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Info on the number +22964025140

Telephone number +22964025140 is a number from Benin. The area code is 64. The number is designated as being used for Mobile telephones.

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
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:

20th March 2018 - Advance Fee Fraud Scam

On 20th March 2018, telephone number +22964025140 was reported as being used by scammers to pretend to be Steven Robin using email address foriginfileoffice26@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.
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

foriginfileoffice26@gmail.com">WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

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

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +22964025140 was reported as being used by scammers to pretend to be Dr. Steven Robin using email address foringfile@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.
ATTENTION : CARD OWNER,

MY NAME IS , MR.JAMES FRANK FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

CONTACT Dr.STEVEN ROBIN WITH THIS INFORMATION: CONTACT EMAIL (foringfile@gmail.com ) Dr.JAMES FRANK FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC OFFICE TELL PHON:(+229 64025140)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING. Dr,STEVEN ROBIN ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U. B. A BANK. CONTACT EMAIL (foringfile@gmail.com)

PLC.HEAD OF ATM DEPT (UBA BANK) BENIN.
REGARD'S FROM MR.JAMES FRANK

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

24th October 2017 - Advance Fee Fraud Scam

On 24th October 2017, telephone number +22964025140 was reported as being used by scammers to pretend to be Juliet Mba using email address foriginfile@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.

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

12th August 2017 - Advance Fee Fraud Scam

On 12th August 2017, telephone number +22964025140 was reported as being used by scammers to pretend to be Steven Robin using email address foriginfileoffice@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.

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

3rd June 2017 - Advance Fee Fraud Scam

On 3rd June 2017, telephone number +22964025140 was reported as being used by scammers to pretend to be Jack Sam using email address deliveryofficefile@yahoo.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.

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

24th April 2017 - Advance Fee Fraud Scam

On 24th April 2017, telephone number +22964025140 was reported as being used by scammers to pretend to be Ben Robert using email address dhlofficefile160@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.

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

27th January 2017 - Advance Fee Fraud Scam

On 27th January 2017, telephone number +22964025140 was reported as being used by scammers to pretend to be Ryan Onwa using email address foriginfilecord@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.

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

22964025140 +22964025140 0022964025140 01122964025140 001122964025140
01022964025140 229 64 02 51 40 229 640 251 40 229 6402 5140 229 64025140
229-64025140 229-6402-5140 229 640 25 140 +229 64 02 51 40 +229 640 251 40
+229 6402 5140 +229 64025140 +229-64025140 +229-6402-5140 +229 640 25 140
00229 64 02 51 40 00229 640 251 40 00229 6402 5140 00229 64025140 00229-64025140
00229-6402-5140 00229 640 25 140 011229 64 02 51 40 011229 640 251 40 011229 6402 5140
011229 64025140 011229-64025140 011229-6402-5140 011229 640 25 140 0011229 64 02 51 40
0011229 640 251 40 0011229 6402 5140 0011229 64025140 0011229-64025140 0011229-6402-5140
0011229 640 25 140 010229 64 02 51 40 010229 640 251 40 010229 6402 5140 010229 64025140
010229-64025140 010229-6402-5140 010229 640 25 140 (+229) 6402 5140

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This page was last updated on 20 Mar 2018.