Info on the number +22966584314
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
Original Provider: BéninCell
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:
11th July 2018 - Advance Fee Fraud Scam
On 11th July 2018, telephone number +22966584314 was reported as being used by scammers to pretend to be Luisa Mark Daniel using email address danluisa231@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.
We have concluded all the necessary arrangement for your payment worth
(US$ 3.5,million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information's below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.
CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314
Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal: http://www.un.org/New
s/Press/docs/2003/ik344.doc.ht m We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:
Hoping to hear from you.
Mrs. Luisa Mark Daniel
Further details of this report can be found on the ScamWarners.com forum
9th July 2018 - Advance Fee Fraud Scam
On 9th July 2018, telephone number +22966584314 was reported as being used by scammers to pretend to be Onuwa Daniel using email address atmcardsdeptment@tuta.io as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin
Attention: Beneficiary,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
d’ivoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.
This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Ecobank {The Pan African
Bank} Cotonou Head Office and we have giving them instructions to
credit you with the sum of ($900,000.00) Nine hundred thousand US
Dollars as soon as you contact them, you are advised to contact
EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below
contact information so that she will proceed on your transfer.
His Contact email is: atmcardsdeptment@tuta.io
Phone +22966584314
Your funds code of conduct is AL488, don't forget the code on conduct
while contact his because he will ask you about it,
NB: if she did not pick calls please send her an email as she is
always busy.. You are required also to e-mail her with the following
information:
CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)
Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Luisa Mark
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 +22966584314 was reported as being used by scammers to pretend to be Onuwa Daniel working as Financial Manager for