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Info on the number +22966230554

Telephone number +22966230554 is a number from Benin. The area code is 66. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.

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
Original Provider: BéninCell
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:

9th September 2018 - Advance Fee Fraud Scam

On 9th September 2018, telephone number +22966230554 was reported as being used by scammers to pretend to be John Douglas using email address bankfafrica2018@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

This is to inform you that your funds was deposited in this Bank for over a month and two weeks now; However we will open an Online account on your behalf in this Bank, because the instructions was giving to us by the Government of this country Republic Du Benin. Nevertheless you are to send the requires information to enable us finalize this transaction once and for all.

We handle verification of fund transfer documents and clear funds received from United Bank for Africa Benin of different countries and ensure its final transmission to the designated bank accounts of favored funds beneficiaries through ESCROW Online system verification and remittance.

For the purpose of avoidance of misdirection of funds; quick services, accountability and probity; kindly re-confirm the following details for verification:

Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................


KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS UBA BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: John Douglas.
Email: bankfafrica2018@gmail.com
Phone: (+229)66230554

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

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +22966230554 was reported as being used by scammers to pretend to be Williams Johnson using email address wumtdmailinfo@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 Please

Breaking News, This is to inform you that the higher authorities that
is in-charge of international transaction has this morning declared
that you will receive your SD$900.000.00 ( NINE Hundred Thousand
United
States Dollars) through Western Union Money Transfer Government office
Only as compensation for your past effort here in Benin Republic. So
the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is USD$90 for the signing of it which means your
transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day
until your total SD$900.000.00 ( NINE Hundred Thousand United States
Dollars) is completely
transferred to you from this Western Union Government Office, be rest
assured and guarantee that your first payment of the USD$4,000 will be
release for the immediately pick up by you today in any office western
union location around under 1hour and 30minutes once we confirm the
sum
of $60 USD from you which is to enable us have your Tax Clearance
Certificate that was expired renewed from the office of Federal Inland
Revene Service (FIRS) as it was approved and programmed by the Federal
Ministry of Finance Republic Of Nigeria then you should pay only $60
USD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this
fee of $60 USD and have it send immediately with the Information
stated
below.
THROUGH RIA MONEY TRANSFER OR MONEYGRAM

RECEIVER'S NAME: RICHARD EZEH
COUNTRY: BENIN
STATE: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: 229
AMOUNT NEEDED: $60 ONLY
MTCN NUMBER
SENDER'S
NAME

Your urgent response is await along with the payment details of this
required $60 USD to enable us complete with this transaction as it was
approved and programmed for the immediately release of your first
payment $4,000 USD under 1hour and 30 minutes that the required fee
has
been confirmed by the Federal Inland Revene Service (FIRS) Finally you
are advise to stop emailing any office or department here in Republic
Of Nigeria until you receive your full compensation from us, this is
for security reason.

We are looking forward to hear from you with the payment information.

Thanks and remain bless
Yours in service
Mr. Williams Johnson
PHONE; +229 66230554
Email: wumtdmailinfo@gmail.com

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

22966230554 +22966230554 0022966230554 01122966230554 001122966230554
01022966230554 229 66 23 05 54 229 662 305 54 229 6623 0554 229 66230554
229-66230554 229-6623-0554 229 662 30 554 +229 66 23 05 54 +229 662 305 54
+229 6623 0554 +229 66230554 +229-66230554 +229-6623-0554 +229 662 30 554
00229 66 23 05 54 00229 662 305 54 00229 6623 0554 00229 66230554 00229-66230554
00229-6623-0554 00229 662 30 554 011229 66 23 05 54 011229 662 305 54 011229 6623 0554
011229 66230554 011229-66230554 011229-6623-0554 011229 662 30 554 0011229 66 23 05 54
0011229 662 305 54 0011229 6623 0554 0011229 66230554 0011229-66230554 0011229-6623-0554
0011229 662 30 554 010229 66 23 05 54 010229 662 305 54 010229 6623 0554 010229 66230554
010229-66230554 010229-6623-0554 010229 662 30 554 (+229) 6623 0554

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This page was last updated on 09 Sep 2018.