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Info on the number +22953739614

Telephone number +22953739614 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:

9th November 2022 - Advance Fee Fraud Scam

On 9th November 2022, telephone number +22953739614 was reported as being used by scammers to pretend to be David Moore working for FedEx Delivery Post using email address adamsbonny7@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.
Subject: ATTENTION:HONORABLE BENEFICIARY FedEx DELIVERY COMPANY.
ATTENTION:HONORABLE BENEFICIARY FedEx DELIVERY COMPANY.

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a ATM Card
worth $10.5,000.00 USD, in FedEx we do not ship money in CASH or in
CHEQUES but in Bank Drafts ATM parcel only.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United bank of Africa.We
are sending you this E-mail because your parcel is been registered on
a Special Order. Wha
t you have to do now, is to contact our Delivery
Department for the immediate dispatch of your package to your
residential address.

Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your parcel to arrive
at its designated destination.For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague
before your package was registered.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank ATM is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country.

However, you will have to pay a sum of $95 US Dollars to the FedEx
Delivery Department for the Security Keeping of the FedEx company as
stated in our privacy terms & condition page. Also be informed that
your colleague wished to pay for the Security Keeping charges, but we
do not accept such payments considering the facts that all items &
packages registered with us has a time limitation and we cannot accept
payment not knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such
payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Delivery Post
Contact Person: Mr. David Moore
adamsbonny7@gmail.com
Whatsapp Number : +22953739614

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:::::::::::::::::
TELEPHONE::::::::::::::::::
POSTAL ADDRESS:::::::
CITY:::::::::::::::::::::::::::::::::
STATE::::::::::::::::::::::::::::::
COUNTRY::::::::::::::::::::::

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE
TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $95 USD

THANK YOU .

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

22953739614 +22953739614 0022953739614 01122953739614 001122953739614
01022953739614 229 53 73 96 14 229 537 396 14 229 5373 9614 229 53739614
229-53739614 229-5373-9614 229 537 39 614 +229 53 73 96 14 +229 537 396 14
+229 5373 9614 +229 53739614 +229-53739614 +229-5373-9614 +229 537 39 614
00229 53 73 96 14 00229 537 396 14 00229 5373 9614 00229 53739614 00229-53739614
00229-5373-9614 00229 537 39 614 011229 53 73 96 14 011229 537 396 14 011229 5373 9614
011229 53739614 011229-53739614 011229-5373-9614 011229 537 39 614 0011229 53 73 96 14
0011229 537 396 14 0011229 5373 9614 0011229 53739614 0011229-53739614 0011229-5373-9614
0011229 537 39 614 010229 53 73 96 14 010229 537 396 14 010229 5373 9614 010229 53739614
010229-53739614 010229-5373-9614 010229 537 39 614 (+229) 5373 9614