Info on the number +22964679759
Telephone number +22964679759 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:
3rd July 2022 - Advance Fee Fraud Scam
On 3rd July 2022, telephone number +22964679759 was reported as being used by scammers to pretend to be Dr. Don Brown using email address fedex_delivery.agent@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
FEDEX EXPRESS BENIN REPUBLIC
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/04
E-mail;(fedex_delivery.agent@citromail.hu)
Attention;
This is to officially inform you that we have verified your contract
Unclaimed file presently on my desk, and we found out that you have
not received your payment due to lack of co-operation and not
fulfilling the obligations giving to you in respect to your winning
Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment, please confirm for immediate release.
Get back to us immediately for necessary steps concerning your award
winning Funds. Sequel to your none reply of my earlier email to you
dated today. On behalf of the Trustees and Executors to your winnings
file of Funds month ago, I wish to notify you that your name And Email
Address appeared in the central computing system in our ministry as
the rightful owner for the unpaid beneficiary as the statement of the
Funds and your entitled part payment of your total Winning funds of
$10.5 million. through FEDEX and authorized by Federal Ministry of
Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION
ORGANIZATION Agent Miss Aloid Betty wiz and Compensation finance head
office, The meeting held last week, with the aforementioned Office and
Banks, the Concluded arrangement has appointed our office (FEDEX) to
pay your unpaid fund through ATM CARD for your easy withdrawing from
the CARD and to avoid further unforeseen delay that could make your
ATM CARD not to get to you in a time.
Secondly, you are hereby advice to stop dealing with your present
transaction, and the non-officials member of the Bank as this is an
illegal act and you have to stop further communication, if you wish to
receive your ATM CARD immediately through this Office.
According to our messenger which went to the federal high court
services office Benin republic for the release order certificates he
told us that it will cost you the sum of $75.00 only for the obtain of
it, so he told us that they will issue it within 1hrs if the fee will
be paid. So reconfirm to us your full address with the option either
you want it card or daily per ok i will be awaiting to hear from you
immediately with the payment information to obtain the fund release
order certificates,
Once you send the fee your ATM card will be processed and delivered to
your address and you can as well move down to any nearest ATM paying
machine to make your withdrawals without any delay.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS, BECAUSE YOUR
WINNING CERTIFICATE HAS BEEN ISSUED.
Here is the payment information through WORLD REMIT money transfer or
Money Gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($75) Account Officer
Info: Send the fee through WORLD REMIT office Or Money Gram only OR
Purchase an ITunes card/ Steam Wallet $75 USD.
Receivers Name: Bright Obeh
City: COTONOU
Country: BENIN REPUBLIC
Address: Lot No.23 Patte D’Yiq, 03 BP 2147.
SENDER NAME:
Amount:::$75 only.
MTCN________
As soon as the above are provided, FEDEX Agent in conjunction with
Federal Ministry of Finance will contact you with the tracking number
to enable you receive your ATM CARD.
Our Regards and we are sorry for the inconvenience please bears with us.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
Dr.DonBrown
FEDEX Express Benin Republic
EMAIL {fedex_delivery.agent@citromail.hu}
PHONE WhatsApp: +229 64 67 97 59
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/04
E-mail;(fedex_delivery.agent@citromail.hu)
Attention;
This is to officially inform you that we have verified your contract
Unclaimed file presently on my desk, and we found out that you have
not received your payment due to lack of co-operation and not
fulfilling the obligations giving to you in respect to your winning
Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment, please confirm for immediate release.
Get back to us immediately for necessary steps concerning your award
winning Funds. Sequel to your none reply of my earlier email to you
dated today. On behalf of the Trustees and Executors to your winnings
file of Funds month ago, I wish to notify you that your name And Email
Address appeared in the central computing system in our ministry as
the rightful owner for the unpaid beneficiary as the statement of the
Funds and your entitled part payment of your total Winning funds of
$10.5 million. through FEDEX and authorized by Federal Ministry of
Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION
ORGANIZATION Agent Miss Aloid Betty wiz and Compensation finance head
office, The meeting held last week, with the aforementioned Office and
Banks, the Concluded arrangement has appointed our office (FEDEX) to
pay your unpaid fund through ATM CARD for your easy withdrawing from
the CARD and to avoid further unforeseen delay that could make your
ATM CARD not to get to you in a time.
