Info on the number +22994946118
Telephone number +22994946118 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:
19th December 2018 - Advance Fee Fraud Scam
On 19th December 2018, telephone number +22994946118 was reported as being used by scammers to pretend to be Dr. Dominic Asquith using email address britishhighcomission13@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.
Read More
Here is the email that the scammer sent to his victims.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 94946118
Attention Beneficiary,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the UK/African Financial Intelligent Unit (AFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use.
AFIU further told us that the use of UK,Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the AFIU dispatches your recompense. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Make sure you email contact Mr.Paul Fred ( britishhighcomission13@gmail.com )or Call him at: +229 94946118 immediately to check if the delivery date suits you.
You will be required to e-mail him with the following information.
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
Yours in Service,
Dr.Dominic Asquith
CONSULAR,
BRITISH HIGH COMMISSION BENIN.
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 94946118
Attention Beneficiary,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the UK/African Financial Intelligent Unit (AFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use.
AFIU further told us that the use of UK,Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the AFIU dispatches your recompense. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Make sure you email contact Mr.Paul Fred ( britishhighcomission13@gmail.com )or Call him at: +229 94946118 immediately to check if the delivery date suits you.
You will be required to e-mail him with the following information.
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
Yours in Service,
Dr.Dominic Asquith
CONSULAR,
BRITISH HIGH COMMISSION BENIN.
Further details of this report can be found on the ScamWarners.com forum
12th December 2018 - Advance Fee Fraud Scam
On 12th December 2018, telephone number +22994946118 was reported as being used by scammers to pretend to be John Abraham using email address johnabraham02017@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.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $15.2million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED ATM CARD.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $15.2million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.John Abraham ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:MR. John Abraham
Telephone..........+229-94946118
Email: johnabraham02017@outlook.com
You will be required to e-mail him with the following information:
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $15.2 million USD via INTERNATIONAL CERTIFIED ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. John Abraham via information in which he shall send to you,
Federal Bureau of Investigation (F.B.I)
Yours in Service
Director Christopher A. Wray
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY,
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $15.2million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED ATM CARD.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $15.2million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.John Abraham ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:MR. John Abraham
Telephone..........+229-94946118
Email: johnabraham02017@outlook.com
You will be required to e-mail him with the following information:
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $15.2 million USD via INTERNATIONAL CERTIFIED ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. John Abraham via information in which he shall send to you,
Federal Bureau of Investigation (F.B.I)
Yours in Service
Director Christopher A. Wray
Further details of this report can be found on the ScamWarners.com forum
19th October 2018 - Advance Fee Fraud Scam
On 19th October 2018, telephone number +22994946118 was reported as being used by scammers to pretend to be John Abraham using email address johnabraham091@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.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $15.2million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED ATM CARD.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $15.2million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.John Abraham ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:MR. John Abraham
Telephone..........+229-94946118
Email: johnabraham091@outlook.com
You will be required to e-mail him with the following information:
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $15.2 million USD via INTERNATIONAL CERTIFIED ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. John Abraham via information in which he shall send to you,
Federal Bureau of Investigation (F.B.I)
Yours in Service
Director Christopher A. Wray
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $15.2million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED ATM CARD.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $15.2million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.John Abraham ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:MR. John Abraham
Telephone..........+229-94946118
Email: johnabraham091@outlook.com
You will be required to e-mail him with the following information:
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $15.2 million USD via INTERNATIONAL CERTIFIED ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. John Abraham via information in which he shall send to you,
Federal Bureau of Investigation (F.B.I)
Yours in Service
Director Christopher A. Wray
Further details of this report can be found on the ScamWarners.com forum
15th October 2018 - Advance Fee Fraud Scam
On 15th October 2018, telephone number +22994946118 was reported as being used by scammers to pretend to be Thomas Goodman using email address upscourier201@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.
Hello Dear,
I have paid the fee for your cheque draft and i took it to the ORA
BANK PLC to confirm it then the Manager of the Bank MR JOHNSON GARRY
told me that before the check can get to you it will expire on the way
and if it expired it will become useless so He advice me to convert
$7.5m (seven MILLION FIVE HUNDRED
THOUSAND DOLLARS) into cash and pack it into the strong iron box and
deposit it in UPS EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver
it in cash to you. and i did it as he advice me because he is a banker
he knows the durability of any foreign check or draft.
