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Info on the number +22964564350

Telephone number +22964564350 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:

22nd February 2021 - Advance Fee Fraud Scam

On 22nd February 2021, telephone number +22964564350 was reported as being used by scammers to pretend to be Vivian Mark using email address eco151464@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.
Transfer Of Your $2.7million usd If You Are Ready

Hello?

There is a Wonderful News Today,because the Federal Ministry of Finance with Federal Government and IMF head a meeting on February
20th 2021 about this your $2.7 million usd,and after the meeting he concluded that you will receive this your $2.7 Million United State
Dollar,and again every things is already sign to the Federal Court Benin republic.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $100 dollar Only.and again i want you to tell me how you like to receive the $2.7
million usd immediately you receive this email weather transfer to your Account directly or ATM card or Consignment Box.

Try to contact this email / eco151464@gmail.com / and send the security fee of $100 to them today,use it to buy Google play or steam
wallet card and send it,because after today the transaction will start to increasing fee for you $15 usd per day until you are ready swear
for you that after this payment of $100 there is no payment again,because every thing is sign to the court.

PAYMENT INFORM

Receivers Name: DAVID ATI
Country: Benin Republic
City: Cotonou
Amount: US$100.00
MTCN
SENDERS NAME ....

Thank You
Remember Bless
Mrs Vivian Mark
You are free to call me here/ +22964564350 immediately you send the
card, and tell me how you want to receive this your fund immediately.

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

22nd October 2020 - Advance Fee Fraud Scam

On 22nd October 2020, telephone number +22964564350 was reported as being used by scammers to pretend to be Huck Goodman working for Union Bank using email address unionb688@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.
This is to bring to your very notice that you were enlisted among the
ECO-WAS Prize Winner in 2020. I have successfully arranged and
deposited the funds in
question ($10,000,000.00) with the Union Bank for Telegraphic Transfer.

Please, contact the Union Bank Manager Director
Huck Goodman at: unionb688@gmail.com or call on +22964564350 for your
prize $10,000,000.00 USD.

Fill the following details:

Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============

Your requesting to pay only $100 dollars for new opening account with
your name at Union bank.

Therefore you are requested to send the fee $100 only by amazon card is
also ACCEPTED because it can be redeemed to cash all we needs is
picture of the card

Your sincerely,
Mr Anthony Steven -General,
Federal Ministry of
Economy and Finance,
Benin Republic.
Prize Funds

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

16th September 2020 - Advance Fee Fraud Scam

On 16th September 2020, telephone number +22964564350 was reported as being used by scammers to pretend to be Peter Moor using email address un134949@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.
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the
unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and
unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe,
Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency
instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via
DHL or any courier services available in your country. Upon your contact with us, the sum of US$750,000.00 will be credited into the ATM Visa Card and this
will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$9000.00 per day. Your limit can be increase to any
amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card

Director Peter Moor
Phone +22964564350
Email : un134949@gmail.com

And The money it will cost you is our Delivering fee of $150 dollars only no more fee for you to be paid again after the $150.

Therefore you are requested to send the fee $150 only by ITunes Card, Stream Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we
needs is picture of the card.

OR YOU CAN MAKE THE PAYMENT VIA MONEY GRAM OR WESTERN UNION BELOW.

(1) Receiver's name: .........James Efe
(2) Country.. ..........Benin Republic
(3) City ................. Cotonou
(4) Text Question.............When
(5) Text Answer.............Today
(6) Amount:..........150 USD only
MTCN...
SENDER....

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
UNITED NATIONS
Public Information Office

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

11th September 2020 - Advance Fee Fraud Scam

On 11th September 2020, telephone number +22964564350 was reported as being used by scammers to pretend to be Rev Dr. Falasha William using email address uba7470@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.
GOOD DAY:

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to
release your Approved payment of US
$5.8Million Dollars via SWIFT CARD which you will use to withdraw your US$5.8 Million Dollars from any ATM Machine in any
part of the world.
Your SWIFT CARD number (4877 9328 3772 1611) has been approved and upgraded in your favor today.
The amount upgraded in the SWIFT CARD is US$5.8 Million Dollars and your
secret pin number is 0421, Right now, Invitation have been extended to you to visit
BANQUET ANTIQUATE (UBA BANK Benin Republic to collection of your SWIFT CARD and PIN
NUMBER so that you can activate it by yourself and start withdrawing funds
from any ATM Machine in your country but the amount you can withdraw in a day is $2,500 USD,But you
cannot withdraw the 2,500 USD at once,you can only
withdraw $2,500 USD per day as we have programmed it making it the 2,500 USD.

