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Info on the number +22964394826

Telephone number +22964394826 is a number from Benin. The area code is 64. The number is designated as being used for Mobile telephones.

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 August 2019 - Advance Fee Fraud Scam

On 13th August 2019, telephone number +22964394826 was reported as being used by scammers to pretend to be Felix A. Quaye using email address atminfo@messagesafe.co 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.
Greetings,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000.00 United States Dollars,but I did not hear from you since
that time. Then I went and deposited the Draft with FedEx Courier Delivery Service, West Africa, I traveled out of the country for a six Months Course and I will not come back till end of his course.

What you have to do now is to contact the FedEx Courier Delivery=C2=AE Service as soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fees of the
Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.

The only money you will send to the FedEx Courier Delivery Service to deliver your Draft directly to your postal Address in your country is $365.00 US Dollars only being Administrative Repatriation security keeping fee
of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $365.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You are advise to contact our Delivery Department for immediate dispatch of your package to your designated
address. Endeavor to re-confirm your below details for security reasons: FULL NAME/SEX/ FULL CONTACT ADDRESS/PHONE/CELL/COUNTRY.

FedEx Red Star Express
Address: Obanikoro Bus Stop, 35 Association Ave, Ilupeju, Lagos
Mr. Arron Billy {Contact the Head Dispatch Officer directly}
Tel: +2348058707424
Email: dangviquan10999@hotmail.com, arronbilly@fedex.com

Finally,Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $365.00 US Dollars for their immediate action. You should also let me know through as soon as you receive your Draft.

Yours Faithfully,
Mr. Donald Jeffery.

Further details of this report can be found on our forum

27th March 2019 - Advance Fee Fraud Scam

On 27th March 2019, telephone number +22964394826 was reported as being used by scammers to pretend to be Felix A. Quaye working for UBA using email address ubabank1@messagesafe.co 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.
Good day, dear beneficiary.On behalf
of the United Nations Compensations office,
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:XXUNCC2019

AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.

Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not be paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, The International Monetary Fund (IMF) Organization has been given express instruction to (UNCC) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) only has been perfected to be paid to you by the one of the most decorated, Trusted and recognized bank in the Benin Republic.

Issued below is the code of conduct. This must be presented to attain your lump sum payment. Please take note and copy this code.The code must be indicated to the institution processing the payment . The Benin UBA Global Bank. No exceptions.(ATM/NR: UNCCORG/IMF/0866/B6) To confirm: contact the card Issuance center with your contact details as stated below.You are required to forward the following details; full names, address, occupation, age and phone numbers for verification and re-confirmation.

Please contact immediately:

UBA BENIN PAYMENT PROCESSING DEPARTMENTS MR. FELIX A. QUAYE
CONTACT # +229-6439-4826
E-mail:: ubabank1@messagesafe.co

You are advised to keep your payment code details/information from the public to avoid fraudulent claim.

On behalf of the UN we apologize for the failure to pay your funds on time and for any inconveniences such as approved registered payments being forwarded to our processing institution in Africa. We look forward to the completed transfer of your payment. If there is any other required information or assistance please contact us at the number provided for the UBA Benin payment processing Dept. Thank you!

Congratulations.
Mrs.Susan Lopez
Public Relations Officer
*APPROVED BY THE UNCC*

Further details of this report can be found on the ScamSurvivors.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

22964394826 +22964394826 0022964394826 01122964394826 001122964394826
01022964394826 229 64 39 48 26 229 643 948 26 229 6439 4826 229 64394826
229-64394826 229-6439-4826 229 643 94 826 +229 64 39 48 26 +229 643 948 26
+229 6439 4826 +229 64394826 +229-64394826 +229-6439-4826 +229 643 94 826
00229 64 39 48 26 00229 643 948 26 00229 6439 4826 00229 64394826 00229-64394826
00229-6439-4826 00229 643 94 826 011229 64 39 48 26 011229 643 948 26 011229 6439 4826
011229 64394826 011229-64394826 011229-6439-4826 011229 643 94 826 0011229 64 39 48 26
0011229 643 948 26 0011229 6439 4826 0011229 64394826 0011229-64394826 0011229-6439-4826
0011229 643 94 826 010229 64 39 48 26 010229 643 948 26 010229 6439 4826 010229 64394826
010229-64394826 010229-6439-4826 010229 643 94 826 (+229) 6439 4826