Info on the number +22994737064
Telephone number +22994737064 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.
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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This number is recorded in our database for the following scams:
28th February 2018 - Advance Fee Fraud Scam
On 28th February 2018, telephone number +22994737064 was reported as being used by scammers to pretend to be James Godwill using email address wunionoffice33@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.
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Here is the email that the scammer sent to his victims.
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;(click reply)
TEL: +229 9473 7064
DATE: 02/27/2018
TO THE EMAIL OWNER ONLY,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer dated on 02/27/2018 and we do apologies for our late respond due to that we were busy attending other customers.
Secondly, I am Mr Robert White Western Union Office Director Benin Republic, Please, you are advice to go read this email very well and make sure that you understand the contents and get back to us, Before I proceed, I would like urgently clarify and assure you that this is not a joke or any kind of games that has to do with fraud or identity thief because the said compensation approved $1.500.000.00 existence on your name. Ready to be released to you as quickly as possible through this method of Western Union payment.
I repeat, this is real, genuine and above real, legal and 100% risk free financially from your side, because every information Contained here and in the previous message as confirmed by Mrs. Linda Barnard from government payment office, sent to you or in the near future are nothing but truth, However, We were instructed by International Monetary Fund (IMF) to transfer your funds to you via our service (Western Union Money Transfer Office) so you will be receiving $5000.00 usd daily until it complete the total amount of one million Five hundred thousand united state dollars ($1.5m) as we have in our file here.
In addition, I write to let you know that $500.00 has been sent but it is under the system of on hold. For the reason that you are required to pay for the Re-newing of your file payment Account which is $85.00 for the safety of the funds and security purposes but Being a Director General, I have used my influence to send your first payment of $5, 000.00 but it was placed on hold due to the Re-newing of your file payment is not yet paid. So you are required as a matter of urgency to send the Re-newing of your file payment of $85.00 so that the $5,000.00 being sent to you will be available in any Western Union Office in your city and you can pick it up immediately.
And honestly am here to inform you that I am a man of God and cannot play game or deceive you. just pay the $85.00 and leave me and my God because God is watching me if I am telling you lies. Maybe you have past through something like this before. But am here to assured you that you will start receiving daily payment the same day you pay the fee. just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God And my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. send this $85.00 i know is big amount but is too small for the amount which you will start receiving within 48hours okay.you will send it through Western Union with this information bellow.
Receiver Name======ALI TITUS
Country========Benin Republic
City:==========Cotonou
country code=====00229
Question=======.When
Answer=========Today
Amount.========$85.00 us-dollar
Sender's name======...
MTCN==============...
Awaiting to receive the payment information. Thank you for your understand and God bless you.
Do not fail to reply.
So the Information you are Required to Reconfirm to this Western Union is as Follow.
(1)Your Full Name==
(2)Mobile Phone Number==
(3)Current Home Address===
(4)Country=====
(5)City====
(6)Phone Nun======
You are to note that many are aware of your fund under me and may contact you by any means requesting for payment from you, please ignore such mail and forward it to me for further investigation. Also you are advise to stop any further communication with anyone concerning the your fund because am the one in charge now. Any money lost as a result of your communication with them will be at your own risk.Note that your fund is still $1.5 million to be transfer at the rate of $5000 per day.
Thanks as am waiting to hear from you for further arrangement concerning the transifer.
Mr. James Godwill
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;(click reply)
TEL: +229 9473 7064
DATE: 02/27/2018
TO THE EMAIL OWNER ONLY,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer dated on 02/27/2018 and we do apologies for our late respond due to that we were busy attending other customers.
Secondly, I am Mr Robert White Western Union Office Director Benin Republic, Please, you are advice to go read this email very well and make sure that you understand the contents and get back to us, Before I proceed, I would like urgently clarify and assure you that this is not a joke or any kind of games that has to do with fraud or identity thief because the said compensation approved $1.500.000.00 existence on your name. Ready to be released to you as quickly as possible through this method of Western Union payment.
I repeat, this is real, genuine and above real, legal and 100% risk free financially from your side, because every information Contained here and in the previous message as confirmed by Mrs. Linda Barnard from government payment office, sent to you or in the near future are nothing but truth, However, We were instructed by International Monetary Fund (IMF) to transfer your funds to you via our service (Western Union Money Transfer Office) so you will be receiving $5000.00 usd daily until it complete the total amount of one million Five hundred thousand united state dollars ($1.5m) as we have in our file here.
In addition, I write to let you know that $500.00 has been sent but it is under the system of on hold. For the reason that you are required to pay for the Re-newing of your file payment Account which is $85.00 for the safety of the funds and security purposes but Being a Director General, I have used my influence to send your first payment of $5, 000.00 but it was placed on hold due to the Re-newing of your file payment is not yet paid. So you are required as a matter of urgency to send the Re-newing of your file payment of $85.00 so that the $5,000.00 being sent to you will be available in any Western Union Office in your city and you can pick it up immediately.