Alternatively, if you are unable to visit BANQUET ANTIQUATE (UAB BANK Republic of Benin for collection of this your SWIFT CARD and PIN NUMBER, you must
therefore apply for the SWIFT CARD and PIN NUMBER to be sent to you via our diplomatic
courier service at your own expenses by offsetting the following
payments such as;
1) Clearance fee of the BANQUET ANTIQUATE (UBA BANK VISA CARD to your address amounting to US$50 .
2) Insurance Coverage of the SWIFT CARD
amounting to US$100
Both payments totaling the sum of 150 USD must be paid to enable us ship your SWIFT CARD to your address as to enable you start
withdrawing your US$5.8 Million Dollars from any
ATM machine in any part of the world.

So if you cannot come to UBA BANK of Federal Republic of Benin for collection of your SWIFT CARD , you must therefore kindly go right now and send this
shipment and insurance fee of 150
USD via money gram transfer with the details below and write your MTCN number and your sender name bellow down.
Therefore you are also requested to send the fee $150 by ITunes Card or CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all
we needs is picture of the card

Here is the information you will use to send the 150 through MONEY GRAM

(1) Receiver's name: .........James Efe
(2) Country.. ..........Benin Republic
(3) City ................. Cotonou
(4) Text Question.............When
(5) Text Answer.............Today
(6) Amount:..........150 USD only

MTCN...
SENDER....

As soon as the fee is received, we shall immediately dispatch your SWIFT CARD to you and it will take only 2 days to arrive to your address to enable you
start withdrawing funds the same
day from any ATM machine nearest to you.
After payment kindly file this information's Below.
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

Thanks for your good understanding and we are waiting for your quick reply and the payment information.

REGARDS.
REV DR.FALASHA WILLIAM
DIRECTOR,
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre
Phone +22964564350
Email uba7470@gmail.com

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

13th June 2020 - Advance Fee Fraud Scam

On 13th June 2020, telephone number +22964564350 was reported as being used by scammers to pretend to be John Okoye using email address mrmuhamadirfan200@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.
FEDERAL HIGH COURT OF BENIN
B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229) 64564350
BARRISTER Enr. JOHN OKOYE,
------------------------------------------------------------------------------------------------

Attn:

It's with great pleasure that this office wish to write to you
regarding the transfer of your fund of Seven Million, Five Hundred
Thousand United States

Dollars {$7,500.000.00} USD which is due for transfer to you as your
waiting payment. Your fund with Federal Ministry Of Finance Benin
Republic in

collaboration with the BANK OF AMERICA regarding your fund of Seven
Million, Five Hundred Thousand United States Dollars {$7,500.000.00}
USD which is ought

to be transferred to you. All you have to do is to follow the
advice/instructions below to enable the transfer of your said fund to
you legitimately as the

rightful beneficiary.

We wish to bring to your notice that the Federal Government has paid
for your transfer fee and has commanded that you should have your fund
transferred to

you but the fact is that they stated that before your fund must be
transferred to you, you ought to make the only required fee of $25.00
USD which must

enable this office to take care of your Stamp duty/vats fee before we
must single-handedly hand over your fund to the BANK OF AMERICA for
them to transfer

your fund to you without delay.

So you have to ensure you make the payment fast with the details below
so that as soon as we confirm the payment, then we must immediately
ensure that your

fund is transferred to you immediately within the next 3hours upon the
confirmation of the payment.

