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Info on the number +22964224000

Telephone number +22964224000 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:

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +22964224000 was reported as being used by scammers to pretend to be Rev. Johnson Moses using email address rer.johnson_moses@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.
DEAR BENEFICIARY.

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM USA.PRESENTLY
I'M IN NEW YORK FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL
SUM $8.5M US DOLLARS IN CASH CHECK MEANWHILE,I DIDN'T FORGET YOUR PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE
THAT IT FAILED US SOME HOW.NOW CONTACT MY REV.FATHER WHO ALSO HELP ME
WITH PRAYER IN BENIN REPUBLIC.

REV.JOHNSON MOSES
Email: (((rer.johnson_moses@yahoo.com))
Tel +229 64224000
ADDRESS: St. Anthony of Padua. B.P. 376, Gbodje Porto Novo Benin Republic

ASK HIM TO SEND YOU THE TOTAL SUM OF $450,000,00 WHICH I KEPT FOR YOUR
COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN
THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SO FEEL
FREE AND GET IN TOUCHED WITH MY REV.FATHER JOHNSON MOSES AND INSTRUCT
HIM WHERE TO SEND THE AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE
THE JOY AFTER ALL THE SUFFERER AT THAT TIME.IN THE MOMENT,IM VERY BUSY
HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER
ARE HAVING AT HAND,FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION
TO MY REV ON YOUR BEHALF TO RECEIVE THE CASH CHECK $450,000,00,SO
FEEL FREE TO GET IN TOUCH WITH HIM

BEST REGARDS,
THANKS
Mr.Gabriel Waki

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

13th May 2018 - Advance Fee Fraud Scam

On 13th May 2018, telephone number +22964224000 was reported as being used by scammers to pretend to be Dr. Jean Mark using email address westernunion0000000000000@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:Email Owner

This is Western Union Head Office branch in Government house in Cotonou Benin Republic and am the Moselem servant Jean Mark is the Director the Western
Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000.00 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the New President and government of this country with the International Monetary Fund Benin Republic they stated that you were scammed here in WEST AFRICA and also in Nigeria/BURKINA FASO by those internet scammers which called their self Bank'S , DHL, Western Union and Money Gram while they are not any of it, The above government with the new president is compensating all the scam victim special in this country Benin Republic sum of $500.000.00 each which your email address is appeared in the scam list through scam person which was arrested in the cyber by the government of this country Benin Republic, We the Western Union will be sending you $4,500.00 per daily per daily until your fund is completely transferred to you.

The Good News is that Police of this country Benin Republic has arrested 6 internet scammers who is already jailed and below is their names.

1.Dr.Kesh Mouhammed from Western Union , He is fake western Union.
2.Pastor David Philp, From DHL he is a fake DHL
3.David Patrick, from Western Union , He is fake western Union.
4.David Morgan
5.Frankline Daniel
6. Jenat Monich
ETC

We have another 6 scammers that arrested today but we did not confirm their names yet. We the Western union has sent you $4,500 this morning and the payment
information is below.

MTCN#_ _ _ _ _ _ _ _ _ _ _ _ 4378279361
Sender's Location:- - - - Government house,Benin Republic

YOU CAN TRACK YOUR MONEY ONLINE NOW TO CONFIRM"
https://www.westernunion.com/global-ser ... k-transfer

Amount sent:- - - - $4,500

Go and picked the payment of $4,500 in any Western Union in your country now so can send the second payment,

Meanwhile you are advice to reconfirm the below
information for the second payment to avoid wrong transfer.

1. Your Full Name: . . . . . . . . . . . . . . . . . .
2. Your Direct Cell No: . . . . . . . . . . . . . . .
3. Your Home Address: . . . . . . . . . . . . . . .
4. Your City: . . . . . . . . . . . . . . . . . . . . . . .
5. Your Country: . . . . . . . . . . . . . . . . . . . .

Contact us below information:
Email :westernunion0000000000000@gmail.com
Tel:+229-64224000

Office Director:Dr.Jean Mark

I am waiting for your urgent response now so we can send your second
payment today without any delays.