And honestly am here to inform you that I am a man of God and cannot play game or deceive you. just pay the $85.00 and leave me and my God because God is watching me if I am telling you lies. Maybe you have past through something like this before. But am here to assured you that you will start receiving daily payment the same day you pay the fee. just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God And my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. send this $85.00 i know is big amount but is too small for the amount which you will start receiving within 48hours okay.you will send it through Western Union with this information bellow.
Receiver Name======ALI TITUS
Country========Benin Republic
City:==========Cotonou
country code=====00229
Question=======.When
Answer=========Today
Amount.========$85.00 us-dollar
Sender's name======...
MTCN==============...
Awaiting to receive the payment information. Thank you for your understand and God bless you.
Do not fail to reply.
So the Information you are Required to Reconfirm to this Western Union is as Follow.
(1)Your Full Name==
(2)Mobile Phone Number==
(3)Current Home Address===
(4)Country=====
(5)City====
(6)Phone Nun======
You are to note that many are aware of your fund under me and may contact you by any means requesting for payment from you, please ignore such mail and forward it to me for further investigation. Also you are advise to stop any further communication with anyone concerning the your fund because am the one in charge now. Any money lost as a result of your communication with them will be at your own risk.Note that your fund is still $1.5 million to be transfer at the rate of $5000 per day.
Thanks as am waiting to hear from you for further arrangement concerning the transifer.
Mr. James Godwill
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
Further details of this report can be found on the ScamWarners.com forum
22nd February 2018 - Advance Fee Fraud Scam
On 22nd February 2018, telephone number +22994737064 was reported as being used by scammers to pretend to be Maria Fernandez using email address centrlbnkofbenin@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.
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Here is the email that the scammer sent to his victims.
ECO BANK PLC REPUBLIC OF BENIN
Telephone: +229 9473-7064
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION: BENEFICIARY.
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF. DR. PATRICE TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0433-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 5674. THE ATM CARD VALUE IS $3.5 M (THREE MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY).
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY. YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $60 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.
MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION, RIA MONEY TRANSFER OR NEITHER MONEY GRAM. ALSO, MAKE THE PAYMENT OF $60 FEES TO US WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECEIVER'S NAME _____ SAMSON EWELE
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2018
AMOUNT_____________$60
MTCN_________AND, SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPARAGEMENT ACCORDING TO YOUR ADDRESS. HOWEVER MAKE SURE THAT YOU RECONFIRM YOUR CONTACT INFORMATION TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
Telephone: +229 9473-7064.
Telephone: +229 9473-7064
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION: BENEFICIARY.
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF. DR. PATRICE TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0433-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 5674. THE ATM CARD VALUE IS $3.5 M (THREE MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY).
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY. YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $60 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.
MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION, RIA MONEY TRANSFER OR NEITHER MONEY GRAM. ALSO, MAKE THE PAYMENT OF $60 FEES TO US WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECEIVER'S NAME _____ SAMSON EWELE
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2018
AMOUNT_____________$60
MTCN_________AND, SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPARAGEMENT ACCORDING TO YOUR ADDRESS. HOWEVER MAKE SURE THAT YOU RECONFIRM YOUR CONTACT INFORMATION TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
Telephone: +229 9473-7064.
Further details of this report can be found on the ScamWarners.com forum
19th January 2018 - Advance Fee Fraud Scam
On 19th January 2018, telephone number +22994737064 was reported as being used by scammers to pretend to be Simth Carlson using email address usaembassy26@yahoo.in 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.
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Here is the email that the scammer sent to his victims.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Simth Carlson
Dear Client,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.
We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anywhere in the world, Europe, Oceania,Canada Antarctica,South America And The United States Of America.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic it was resolved that the delivery of your consignment sum of of $5.5 Million USD to your address must be complete within TWO (2) days upon your compliance to our directives; You should send the sum of $50 usd to obtain the needed Ownership-clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent (Melvin Michael) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information.
You also advise to contact the delivery agent as well with the delivery address of yours Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Lawrence Madu as our accountant officer in Benin Republic Send the $50.00 usd through Western Union once you receive this mail with the information below for immediate release of your package.
The instruction given is that you should make the payment through Western Union or Money Gram RIA transfer
Receiver's Name_____ ALI TITUS
Country____________Benin Republic
City____________Cotonou
Text question_______When?
Text answer_________Now.
Sender's name_______
Amount expected____$50 only.
