Info on the number +22964033289
Telephone number +22964033289 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:
3rd September 2021 - Advance Fee Fraud Scam
On 3rd September 2021, telephone number +22964033289 was reported as being used by scammers to pretend to be Anthony Chi using email address moffice276@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.
From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin
Telephone:(+229)64033289
Attention Dear Beneficially
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram’ here in Benin which meant you can not receive the $10,000 in one transaction for your own notice.
Here is the information to pick up your Ref for today's transaction.
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: God
Text Answer: Saves
(Reference) #67049610
Amount: $5,000
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: A
Text Answer: B
(Reference) #67411738
Amount: $5,000
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $107usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Speed Buya. COUNTRY:COTONOU////BENIN REPUBLIC.
Receiver Name: Shaka Ibeto
Country: Benin Republic
Amount : $107 Usd Only
Text Question: God
Text Answer: Saves
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 30 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.
IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin
Telephone:(+229)64033289
Attention Dear Beneficially
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram’ here in Benin which meant you can not receive the $10,000 in one transaction for your own notice.
Here is the information to pick up your Ref for today's transaction.
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: God
Text Answer: Saves
(Reference) #67049610
Amount: $5,000
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: A
Text Answer: B
(Reference) #67411738
Amount: $5,000
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $107usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Speed Buya. COUNTRY:COTONOU////BENIN REPUBLIC.
Receiver Name: Shaka Ibeto
Country: Benin Republic
Amount : $107 Usd Only
Text Question: God
Text Answer: Saves
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 30 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.
IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
Further details of this report can be found on the ScamWarners.com forum
9th July 2021 - Advance Fee Fraud Scam
On 9th July 2021, telephone number +22964033289 was reported as being used by scammers to pretend to be Anthony Chi using email address ms.lauriirose@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.
From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin
Telephone:(+229)64033289
Attention Dear Beneficially
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram’ here in Benin which meant you can not receive the $10,000 in one transaction for your own notice.
Here is the information to pick up your Ref for today's transaction.
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: God
Text Answer: Saves
(Reference) #67049610
Amount: $5,000
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: A
Text Answer: B
(Reference) #67411738
Amount: $5,000
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $107usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Speed Buya. COUNTRY:COTONOU////BENIN REPUBLIC.
Receiver Name: Shaka Ibeto
Country: Benin Republic
Amount : $107 Usd Only
Text Question: God
Text Answer: Saves
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 30 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.
IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin
Telephone:(+229)64033289
Attention Dear Beneficially
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram’ here in Benin which meant you can not receive the $10,000 in one transaction for your own notice.
Here is the information to pick up your Ref for today's transaction.
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: God
Text Answer: Saves
(Reference) #67049610
Amount: $5,000
Sender first Name: Shaka
Sender Last Name: Ibeto
Text question: A
Text Answer: B
(Reference) #67411738
Amount: $5,000
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $107usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Speed Buya. COUNTRY:COTONOU////BENIN REPUBLIC.
Receiver Name: Shaka Ibeto
Country: Benin Republic
Amount : $107 Usd Only
Text Question: God
Text Answer: Saves
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 30 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.
IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin
Further details of this report can be found on the ScamWarners.com forum
1st February 2019 - Advance Fee Fraud Scam
On 1st February 2019, telephone number +22964033289 was reported as being used by scammers to pretend to be Anne Clement using email address mrsannclemt@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.
Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $105.
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know.
Details of sending the stamp fee of $105.00 via western Union or Money Gram are below and please send it as i directed you below without mistake;
Receiver’s name: Akanta John
Country: Benin Republic
Location: Cotonou
Amount: $105
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Mrs. Anne Clement, director recovery fund.
Tel: +22964033289
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $105.
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know.
Details of sending the stamp fee of $105.00 via western Union or Money Gram are below and please send it as i directed you below without mistake;
Receiver’s name: Akanta John
Country: Benin Republic
Location: Cotonou
Amount: $105
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Mrs. Anne Clement, director recovery fund.
