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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:

28th February 2018 - Advance Fee Fraud Scam

On 28th 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.
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

16th June 2017 - Advance Fee Fraud Scam

On 16th 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.

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.

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.

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

This page has been viewed 3 times since 7th July 2015.

This page was last updated on 28 Feb 2018.