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Info on the number +22994701688

Telephone number +22994701688 is a number from Benin. The area code is 94. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Telecel (MOOV Bénin).

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.

General information about +22994701688

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Telecel (MOOV Bénin)
Validity: The number is the correct length for a Benin phone number.

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Scam alerts for +22994701688

This number is recorded in our database for the following scams:

4th February 2020 - Advance Fee Fraud Scam

On 4th February 2020, telephone number +22994701688 was reported as being used by scammers to pretend to be Paul Harris using email address officialfile79@gmail.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.
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2020

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$55.5m (FIFTY FIVE
MILLION,Five hundred thousand United States Dollars) for every
confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this
compensation.However, adequate arrangement has been put in place to
upload the approved payment compensation into a Platinum Card that can
be accessible at any inter-switch cash machine anywhere in the
world.Finally; for the purpose of proper verification of your claims,
it is imperative that you furnish us with the following of your
details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $75 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name:
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $75.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 62890899

You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.

Cordially,

Paul Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 94 70 16 88

Further details of this report can be found on the ScamWarners.com forum

24th September 2017 - Advance Fee Fraud Scam

On 24th September 2017, telephone number +22994701688 was reported as being used by scammers to pretend to be Oscar Chris working for Money Gram using email address mgrammoneytransf@gmail.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.

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.

Visitor comments for +22994701688 -  

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Output formats for +22994701688

This number could also be written in the following formats

22994701688 +22994701688 0022994701688 01122994701688 001122994701688
01022994701688 229 94 70 16 88 229 947 016 88 229 9470 1688 229 94701688
229-94701688 229-9470-1688 229 947 01 688 +229 94 70 16 88 +229 947 016 88
+229 9470 1688 +229 94701688 +229-94701688 +229-9470-1688 +229 947 01 688
00229 94 70 16 88 00229 947 016 88 00229 9470 1688 00229 94701688 00229-94701688
00229-9470-1688 00229 947 01 688 011229 94 70 16 88 011229 947 016 88 011229 9470 1688
011229 94701688 011229-94701688 011229-9470-1688 011229 947 01 688 0011229 94 70 16 88
0011229 947 016 88 0011229 9470 1688 0011229 94701688 0011229-94701688 0011229-9470-1688
0011229 947 01 688 010229 94 70 16 88 010229 947 016 88 010229 9470 1688 010229 94701688
010229-94701688 010229-9470-1688 010229 947 01 688 (+229) 9470 1688