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Info on the number +22964764031

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:

16th December 2017 - Advance Fee Fraud Scam

On 16th December 2017, telephone number +22964764031 was reported as being used by scammers to pretend to be James Udo using email address james.udo121@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 ,

I'm DHL Agent diplomat Mr James Udo; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Orlando International Airport (MCO) Florida USA with your two package of consignment worth $2.5M USD which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the paper?s I presented but the only thing
that is still keeping me here is the Origin of funds Clear bill which is not placed on the boxes, one of the Airport Authority has advise that we get the Origin of funds Clear bill so that I can exit the airport immediately and make my

delivery successful I try to reason with them and they stated the Origin of funds Clear bill will cost us just $84 Dollars only to get the two Origin of funds Clearance certificate placed on the package as that Origin of funds Clear bill will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my international roaming number 00229-64764031 it working here that is MTN BENIN LINE as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver.

You can direct the Origin of funds Clear bill fee to our Head Office as they will get it here for you and they are entitled

to receive and make any payment to foreign countries authority.

Please reply me back on this email; (james.udo121@gmail.com)

eceiver Name ::::::::Nna James
Country :::::::: Benin Republic
City :::::::: Cotonou
Text Question :::::::: what color?
Answer :::::::: Blue
Amount :::::::: $84.00::::::::
Money Transfer Control Number (MTCN)
Sender's full name ::::::::
Sender's Address ::::::::
Direct Sender's phone number ::::::::
Regard
Diplomat Mr James Udo, I need your urgent respond now

Further details of this report can be found on our forum

2nd October 2016 - Advance Fee Fraud Scam

On 2nd October 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Frank Williams using email address dhl__company@yeah.net 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 our forum

14th August 2016 - Advance Fee Fraud Scam

On 14th August 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Godwin Raymond using email address officefille678@yeah.net 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 our forum

10th August 2016 - Advance Fee Fraud Scam

On 10th August 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Rev. Father Godwin Raymond using email address britisoffic7@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 our forum

16th July 2016 - Advance Fee Fraud Scam

On 16th July 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Theodore Bolo using email address officehigh63@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

25th June 2016 - Advance Fee Fraud Scam

On 25th June 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be John Ben using email address officefille678@yeah.net 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

7th June 2016 - Advance Fee Fraud Scam

On 7th June 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Frank Edward using email address fedex____courier@yeah.net 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

29th February 2016 - Advance Fee Fraud Scam

On 29th February 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Mike O Franco using email address office333uwn@yeah.net 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

18th February 2016 - Advance Fee Fraud Scam

On 18th February 2016, telephone number +22964764031 was reported as being used by scammers to pretend to be Samuel Debois using email address fedex____courier@yeah.net 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

18th May 2015 - Advance Fee Fraud Scam

On 18th May 2015, telephone number +22964764031 was reported as being used by scammers to pretend to be Mike O Franco using email address office.uwn@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

24th February 2015 - Advance Fee Fraud Scam

On 24th February 2015, telephone number +22964764031 was reported as being used by scammers to pretend to be Edward Oleg using email address apxbank@fromru.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

26th August 2014 - Advance Fee Fraud Scam

On 26th August 2014, telephone number +22964764031 was reported as being used by scammers to pretend to be Mrs Jenet Dibor using email address embassy@fromru.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

22964764031 +22964764031 0022964764031 01122964764031 001122964764031
01022964764031 229 64 76 40 31 229 647 640 31 229 6476 4031 229 64764031
229-64764031 229-6476-4031 229 647 64 031 +229 64 76 40 31 +229 647 640 31
+229 6476 4031 +229 64764031 +229-64764031 +229-6476-4031 +229 647 64 031
00229 64 76 40 31 00229 647 640 31 00229 6476 4031 00229 64764031 00229-64764031
00229-6476-4031 00229 647 64 031 011229 64 76 40 31 011229 647 640 31 011229 6476 4031
011229 64764031 011229-64764031 011229-6476-4031 011229 647 64 031 0011229 64 76 40 31
0011229 647 640 31 0011229 6476 4031 0011229 64764031 0011229-64764031 0011229-6476-4031
0011229 647 64 031 010229 64 76 40 31 010229 647 640 31 010229 6476 4031 010229 64764031
010229-64764031 010229-6476-4031 010229 647 64 031 (+229) 6476 4031

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This page was last updated on 16 Dec 2017.