Info on the number +22994986636
Telephone number +22994986636 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:
8th March 2018 - Advance Fee Fraud Scam
On 8th March 2018, telephone number +22994986636 was reported as being used by scammers to pretend to be Lucy Tamlyn using email address pdf93945@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.
Mrs.Lucy Tamlyn (U.S. Ambassador in Benin Republic )
I, became US Ambassador to Benin on Oct 23rd, 2015.
Address: Marina Avenue, 01 BP 2020, Cotonou, Benin Rep.
Email: pdf93945@gmail.com,
Private Mobile: +229 94 98 66 36.
Attention Sole Beneficiary,
I' the US Embassy to Benin Republic believe you received the previous messages
sent to you prior to your dealings with the African as regards to your over due
award winning/contract payment CHECK-Sum of $8 000.000.00 (Eight Million
Dollars only) under the Insurance Registered code (FGBI689) which was endorsed
in your favor and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have finally confirmed
that your award winning/contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim your fund without any
further delay. After the last meet with the senates president and Minister of
Foreign Affairs with the President of Benin Mr. Patrick Talon held last Monday
in Presidential Conference Hall Benin, I, Mrs.Lucy Tamlyn was nominated and
appointed as a head of all FOREIGN Money Transfer Services Benin in charges of
all Finance Transfer Regulatory Authorities from Benin. And your Payment
Settlement File was one among the pending file unpaid.
In this regards, why do you decided to make yourself a looser of your $8
Million USD by refusing to pay the $75 dollars for the VAT-CERTIFICATE of your
sum of $8 Million under Insurance Registration code (FGBI689)?, Although during
the final meeting I tried to defend you by telling the boards of managements
that your delaying was because you are afraid and don't know what to do again
because many peoples have deceived you a lot. But be rest assure that as soon
you send the $75.00 you will pick up your first payments of $10,000.00 USD
which my secretary sent through UBA Money Gram Service. Noted that my
secretary's name will always be your sender;s name on every daily payments till
done.
This is the information of your UBA Money Gram first pre-arrange transfer made
to your name already.
1st: Money Gram Transfer:
Receiver's name is your full names,
Reference#: 115 ** 520,
Sender\\\'s Name: Dubem Nwam,
Amount Sent: $10, 000.00 USD,
Question: Color?
Answer: Red
Be inform that the amount you will be receiving each daily is payments MTCN
with $10,000.00 USD each immediately you send the $75.00,
However,. Kindly notify your nearest F.B.I office if you did not pick up your
first payments of $10,000.00 within 24 hours you send the $75 OK.
TO AVOID MISTAKE OR WRONG TRANSFER, YOU ARE ADVISED TO RECONFIRM YOUR BELOA
AGAIN UP RESPONDING.
FULL NAMES:
CURRENT HOUSE ADDRESS:
CURRENT MOBILE NUMBER:
CURRENT OCCUPATION:
I will be waiting on your urgent feedback with the MTCN of the $75.00 thanks
and always indicate your Insurance Registered code (FGBI689) so that the
cashier will transfer your other payments to you immediately they receive the
$75 from you. Thanks and accept our congratulations.
Mrs. Lucy Tamlyn
US Ambassador to Benin,
Mobile: +229 94 98 66 36.
Email: pdf93945@gmail.com,
RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )
I, became US Ambassador to Benin on Oct 23rd, 2015.
Address: Marina Avenue, 01 BP 2020, Cotonou, Benin Rep.
Email: pdf93945@gmail.com,
Private Mobile: +229 94 98 66 36.
Attention Sole Beneficiary,
I' the US Embassy to Benin Republic believe you received the previous messages
sent to you prior to your dealings with the African as regards to your over due
award winning/contract payment CHECK-Sum of $8 000.000.00 (Eight Million
Dollars only) under the Insurance Registered code (FGBI689) which was endorsed
in your favor and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have finally confirmed
that your award winning/contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim your fund without any
further delay. After the last meet with the senates president and Minister of
Foreign Affairs with the President of Benin Mr. Patrick Talon held last Monday
in Presidential Conference Hall Benin, I, Mrs.Lucy Tamlyn was nominated and
appointed as a head of all FOREIGN Money Transfer Services Benin in charges of
all Finance Transfer Regulatory Authorities from Benin. And your Payment
Settlement File was one among the pending file unpaid.