I deposited the said package in the UPS Delivery Company as an cotton
materials for security reasons. This is the registration Number of
your Package Fed/00229p/TMT/09833Zip Code;#836838 so do not let the
company to know the real contents of the package so that they can
deliver it to you safely.
I want you to contact the company immediately with the following in
formations though i give them your information but you need to
reconfirm it to them.Below
is the required information you need to give them now,The delivery
charge has been paid but i did not pay their official keeping fees
since they refused.
They refused and the reason is that they do not know when you are
going to contact them and dumurrage might have increase.They told me
that their official keeping fees is $35 per day and will start
counting and I deposited it on 014/ OCT .208.
You have to pay them official keeping fees is $35 per day so that they
can deliver your package to you without any delaying. Call or e-mail
him as soon as possible.
Here the information they need form you.
YOUR FULL NAME:
YOUR ADDRESS
YOUR ID
YOUR NEAREST AIRPORT
YOUR PHONE
All these things is needed from you now to submit to the company for
urgent delivery of your package contains $7.5M Please contact the
delivery company immediately and reconfirm your info to them to enable
their agent locate you when he arrived in your country.This is the
company contact info.
E-mail:upscourier201@outlook.com
Phone number +229 94946118
Mr.Thomas GoodmanDirector General
UPS Express Delivery Cotonou Benin Republic.
Thanks
Dr.Jeff Legat.
I have paid the fee for your cheque draft and i took it to the ORA
BANK PLC to confirm it then the Manager of the Bank MR JOHNSON GARRY
told me that before the check can get to you it will expire on the way
and if it expired it will become useless so He advice me to convert
$7.5m (seven MILLION FIVE HUNDRED
THOUSAND DOLLARS) into cash and pack it into the strong iron box and
deposit it in UPS EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver
it in cash to you. and i did it as he advice me because he is a banker
he knows the durability of any foreign check or draft.
I deposited the said package in the UPS Delivery Company as an cotton
materials for security reasons. This is the registration Number of
your Package Fed/00229p/TMT/09833Zip Code;#836838 so do not let the
company to know the real contents of the package so that they can
deliver it to you safely.
I want you to contact the company immediately with the following in
formations though i give them your information but you need to
reconfirm it to them.Below
is the required information you need to give them now,The delivery
charge has been paid but i did not pay their official keeping fees
since they refused.
They refused and the reason is that they do not know when you are
going to contact them and dumurrage might have increase.They told me
that their official keeping fees is $35 per day and will start
counting and I deposited it on 014/ OCT .208.
You have to pay them official keeping fees is $35 per day so that they
can deliver your package to you without any delaying. Call or e-mail
him as soon as possible.
Here the information they need form you.
YOUR FULL NAME:
YOUR ADDRESS
YOUR ID
YOUR NEAREST AIRPORT
YOUR PHONE
All these things is needed from you now to submit to the company for
urgent delivery of your package contains $7.5M Please contact the
delivery company immediately and reconfirm your info to them to enable
their agent locate you when he arrived in your country.This is the
company contact info.
E-mail:upscourier201@outlook.com
Phone number +229 94946118
Mr.Thomas GoodmanDirector General
UPS Express Delivery Cotonou Benin Republic.
Thanks
Dr.Jeff Legat.
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
| 22994946118 | +22994946118 | 0022994946118 | 01122994946118 | 001122994946118 |
| 01022994946118 | 229 94 94 61 18 | 229 949 461 18 | 229 9494 6118 | 229 94946118 |
| 229-94946118 | 229-9494-6118 | 229 949 46 118 | +229 94 94 61 18 | +229 949 461 18 |
| +229 9494 6118 | +229 94946118 | +229-94946118 | +229-9494-6118 | +229 949 46 118 |
| 00229 94 94 61 18 | 00229 949 461 18 | 00229 9494 6118 | 00229 94946118 | 00229-94946118 |
| 00229-9494-6118 | 00229 949 46 118 | 011229 94 94 61 18 | 011229 949 461 18 | 011229 9494 6118 |
| 011229 94946118 | 011229-94946118 | 011229-9494-6118 | 011229 949 46 118 | 0011229 94 94 61 18 |
| 0011229 949 461 18 | 0011229 9494 6118 | 0011229 94946118 | 0011229-94946118 | 0011229-9494-6118 |
| 0011229 949 46 118 | 010229 94 94 61 18 | 010229 949 461 18 | 010229 9494 6118 | 010229 94946118 |
| 010229-94946118 | 010229-9494-6118 | 010229 949 46 118 | (+229) 9494 6118 |