Info on the number +22964131475
Telephone number +22964131475 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 +22964131475 was reported as being used by scammers to pretend to be John Montgomery using email address jmont85268@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.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$5.5million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since every attempt to transfer it through Bank to
Bank wire and Western Union, Money gram, cash delivery all failed in
the past.
Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming the funds back before converting it on ATM Visa Card, his
contact info listed as follow:
Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64131475
Ensure to send your current address where you want the Card to be
delivered to him, and remember to indicate the card Registration code
of ATM-00384 to him when making contact with him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card OK.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$5.5million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since every attempt to transfer it through Bank to
Bank wire and Western Union, Money gram, cash delivery all failed in
the past.
Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming the funds back before converting it on ATM Visa Card, his
contact info listed as follow:
Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64131475
Ensure to send your current address where you want the Card to be
delivered to him, and remember to indicate the card Registration code
of ATM-00384 to him when making contact with him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card OK.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
Further details of this report can be found on the ScamWarners.com forum
11th January 2020 - Advance Fee Fraud Scam
On 11th January 2020, telephone number +22964131475 was reported as being used by scammers to pretend to be Michael Dempsey working for Dempsey & Sons Chambers using email address heidijr1969@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 Barrister Michael Dempsey
Crake de Sousa 41 Blvd Du Mongol Cotonou Benin.
Dempsey& sons Chambers, Attorney At Law, High Court Of Justice
Cotonou, Benin Republic West Africa States.
Email: heidijr1969@gmail.com
Phone: +229 64131475
Attention dear:
Compliment of the season to you
and your family!
Thanks for contacting us,
This is Michael Dempsey ESQ and I have received your email in regards
to your ATM package that was deposited here under my care by the FBI
Monitoring Team, parcel Registration Number is ( ATM-00384).
However, the amount involved for the delivery of your ATM package to
your address is US$150.00 only and the money is to be send down here
through Western Union or Money Gram, RIA with our accountant details
below.
Note, your package will be at your doorstep through a courier delivery
agent with your information which has been given to us by the FBI,
Certainly this parcel will get to your house under 48 hours of
receiving the fee because the delivery will be an over night express &
blue print with either DHL or FedEx.
Kindly hurry and send down the US$150.00 via Western Union or Money
Gram nearly office using our cashier's details below:
Receiver's name: JOE KANU
Country: Benin Republic
City: Cotonou
MTCN Number#:
Finally: Kindly provide us back the Western Union/ MTCN Number or
receipt as soon as you have sent the US$150.00 Because as soon as the
fee is confirmed, I will go and register the Tramcar to dispatch your
address immediately and i shall provide you with the tracking
details/# for you to be monitoring the movement of the package while
on transit so as to ensure that it's coming to you for sure.
Remember that the US$150.00 requested is for courier company's VAT &
delivery charge, please be informed that all other necessary
paperwork/documents/charges has been tendered by the depositor.
Endeavor to Reply via my official email address: heidijr1969@gmail.com
or call me @ +229 64131475 if you have any question.
I will be waiting and looking forward to hearing back from you ASAP
together with your payment details once the $150.00 has been sent.
Have a prosperous New Year.
Thanking you in advance.
Sincere regards
Michael Dempsey ESQ
Dempsey & sons Chambers
Crake de Sousa 41 Blvd Du Mongol Cotonou Benin.
Dempsey& sons Chambers, Attorney At Law, High Court Of Justice
Cotonou, Benin Republic West Africa States.
Email: heidijr1969@gmail.com
Phone: +229 64131475
Attention dear:
Compliment of the season to you
and your family!
Thanks for contacting us,
This is Michael Dempsey ESQ and I have received your email in regards
to your ATM package that was deposited here under my care by the FBI
Monitoring Team, parcel Registration Number is ( ATM-00384).
However, the amount involved for the delivery of your ATM package to
your address is US$150.00 only and the money is to be send down here
through Western Union or Money Gram, RIA with our accountant details
below.
Note, your package will be at your doorstep through a courier delivery
agent with your information which has been given to us by the FBI,
Certainly this parcel will get to your house under 48 hours of
receiving the fee because the delivery will be an over night express &
blue print with either DHL or FedEx.
Kindly hurry and send down the US$150.00 via Western Union or Money
Gram nearly office using our cashier's details below:
Receiver's name: JOE KANU
Country: Benin Republic
City: Cotonou
MTCN Number#:
Finally: Kindly provide us back the Western Union/ MTCN Number or
receipt as soon as you have sent the US$150.00 Because as soon as the
fee is confirmed, I will go and register the Tramcar to dispatch your
address immediately and i shall provide you with the tracking
details/# for you to be monitoring the movement of the package while
on transit so as to ensure that it's coming to you for sure.
