Info on the number +22999935085
Telephone number +22999935085 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:
1st September 2018 - Advance Fee Fraud Scam
On 1st September 2018, telephone number +22999935085 was reported as being used by scammers to pretend to be Mr. Zaki using email address ww.ubj3@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.
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229) 99935085
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
Receiver:JUDE CHUKWU
Country:Cotonou / Benin Republic
Text Question: Transfer Code ? Answer: 001
AMOUNT SENT:
Please any amount you send let us know but remember what so ever amount below $50 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 7th next week 2018 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has the beginning is also has the end in that case, first come first serve.
Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Best Regards;
Mr. ZAKI. Transfer Agent
Email(ww.ubj3@gmail.com )
Tel: (+229) 99935085
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229) 99935085
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
Receiver:JUDE CHUKWU
Country:Cotonou / Benin Republic
Text Question: Transfer Code ? Answer: 001
AMOUNT SENT:
Please any amount you send let us know but remember what so ever amount below $50 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 7th next week 2018 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has the beginning is also has the end in that case, first come first serve.
Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Best Regards;
Mr. ZAKI. Transfer Agent
Email(ww.ubj3@gmail.com )
Tel: (+229) 99935085
WESTERN UNION MONEY TRANSFER
Further details of this report can be found on the ScamWarners.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +22999935085 was reported as being used by scammers to pretend to be Johnson Kuta using email address ww.ubj3@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.
Attn,My Dear Belove in Christ
How are you and your family,My working partner has helped me to send
your first payment $4,500.00 to you and here is the information;MTCN:
(7652964033) SENDER NAME:DWGITH ROLLE, track it now (www.westernunion.
com)I told him to keep sending you $4,500.00 daily until the payment
of ($4. 8m) is completed and again forward them your Telephone
number and adress so that they will be sure.Please,HERE IS THE DETAILS
OF THE INFORMATION NEEDED FROM YOU:
Receiver Name:________
Receiver Address:______
Your Country:__________
Your city _____________
Tell Number:___________
Text question __________
Test answer ___________
Your occupation___________
Your age ___________
Your sex ___________
Your passport ___________
contact MR JOHNSON KUTA to the below E-mail (ww.ubj3@gmail.com) and
Phone.+229-999 35085.
Get back to me after recieving your first payment.
REV PASTOR Gloria Ton
How are you and your family,My working partner has helped me to send
your first payment $4,500.00 to you and here is the information;MTCN:
(7652964033) SENDER NAME:DWGITH ROLLE, track it now (www.westernunion.
com)I told him to keep sending you $4,500.00 daily until the payment
of ($4. 8m) is completed and again forward them your Telephone
number and adress so that they will be sure.Please,HERE IS THE DETAILS
OF THE INFORMATION NEEDED FROM YOU:
Receiver Name:________
Receiver Address:______
Your Country:__________
Your city _____________
Tell Number:___________
Text question __________
Test answer ___________
Your occupation___________
Your age ___________
Your sex ___________
Your passport ___________
contact MR JOHNSON KUTA to the below E-mail (ww.ubj3@gmail.com) and
Phone.+229-999 35085.
Get back to me after recieving your first payment.
REV PASTOR Gloria Ton
Further details of this report can be found on the ScamWarners.com forum
15th July 2018 - Advance Fee Fraud Scam
On 15th July 2018, telephone number +22999935085 was reported as being used by scammers to pretend to be Godwin M. Johnson using email address mmoneygram97@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.
Attention beneficiary,
This is to notify you that we have decided to pay you your money through
money gram urgent remitting office since you was unable to receive your
money through western union due to their management but now we have sent
your full compensation payment of $3.500.000.00usd to you through money
gram.
You will be receiving 10.000.00usd per day, but i want you to contact
the management in money gram right now and ask him for your first
payment. His name is (Mr.Godwin m.Johnson) and ask him to give you the
money gram payment information so that you can be able to pick up your
funds through money gram without any problem.
Vital finance bank money gram transfer department. Location address;
plot 1261,areola Hopewell street co/b/rep,
contact person: Mr. Godwin m.Johnson
tele phone fax number: +229 99935085
email address ( mmoneygram97@gmail.com )
phone number +229 99935085 and contact him with your full information
now.
You're name...............
Country................
Phone no.................
Address/city............
Age/sex.............
Call or email him now so that he can provide the money gram information
to you as urgent as you can.also do let me know immediately they have
started sending your money, but try to comply with them to enable them
serve you better..
Thanks and god bless.Ann Danes
This is to notify you that we have decided to pay you your money through
money gram urgent remitting office since you was unable to receive your
money through western union due to their management but now we have sent
your full compensation payment of $3.500.000.00usd to you through money
gram.
You will be receiving 10.000.00usd per day, but i want you to contact
the management in money gram right now and ask him for your first
payment. His name is (Mr.Godwin m.Johnson) and ask him to give you the
money gram payment information so that you can be able to pick up your
funds through money gram without any problem.
Vital finance bank money gram transfer department. Location address;
plot 1261,areola Hopewell street co/b/rep,
contact person: Mr. Godwin m.Johnson
tele phone fax number: +229 99935085
email address ( mmoneygram97@gmail.com )
phone number +229 99935085 and contact him with your full information
now.
You're name...............
Country................
Phone no.................
Address/city............
Age/sex.............
Call or email him now so that he can provide the money gram information
to you as urgent as you can.also do let me know immediately they have
started sending your money, but try to comply with them to enable them
serve you better..
Thanks and god bless.Ann Danes
Further details of this report can be found on the ScamWarners.com forum
27th April 2018 - Advance Fee Fraud Scam
On 27th April 2018, telephone number +22999935085 was reported as being used by scammers to pretend to be Martial Emile using email address albertkjuju@hotmail.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.
