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Info on the number +229664689927

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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This number is recorded in our database for the following scams:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +229664689927 was reported as being used by scammers to pretend to be Christian Davis using email address kentdubem@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 BENEFICIARY.

YOUR PAYMENT IS READY TRACK
MTCN:492-246-7329

I want to inform you that we have
already sent you $5000.00 US Dollars through Western union
as we have been given the mandate to transfer your full over
due payment total sum of US$800,000.00 via western union by
the Ministry of Finance. I tried reaching you on phone to
give you all the information on phone but I couldn’t get
through yesterday,

So I decided to email you the MTCN and
sender name so that you can pick up the $5000.00 to enable
us send another $5000.00 today as you know we will be
sending you $5000.00 only per transfer. And it was agreed
that you will pay the transfer clearance certificate which
sum of $37 before the release of the payment to you.

Please pick up this information and
locate any western union around to pick up the $5000.00 and
call the Operation Manager MR JOHN MARK because he is the
person in charge of your payment, and he can send you
another payment today once you contact him, phone line Call
+229664689927, E-mail:(kentdubem@yahoo.com)
contact him once you picked up the
$5000.00 today.

Below is the western union information
to pick up the $5000.00; which you will be receiving daily
after you sent them their transfer clearance certificate of
$37 and it will serve as re-confirmation of your payment
file in their office.

Here is the Senders Information;

Money Transfer Control Number
(M.T.C.N):492-246-7329
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self-service/app/
tracktransfersuccess track it and be sure ok.

They will be waiting to hear from you
with the transfer clearance certificate payment of $37
today; so use this below information to send the transfer
charges today.

RECEIVER: FIDELIS ONUORAH
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $37 usd

Be advice that $37 transfer clearance
certificate is compulsory as they told me that is the only
money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number
because you will call once the payment informations is sent
to you.

Regards


MR JOHN MARK

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

229664689927 +229664689927 00229664689927 011229664689927 0011229664689927
010229664689927 09664689927

This page has been viewed 3 times since 13th February 2018.

This page was last updated on 13 Feb 2018.