In this regards, why do you decided to make yourself a looser of your $8
Million USD by refusing to pay the $75 dollars for the VAT-CERTIFICATE of your
sum of $8 Million under Insurance Registration code (FGBI689)?, Although during
the final meeting I tried to defend you by telling the boards of managements
that your delaying was because you are afraid and don't know what to do again
because many peoples have deceived you a lot. But be rest assure that as soon
you send the $75.00 you will pick up your first payments of $10,000.00 USD
which my secretary sent through UBA Money Gram Service. Noted that my
secretary's name will always be your sender;s name on every daily payments till
done.
This is the information of your UBA Money Gram first pre-arrange transfer made
to your name already.
1st: Money Gram Transfer:
Receiver's name is your full names,
Reference#: 115 ** 520,
Sender\\\'s Name: Dubem Nwam,
Amount Sent: $10, 000.00 USD,
Question: Color?
Answer: Red
Be inform that the amount you will be receiving each daily is payments MTCN
with $10,000.00 USD each immediately you send the $75.00,
However,. Kindly notify your nearest F.B.I office if you did not pick up your
first payments of $10,000.00 within 24 hours you send the $75 OK.
TO AVOID MISTAKE OR WRONG TRANSFER, YOU ARE ADVISED TO RECONFIRM YOUR BELOA
AGAIN UP RESPONDING.
FULL NAMES:
CURRENT HOUSE ADDRESS:
CURRENT MOBILE NUMBER:
CURRENT OCCUPATION:
I will be waiting on your urgent feedback with the MTCN of the $75.00 thanks
and always indicate your Insurance Registered code (FGBI689) so that the
cashier will transfer your other payments to you immediately they receive the
$75 from you. Thanks and accept our congratulations.
Mrs. Lucy Tamlyn
US Ambassador to Benin,
Mobile: +229 94 98 66 36.
Email: pdf93945@gmail.com,
RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )
Further details of this report can be found on the ScamWarners.com forum
4th February 2018 - Advance Fee Fraud Scam
On 4th February 2018, telephone number +22994986636 was reported as being used by scammers to pretend to be Theodore Eddy Bolo using email address hbplc8@163.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.
Federal High Court Of Justice, Benin.
Address: 2BP 1234 Plot, Cotonou Benin Republic,
Telephone: +229=94986636,
Private Email ( hbplc8@163.com ),
GOOD DAY,
Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JENUARY 10th 2017 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds. Please we are here to hear the truth from you, because according to the president of this country Dr. PATRICK TALON, he told us that you did not receive your funds since last year as reported by your Embassy, he stated that his office did not have your name in the list file-recored of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been
done to you.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
More ever, the only amount found as your funds $8,000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.
So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.............. .....
F..your international passport/or drivers license /or state I.D
Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested. I means their names, their emails, their phone numbers and office addresses.
According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Africa expecil Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (F-H-C-E-B-R018) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.
Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $79 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $79, the Minister Imprinter will sign out your fund certificate as the rightful beneficiary as to avoid any scam and the fee is just $79. So if you are not coming down here bear it in mind that you will pay sum of $79 Or if you have somebody whom you trusted you may send him or her to come and get your $8,000,000.00 on your behalf and try to inform him or her to come to this office to sign or you pay $79 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.
Without wasting time, if you choose to send $79 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has benin made already, send the fee via western union only. NOTE MONEY GRAM OR WESTERN UNION OR RIA TRANSFER ARE BOTH ALLOWED TO BE USE.
Receiver: .....Achu Abel,
Country: .......Benin Republic,
City Location: Cotonou,
Question: ....How Long?
