Info on the number +22967707084
Telephone number +22967707084 is a number from Benin. The area code is 67. 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:
7th June 2020 - Advance Fee Fraud Scam
On 7th June 2020, telephone number +22967707084 was reported as being used by scammers to pretend to be Dr. Alex Williams using email address accebknig00@writeme.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.
Read More
Here is the email that the scammer sent to his victims.
Attn:Dear Beneficiary,
This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay 100 Benin Republic 419 scam victims Us$1,500,000.00 each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your Us$1,500,000.00 compensation funds.
On this faithful recommendations want you to know that during the last UN meeting held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of this country Mr.Patrice Talon is now paying 100 victims of this operators Us$1,500,000.00 each.
Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Diamond Bank Plc. as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia, we still have more 16 left to be paid the compensations of Us$1,500,000.00 each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of their victims of the operators, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal, you can receive your compensations payments via ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).
Furthermore,you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Manager Diamond Bank Western Union Money Transfer Payment Consultant Office for the immediate transfer of your money through there department, the contact information is as follows:
MANAGER ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)
NAME : Dr.Alex Williams.
Email : accebknig00@writeme.com
Direct Line: +22967707084
Call Mr.Alex Williams immediately you get this email to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you such as your full name ,your address,telephone number and copy of your id card or driving license so that they will commence on processing.
But I will advise you to try and call him to facilitate your payment urgent.
Yours faithfully,
Prof.Maurice Martins.
This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay 100 Benin Republic 419 scam victims Us$1,500,000.00 each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your Us$1,500,000.00 compensation funds.
On this faithful recommendations want you to know that during the last UN meeting held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of this country Mr.Patrice Talon is now paying 100 victims of this operators Us$1,500,000.00 each.
Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Diamond Bank Plc. as corresponding paying bank under funding assistance by the National Westminster bank London. According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia, we still have more 16 left to be paid the compensations of Us$1,500,000.00 each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of their victims of the operators, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal, you can receive your compensations payments via ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).
Furthermore,you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Manager Diamond Bank Western Union Money Transfer Payment Consultant Office for the immediate transfer of your money through there department, the contact information is as follows:
MANAGER ACCESS BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)
NAME : Dr.Alex Williams.
Email : accebknig00@writeme.com
Direct Line: +22967707084
Call Mr.Alex Williams immediately you get this email to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information's required from you such as your full name ,your address,telephone number and copy of your id card or driving license so that they will commence on processing.
But I will advise you to try and call him to facilitate your payment urgent.
Yours faithfully,
Prof.Maurice Martins.
Further details of this report can be found on the ScamWarners.com forum
13th June 2019 - Advance Fee Fraud Scam
On 13th June 2019, telephone number +22967707084 was reported as being used by scammers to pretend to be Dr. James Wilson working for United Bank for Africa using email address ubabkenin@seznam.cz 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.
Read More
Here is the email that the scammer sent to his victims.
Attn:
It is our pleasure to inform you that ($8,300,000.00) United States
Dollars has been awarded to you by International Monitoring Fund (IMF)
Benin Republic for your scam victim compensation and we are happy to
announce it to you that your email address was found among the list of
those who lost their money one way or the other in trying to get money
from Africa and other part of the world.
We thereby want you to contact United Bank for Africa (UBA) with
bellow information and ask them what you will do to get your funds
transferred through online banking and with that method you can
transfer your fund online by yourself.
Contact information as stated
Bank Director : Dr.James Wilson
Email address: ubabkenin@seznam.cz
Phone number: +22967707084.
Thank you for your understand and we are looking forward to your hearing ASAP.
Signed by (IMF) Secretary General
Prof.Teddy Smith
It is our pleasure to inform you that ($8,300,000.00) United States
Dollars has been awarded to you by International Monitoring Fund (IMF)
Benin Republic for your scam victim compensation and we are happy to
announce it to you that your email address was found among the list of
those who lost their money one way or the other in trying to get money
from Africa and other part of the world.
We thereby want you to contact United Bank for Africa (UBA) with
bellow information and ask them what you will do to get your funds
transferred through online banking and with that method you can
transfer your fund online by yourself.
Contact information as stated
Bank Director : Dr.James Wilson
Email address: ubabkenin@seznam.cz
Phone number: +22967707084.
Thank you for your understand and we are looking forward to your hearing ASAP.
