Info on the number +22964347930
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
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:
13th January 2020 - Advance Fee Fraud Scam
On 13th January 2020, telephone number +22964347930 was reported as being used by scammers to pretend to be Dr. George Martial Assogba using email address minister.georgemartialasogba@minister.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Mr.Anthony Mbalam, a consultant from Liberia, I have a business
proposal that you will benefit from if you can be trusted this
transaction is 100% free risk, if you're interested to claim the
consignment worth 5million Euro and 20 kilos of Gold, kindly contact
federal ministry of finance Benin Republic, to enable them to give you
contact information where the consignment was deposited in security
company in Turkey.
The consignment was originated from Liberia, but the owner of the
consignment is late since 2017 April 4th his name is Dr. Mikhailov
Popov, from Russia, he is an Exporter, he deals on Gold and diamond,
but what the consignment is contained is 5million Euro and 20kilos of
gold.
You will be compensated with %30 and 10 kilos of Gold, no upfront
payment, all you have to do is to go to Turkey and claim the
consignment.
Contact the federal ministry of finance below for more details on how
to reach the security company in Turkey, as Dr.Mikhailov Popov, was
working with the federal ministry of finance Benin, that's where all
the related documents concerning this transaction was deposited, as I
said early no upfront payment in this transaction.
FEDERAL MINISTRY OF FINANCE
person: Dr. George Martial Assogba
Email: minister.georgemartialasogba@minister.com
Tel: (+229) 64347930
Best Regards,
Mr.Anthony Mbalam
Further details of this report can be found on the ScamWarners.com forum
11th November 2015 - Advance Fee Fraud Scam
On 11th November 2015, telephone number +22964347930 was reported as being used by scammers to pretend to be Anthony Mbalam using email address mr.anthonymbalam@gmail.com as part of an Advance Fee Fraud Scam.
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
22964347930 | +22964347930 | 0022964347930 | 01122964347930 | 001122964347930 |
01022964347930 | 229 64 34 79 30 | 229 643 479 30 | 229 6434 7930 | 229 64347930 |
229-64347930 | 229-6434-7930 | 229 643 47 930 | +229 64 34 79 30 | +229 643 479 30 |
+229 6434 7930 | +229 64347930 | +229-64347930 | +229-6434-7930 | +229 643 47 930 |
00229 64 34 79 30 | 00229 643 479 30 | 00229 6434 7930 | 00229 64347930 | 00229-64347930 |
00229-6434-7930 | 00229 643 47 930 | 011229 64 34 79 30 | 011229 643 479 30 | 011229 6434 7930 |
011229 64347930 | 011229-64347930 | 011229-6434-7930 | 011229 643 47 930 | 0011229 64 34 79 30 |
0011229 643 479 30 | 0011229 6434 7930 | 0011229 64347930 | 0011229-64347930 | 0011229-6434-7930 |
0011229 643 47 930 | 010229 64 34 79 30 | 010229 643 479 30 | 010229 6434 7930 | 010229 64347930 |
010229-64347930 | 010229-6434-7930 | 010229 643 47 930 | (+229) 6434 7930 |