Below are the western union or Money Gram or Ria Money Transfer
details on how you will make the payment:/ Therefore you can also send
the fee $25 by ITunes

Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card

Receiver Name: JAMES KENA
Receiver's Country: Benin Republic
City: Cotonou
Text Question: OK?
Text Answer: OK
MTCN:________________________
Amount Sent: $25.00 USD Only.

Don't forget to forward the payment information’s together with your
Bank detail were you want to received/transfer your fund to avoid
mistake. Immediately

we receive the payment details from you, then we must immediately
ensure you have your fund transferred to you within the space of 3
hours without any delay.

Immediately you receive this email, kindly go and make the payment and
get back to this office with the payment information to proceed with
the transferring

of your fund of Seven Million, Five Hundred Thousand United States
Dollars {$7,500.000.00} USD to your Bank Account through our
collaboration bank. Don't get

back to this office without the required fee because your transfer
will be cancelled if you get back to this office without the fee as
instructed.

Note that you have only Five (3) good working days to arrange this fee
fast and get back to this office with the western Union prove of
payment for the

immediate transfer of your fund to your Bank Account. Be noted that
you are required to get back to this office only when you have made
the payment. Don't

get back to this office without the payment information because
failure to this official advice will lead to the cancellation of your
transfer.

Finally, don't forget to forward the payment information together with
your bank detail were you want your fund to be transferred to avoid
any delay.

Yours sincerely,

BARRISTER Enr. JOHN OKOYE,
OFFICE TEL:( +229) 64564350
mrmuhamadirfan200@gmail.com

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

22nd May 2020 - Advance Fee Fraud Scam

On 22nd May 2020, telephone number +22964564350 was reported as being used by scammers to pretend to be Moore Ben working for Eco Bank Plc using email address mrterrycool@mail2terry.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.
PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,

REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND
OF NINE HUNDRED

AND FIFTY THOUSAND STATE DOLLARS (950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE
NEEDED AMOUNT FOR

THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER
YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF
YOUR FUNDS

STARTING FROM TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FROM $50 DOLLRAS
UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF
THIS PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL
GOVERNMENT TREASURY

(PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00.
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 REF
NUMBER OF WHICH YOU

WILL AND CAN NEVER RECEIVE YOUR FUNDS.

You are therefore advice to use below information and send the
activation fee via western union or money Gram or Walmart to walmart
Or Money gram Money

Transfer for urgent activation of your fund into your account:

INFORMATION Via WALMART TO WALMART MONEY TRANSFER /YOU CAN SEND US AN
ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE
FEE.

Receivers Name: JAMES KENA
Country: Benin Republic
City: Cotonou
Amount: US$
MTCN............................................
=================================

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
REF NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER

HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY.

REGARDS
MY DIRECT PHONE LINE IS :
+229-64-564-350
MR MOORE BEN
ECO BANK PLC
EMAIL:(mrterrycool@mail2terry.com)

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

20th May 2020 - Advance Fee Fraud Scam

On 20th May 2020, telephone number +22964564350 was reported as being used by scammers to pretend to be Dr. Mike Okoye using email address moneygrambenin1985@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

22964564350 +22964564350 0022964564350 01122964564350 001122964564350
01022964564350 229 64 56 43 50 229 645 643 50 229 6456 4350 229 64564350
229-64564350 229-6456-4350 229 645 64 350 +229 64 56 43 50 +229 645 643 50
+229 6456 4350 +229 64564350 +229-64564350 +229-6456-4350 +229 645 64 350
00229 64 56 43 50 00229 645 643 50 00229 6456 4350 00229 64564350 00229-64564350
00229-6456-4350 00229 645 64 350 011229 64 56 43 50 011229 645 643 50 011229 6456 4350
011229 64564350 011229-64564350 011229-6456-4350 011229 645 64 350 0011229 64 56 43 50
0011229 645 643 50 0011229 6456 4350 0011229 64564350 0011229-64564350 0011229-6456-4350
0011229 645 64 350 010229 64 56 43 50 010229 645 643 50 010229 6456 4350 010229 64564350
010229-64564350 010229-6456-4350 010229 645 64 350 (+229) 6456 4350