Info on the number +229694455
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
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 9 digits long.
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This number is recorded in our database for the following scams:
24th April 2018 - Advance Fee Fraud Scam
On 24th April 2018, telephone number +229694455 was reported as being used by scammers to pretend to be Martial Emile using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Your First Payment Of $3500 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $850,000 ( EIGHT FIFTY USD ) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from tomorrow is $3500 USD in Two different payments in a day till your total funds of $850,000.00 is complete transferred to you and we have been instructed to send you the first payment of $3500 USD tomorrow through our payment system.
Your First payment information.
Money Transfer Control Number (MTCN): # 765 296 4033.
Sender First Name: Julius
Sender Last Name: Eze
Amount Sent: $3500. (Three Thousand Five hundred USD).
Please note that the above transaction has not been authorized for pick up, the reason why you cannot pick up your fund right now is because the service fee has not been forwarded to us which is the only fee that is putting your fund on hold, as soon as we receive the service fee your fund will be authorized and will be available for pick up at any western union agent location in your state.
*Service fee covers the cost of services rendered when administering and maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually (0.5%) of the transferable funds.
The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
The service fee is $87 plus Value Added Tax (VAT) of $5.5. The service fee should be forwarded to our Account Officer stated below;
Send the service fee of $87 to:
Receiver Name: CHIDO GRAND
Country : BENIN
City : COTONOU
Text Question: TODAY
Text Answer: YES
Amount: $87 US DOLLARS
And you need to personally confirm the $3500 available through Online before rushing out to the nearest store to pick it up, just follow the bellow instruction to track your $5000 which is available for you to pick up.
You are the receiver and your $3500 is available to pick up by you the receiver, just track it and confirm.
Copy and paste the above WU Tracking Website, then copy and paste the Money Transfer Control Number (MTCN) # 765 296 4033, copy and paste the Sender First Name Julius, and the Senders Last Name Eze, and Click Check Status to confirm your $3500 available and for you to pick up from your nearest Western Union Store.
Haven confirmed your first payment available, copy out the above payment information and rush out to your nearest Western Union Store to pick up the first $3500 and email me back for the second payment of $3500 and you will be picking it up tow times day, and will continue like that untill is completely transferred to you through Western Union.
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2-days you did not reply stand the risk of cancel your payment and have it return back to government.
Yours Truly In Service.
Western Union Head Quarter New Appointed Director
Mrs.Martial Emile.Phone: +229694455
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 5 times since 24th April 2018.
This page was last updated on 24 Apr 2018.