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Info on the number +22964764031

Telephone number +22964764031 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 January 2019 - Advance Fee Fraud Scam

On 3rd January 2019, telephone number +22964764031 was reported as being used by scammers to pretend to be Dr. Patrice Talon using email address gov.usa@yahoo.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.
Email: gov.usa@yahoo.com
Phone: +229 64764031

His Excellency, Dr. Patrice Talon President of Benin Republic.

Attention, Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrice Talon.

I am writing this email to inform you that after the meeting held in my office this morning been Tuesday which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have lose in the hands of Africans and most especially NIGERIA precisely. After receiving many complaints that many was scammed through WESTERN UNION,BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well,so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of of $15.5Million USD each. And this fund would be sent to you through BANK DRAFT CHECK it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps,this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Therefore,

all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

Full Name::::
Home Address:::
Country:::::::
P.O. Box Address:
Postal Address:::
Telephone Number:
Age and Sex::::::


ContactTelephone Number:+229 64764031 Finally, all the scammed beneficiaries would be sent this compensation fund of $15.5million and the only money that would be involved in this would be the posting fee of $55 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has from now till the the FRIDAY 2018 to comply and correspond with this office respectively. Be informed to use this below information to make the payment of $55:

Receiver's Name::::Issac Nnaluo
Country:::::::::Benin Republic
City::::::::::Cotonou
Text Question::WHEN
Text Answer:::NOW
Amount:::::$55
MTCN.:::
Sender::::

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all here is the mail you will contact E-mail (gov.usa@yahoo.com) ok. His Excellency, Dr. Patrice Talon President of Benin Republic. Telephone Number+229 64764031 YOUR BANK DRAFT CHEQUE OF $15.5MILLION HAS APPROVAL TODAY

Further details of this report can be found on our forum

17th August 2018 - Advance Fee Fraud Scam

On 17th August 2018, telephone number +22964764031 was reported as being used by scammers to pretend to be Tony Ebube using email address wuransfer@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.
THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU
REPUBLIOF BENIN.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU.
WEBSITE .www..westernunion.com http:/ /site.www.westernunion .com/
NOTIFICATION*NOTIFICATION*NOTIFICATION !!!
Hello.
This office wishes you and your family a happy and prosperous new year.
This office did not hear or receive the needed fee $40.00 as we have
told you earlier,why?
Hope you still remember that,this your fund of (USA)$2,500,000.00 is long
over due in our vault and by our rules and regulations, we are not
authorised to holds or keeps any fund here in our care for a long
period of time,Order from above.

Now,this office is offering a New Year BONUS to help our customers to
receive their fund/money left in this office before entering to our
new project for the new year 2018.

We gives you two(2)days to send this needed fee.
Note;once we enter to our new project for the new year 2014,your
transaction will be canceil and your fund will be transfer to government
account.Order from above.

This is your another chance.Send this fee now and start receiving your
funds same day without any delay.

This needed fee is for re-newing and re-confirming of your payment file
here for your immediate payment of 2,500,000.00 as we have explained to you
earlier.

Even in bank sector,any dormant account must be re-activated before using
it.Hope you understand this matter very well now.

This office gives you full guarantee/assurance that,once this needed fee
is receive here now,your payment file will be re-newed and re-confirmed
and your payment will start to be sending to you same day without any
delay.

Even the informations,VALID(MTCN) of your first payment of $4500.00is
here with me now,waiting to be send to you immediatly affter your payment
file is re-newed and re-confirmed here.

This is your payment informations of your first payment of
$4500.00 with VALID MTCN,But is picked up now by this office
because since your picking up informations is in internet many
people is going for the fund which is not their fund.

This office will resend to you another new picking up informations with
valid MTCN which you will be use in picking up your fund immediatly affter
you have send this needed $40.00 now ok.

Track this fund with western union website now; (
https:/ /www.westernunion .com/global-service/track-transfer)
and confirmed its picked up by this office.

