Info on the number +229664689927
Here is some general information about the number.
Country Code: 229
Country Name: Benin
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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
YOUR PAYMENT IS READY TRACK
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
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
contact him once you picked up the
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
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
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
RECEIVER: FIDELIS ONUORAH
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
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.
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This page has been viewed 3 times since 13th February 2018.
This page was last updated on 13 Feb 2018.