Info on the number +22964029057
Telephone number +22964029057 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:
7th September 2018 - Advance Fee Fraud Scam
On 7th September 2018, telephone number +22964029057 was reported as being used by scammers to pretend to be James Ali using email address westernuoffice30@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.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#:696-464-1717
Sender: Betty L.Meadows
Amount: $5,000
Receiver: ********
Question: Color
Answer: Blue
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: FRED MACHI
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.James Ali
Tel: (+229)64029057
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#:696-464-1717
Sender: Betty L.Meadows
Amount: $5,000
Receiver: ********
Question: Color
Answer: Blue
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: FRED MACHI
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.James Ali
Tel: (+229)64029057
Further details of this report can be found on the ScamWarners.com forum
26th May 2018 - Advance Fee Fraud Scam
On 26th May 2018, telephone number +22964029057 was reported as being used by scammers to pretend to be James Ali using email address wunion086a@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.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#:696-464-1717
Sender: Betty L.Meadows
Amount: $5,000
Receiver: ********
Question: Color
Answer: Blue
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: JUDE UMEH
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.James Ali
Tel: (+229)64029057
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#:696-464-1717
Sender: Betty L.Meadows
Amount: $5,000
Receiver: ********
Question: Color
Answer: Blue
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: JUDE UMEH
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.James Ali
Tel: (+229)64029057
Further details of this report can be found on our forum
18th February 2018 - Advance Fee Fraud Scam
On 18th February 2018, telephone number +22964029057 was reported as being used by scammers to pretend to be James Onyi using email address wunion086a@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.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 204-739-5861
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer
Answer: Available
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: Jim Nze
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.James Onyi
Tel: (+229)64029057
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 204-739-5861
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer
Answer: Available
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or money gram to the information below,
Name: Jim Nze
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.James Onyi
Tel: (+229)64029057
Further details of this report can be found on the ScamWarners.com forum
5th May 2017 - Advance Fee Fraud Scam
On 5th May 2017, telephone number +22964029057 was reported as being used by scammers to pretend to be Linda Crochet using email address markrichard308@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.
Read More
Further details of this report can be found on our 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
| 22964029057 | +22964029057 | 0022964029057 | 01122964029057 | 001122964029057 |
| 01022964029057 | 229 64 02 90 57 | 229 640 290 57 | 229 6402 9057 | 229 64029057 |
| 229-64029057 | 229-6402-9057 | 229 640 29 057 | +229 64 02 90 57 | +229 640 290 57 |
| +229 6402 9057 | +229 64029057 | +229-64029057 | +229-6402-9057 | +229 640 29 057 |
| 00229 64 02 90 57 | 00229 640 290 57 | 00229 6402 9057 | 00229 64029057 | 00229-64029057 |
| 00229-6402-9057 | 00229 640 29 057 | 011229 64 02 90 57 | 011229 640 290 57 | 011229 6402 9057 |
| 011229 64029057 | 011229-64029057 | 011229-6402-9057 | 011229 640 29 057 | 0011229 64 02 90 57 |
| 0011229 640 290 57 | 0011229 6402 9057 | 0011229 64029057 | 0011229-64029057 | 0011229-6402-9057 |
| 0011229 640 29 057 | 010229 64 02 90 57 | 010229 640 290 57 | 010229 6402 9057 | 010229 64029057 |
| 010229-64029057 | 010229-6402-9057 | 010229 640 29 057 | (+229) 6402 9057 |