Secondly, you are hereby advice to stop dealing with your present
transaction, and the non-officials member of the Bank as this is an
illegal act and you have to stop further communication, if you wish to
receive your ATM CARD immediately through this Office.
According to our messenger which went to the federal high court
services office Benin republic for the release order certificates he
told us that it will cost you the sum of $75.00 only for the obtain of
it, so he told us that they will issue it within 1hrs if the fee will
be paid. So reconfirm to us your full address with the option either
you want it card or daily per ok i will be awaiting to hear from you
immediately with the payment information to obtain the fund release
order certificates,
Once you send the fee your ATM card will be processed and delivered to
your address and you can as well move down to any nearest ATM paying
machine to make your withdrawals without any delay.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS, BECAUSE YOUR
WINNING CERTIFICATE HAS BEEN ISSUED.
Here is the payment information through WORLD REMIT money transfer or
Money Gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($75) Account Officer
Info: Send the fee through WORLD REMIT office Or Money Gram only OR
Purchase an ITunes card/ Steam Wallet $75 USD.
Receivers Name: Bright Obeh
City: COTONOU
Country: BENIN REPUBLIC
Address: Lot No.23 Patte D’Yiq, 03 BP 2147.
SENDER NAME:
Amount:::$75 only.
MTCN________
As soon as the above are provided, FEDEX Agent in conjunction with
Federal Ministry of Finance will contact you with the tracking number
to enable you receive your ATM CARD.
Our Regards and we are sorry for the inconvenience please bears with us.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
Dr.DonBrown
FEDEX Express Benin Republic
EMAIL {fedex_delivery.agent@citromail.hu}
PHONE WhatsApp: +229 64 67 97 59
Further details of this report can be found on the ScamWarners.com forum
19th June 2022 - Advance Fee Fraud Scam
On 19th June 2022, telephone number +22964679759 was reported as being used by scammers to pretend to be Kevin Armstrong using email address goodservice5060@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT WHAT'SAAP: 002-296-467-9759 (HOT-LINE)
URGENT ATTENTION PLEASE
MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN
SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE
NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED
TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S.
AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND
THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE
FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO
SIGN OF SERIOUSNESS SHOWN FROM YOU.
I HAVE SENT AN UPDATE TO THE FBI AGENT CHRISTOPHER A. WRAY AND TO THE
HOMELAND SECURITY SECRETARY ALEJANDRO MAYORKAS AND HAVE EXPLAINED TO
THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT
DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING
SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC
PERMIT TAG CHARGES OF $50.00 IS PAID TO OUR OFFICE HERE IN BENIN
REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED
SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE
DELIVERED TO YOUR DOOR STEP.
THE DELIVERY AGENT SUPPOSEDLY TAKES OFF TO YOUR CITY BY TOMORROW AT
7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP
DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED
CONSIGNMENT VALUED SUM OF $6.5MILLION US DOLLARS WILL BE DELIVERED TO
YOUR DOOR STEP ADDRESS AND THE 6DIGIT SECURITY PIN NUMBERS OF 3DIGITS
ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND
ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK
IMMEDIATELY IT ARRIVES TO YOUR DESTINATION.
DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED:
ARRIVAL CODE: SCC-SWIFT ASSURANCE
DEPOSIT NO: SCC-CDS-101-PL45
SECURITY REF: SCC-420-10015
TYPE: BANK SEALED TRUNK
REGISTRATION #: 9895/2457
SERIAL #: ……5267-843156
COLOUR: .....BLACK BOX
SIZE: ...... 2:1 CM.
WEIGHT: ...5.6KG.
PIN #: L/S*** R/S***
I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING
THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE
SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG
CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY
TOMORROW.
PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND
RESPOND WITH THE TAG PAYMENT USING WORLD REMIT /RIA MONEY TRANSFER
ONLY TO BELOW DETAILS OR PURCHASE AN ITUNES CARD OR STEAM WALLET $50
USD
RECEIVER NAME: EZE EGO
Location Address: 2, Route De L'Aeroport, Cotonou, Benin Republic,
Phone:+229 99239757
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP-CODE: 229
QUESTION: GOOD
ANSWER: NEWS
AMOUNT: $50.00
ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS.
MONEY GRAM REFERENCE #?
SENDER’S NAME?
SENDER’S ADDRESS?
HOME PHONE?
CELL PHONE?
WORKING ID CARD?
YOUR NEAREST INTERNATIONAL AIRPORT?
REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR
BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS WHAT'SAPP MESSAGE
AND CALL ME ON 002-296-467-9759 WITH THE PAYMENT TO ENABLE GETTING THE
PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK?
AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN
MOVE FORWARD. THANKS.
MR. KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT WHAT'SAAP: 002-296-467-9759 (HOT-LINE)
URGENT ATTENTION PLEASE
MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN
SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE
NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED
TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S.
AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND
THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE
FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO
SIGN OF SERIOUSNESS SHOWN FROM YOU.
I HAVE SENT AN UPDATE TO THE FBI AGENT CHRISTOPHER A. WRAY AND TO THE
HOMELAND SECURITY SECRETARY ALEJANDRO MAYORKAS AND HAVE EXPLAINED TO
THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT
DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING
SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC
PERMIT TAG CHARGES OF $50.00 IS PAID TO OUR OFFICE HERE IN BENIN
REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED
SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE
DELIVERED TO YOUR DOOR STEP.
THE DELIVERY AGENT SUPPOSEDLY TAKES OFF TO YOUR CITY BY TOMORROW AT
7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP
DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED
CONSIGNMENT VALUED SUM OF $6.5MILLION US DOLLARS WILL BE DELIVERED TO
YOUR DOOR STEP ADDRESS AND THE 6DIGIT SECURITY PIN NUMBERS OF 3DIGITS
ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND
ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK
IMMEDIATELY IT ARRIVES TO YOUR DESTINATION.
DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED:
ARRIVAL CODE: SCC-SWIFT ASSURANCE
DEPOSIT NO: SCC-CDS-101-PL45
SECURITY REF: SCC-420-10015
TYPE: BANK SEALED TRUNK
REGISTRATION #: 9895/2457
SERIAL #: ……5267-843156
COLOUR: .....BLACK BOX
SIZE: ...... 2:1 CM.
WEIGHT: ...5.6KG.
PIN #: L/S*** R/S***
I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING
THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE
SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG
CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY
TOMORROW.
PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND
RESPOND WITH THE TAG PAYMENT USING WORLD REMIT /RIA MONEY TRANSFER
ONLY TO BELOW DETAILS OR PURCHASE AN ITUNES CARD OR STEAM WALLET $50
USD
RECEIVER NAME: EZE EGO
Location Address: 2, Route De L'Aeroport, Cotonou, Benin Republic,
Phone:+229 99239757
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP-CODE: 229
QUESTION: GOOD
ANSWER: NEWS
AMOUNT: $50.00
ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS.
MONEY GRAM REFERENCE #?
SENDER’S NAME?
SENDER’S ADDRESS?
HOME PHONE?
CELL PHONE?
WORKING ID CARD?
YOUR NEAREST INTERNATIONAL AIRPORT?
REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR
BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS WHAT'SAPP MESSAGE
AND CALL ME ON 002-296-467-9759 WITH THE PAYMENT TO ENABLE GETTING THE
PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK?
AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN
MOVE FORWARD. THANKS.
MR. KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
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
| 22964679759 | +22964679759 | 0022964679759 | 01122964679759 | 001122964679759 |
| 01022964679759 | 229 64 67 97 59 | 229 646 797 59 | 229 6467 9759 | 229 64679759 |
| 229-64679759 | 229-6467-9759 | 229 646 79 759 | +229 64 67 97 59 | +229 646 797 59 |
| +229 6467 9759 | +229 64679759 | +229-64679759 | +229-6467-9759 | +229 646 79 759 |
| 00229 64 67 97 59 | 00229 646 797 59 | 00229 6467 9759 | 00229 64679759 | 00229-64679759 |
| 00229-6467-9759 | 00229 646 79 759 | 011229 64 67 97 59 | 011229 646 797 59 | 011229 6467 9759 |
| 011229 64679759 | 011229-64679759 | 011229-6467-9759 | 011229 646 79 759 | 0011229 64 67 97 59 |
| 0011229 646 797 59 | 0011229 6467 9759 | 0011229 64679759 | 0011229-64679759 | 0011229-6467-9759 |
| 0011229 646 79 759 | 010229 64 67 97 59 | 010229 646 797 59 | 010229 6467 9759 | 010229 64679759 |
| 010229-64679759 | 010229-6467-9759 | 010229 646 79 759 | (+229) 6467 9759 |