Mtcn:
Once you send the money to Benin to this name, please try to notify us with the MTCN so that we can contact ALI TITUS for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 5-days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely
Mr. Simth Carlson
Commissioner of Internal
Revenue Service
PHONE +229 9473 7064.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Simth Carlson
Dear Client,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.
We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anywhere in the world, Europe, Oceania,Canada Antarctica,South America And The United States Of America.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic it was resolved that the delivery of your consignment sum of of $5.5 Million USD to your address must be complete within TWO (2) days upon your compliance to our directives; You should send the sum of $50 usd to obtain the needed Ownership-clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent (Melvin Michael) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information.
You also advise to contact the delivery agent as well with the delivery address of yours Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Lawrence Madu as our accountant officer in Benin Republic Send the $50.00 usd through Western Union once you receive this mail with the information below for immediate release of your package.
The instruction given is that you should make the payment through Western Union or Money Gram RIA transfer
Receiver's Name_____ ALI TITUS
Country____________Benin Republic
City____________Cotonou
Text question_______When?
Text answer_________Now.
Sender's name_______
Amount expected____$50 only.
Mtcn:
Once you send the money to Benin to this name, please try to notify us with the MTCN so that we can contact ALI TITUS for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 5-days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely
Mr. Simth Carlson
Commissioner of Internal
Revenue Service
PHONE +229 9473 7064.
Further details of this report can be found on the ScamWarners.com forum
8th January 2018 - Advance Fee Fraud Scam
On 8th January 2018, telephone number +22994737064 was reported as being used by scammers to pretend to be Jimmy Anderson using email address offi261@keemail.me 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.
Payment resolved
Amount: US$2billion
Dear Client,
Does it means that you are no more interested of making the claim of your outstanding fund US$2BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$70 so that the Non-Resident Account will open to enable your $2Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be (1) Through ATM CARD, (2) Through Consignment Box. (3) if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account.
Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately.
You are advice to send the US$70 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.
With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.
CONGRATULATIONS.
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $2billion as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and Western Union the $70 or Money Gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice.
Receiver Name: MARK EKWE
country: Cotonou Benin Republic
text question: when
answer: today
Amount $70
Mtcn#:
Sincerely yours,
Barrister Jimmy Anderson ESQ
Contact Phone#: +229_947_370_64
Call or send text sms message for urgent attention if needed.
Amount: US$2billion
Dear Client,
Does it means that you are no more interested of making the claim of your outstanding fund US$2BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$70 so that the Non-Resident Account will open to enable your $2Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be (1) Through ATM CARD, (2) Through Consignment Box. (3) if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account.
Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately.
You are advice to send the US$70 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.
With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.
CONGRATULATIONS.
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $2billion as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and Western Union the $70 or Money Gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice.
Receiver Name: MARK EKWE
country: Cotonou Benin Republic
text question: when
answer: today
Amount $70
Mtcn#:
Sincerely yours,
Barrister Jimmy Anderson ESQ
Contact Phone#: +229_947_370_64
Call or send text sms message for urgent attention if needed.
Further details of this report can be found on the ScamWarners.com forum
20th December 2017 - Advance Fee Fraud Scam
On 20th December 2017, telephone number +22994737064 was reported as being used by scammers to pretend to be Peter C. Agu using email address infofile@tutamail.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.
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Here is the email that the scammer sent to his victims.
Diamond Bank Cotonou Benin Republic
Address No. C/ 198, Parcelle D Avenue Delorme,
Email; infofile@tutamail.com
Welcome to Diamond Bank Plc Cotonou Benin Republic.
Congratulation on your Diamond Bank Promo Winner
We the Executive Members of Diamond Bank Benin want to Announce the season Promo winner which by Grace of God you are among the winner, Your name are among 50 peoples around the world who won One Million Five Hundred Thousand United State Dollars ($1.5 Million, US Dollars) Diamond Bank season promo each and for that reason we like to inform you that your own $1,500.000.00 are with us and we like to know how you wish to receive your $1,500.000.00 only And for you to claim your Season promo we need to sign your promo Membership files approval which only cost you $50.00 USD, now if you want us to send your $1,500.000.00 only into your Bank account then send us your account and before then go to Money Gram or Western Union and send the $50.00 USD for us to sign the promo membership Approval,If you also want us to send the $40,000 to you through our Money Gram department which you pick $10,000 every day in 5 days we shall do that, Once again congratulation.
Now you go to Money Gram or Western union and send the $50.00 USD to the name of our Accountant Officer `s name as bellow.
Receiver Name; AMA OJI
Address; No. C/ 198, Parcelle D Avenue Delorme
Country; Benin
City; Cotonou,
After you send the money forward the payment information to us for the fast transfer of your first payment ok.
