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Info on the number +22959342344

Telephone number +22959342344 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:

28th June 2023 - Advance Fee Fraud Scam

On 28th June 2023, telephone number +22959342344 was reported as being used by scammers to pretend to be Robert Williams using email address robertben01@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.
Attention:

My name is ROBERT WILLIAM JR I am the manager of western union money
transfer Benin Republic,i am here to inform you that a man came to our
office this morning his name is Mr John Hilliard he told us that he is
your Brother from your country he said that you are dead.

Mr John Hilliard said that you die this months 27TH June 2023 in a car
accident on your way going to work and before your death you told he
that you have an funds worth of $4.8million dollars and he came here
with $98 dollars the transfer fee of the funds to transfer the fund
and collect it.

If real you are dead may your soul rest in perfect peace Amen, but if
you are alive please due call me on this phone number (+229 67870847)
or whats-app number +22959342344 and get back to me with the $98
dollars transfer fee today okay If I did not hear from you today with
the transfer fee then I will collect the $98 dollars transfer fee from
Mr John Hilliard and hand the fund into he bank account .

Meanwhile send him your full delivery details:

Your Full Name=======
Mobile Phone Number====
Current Home Address====
Fax Number===
Country===
City=======
Passport/Drivers license ======

Below is the information to send the $98 dollars transfer fee via
western union or money gram transfer or Ria money transfer

Receiver Name=JOSEPH EMEGINIC
Country==Benin Republic
City ===Port-Novo
ADDRESS/===No 45 Avakpa Opposite filling station cotonou
Amount ===$98 usd
MTCN ====
Sender Name===.
Sender Country=====

Yours Faithfully
Mr.ROBERT WILLIAMs
E-mail==robertben01@outlook.com

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

31st May 2023 - Advance Fee Fraud Scam

On 31st May 2023, telephone number +22959342344 was reported as being used by scammers to pretend to be Carolina Dino using email address carolinadino2020@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.
Dear Esteemed Customer

The Management of the Corporate Office Headquarters 12 Eze Okoli
Street Benin wishes to inform you that after a brief meeting held by
the Bank executives yesterday, the 30th Day of May 2023 at precisely 8
a.m. Eastern Day light Time (EDT), we deem it appropriate to intimate
you that your funds will be transferred into the United Arabia Emirate
Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from Africa due to
you in ability to complete the transaction and your failure to meet up
with a minor payment obligation. The actual transfer of your funds
($15,500,000.00 into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United Emirate
Financial Law enacted in 2001 after an attack on our dear country .

YOUR NAME========
YOUR RESIDENTIAL ADDRESS.=====
YOUR DIRECT PHONE NUMBER.======
AMOUNT OF FUND APPROVED.======
YOUR NEXT OF KIN.=======
ZIP CODE.===========
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH. AGE/SEX=======
YOUR OCCUPATION==========

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United Arabia Emirate
Government. Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to
obtain the SEAL was reduced from 600 to $98 and no other fee is
involved. You are required to send the fee of $98 by RIA or World
remit money transfer to the issuing officer at the bank where your
transaction originated as stated below: INFORMATION

Receiver's Name=====MATT EDWARD
Address:=====Benin republic
Amount=======$98
Receiver's +22967870847
Sender's Name:====
REFERENCE Number=====

The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. Thank you
for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mrs. Carolina Dino
WHATSAPP +22959342344

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

11th December 2022 - Advance Fee Fraud Scam

On 11th December 2022, telephone number +22959342344 was reported as being used by scammers to pretend to be Donald Larry Jr. using email address postalservice307@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.
Attention: Beneficiary.

Please Reconfirm Your Full Information for Delivery of Your ATM Card
Value $10.7 Million United States Dollars from United Nations and
World Bank Group (WBG) Compensation Fund.

CONTACT UPS TO DELIVERY YOUR ATM CARD TO YOUR HOME

MR.DONALD LARRY JR.
Dispatch Manager USPS
United States Postal Service
Whats-app Number: +229 59342344
E-mail: PostalService307@outlook.com

And your information

YOUR(1)Full Name:============
YOUR(2)Occupation:===========
YOUR(3)Age:================
YOUR(4)Telephone Number:===========
YOUR(5)Address:==============
YOUR(6)Country;============

Best Regards,
MR SAMUEL BENSON

Further details of this report can be found on the ScamSurvivors.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

22959342344 +22959342344 0022959342344 01122959342344 001122959342344
01022959342344 229 59 34 23 44 229 593 423 44 229 5934 2344 229 59342344
229-59342344 229-5934-2344 229 593 42 344 +229 59 34 23 44 +229 593 423 44
+229 5934 2344 +229 59342344 +229-59342344 +229-5934-2344 +229 593 42 344
00229 59 34 23 44 00229 593 423 44 00229 5934 2344 00229 59342344 00229-59342344
00229-5934-2344 00229 593 42 344 011229 59 34 23 44 011229 593 423 44 011229 5934 2344
011229 59342344 011229-59342344 011229-5934-2344 011229 593 42 344 0011229 59 34 23 44
0011229 593 423 44 0011229 5934 2344 0011229 59342344 0011229-59342344 0011229-5934-2344
0011229 593 42 344 010229 59 34 23 44 010229 593 423 44 010229 5934 2344 010229 59342344
010229-59342344 010229-5934-2344 010229 593 42 344 (+229) 5934 2344