Remember that the US$150.00 requested is for courier company's VAT &
delivery charge, please be informed that all other necessary
paperwork/documents/charges has been tendered by the depositor.
Endeavor to Reply via my official email address: heidijr1969@gmail.com
or call me @ +229 64131475 if you have any question.
I will be waiting and looking forward to hearing back from you ASAP
together with your payment details once the $150.00 has been sent.
Have a prosperous New Year.
Thanking you in advance.
Sincere regards
Michael Dempsey ESQ
Dempsey & sons Chambers
Further details of this report can be found on the ScamWarners.com forum
10th January 2020 - Advance Fee Fraud Scam
On 10th January 2020, telephone number +22964131475 was reported as being used by scammers to pretend to be Michael Dempsey using email address danclaus1956@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.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform you that your (Inheritance Lottery Awarded Winning funds of $5.5million) has been totally recovered and converted into a ATM Visa card and the card is to be delivered to your address via a courier delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be delivering the card with all the manual accessories both instructions with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire and Western Union, Money gram, cash delivery all failed in the past.
Note: There won't be any unforeseen fees except the shipping fee, therefore you will need to contact the Barrister that helped us in re-claiming the funds back before converting it on ATM Visa Card, his contact info listed as follow:
Barrister Michael Dempsey
Email: danclaus1956@gmail.com
Phone: +229 64131475
Ensure to send your current address where you want the Card to be delivered to him, and remember to indicate the card Registration code of ATM-00384 to him when making contact with him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card OK.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform you that your (Inheritance Lottery Awarded Winning funds of $5.5million) has been totally recovered and converted into a ATM Visa card and the card is to be delivered to your address via a courier delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be delivering the card with all the manual accessories both instructions with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire and Western Union, Money gram, cash delivery all failed in the past.
Note: There won't be any unforeseen fees except the shipping fee, therefore you will need to contact the Barrister that helped us in re-claiming the funds back before converting it on ATM Visa Card, his contact info listed as follow:
Barrister Michael Dempsey
Email: danclaus1956@gmail.com
Phone: +229 64131475
Ensure to send your current address where you want the Card to be delivered to him, and remember to indicate the card Registration code of ATM-00384 to him when making contact with him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card OK.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
Further details of this report can be found on the ScamWarners.com forum
1st November 2019 - Advance Fee Fraud Scam
On 1st November 2019, telephone number +22964131475 was reported as being used by scammers to pretend to be Paul Smith using email address paulsmith15@citromail.hu 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.
Attention dear beneficiary!
Wishing Compliments of the season to you and your loved ones.
This is to inform you that we have received the winning check from the bank last week and kept it with Mr. Paul Smith as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.
I kept USD$1.5 million cashier check & will send you the rest of money after my business trip here. I also sent so many emails to you last week but all bounced back. Therefore contact Mr. Smith at his email address below for him to send the cheque to you: (
paulsmith15@citromail.hu ) or call him at +229 64131475
Thanks and do let me know when you have received it.
Regards
Betty Parker ESQ
Wishing Compliments of the season to you and your loved ones.
This is to inform you that we have received the winning check from the bank last week and kept it with Mr. Paul Smith as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.
I kept USD$1.5 million cashier check & will send you the rest of money after my business trip here. I also sent so many emails to you last week but all bounced back. Therefore contact Mr. Smith at his email address below for him to send the cheque to you: (
paulsmith15@citromail.hu ) or call him at +229 64131475
Thanks and do let me know when you have received it.
Regards
Betty Parker ESQ
Further details of this report can be found on the ScamSurvivors.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
| 22964131475 | +22964131475 | 0022964131475 | 01122964131475 | 001122964131475 |
| 01022964131475 | 229 64 13 14 75 | 229 641 314 75 | 229 6413 1475 | 229 64131475 |
| 229-64131475 | 229-6413-1475 | 229 641 31 475 | +229 64 13 14 75 | +229 641 314 75 |
| +229 6413 1475 | +229 64131475 | +229-64131475 | +229-6413-1475 | +229 641 31 475 |
| 00229 64 13 14 75 | 00229 641 314 75 | 00229 6413 1475 | 00229 64131475 | 00229-64131475 |
| 00229-6413-1475 | 00229 641 31 475 | 011229 64 13 14 75 | 011229 641 314 75 | 011229 6413 1475 |
| 011229 64131475 | 011229-64131475 | 011229-6413-1475 | 011229 641 31 475 | 0011229 64 13 14 75 |
| 0011229 641 314 75 | 0011229 6413 1475 | 0011229 64131475 | 0011229-64131475 | 0011229-6413-1475 |
| 0011229 641 31 475 | 010229 64 13 14 75 | 010229 641 314 75 | 010229 6413 1475 | 010229 64131475 |
| 010229-64131475 | 010229-6413-1475 | 010229 641 31 475 | (+229) 6413 1475 |