Yours In Service
Western Union Director
JEAN MARK
Tel:+229-64224000

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

15th January 2018 - Advance Fee Fraud Scam

On 15th January 2018, telephone number +22964224000 was reported as being used by scammers to pretend to be Dr Jean Mark working for United Bank for Africa using email address ubabankforafrica@bk.ru 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.
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN


My Dear

Thanks you once again for your kind response to my mail. Therefore, I
am giving you my full trust to stand for this claim without further
delay as you can see the urgency of the claim. Please, as we are
proceeding to the bank, I will like you to give 100%attention to this
transaction so that we can get this fund out of the bank without
delay.

Please, do not allow anything to distract you of being attention fully
until this fund is transferred to your account OK? Is how serious you
are with the bank will make them to be serious with you and transfer
the fund to your account before the next 7 bank working days And
please remember that both of us we handle the transfer fee only any
other fee we pay by me and all the Documents i am going to handle it
alone but the transfer fee we are going to share it together no matter
how small or little it is?

My Country is BENIN REPUBLIC in West Africa, my City is PORTO-NOVO.
My Telephone is +229-992-609-77 with 3kids

Bellow is the application Letter which you will fill carefully with
your receiving information and send to the bank by email.

Here is the email address of our bank: (ubabankforafrica@bk.ru) and
remember that the transfer fee we both share it together no matter how
small it is,

(SEE UNDER TO GET THE APPLICATION FORM.)

¶. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT JEAN MARK
SANGOULE LAMIZANA, 01 BP 1319
PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF
TELEPHONE:+229-642-240-00
TO: Dr JEAN MARK DIRECTOR FOREIGN REMITTANCE DEPT UBA, UNITED BANK FOR
AFRICA ANNEXES PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru


SIR,

THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR.KATTAN AL AZMAL

MY NAME IS :. . . . . . . . . . . . .
TEL: . . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . . . ...
AGE:. . . .. . . . . . . . . . .
SEX. . .. . . . . . . . . . . ..
OCCUPATION:. . . . . . . . . . . . ..
CITY: . . . . . . . . . . . . . . . . .
My ADDRESS:. . . . . . . . . . . . . .
COUNTRY: . . . . . . . . . . . . ...

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK.
MY LATE COUSIN (MR.KATTAN AL AZMAL, OF AUSTRALIAN NATIONALITY) WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 28/11/2012. THE
FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT
FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK
IS : ( XX142566UBA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS
ACCOUNT THE SUM OF FIFTEEN MILLIONS US DOLLARS $15m US dollars)?
SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND
FAVORABLE CONSIDERATION.

BEST REGARDS
YOURS FAITHFULLY

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

14th September 2017 - Advance Fee Fraud Scam

On 14th September 2017, telephone number +22964224000 was reported as being used by scammers to pretend to be Jean Mark using email address h.shermanmr@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

22964224000 +22964224000 0022964224000 01122964224000 001122964224000
01022964224000 229 64 22 40 00 229 642 240 00 229 6422 4000 229 64224000
229-64224000 229-6422-4000 229 642 24 000 +229 64 22 40 00 +229 642 240 00
+229 6422 4000 +229 64224000 +229-64224000 +229-6422-4000 +229 642 24 000
00229 64 22 40 00 00229 642 240 00 00229 6422 4000 00229 64224000 00229-64224000
00229-6422-4000 00229 642 24 000 011229 64 22 40 00 011229 642 240 00 011229 6422 4000
011229 64224000 011229-64224000 011229-6422-4000 011229 642 24 000 0011229 64 22 40 00
0011229 642 240 00 0011229 6422 4000 0011229 64224000 0011229-64224000 0011229-6422-4000
0011229 642 24 000 010229 64 22 40 00 010229 642 240 00 010229 6422 4000 010229 64224000
010229-64224000 010229-6422-4000 010229 642 24 000 (+229) 6422 4000

This page has been viewed 3 times since 14th September 2017.

This page was last updated on 18 Aug 2018.