Good Day Dear Customer.
Your First Payment Of $3500 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $850,000 ( EIGHT FIFTY USD ) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from tomorrow is $3500 USD in Two different payments in a day till your total funds of $850,000.00 is complete transferred to you and we have been instructed to send you the first payment of $3500 USD tomorrow through our payment system.
Your First payment information.
Money Transfer Control Number (MTCN): # 765 296 4033.
Sender First Name: Julius
Sender Last Name: Eze
Amount Sent: $3500. (Three Thousand Five hundred USD).
Please note that the above transaction has not been authorized for pick up, the reason why you cannot pick up your fund right now is because the service fee has not been forwarded to us which is the only fee that is putting your fund on hold, as soon as we receive the service fee your fund will be authorized and will be available for pick up at any western union agent location in your state.
*Service fee covers the cost of services rendered when administering and maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually (0.5%) of the transferable funds.
The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
The service fee is $95 plus Value Added Tax (VAT) of $5.5. The service fee should be forwarded to our Account Officer stated below;
Send the service fee of $95 to:
Receiver Name: Gift Oliver
Country : BENIN
City : COTONOU
Text Question: TODAY
Text Answer: YES
Amount: $95US DOLLARS
And you need to personally confirm the $3500 available through Online before rushing out to the nearest store to pick it up, just follow the bellow instruction to track your $3500 which is available for you to pick up.
You are the receiver and your $3500 is available to pick up by you the receiver, just track it and confirm.
Copy and paste the above WU Tracking Website, then copy and paste the Money Transfer Control Number (MTCN) # 765 296 4033, copy and paste the Sender First Name Julius, and the Senders Last Name Eze, and Click Check Status to confirm your $3500 available and for you to pick up from your nearest Western Union Store.
Haven confirmed your first payment available, copy out the above payment information and rush out to your nearest Western Union Store to pick up the first $3500 and email me back for the second payment of $3500 and you will be picking it up tow times day, and will continue like that untill is completely transferred to you through Western Union.
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2-days you did not reply stand the risk of cancel your payment and have it return back to government.
Yours Truly In Service.
Western Union Head Quarter New Appointed Director
Mrs.Martial Emile.Phone: +229 99935085
Your First Payment Of $3500 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $850,000 ( EIGHT FIFTY USD ) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from tomorrow is $3500 USD in Two different payments in a day till your total funds of $850,000.00 is complete transferred to you and we have been instructed to send you the first payment of $3500 USD tomorrow through our payment system.
Your First payment information.
Money Transfer Control Number (MTCN): # 765 296 4033.
Sender First Name: Julius
Sender Last Name: Eze
Amount Sent: $3500. (Three Thousand Five hundred USD).
Please note that the above transaction has not been authorized for pick up, the reason why you cannot pick up your fund right now is because the service fee has not been forwarded to us which is the only fee that is putting your fund on hold, as soon as we receive the service fee your fund will be authorized and will be available for pick up at any western union agent location in your state.
*Service fee covers the cost of services rendered when administering and maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually (0.5%) of the transferable funds.
The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
The service fee is $95 plus Value Added Tax (VAT) of $5.5. The service fee should be forwarded to our Account Officer stated below;
Send the service fee of $95 to:
Receiver Name: Gift Oliver
Country : BENIN
City : COTONOU
Text Question: TODAY
Text Answer: YES
Amount: $95US DOLLARS
And you need to personally confirm the $3500 available through Online before rushing out to the nearest store to pick it up, just follow the bellow instruction to track your $3500 which is available for you to pick up.
You are the receiver and your $3500 is available to pick up by you the receiver, just track it and confirm.
Copy and paste the above WU Tracking Website, then copy and paste the Money Transfer Control Number (MTCN) # 765 296 4033, copy and paste the Sender First Name Julius, and the Senders Last Name Eze, and Click Check Status to confirm your $3500 available and for you to pick up from your nearest Western Union Store.
Haven confirmed your first payment available, copy out the above payment information and rush out to your nearest Western Union Store to pick up the first $3500 and email me back for the second payment of $3500 and you will be picking it up tow times day, and will continue like that untill is completely transferred to you through Western Union.
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2-days you did not reply stand the risk of cancel your payment and have it return back to government.
Yours Truly In Service.
Western Union Head Quarter New Appointed Director
Mrs.Martial Emile.Phone: +229 99935085
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
| 22999935085 | +22999935085 | 0022999935085 | 01122999935085 | 001122999935085 |
| 01022999935085 | 229 99 93 50 85 | 229 999 350 85 | 229 9993 5085 | 229 99935085 |
| 229-99935085 | 229-9993-5085 | 229 999 35 085 | +229 99 93 50 85 | +229 999 350 85 |
| +229 9993 5085 | +229 99935085 | +229-99935085 | +229-9993-5085 | +229 999 35 085 |
| 00229 99 93 50 85 | 00229 999 350 85 | 00229 9993 5085 | 00229 99935085 | 00229-99935085 |
| 00229-9993-5085 | 00229 999 35 085 | 011229 99 93 50 85 | 011229 999 350 85 | 011229 9993 5085 |
| 011229 99935085 | 011229-99935085 | 011229-9993-5085 | 011229 999 35 085 | 0011229 99 93 50 85 |
| 0011229 999 350 85 | 0011229 9993 5085 | 0011229 99935085 | 0011229-99935085 | 0011229-9993-5085 |
| 0011229 999 35 085 | 010229 99 93 50 85 | 010229 999 350 85 | 010229 9993 5085 | 010229 99935085 |
| 010229-99935085 | 010229-9993-5085 | 010229 999 35 085 | (+229) 9993 5085 |