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Info on the number +2299999828911

Telephone number +2299999828911 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: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 13 digits long.

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This number is recorded in our database for the following scams:

12th December 2018 - Advance Fee Fraud Scam

On 12th December 2018, telephone number +2299999828911 was reported as being used by scammers to pretend to be Edward Mathew using email address officefil762@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.
Attention:Beneficiary

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $2.500,000.00USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $10,000.00usd daily until it completes the
correct amount of $2.500,000.00USD For better understanding of what I
mean, please copy this link westernunion.com Then enter the following
details on the displayed box fields and click CHECK STATUS to track
your money online with,
(1) Sender's Name:-------------BASIL UDEH
MTCN : -------------8916645953
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
(2) Sender's Name:-------------- PETER IWUNOR
MTCN : -------------- 2923870680
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000

The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any reply message from you after sending you several notices with
the transaction details to enable you pick up your MTCN Now, you are
strongly advised for the last time to go on to make payment of $69 usd
for the activation charges via western union money transfer
immediately with the details of the western union agent in Benin.

LIKE I SAID IO URGE YOU TO SEND THE $69 TO BELOW INFORMATION OKAY.

RECEIVER NAME; Agulu Pieters
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $69

And send the payment details via email as it clearly appear on the
western union slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds. This amount will be made
available again within 20 minutes at your resident local western union
office after you have settled the activation fee and I will avail you
with the full details of the first 2 M.T.C.N CONTROL NUMBERS of
$10,000,00 usd. IMPORTANT NOTICE: If your payment for the activation
fee is not received after Four(4) days this time around, you risk
forfeiting your benefit permanently.

Regards

Mr.Edward Mathew
Phone: +229-9999828911
Western Union Money Transfer

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

2299999828911 +2299999828911 002299999828911 0112299999828911 00112299999828911
0102299999828911 099999828911

This page has been viewed 7 times since 12th December 2018.

This page was last updated on 12 Dec 2018.