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Info on the number +22999975519

Telephone number +22999975519 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 December 2020 - Advance Fee Fraud Scam

On 6th December 2020, telephone number +22999975519 was reported as being used by scammers to pretend to be Mohamad Preston using email address benin.global.crs@linuxmail.org 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 WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS AKPAKPA
Contact person: Mr Mohamad Preston
Director Western Union Money Transfer,
Email address: westernunion-postoffice@email.com .
www.westernunion.com
Tel +229-99975519

Welcome to Western Union

I write to inform you that we have already sent you $5000.00 usd dollars through western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union. Please be inform that your M.T.C.N first payment of $5,000 is available for pickup. www.westernunion.com MTCN::::::::::::::: 0459836054

NOTE: Kindly track your first payment of $5000.00 USD and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold because the payment has to be activated and legalized in the Finance Court here before we can proceed with the releasing of the funds to you.Here is the payment information you will use to send the fee.Be advise that the $148 is a compulsory as they told me that is only money you will pay until you receive your payment completely

Be advise that the $148 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay.

Yours Faithfully,
Mr Mohamad Preston
Director Western Union Money Transfer,
Email address:benin.global.crs@linuxmail.org .
Tel +229-99975519

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

24th November 2020 - Advance Fee Fraud Scam

On 24th November 2020, telephone number +22999975519 was reported as being used by scammers to pretend to be Mohamad Preston using email address westernunion-postoffice@email.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.
Dear Customer

How are you today? I write to inform you that we have already sent you $3000.00 usd dollars through western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that Friday even this morning.Now,I decided to email you the Reference #446-010-9854 so that you will pick up the $3000.00 usd to enable us send another $3000.00 usd today as you know we will be sending you only $3000.00 usd per day.It was agree that you will pay the sum of $150 before they will release the payment to you. Please pick up this information and run to any western union to pick up the $3000.00 usd.

Contact person: Mr Mohamad Preston
Director Western Union Money Transfer,
Email address: westernunion-postoffice@email.com . Tel +229-99975519

Because he is the person in charge for your payment so that he can send you another payment today,email him once you picked up the $3000.00 USD today. Here is the western union information to pick up the $3000.00, which you will be receiving your payment $3000.00 Us Dollars immediately you sent them their activated and legalized charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.

https://www.westernunion.com/global-ser ... k-transfer
MTCN::::::::::::::: 446-010-9854

NOTE: Kindly track your first payment of $3000.00 USD and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold because the payment has to be activated and legalized in the Finance Court here before we can proceed with the releasing of the funds to you.Here is the payment information you will use to send the fee.

Receiver Name: EMEKA UDENSI
Country:Benin Republic
City:Cotonou
Amount:$150
Reference Number:....
Sender's name:.....
Sender's address..

Be advise that the $150 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay.I am waiting for your email once you send the $150 to enable you pick up this today $3000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Yours Faithfully,
Mr.David Johnson

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

22999975519 +22999975519 0022999975519 01122999975519 001122999975519
01022999975519 229 99 97 55 19 229 999 755 19 229 9997 5519 229 99975519
229-99975519 229-9997-5519 229 999 75 519 +229 99 97 55 19 +229 999 755 19
+229 9997 5519 +229 99975519 +229-99975519 +229-9997-5519 +229 999 75 519
00229 99 97 55 19 00229 999 755 19 00229 9997 5519 00229 99975519 00229-99975519
00229-9997-5519 00229 999 75 519 011229 99 97 55 19 011229 999 755 19 011229 9997 5519
011229 99975519 011229-99975519 011229-9997-5519 011229 999 75 519 0011229 99 97 55 19
0011229 999 755 19 0011229 9997 5519 0011229 99975519 0011229-99975519 0011229-9997-5519
0011229 999 75 519 010229 99 97 55 19 010229 999 755 19 010229 9997 5519 010229 99975519
010229-99975519 010229-9997-5519 010229 999 75 519 (+229) 9997 5519