Has +22999616688 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 +22999616688 appears in 24 scam reports submitted by ScamWarners members, under 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: DHL EXPRESS COMPANY LIMITED - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Dear Customer!!!, DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( …
From: MONEY GRAM OFFICE - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Head office Benin Rep Ikeja Mr.Christian Pearson & associates 06 np 1409 akpakpa dodome West Africa Republi…
From: DHL EXPRESS COMPANY LIMITED - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation …
From: [email protected] - [email protected] Reply-to: "[email protected]" - [email protected] Tel. No.: +22999517644 & +22999616688 Dear Beneficiary, This is to let you kno…
From: Dr.Young B. Brown - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Busine…
From: Mr.Larry John - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Dear Customer. Breaking News,2016 This is to inform you that the higher authorities that is in-charge of internat…
From: Dr. Patrick Kelly - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Dear Customer!!!, DHL Courier Company Benin branch wish to inform you that your package sum of $7.8 millions wit…
From: Dr.MICHAEL DANIEL - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 …
From: Mr.Joe Timo - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Attn: Dear This is to remind you that we have still waiting for you to send us the fee of Us$92.00 only to renew this you…
From: James Entwistle - [email protected] Reply-to: [email protected] Tel. No.: +22968947039 ECO BANK PLC REPUBLIC OF BENIN E-MAIL;;;( [email protected] ) TELEPHONE;;;;+229 68947039 ATM SWIFT CARD P…
From: MR.JAMES MOORE - [email protected] Reply-to: "MR.JAMES MOORE" - [email protected] Tel. No.: +22999616688 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nat…
From: Dr.Eze Ego - [email protected] Reply-to: "Dr.Eze Ego" - [email protected] Tel. No.: +22999616688 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orde…
From: Mr.Godwin mike - [email protected] Reply-to: "Mr.Godwin mike" - [email protected] Tel. No.: +22999616688 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE)…
From: Mr.Sanusi Lamido Sanusi - [email protected] Reply-to: "Mr.Sanusi Lamido Sanusi" - [email protected] Tel. No.: +22999616688 CENTRAL BANK OF BENIN REPUBLIC( CBN). INTERNATIONAL HEAD QUARTERS, GARKI ABiUJA BE…
From: HON JAMES MOORE - [email protected] Reply-to: HON JAMES MOORE - [email protected] Tel. No.: +22999517644 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by …
From: Dr Patrick Onu - [email protected] Reply-to: Dr Patrick Onu - [email protected] Tel. No.: +22999616688 Attention Beneficiary, You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office, Th…
From: Mrs. Franka Ngene - [email protected] Reply-to: "Mrs. Franka Ngene" - [email protected] Tel. No.: +22999616688 Attn: Beneficiary, I am Mr. James Comey, the FBI director on behalf of world security agency. Afte…
From: Mr.Larry John - [email protected] Reply-to: "Mr.Larry John" - [email protected] Tel. No.: +22999616688 ATM PAYMENT CENTER. Attention, With respect to the provision SECTION 17 of decree 114 of the 1999 const…
From "Mr.Athony Ibrahim" Mon Apr 20 01:28:42 2015 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 209.85.212.195 Received-SPF: pass (domain of gmail.com designates 209.85.212.195 as perm…
From: PETER ALEX - [email protected] Reply-to: [email protected] Tel. No.: +22999616688 Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of th…
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