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Info on the number +22953480690

Telephone number +22953480690 is a number from Benin.

Number portability may mean that this number is no longer used as a 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
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:

13th January 2023 - Advance Fee Fraud Scam

On 13th January 2023, telephone number +22953480690 was reported as being used by scammers to pretend to be UPS Company using email address upspostal981@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.
Hello My name is Mr Oscar Mike.
I have registered your ATM MASTER CARD with UPS COMPANY today as
agreed and the delivery will take off today based on my agreement with
UPS Director Amount in the Card is US$15.7 Million and the access
Pin code will be released upon delivery. MOST IMPORTANTLY: Reconfirm
your current delivery address to me,
1, Your Full Name...................
2, city and state :......................
3, receiving address..............
4,Phone number..................
6, Copy of id..................

Contact UPS Company with this Email ( upspostal981@gmail.com )
They WhatsApp number +22953480690

Best regard.
Thanks you

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

15th December 2022 - Advance Fee Fraud Scam

On 15th December 2022, telephone number +22953480690 was reported as being used by scammers to pretend to be Alex Kelly using email address moneygram0145@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.
Dear Customer ,

We have deposited your fund of (15.700,000,00USD) through money gram
department after our finally meeting regarding your fund, All you have
to do is to contact money gram director Mr. Alex Kelly via
E-mail:(moneygram0145@gmail.com).

He will give you direction on how you will be receiving the funds
daily. My agreement with them is $7000USD daily until the whole funds
is transferred to you, Contact money gram director Mr. Alex Kelly send
him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $7000 in your name today so
contact Mr. Alex Kelly or you call him +229-53480690 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you
received all your fund,

Best Regards.
MRS BLESSING ADAMS

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

22953480690 +22953480690 0022953480690 01122953480690 001122953480690
01022953480690 229 53 48 06 90 229 534 806 90 229 5348 0690 229 53480690
229-53480690 229-5348-0690 229 534 80 690 +229 53 48 06 90 +229 534 806 90
+229 5348 0690 +229 53480690 +229-53480690 +229-5348-0690 +229 534 80 690
00229 53 48 06 90 00229 534 806 90 00229 5348 0690 00229 53480690 00229-53480690
00229-5348-0690 00229 534 80 690 011229 53 48 06 90 011229 534 806 90 011229 5348 0690
011229 53480690 011229-53480690 011229-5348-0690 011229 534 80 690 0011229 53 48 06 90
0011229 534 806 90 0011229 5348 0690 0011229 53480690 0011229-53480690 0011229-5348-0690
0011229 534 80 690 010229 53 48 06 90 010229 534 806 90 010229 5348 0690 010229 53480690
010229-53480690 010229-5348-0690 010229 534 80 690 (+229) 5348 0690