Answer: .....2 Days
Answer: .....$79
MTCN:.........
Sender:........
We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM OUR CUSTOMER CARE AND MESSAGING CENTER, PLEASE REPLY DIRECT TO MY BOSS AT HIS PRIVATE EMAIL: pdf93945@gmail.com
Thanks.
Best Regard.
Hon. Theodore Eddy Bolo.
Email: hbplc8@163.com
Chief Judge Supreme Court of Appeal, Benin
Phone;+229=94986636
Address: 2BP 1234 Plot, Cotonou Benin Republic,
Telephone: +229=94986636,
Private Email ( hbplc8@163.com ),
GOOD DAY,
Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JENUARY 10th 2017 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds. Please we are here to hear the truth from you, because according to the president of this country Dr. PATRICK TALON, he told us that you did not receive your funds since last year as reported by your Embassy, he stated that his office did not have your name in the list file-recored of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been
done to you.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
More ever, the only amount found as your funds $8,000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.
So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.
A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.............. .....
F..your international passport/or drivers license /or state I.D
Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested. I means their names, their emails, their phone numbers and office addresses.
According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Africa expecil Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (F-H-C-E-B-R018) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.
Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $79 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $79, the Minister Imprinter will sign out your fund certificate as the rightful beneficiary as to avoid any scam and the fee is just $79. So if you are not coming down here bear it in mind that you will pay sum of $79 Or if you have somebody whom you trusted you may send him or her to come and get your $8,000,000.00 on your behalf and try to inform him or her to come to this office to sign or you pay $79 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.
Without wasting time, if you choose to send $79 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has benin made already, send the fee via western union only. NOTE MONEY GRAM OR WESTERN UNION OR RIA TRANSFER ARE BOTH ALLOWED TO BE USE.
Receiver: .....Achu Abel,
Country: .......Benin Republic,
City Location: Cotonou,
Question: ....How Long?
Answer: .....2 Days
Answer: .....$79
MTCN:.........
Sender:........
We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM OUR CUSTOMER CARE AND MESSAGING CENTER, PLEASE REPLY DIRECT TO MY BOSS AT HIS PRIVATE EMAIL: pdf93945@gmail.com
Thanks.
Best Regard.
Hon. Theodore Eddy Bolo.
Email: hbplc8@163.com
Chief Judge Supreme Court of Appeal, Benin
Phone;+229=94986636
Further details of this report can be found on the ScamWarners.com forum
27th April 2017 - Advance Fee Fraud Scam
On 27th April 2017, telephone number +22994986636 was reported as being used by scammers to pretend to be Theodore Bolo using email address usfbihp2@yeah.net 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
| 22994986636 | +22994986636 | 0022994986636 | 01122994986636 | 001122994986636 |
| 01022994986636 | 229 94 98 66 36 | 229 949 866 36 | 229 9498 6636 | 229 94986636 |
| 229-94986636 | 229-9498-6636 | 229 949 86 636 | +229 94 98 66 36 | +229 949 866 36 |
| +229 9498 6636 | +229 94986636 | +229-94986636 | +229-9498-6636 | +229 949 86 636 |
| 00229 94 98 66 36 | 00229 949 866 36 | 00229 9498 6636 | 00229 94986636 | 00229-94986636 |
| 00229-9498-6636 | 00229 949 86 636 | 011229 94 98 66 36 | 011229 949 866 36 | 011229 9498 6636 |
| 011229 94986636 | 011229-94986636 | 011229-9498-6636 | 011229 949 86 636 | 0011229 94 98 66 36 |
| 0011229 949 866 36 | 0011229 9498 6636 | 0011229 94986636 | 0011229-94986636 | 0011229-9498-6636 |
| 0011229 949 86 636 | 010229 94 98 66 36 | 010229 949 866 36 | 010229 9498 6636 | 010229 94986636 |
| 010229-94986636 | 010229-9498-6636 | 010229 949 86 636 | (+229) 9498 6636 |