Snder S Name:Holly Waldon
ADDRESS: 733 jericho road cotonou
COUNTRY : Benin Republic
TEXT QUESTION: Which city?
ANSWER: cotonou
AMOUNT: $4500.00
MTCN FOR PICK UP: 683-103-20-67
Kindly send this needed fee as quickly as western union office OR money
gram office open in your country today.
Do act fast.
Call Mr Tony Ebube with his direct phone number----(+22964764031)
Conditions of sending your fund to you.

(1)Your fund will be sending to you $4500.00 three(3)times per week till
you receive the total fund of 2,500,000.00usd
(2)Only you have the access in picking up your fund.

(3)You will be picking your fund from any western union office of your
choice.
(4)Once you pick up your first fund another new picking up informations
will send to you till you receive the total fund.
(5)registered your ATM MASTER CARD of $2,5m is $40
Kindly send this needed fee as quickly as possible today to enable us to
start sending your fund without any delay.

Get back to me now.
STOP DELAYING THIS FUND HERE.
NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE
RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR
YOU SAME DAY, $4500.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL
FUND OF $2,500,000.00
Payment only by Cash.
My dear, bear in mind that he who looks into the future with the eyes of
fear,will see nothing but failure. What you hear determines how you
think, how youthink determines how you behave and how you behave
determines what you
become.
Our future is too good to be ignored.
CONTACT OUR PAYMENT OFFICE,
FOREIGN OPERATION MANAGER--- Mr Tony Ebube.
E-mail; wuransfer@gmail.com
STOP DELAYING THIS FUND HERE.
Send this needed fee $40.00 now through WESTERN UNION OFFICE (OR) MONEY
GRAM OFFICE with the informations below:
RECEIVER NAME:...................... Chinaka
COUNTRY:.....................................Republic of Benin.
CITY :............... .............................Cotonou.
TEXT QUESTION:......................FOR WHAT
TEXT ANSWER:.......................FUND
AMOUNT:...............................$40. 00 USDa
MTCN NUMBER........................
SENDER'S NAME........................
WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR
ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL
PHONE NUMBER: (+22964764031).
NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON
NUMBER.
BEST REGARD,
Contact person:Mr Tony Ebube.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL; wuransfer@gmail.com
PHONE;(+229-6600653)
Code of Conduct(505)

Further details of this report can be found on our forum

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +22964764031 was reported as being used by scammers to pretend to be David White using email address ecobank.online@yahoo.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 Please.

Good day my friend, i have be waiting for you since to tell me your opinion in receiving your funds sum of $2.500,000.00 which you was almost abandon here just because of $55 Usd, now i don't have much time to waist with you, am here to remind you that it's only $55 Usd that is holding you to start receiving your fund now go and send the $55 Usd and start picking up your daily payment of $6,000 usd pay day. Please View My Id card attachement immediately. Here is my receiver information by Western Union Or Money Gram Only, i will not tell you this again, this is only opportunity you have.use webesite track your payment https://secure.moneygram.com/embed/track

Sender name----- Emeka
Test Question---Who
Answer----------God.
REFERENCE------50556890
Amount----------$6000.00
Country----Benin Republic


Sender name----- Oti
Test Question---A
Answer----------B
REFERENCE------95502188
Amount----------$6000.00
Country----Benin Republic


Here is my receiver information by Western Union Or Money Gram

Receivers Name : : : : : : : Edwin Omi
Country : : : : : : : Republic of Benin
Address : : : : : : : 10,Osoko read
City : : : : : : : Djougou
Test Question : : : : urgent
Answer : : : : : : : now
Amount : : : : : : : $55Usd.
Sender's name : : : : : : :

As soon as we confirm the payment of $55 Usd today we shall send your
pick up information the same day you send the $55 Usd by Western Union
Or Money Gram.

Yours Sincerely
Mr. David White.
Western Union Payment and money gram Officer
Foreign Operation Manager
Direct Tele: +229- 64764031
Email: ecobank.online@yahoo.com

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

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 03 Jan 2019.