Has +22999196616 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number +22999196616 appears in 8 scam reports submitted by ScamWarners members, under Recovery scams, Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
From: DR JAMES KENNEDY - "www."@hop.ocn.ne.jp Reply-to: DR JAMES KENNEDY - [email protected] Tel. No.: +22999196616 Attention dear ; Orde from IMF (International Monitoring Fund) Benin Republic. This is to …
From: IMF HEADQUARTERS OFFICE BENIN - [email protected] Reply-to: [email protected] Tel. No.: +22999196616 INTERNATIONAL MONETARY FUND (IMF). Head Office Department in Republic Du Benin Preside…
From: UNITED BANK FOR AFRICA PLC - [email protected] Reply-to: [email protected] Tel. No.: +22999196616 WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED B…
Header Analysis Quick Report Originating IP: 41.138.89.39 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> R…
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; spf=pass (sender IP is 208.84.243.193) [email protected]; dkim=none header.d=speedy.com.ar; x-hmca=pass hea…
Same number as Frank George - Ecobank https://www.scamwarners.com/forum/viewtopic.php?p=250678#p250678 Frank George - United Bank of Africa https://www.scamwarners.com/forum/viewtopic.php?f=7&p=265778 Now using name Patr…
United Bank For Africa PLC" <[email protected]> 3:36 PM (4 hours ago) DEAR BENEFICIARY, RE:PAYMENT APPROVAL AND RELEASE ORDER OF YOUR $4.8M USD. THIS IS TO INFORM YOU THAT THE FEDERAL GOVERNMENT OF REPUBLIC OF BENIN …
From UNITED NATIONS Mon Mar 30 10:20:33 2015 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 209.85.223.193 Received-SPF: pass (domain of gmail.com designates 209.85.223.193 as permitted s…
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