Info on the number +22964461694
Telephone number +22964461694 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:
23rd May 2018 - Advance Fee Fraud Scam
On 23rd May 2018, telephone number +22964461694 was reported as being used by scammers to pretend to be Dr. Moore John using email address westernunioransferpaent@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 22th of May,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.Mark Steve
E-mail:(westernunioransferpaent@outlook.com)
Telephone number: +229-64461694
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 22th of May,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.Mark Steve
E-mail:(westernunioransferpaent@outlook.com)
Telephone number: +229-64461694
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
Further details of this report can be found on the ScamWarners.com forum
18th May 2018 - Advance Fee Fraud Scam
On 18th May 2018, telephone number +22964461694 was reported as being used by scammers to pretend to be David Peter using email address marksitevein@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 17th of May,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(marksitevein@hotmail.com)
Telephone number: +229-644-616-94
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 17th of May,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(marksitevein@hotmail.com)
Telephone number: +229-644-616-94
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
Further details of this report can be found on the ScamWarners.com forum
26th February 2018 - Advance Fee Fraud Scam
On 26th February 2018, telephone number +22964461694 was reported as being used by scammers to pretend to be Dr. Mate Tony using email address fed.exdeliveryco.mpany@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Compliment Your ATM CARD has been processed and ready for shipment
Dear Sir/Madam,
CONTACT HERE ;Email: (Fed.ExDeliveryCo.mpany@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Friday last week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Tel-phone Number: +22964461694
Email: (Fed.ExDeliveryCo.mpany@outlook.com)
Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (Fed.ExDeliveryCo.mpany@outlook.com)
Dear Sir/Madam,
CONTACT HERE ;Email: (Fed.ExDeliveryCo.mpany@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Friday last week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Tel-phone Number: +22964461694
Email: (Fed.ExDeliveryCo.mpany@outlook.com)
Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (Fed.ExDeliveryCo.mpany@outlook.com)
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
| 22964461694 | +22964461694 | 0022964461694 | 01122964461694 | 001122964461694 |
| 01022964461694 | 229 64 46 16 94 | 229 644 616 94 | 229 6446 1694 | 229 64461694 |
| 229-64461694 | 229-6446-1694 | 229 644 61 694 | +229 64 46 16 94 | +229 644 616 94 |
| +229 6446 1694 | +229 64461694 | +229-64461694 | +229-6446-1694 | +229 644 61 694 |
| 00229 64 46 16 94 | 00229 644 616 94 | 00229 6446 1694 | 00229 64461694 | 00229-64461694 |
| 00229-6446-1694 | 00229 644 61 694 | 011229 64 46 16 94 | 011229 644 616 94 | 011229 6446 1694 |
| 011229 64461694 | 011229-64461694 | 011229-6446-1694 | 011229 644 61 694 | 0011229 64 46 16 94 |
| 0011229 644 616 94 | 0011229 6446 1694 | 0011229 64461694 | 0011229-64461694 | 0011229-6446-1694 |
| 0011229 644 61 694 | 010229 64 46 16 94 | 010229 644 616 94 | 010229 6446 1694 | 010229 64461694 |
| 010229-64461694 | 010229-6446-1694 | 010229 644 61 694 | (+229) 6446 1694 |