Info on the number +22964928418
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:
4th April 2022 - Advance Fee Fraud Scam
On 4th April 2022, telephone number +22964928418 was reported as being used by scammers to pretend to be Joe Timo using email address moneygrammoneytransfe21@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
this compensation is for all the scam victim pas years 2019- 2022,it
from (I.M.F) according to them,they said that your e-mail address was
found as as one of those that pas, through scam victim,and your own
fund was deposited in our office here in Benin to transfer to you
through Money Gram money transfer.
We have concluded to effect your payment via Money Gram Money
Transfer,$3,500 twice daily until the total sum of $3.7Million Dollras
which we were mandated by the IMF to transfer to you is completely
transferred. We now needed your information as to where we will be
sending the second payment to you,such as; Receivers name (Your full
information),like full name,address, phone number,and country.
finely,your first payment as been sent to you,we sent it with your
e-mail address,so we are advise you to go and pick it up,in any Money
Gram around your city,but try comply back with full information
because we can not send you , your second payment through e-mail address again,
For your information here is our officer E-mail
Address: (moneygrammoneytransfe21@gmail.com)
Director Name Mr.Joe Timo
Here is the bellow information which you will use to pick up your
first payment of $3,500,again try to given us call once you pick up
your first payment,so we send you another $3,500,due to that we are
mandate to transferring your fond two wise daily. And here is the
bellow information;
Sender's Name:,,,,,,,,,,,,,,,,,, Mir John
Reference number,,,,,,,,,,,,,,,,number#86353218,
Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$3,500
Try and see that you contact Mr.Joe Timo +229 649-284-18 immediately
you pick your first payment in order to enable him send you your
second payment immediately.
Mrs Rose Dennis.
Further details of this report can be found on the ScamWarners.com forum
27th October 2020 - Advance Fee Fraud Scam
On 27th October 2020, telephone number +22964928418 was reported as being used by scammers to pretend to be Onyeka Frank using email address moneygram100@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We have deposited the check of your fund ($3.5Million USD) through Money Gram department after our finally meeting regarding your fund, all you will do is to contact Money Gram director Mr Onyeka Frank via E-mail: (moneygram100@aol.com) He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ______________
Country: ___________
Phone Number: ___________
Though, Mrs .Mary Ndubai has sent $5000 in your name today so contact Mr Onyeka Frank or you call him +229-64928418 as soon as you receive this email and tell him to give you the Mtcn, sender name and Question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT ($3.5USD
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
22964928418 | +22964928418 | 0022964928418 | 01122964928418 | 001122964928418 |
01022964928418 | 229 64 92 84 18 | 229 649 284 18 | 229 6492 8418 | 229 64928418 |
229-64928418 | 229-6492-8418 | 229 649 28 418 | +229 64 92 84 18 | +229 649 284 18 |
+229 6492 8418 | +229 64928418 | +229-64928418 | +229-6492-8418 | +229 649 28 418 |
00229 64 92 84 18 | 00229 649 284 18 | 00229 6492 8418 | 00229 64928418 | 00229-64928418 |
00229-6492-8418 | 00229 649 28 418 | 011229 64 92 84 18 | 011229 649 284 18 | 011229 6492 8418 |
011229 64928418 | 011229-64928418 | 011229-6492-8418 | 011229 649 28 418 | 0011229 64 92 84 18 |
0011229 649 284 18 | 0011229 6492 8418 | 0011229 64928418 | 0011229-64928418 | 0011229-6492-8418 |
0011229 649 28 418 | 010229 64 92 84 18 | 010229 649 284 18 | 010229 6492 8418 | 010229 64928418 |
010229-64928418 | 010229-6492-8418 | 010229 649 28 418 | (+229) 6492 8418 |