Signed by (IMF) Secretary General
Prof.Teddy Smith
Further details of this report can be found on the ScamWarners.com forum
11th July 2018 - Advance Fee Fraud Scam
On 11th July 2018, telephone number +22967707084 was reported as being used by scammers to pretend to be Jimmy Donald using email address wesunionpay@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You
are advise to Contact Western Union with your full information such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable them give you the detail to pick up your First $5000For more
information contact;Director Jimmy Donald Tell+22967707084 Email
(wesunionpay@hotmail.com) he'll keep sending you payment until your total
fund is Completed
Best Regards,
James Wilson
Your first payment of $5000.00 has been sent today via Western Union.You
are advise to Contact Western Union with your full information such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable them give you the detail to pick up your First $5000For more
information contact;Director Jimmy Donald Tell+22967707084 Email
(wesunionpay@hotmail.com) he'll keep sending you payment until your total
fund is Completed
Best Regards,
James Wilson
Further details of this report can be found on the ScamWarners.com forum
8th July 2018 - Advance Fee Fraud Scam
On 8th July 2018, telephone number +22967707084 was reported as being used by scammers to pretend to be Jimmy Donald using email address wesunionpayof@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You
are advise to Contact Western Union with your full information such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable them give you the detail to pick up your First $5000For more
information contact;Director Jimmy Donald Tell+22967707084 Email
(wesunionpayof@hotmail.com) he'll keep sending you payment until your
total fund is Completed
Best Regards,
James Wilson
Your first payment of $5000.00 has been sent today via Western Union.You
are advise to Contact Western Union with your full information such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable them give you the detail to pick up your First $5000For more
information contact;Director Jimmy Donald Tell+22967707084 Email
(wesunionpayof@hotmail.com) he'll keep sending you payment until your
total fund is Completed
Best Regards,
James Wilson
Further details of this report can be found on the ScamWarners.com forum
16th January 2018 - Advance Fee Fraud Scam
On 16th January 2018, telephone number +22967707084 was reported as being used by scammers to pretend to be Anthony Kenneth working for DHL Delivery Service using email address dhlservic@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Good Day My Dear,
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issued bank which after i talked to the bank manager he helped and converted your check into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $2.7m will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL COURIER COMPANY with your Full Contact information so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I wanted to pay the official keeping charges but they refused and the reason is that they do not know when you are going to contact them and demurrage might have increased by then.
They told me that their keeping fees is $25 per day and i deposited it Yesterday 14/1/2018 and i have been trying to reach you, but to no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the DHL Courier Company with this information below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your Atm Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information
Contact Person: Mr.Anthony Kenneth
DIRECTOR DHL COURIER COMPANY
Email: ( dhlservic@outlook.com )
Tel: +229 67707084
Contact them today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Hon. John Douglas.
(The Secretary)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issued bank which after i talked to the bank manager he helped and converted your check into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $2.7m will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL COURIER COMPANY with your Full Contact information so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I wanted to pay the official keeping charges but they refused and the reason is that they do not know when you are going to contact them and demurrage might have increased by then.
They told me that their keeping fees is $25 per day and i deposited it Yesterday 14/1/2018 and i have been trying to reach you, but to no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the DHL Courier Company with this information below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your Atm Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information
Contact Person: Mr.Anthony Kenneth
DIRECTOR DHL COURIER COMPANY
Email: ( dhlservic@outlook.com )
Tel: +229 67707084
Contact them today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Hon. John Douglas.
(The Secretary)
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
| 22967707084 | +22967707084 | 0022967707084 | 01122967707084 | 001122967707084 |
| 01022967707084 | 229 67 70 70 84 | 229 677 070 84 | 229 6770 7084 | 229 67707084 |
| 229-67707084 | 229-6770-7084 | 229 677 07 084 | +229 67 70 70 84 | +229 677 070 84 |
| +229 6770 7084 | +229 67707084 | +229-67707084 | +229-6770-7084 | +229 677 07 084 |
| 00229 67 70 70 84 | 00229 677 070 84 | 00229 6770 7084 | 00229 67707084 | 00229-67707084 |
| 00229-6770-7084 | 00229 677 07 084 | 011229 67 70 70 84 | 011229 677 070 84 | 011229 6770 7084 |
| 011229 67707084 | 011229-67707084 | 011229-6770-7084 | 011229 677 07 084 | 0011229 67 70 70 84 |
| 0011229 677 070 84 | 0011229 6770 7084 | 0011229 67707084 | 0011229-67707084 | 0011229-6770-7084 |
| 0011229 677 07 084 | 010229 67 70 70 84 | 010229 677 070 84 | 010229 6770 7084 | 010229 67707084 |
| 010229-67707084 | 010229-6770-7084 | 010229 677 07 084 | (+229) 6770 7084 |