +22999805814 was reported as being used by scammers to pretend to be Alfred Dembele using email address transferofficedepartments@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.
*Money Gram? Remittance Department*
*Address: Carrefour des 3 Banques, Avenue GIRAN 03. *
*BP 2098 J?richo Cotonou - Benin*
*Tel Phone: (+229) 99 80 58 14*

It's my pleasure to inform you that after our Board of Directors meeting
with the Ministry of Foreign Affairs last month January 15th 2019 we have
reached an agreement to release your outstanding payment worth *$850,000.00
USD* via our service Money Gram.

Unfortunately it has taken a while before getting back to you due to my
illness I was admitted to the hospital for two weeks now. But the good news
remains that the Minister of Finance has issued your Funds Release Order
meanwhile your file will be official submit to the Supreme Court of Benin
for endorsement and official Stamp.

Therefore per the instruction from Minister of Finance you are only
requires to acquire the official Stamp which is *$48 USD* only meanwhile as
soon as we confirm the *$48 USD* today we will official complete the
process following the order from Minister of Finance and you will start
receiving your payments tomorrow morning.

Please find the receiver's instruction below for you to remit the *$48 USD*
fee:


*Receiver Name:===== EMMA OGE UBA*

*Country:====== REPUBLIC DU BENIN*

*City: ======= COTONOU*
*Amount:===== $48 USD*

Based on our arrangement you will be receiving *$12,000.00 USD* on a daily
basis until your total sum *$850,000.00 USD* is absolutely transferred and
note for security reasons we will split the payment into three Ref number
which will worth *$4,000.00 USD* per each.

We are glad to be of your service.

*Yours in Service*

*Mr. Alfred Dembele*

*Tel: +229 99 80 58 14*

*New General Manager Money Gram*
*Cotonou - Republic du Benin*
This e-mail, including any attachments, contains information from MoneyGram
Group, Inc. MoneyGram is the best and easiest ways to send and receive
money to the most countries in the world we warranty for the recipient
senders and receivers information is never exposed. If you have received
this e-mail in error, please notify us immediately by "reply to sender only.

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

22999805814 +22999805814 0022999805814 01122999805814 001122999805814
01022999805814 229 99 80 58 14 229 998 058 14 229 9980 5814 229 99805814
229-99805814 229-9980-5814 229 998 05 814 +229 99 80 58 14 +229 998 058 14
+229 9980 5814 +229 99805814 +229-99805814 +229-9980-5814 +229 998 05 814
00229 99 80 58 14 00229 998 058 14 00229 9980 5814 00229 99805814 00229-99805814
00229-9980-5814 00229 998 05 814 011229 99 80 58 14 011229 998 058 14 011229 9980 5814
011229 99805814 011229-99805814 011229-9980-5814 011229 998 05 814 0011229 99 80 58 14
0011229 998 058 14 0011229 9980 5814 0011229 99805814 0011229-99805814 0011229-9980-5814
0011229 998 05 814 010229 99 80 58 14 010229 998 058 14 010229 9980 5814 010229 99805814
010229-99805814 010229-9980-5814 010229 998 05 814 (+229) 9980 5814

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This page was last updated on 07 Feb 2019.