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Info on the number +22964124301

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:

6th December 2017 - Advance Fee Fraud Scam

On 6th December 2017, telephone number +22964124301 was reported as being used by scammers to pretend to be David Williams using email address diplomaticdhl@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.

Here is the email that the scammer sent to his victims.
Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $10.5MUSD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10.5MUSD which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card,definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $35,usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $35.00 and I deposited it yesterday being 4th of December 2017.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.David Williams
Tel-Phone:+229-64124301
E-mail:diplomaticdhl@yahoo.com
Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs.Margaret David
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs.Angela Billy,
Manager of UBA Bank Of Africa Benin Republic

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

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +22964124301 was reported as being used by scammers to pretend to be Rev John Walker using email address transferbankofafrica9@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 MY DEAR PAYMENT OF ($5000.00USD



THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-64124301
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($5000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.

FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE
OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR
MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT
EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE
REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
START FROM $49 TO $50.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND
IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU
100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.

SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF 10.5 Million USD) TO YOU IMMEDIATELY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR.

THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $49 AND $50 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHI.NAZA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $49 TO $50.00

Contact .Mr REV JOHN Thomas,immediately through his above email
address to give you Sender Name & Question and Answer to pick up your
money today and let me know when you confirm it all. Thank you,
REV JOHN WALKER
+229-64124301
WESTERN UNION General Manager
Foreign Remittance Benin
email contact transferbankofafrica9@gmail.com

THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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

22964124301 +22964124301 0022964124301 01122964124301 001122964124301
01022964124301 229 64 12 43 01 229 641 243 01 229 6412 4301 229 64124301
229-64124301 229-6412-4301 229 641 24 301 +229 64 12 43 01 +229 641 243 01
+229 6412 4301 +229 64124301 +229-64124301 +229-6412-4301 +229 641 24 301
00229 64 12 43 01 00229 641 243 01 00229 6412 4301 00229 64124301 00229-64124301
00229-6412-4301 00229 641 24 301 011229 64 12 43 01 011229 641 243 01 011229 6412 4301
011229 64124301 011229-64124301 011229-6412-4301 011229 641 24 301 0011229 64 12 43 01
0011229 641 243 01 0011229 6412 4301 0011229 64124301 0011229-64124301 0011229-6412-4301
0011229 641 24 301 010229 64 12 43 01 010229 641 243 01 010229 6412 4301 010229 64124301
010229-64124301 010229-6412-4301 010229 641 24 301 (+229) 6412 4301

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This page was last updated on 06 Dec 2017.