ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22964610544

Telephone number +22964610544 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.

Share this page

This number is recorded in our database for the following scams:

18th October 2018 - Advance Fee Fraud Scam

On 18th October 2018, telephone number +22964610544 was reported as being used by scammers to pretend to be Dr. Cheikh Travaly using email address ecobankplc1986@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:

Dear Respected Beneficiary

This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back.

Yours faithfully
DR. CHEIKH TRAVALY
EXECUTIVE DIRECTOR
PHONE: +229 64 61 05 44
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your pay

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

22964610544 +22964610544 0022964610544 01122964610544 001122964610544
01022964610544 229 64 61 05 44 229 646 105 44 229 6461 0544 229 64610544
229-64610544 229-6461-0544 229 646 10 544 +229 64 61 05 44 +229 646 105 44
+229 6461 0544 +229 64610544 +229-64610544 +229-6461-0544 +229 646 10 544
00229 64 61 05 44 00229 646 105 44 00229 6461 0544 00229 64610544 00229-64610544
00229-6461-0544 00229 646 10 544 011229 64 61 05 44 011229 646 105 44 011229 6461 0544
011229 64610544 011229-64610544 011229-6461-0544 011229 646 10 544 0011229 64 61 05 44
0011229 646 105 44 0011229 6461 0544 0011229 64610544 0011229-64610544 0011229-6461-0544
0011229 646 10 544 010229 64 61 05 44 010229 646 105 44 010229 6461 0544 010229 64610544
010229-64610544 010229-6461-0544 010229 646 10 544 (+229) 6461 0544

This page has been viewed 1 times since 18th October 2018.

This page was last updated on 18 Oct 2018.