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Info on the number +22964543498

Telephone number +22964543498 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:

4th April 2018 - Advance Fee Fraud Scam

On 4th April 2018, telephone number +22964543498 was reported as being used by scammers to pretend to be Gloria Anderson working for United Bank For Africa using email address bank.payment9@accountant.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.
United Bank For Africa
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin.
Tel: +229 6454 3498

Dear Costumer,

YOUR ATM CARD secret code (*3*9 ATM CARD).

This is to acknowledge the receipt of the order from the Federal Ministry Of Funds to this Bank, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparent, the president through Ministry of Fund federal Rep. of Benin have revoked your payment via western union or money gram, Bank transfer due to numerous corruptions inherent in their transactions. lot of complaint have reached the presidency concerning extortions of fees after fees by western union and money gram agent in this country hence all outstanding foreign payment is entrusted via ATM card payment. Also, there is no way you can be going to western union or money gram office everyday to pick-up money because its suspicious so anybody that tells you, you will receive huge amount via w/u or money gram is a liar.

It is my pleasure to inform you that ATM Card Number; 4061 7360 0052 3308 have been approved in your favor. Your Personal Identification Number is *3*9. The ATM Card Value is $8.500, 000 Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted per withdrawal and we are duly Inter Switch And you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated by TNT mailing company Email the delivery charges is only $49 as Soon as payment is confirmed we shall immediately dispatch your package and email you with the TNT Courier tracking numbers so as for you to be able to track your package Online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals
from the moment you receive the package. You will have to make the payment of $49 available to this office using Western union or money gram transfer with the name of our secretary's information's as stated below.

Receiver's Name: Edom Inno
Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic
City: Cotonou
State: Portonovo
Country: Benin Republic
Test Question: Favorite color
Answer: Blue
Amount: $49

Sender name: -------------
MTCN: --------------------

Also, do try to send the charge and email the mtcn or money gram ref digit together with your delivery address for confirmation SUCH AS YOUR FULL NAME DIRECT PHONE NUMBER AND ADDRESS to avoid wrong delivery:

As soon as payment is made do send an email with the 10- or money gram 8-Digit MTCN numbers together with your delivery details as outlined above so that we can proceed with Dispatching of your parcel without wasting time.

Be rest assured that your $49 is the only payment you will have to make for the delivery of the ATM card and nothing more. Below is our contact office, looking forward to hearing from you.

Kindest Regards,

Thanks as we wait to hear from you soon.

Mrs. Gloria Anderson
secret code (*3*9 ATM CARD).
PHONE NUMBERS +229 6454 3498
Email: bank.payment9@accountant.com

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

22964543498 +22964543498 0022964543498 01122964543498 001122964543498
01022964543498 229 64 54 34 98 229 645 434 98 229 6454 3498 229 64543498
229-64543498 229-6454-3498 229 645 43 498 +229 64 54 34 98 +229 645 434 98
+229 6454 3498 +229 64543498 +229-64543498 +229-6454-3498 +229 645 43 498
00229 64 54 34 98 00229 645 434 98 00229 6454 3498 00229 64543498 00229-64543498
00229-6454-3498 00229 645 43 498 011229 64 54 34 98 011229 645 434 98 011229 6454 3498
011229 64543498 011229-64543498 011229-6454-3498 011229 645 43 498 0011229 64 54 34 98
0011229 645 434 98 0011229 6454 3498 0011229 64543498 0011229-64543498 0011229-6454-3498
0011229 645 43 498 010229 64 54 34 98 010229 645 434 98 010229 6454 3498 010229 64543498
010229-64543498 010229-6454-3498 010229 645 43 498 (+229) 6454 3498

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This page was last updated on 04 Apr 2018.