Tel: +22964033289
Further details of this report can be found on the ScamWarners.com forum
27th February 2018 - Advance Fee Fraud Scam
On 27th February 2018, telephone number +22964033289 was reported as being used by scammers to pretend to be Frank Chine working for DHL Delivery Service using email address dhlcurreilecompinyi@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.
OCEANIC BANK INTERNATIONAL
OCEANIC Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.
Attn: Payment Notification,
This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM. I paid it because your ATM Card with code 8119 worth 5.5m usd, has less three days to expire and when it expires, the money will go into Government purse because you have been paying for upfront fee, With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now, I want you to contact DHL Delivery Service with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demmurrage might have increase. They told me that their keeping fee is 25usd per day and I deposited it on Thursday been 22nd February 2018
Below is their Contact Information's,
Contact Person: Bar. Frank Chine
DHL Delivery Service
Email: ( dhlcurreilecompinyi@gmail.com )
Phone number :+229-64033289
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.
YOURS IN SERVICE
MR. Mark FROM OCEANIC ATM OFFICE
OCEANIC BANK INTERNATIONAL.
OCEANIC Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.
Attn: Payment Notification,
This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM. I paid it because your ATM Card with code 8119 worth 5.5m usd, has less three days to expire and when it expires, the money will go into Government purse because you have been paying for upfront fee, With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now, I want you to contact DHL Delivery Service with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demmurrage might have increase. They told me that their keeping fee is 25usd per day and I deposited it on Thursday been 22nd February 2018
Below is their Contact Information's,
Contact Person: Bar. Frank Chine
DHL Delivery Service
Email: ( dhlcurreilecompinyi@gmail.com )
Phone number :+229-64033289
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.
YOURS IN SERVICE
MR. Mark FROM OCEANIC ATM OFFICE
OCEANIC BANK INTERNATIONAL.
Further details of this report can be found on the ScamWarners.com forum
15th June 2017 - Advance Fee Fraud Scam
On 15th June 2017, telephone number +22964033289 was reported as being used by scammers to pretend to be Robert Scott Dewar using email address brithishhighcomsion@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 the ScamWarners.com forum
18th March 2016 - Advance Fee Fraud Scam
On 18th March 2016, telephone number +22964033289 was reported as being used by scammers to pretend to be Anthony Chi using email address moneygrampaymentofice@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 the ScamSurvivors.com forum
7th July 2015 - Advance Fee Fraud Scam
On 7th July 2015, telephone number +22964033289 was reported as being used by scammers to pretend to be Anthony Chi using email address moneygrampaymentofficce@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 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
| 22964033289 | +22964033289 | 0022964033289 | 01122964033289 | 001122964033289 |
| 01022964033289 | 229 64 03 32 89 | 229 640 332 89 | 229 6403 3289 | 229 64033289 |
| 229-64033289 | 229-6403-3289 | 229 640 33 289 | +229 64 03 32 89 | +229 640 332 89 |
| +229 6403 3289 | +229 64033289 | +229-64033289 | +229-6403-3289 | +229 640 33 289 |
| 00229 64 03 32 89 | 00229 640 332 89 | 00229 6403 3289 | 00229 64033289 | 00229-64033289 |
| 00229-6403-3289 | 00229 640 33 289 | 011229 64 03 32 89 | 011229 640 332 89 | 011229 6403 3289 |
| 011229 64033289 | 011229-64033289 | 011229-6403-3289 | 011229 640 33 289 | 0011229 64 03 32 89 |
| 0011229 640 332 89 | 0011229 6403 3289 | 0011229 64033289 | 0011229-64033289 | 0011229-6403-3289 |
| 0011229 640 33 289 | 010229 64 03 32 89 | 010229 640 332 89 | 010229 6403 3289 | 010229 64033289 |
| 010229-64033289 | 010229-6403-3289 | 010229 640 33 289 | (+229) 6403 3289 |