About Diamond Bank
Diamond Bank Plc (“Diamond Bank”) is Benin’s fastest growing retail bank. Through innovation and technology, Diamond Bank enhances customer experiences and drives financial inclusion in what we call ‘Beyond Banking’.
We offer a full range of banking products and services in retail, business and corporate banking segments.
Our Vision and Mission
Our Vision
To be a leading financial institution, with the best people, providing unequaled customer experience and delivering superior shareholder value.
Our Mission
We will consistently exceed customer expectation by providing value-adding solutions through professional and highly motivated people, delivering excellent financial performance in all markets where we operate.
Mr Peter C, Agu
M/D Diamond Benin Republic,
Phone; +229 9473 7064.
Address No. C/ 198, Parcelle D Avenue Delorme,
Email; infofile@tutamail.com
Welcome to Diamond Bank Plc Cotonou Benin Republic.
Congratulation on your Diamond Bank Promo Winner
We the Executive Members of Diamond Bank Benin want to Announce the season Promo winner which by Grace of God you are among the winner, Your name are among 50 peoples around the world who won One Million Five Hundred Thousand United State Dollars ($1.5 Million, US Dollars) Diamond Bank season promo each and for that reason we like to inform you that your own $1,500.000.00 are with us and we like to know how you wish to receive your $1,500.000.00 only And for you to claim your Season promo we need to sign your promo Membership files approval which only cost you $50.00 USD, now if you want us to send your $1,500.000.00 only into your Bank account then send us your account and before then go to Money Gram or Western Union and send the $50.00 USD for us to sign the promo membership Approval,If you also want us to send the $40,000 to you through our Money Gram department which you pick $10,000 every day in 5 days we shall do that, Once again congratulation.
Now you go to Money Gram or Western union and send the $50.00 USD to the name of our Accountant Officer `s name as bellow.
Receiver Name; AMA OJI
Address; No. C/ 198, Parcelle D Avenue Delorme
Country; Benin
City; Cotonou,
After you send the money forward the payment information to us for the fast transfer of your first payment ok.
About Diamond Bank
Diamond Bank Plc (“Diamond Bank”) is Benin’s fastest growing retail bank. Through innovation and technology, Diamond Bank enhances customer experiences and drives financial inclusion in what we call ‘Beyond Banking’.
We offer a full range of banking products and services in retail, business and corporate banking segments.
Our Vision and Mission
Our Vision
To be a leading financial institution, with the best people, providing unequaled customer experience and delivering superior shareholder value.
Our Mission
We will consistently exceed customer expectation by providing value-adding solutions through professional and highly motivated people, delivering excellent financial performance in all markets where we operate.
Mr Peter C, Agu
M/D Diamond Benin Republic,
Phone; +229 9473 7064.
Further details of this report can be found on the ScamWarners.com forum
30th October 2017 - Advance Fee Fraud Scam
On 30th October 2017, telephone number +22994737064 was reported as being used by scammers to pretend to be Tony Wood using email address msmichelleobama@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.
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Further details of this report can be found on the ScamWarners.com forum
22nd October 2017 - Advance Fee Fraud Scam
On 22nd October 2017, telephone number +22994737064 was reported as being used by scammers to pretend to be Innocent Christopher using email address ups.courier15@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.
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Further details of this report can be found on the ScamWarners.com forum
13th September 2017 - Advance Fee Fraud Scam
On 13th September 2017, telephone number +22994737064 was reported as being used by scammers to pretend to be David James using email address mr.jordanamiller@yahoo.com.sg 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.
Read More
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
| 22994737064 | +22994737064 | 0022994737064 | 01122994737064 | 001122994737064 |
| 01022994737064 | 229 94 73 70 64 | 229 947 370 64 | 229 9473 7064 | 229 94737064 |
| 229-94737064 | 229-9473-7064 | 229 947 37 064 | +229 94 73 70 64 | +229 947 370 64 |
| +229 9473 7064 | +229 94737064 | +229-94737064 | +229-9473-7064 | +229 947 37 064 |
| 00229 94 73 70 64 | 00229 947 370 64 | 00229 9473 7064 | 00229 94737064 | 00229-94737064 |
| 00229-9473-7064 | 00229 947 37 064 | 011229 94 73 70 64 | 011229 947 370 64 | 011229 9473 7064 |
| 011229 94737064 | 011229-94737064 | 011229-9473-7064 | 011229 947 37 064 | 0011229 94 73 70 64 |
| 0011229 947 370 64 | 0011229 9473 7064 | 0011229 94737064 | 0011229-94737064 | 0011229-9473-7064 |
| 0011229 947 37 064 | 010229 94 73 70 64 | 010229 947 370 64 | 010229 9473 7064 | 010229 94737064 |
| 010229-94737064 | 010229-9473-7064 | 010229 947 37 064 | (+229) 9473 7064 |