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Info on the number +22964223678

Telephone number +22964223678 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:

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be Desmond Larry using email address offic.efi@overworked.co.in 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.
YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES,
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL FUND OF $10.500.000 SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE,TIME IS OF THE ESSENCE HE RE, SINCE YOU DON'T HAVE THE REQUIRE FEE, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND NOW WE WILL ACTIVATE YOUR MTCN AND SEND 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 45 MINUTES, 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 PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

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 SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $10.500.000 US DOLLARS TO YOU IMMEDIATELY.I MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH OF JULY.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 4,500:00 USD,TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 4,500:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL,(offic.efi@overworked.co.in)

1.RECEIVER NAME... BALOR MADU
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION. HONEST
5. ANSWER... TRUST.
6. AMOUNT .......... ANY

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY
MR.DESMOND LARRY.+22964223678

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

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be Mary Samson using email address westernunoffic@outlook.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.
Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee:Rue du Gouverneur Bayol;Boxe postale :BP 1280 -Cotonou.

Good day my dear,

How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the money to complete the assignment we have at hand, Have you raised the $69.00?

Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $69.00 if you still wiling to claim your payment because you have only today and tomorrow to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,Now are you still wiling to receive your payment or not,if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. this will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $69.00,I swear to God that i will never fall my promise to you again, and i,m here by giving you 100%Assurance that once you send the $69.00 today then give me(2 hours ) ahead to receive your $5000.USD payment today,

RECEIVER NAME:DANIEL NWA.
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW
ANSWER: TODAY
AMOUNT: $69.00
MTCN:

This payment is available to pick up by receiver but you cannot pick it until you send the $69.00 before we will give the full information to pick up immediately. Check status of the transfer.

MTCN: 7694382611
Amount: $5000.00

I am waiting for the MTCN:

God bless you.

MRs,MARY SAMSON
PHONE +229 64223678
EMAIL.(westernunoffic@outlook.com)
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.

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

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be Sandra David using email address moneygramoffice0217@nerdmail.co 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.
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL {moneygramoffice0217@nerdmail.co}
TEL:+22964223678
DATE:1/12 /2017

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive. You were given a Clearance fee in order to receive your payment contract/ winning and Inheritance funds in total sum of $2.5miillion USD which we did not hear from you for a Long time now due to reasons only known to you. We are writing to hear from you today because MONEY GRAM Money Transfer is offering Special BONUS which began today first of December to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $45.00 to renew your transfer payment file in our head office and for you to start receiving daily payments of $5,000. You are hereby instructed to send this $45.00 to renew your transfer payment file. You have to comply so that your funds shall be transferred with your designated address.

We do not want any further delay in the transfer of your fund, therefore your first payment of $5,000 was sent in your name already and once your transfer payment file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5,000 today. You are advised for your own benefit to go ahead now to your nearest money gram office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till next week Monday, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.

So be advise to send the amount of $45.00 immediately so that we will register your transfer payment file and you will start receiving your daily payment of $5,000 instead of our initially amount of $45 to enable us finish transferring it to you on time.

After this payment fee of $45.00 you will start Immediately receiving your money daily payment fund of $5,000 dollars everyday through this our Head-Office Money Gram Money Transfer Payment Center.Send the payment fee of $45.00 through Via WESTERN UNION OR MONEY GRAM Transfer; send it with this information below,

Receiver's name====== Alex Azuka
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $45.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment information of $5,000 within an hour and you will pick up the money and I will continue to send you $5,000.00 daily till you have finished receiving your total funds of $2.5 million USD. Hoping to hear from you soonest.


My Regards to your family.

YOURS SINCERELY
DIRECTOR GENERAL MONEY GRAM
HEAD-OFFICE (MRS.SANDRA DAVID)
E-MAIL {moneygramoffice0217@nerdmail.co}
Text SMS Massage Or Call me here: TEL:+22964223678

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

14th December 2017 - Advance Fee Fraud Scam

On 14th December 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be African Development Bank using email address officefile@techmail.info 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.
Dear fund Beneficiary,

We are please to inform you that your overdue funds payment have been finally approved and released for payment. This exercise is to beef up and to strengthen the relations between the african community and the International Community in order to sanitize the bartered image of all African Countries.

Based on the outcome of the joint meeting held recently between the European Commission president,Jean-Claude Juncker,the EU Managing Director representative in Africa,Koen VERVAEKE, Economic Community of West Africa Sates (ECOWAS)Chairman,John Dramanl Mahama, and the new Managing Director of IMF African Department, Mr Abebe Aemro
Selassie and other EU Commissioners.

It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to the beneficiaries after proper investigation and scrutiny to ensure that money is being paid to the beneficiaries.

The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African con artists.The payments are still on and your E-mail ID was made available to us by the above mentioned Authorities/ Organizations hence we contacted you concerning this ongoing payment.

This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted.

We wish to inform you that your fund payment has been directed to African Development Bank (AfDB) Burkina Faso for immediate remittance to your designated account in any part of the World where you wish to receive it.

BELOW ARE THE DEPOSIT INFORMATIONS.
Deposit Number: AfDB-101-PL45 Sort/Clearance

Code: AfDB/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: (US$8,753.000.00)

In order to authenticate your claim in this Bank, for proper accountability and identification, you are hereby advised to reconfirm the following information to African Development Bank on this email address {officefile@techmail.info}

1. Full Name:
2. Full Address:
3. Your Cell Phone
4. Your Home Tel
5. Your Office Tel
6. Occupation:
7. Age:
8. Nationality

Meanwhile, you have to make your choice by choosing one of the payment options listed below and indicate to us the very one you choose so that we can start working on it. Our duty as appointed agent is to compile names and facilitate payment files as well.

PAYMENT OPTIONS:

1}. Bank to Bank wire transfer
3}. ATM Cash Card

Yours sincerely,
Executive Secretary (AfDB).
Email address :::{officefile@techmail.info}
Phone:(+229 64223678

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

8th October 2017 - Advance Fee Fraud Scam

On 8th October 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be Rose Williams using email address offic.efi@overworked.co.in 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

24th September 2017 - Advance Fee Fraud Scam

On 24th September 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be Rose Joel using email address offic.efi@overworked.co.in 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

20th September 2017 - Advance Fee Fraud Scam

On 20th September 2017, telephone number +22964223678 was reported as being used by scammers to pretend to be Lamptey Williams using email address office.file239@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

22964223678 +22964223678 0022964223678 01122964223678 001122964223678
01022964223678 229 64 22 36 78 229 642 236 78 229 6422 3678 229 64223678
229-64223678 229-6422-3678 229 642 23 678 +229 64 22 36 78 +229 642 236 78
+229 6422 3678 +229 64223678 +229-64223678 +229-6422-3678 +229 642 23 678
00229 64 22 36 78 00229 642 236 78 00229 6422 3678 00229 64223678 00229-64223678
00229-6422-3678 00229 642 23 678 011229 64 22 36 78 011229 642 236 78 011229 6422 3678
011229 64223678 011229-64223678 011229-6422-3678 011229 642 23 678 0011229 64 22 36 78
0011229 642 236 78 0011229 6422 3678 0011229 64223678 0011229-64223678 0011229-6422-3678
0011229 642 23 678 010229 64 22 36 78 010229 642 236 78 010229 6422 3678 010229 64223678
010229-64223678 010229-6422-3678 010229 642 23 678 (+229) 6422 3678

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This page was last updated on 30 Dec 2017.