Info on the number +22991947764
Telephone number +22991947764 is a number from Benin. The area code is 91. The number is designated as being used for Mobile telephones.
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
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:
14th February 2023 - Advance Fee Fraud Scam
On 14th February 2023, telephone number +22991947764 was reported as being used by scammers to pretend to be Tony Martins working for Excel Express Courier Delivery Company using email address atmcarddeliveryunit23@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.
Read More
Here is the email that the scammer sent to his victims.
EXCEL EXPRESS COURIER DELIVERY COMPANY BENIN
International Logistics, Delivery & Courier Services
Address: L-2135, Lot I, Kindonnou Cotonou Benin
Director Name: Mr. Tony Martins
Telephone Number: (+229) 9194 7764
WhatsApp Number: (+229) 5356 3964
E-mail: ( atmcarddeliveryunit23@gmail.com )
Our Code of Conduct is (COC/BR13/220)
Date: 14Th of February 2023
Attention: ,
How are you, hope this message meets you in a good condition? Welcome
to the EXCEL EXPRESS COURIER COMPANY and it’s our pleasure to be at
your service in regards to this ATM Card worth of US$3,500.000.00
(Three Million Five Hundred Thousand Dollars) which Mrs. Cecilia Henry
brought to our office and registered as a (PACKAGE) under your name as
a compensation for our agent to deliver to your designated address as
soon as you provided your personal information stated below and
complied with our delivery requirements.
Meanwhile here is the information you are requested to provide below
in order to enable us update and process your delivery file before we
can move to the next step of action.
1) Your Full Name:…………………………..
2) Your Address:……………………….
3) Your Telephone Number:……………………..
4) Your Marital Status/ Age:.......................
5) Your Occupation:…………………………..
6) Your Closest Int'l Airport Name:…………………………..
After you provided this information above, you are required to pay the
sum of US$195.00 (One Hundred And Ninety-Five Dollars) only for
(SHIPMENT & INSURANCE COVERAGE FEE) from the authority before the
agent will be able to deliver the (PACKAGE) to your address within
72hours and informed that Mrs. Cecilia Henry have only paid for the
registration of the package, so as the beneficiary, it’s your duty to
pay the Shipment and Insurance Coverage Fee in order to receive the
card.
Note that this transaction is real, genuine and 100% percent risk
free, therefore you're hereby advised to follow our instructions and
comply with the obligations as the beneficiary to enable our agent to
deliver the package to your destination within few days.
NOTE: THAT THIS US$195.00 FOR THE SHIPMENT & INSURANCE COVERAGE FEE
CAN NOT BE DEDUCTED FROM THE CARD AS INSTRUCTED BECAUSE NOBODY HAS THE
RIGHT TO DO SO, EXCEPT YOU THE OWNER, SO I ADVISE YOU TO FOLLOW THE
DIRECTIVES TO ENABLE YOU RECEIVE THIS PACKAGE AS SOON AS POSSIBLE.
Waiting for your urgent responses.
Best Regards,
Mr. Tony Martins (Director)
Excel Express Courier Company
Cotonou Benin Du Republic.
International Logistics, Delivery & Courier Services
Address: L-2135, Lot I, Kindonnou Cotonou Benin
Director Name: Mr. Tony Martins
Telephone Number: (+229) 9194 7764
WhatsApp Number: (+229) 5356 3964
E-mail: ( atmcarddeliveryunit23@gmail.com )
Our Code of Conduct is (COC/BR13/220)
Date: 14Th of February 2023
Attention: ,
How are you, hope this message meets you in a good condition? Welcome
to the EXCEL EXPRESS COURIER COMPANY and it’s our pleasure to be at
your service in regards to this ATM Card worth of US$3,500.000.00
(Three Million Five Hundred Thousand Dollars) which Mrs. Cecilia Henry
brought to our office and registered as a (PACKAGE) under your name as
a compensation for our agent to deliver to your designated address as
soon as you provided your personal information stated below and
complied with our delivery requirements.
Meanwhile here is the information you are requested to provide below
in order to enable us update and process your delivery file before we
can move to the next step of action.
1) Your Full Name:…………………………..
2) Your Address:……………………….
3) Your Telephone Number:……………………..
4) Your Marital Status/ Age:.......................
5) Your Occupation:…………………………..
6) Your Closest Int'l Airport Name:…………………………..
After you provided this information above, you are required to pay the
sum of US$195.00 (One Hundred And Ninety-Five Dollars) only for
(SHIPMENT & INSURANCE COVERAGE FEE) from the authority before the
agent will be able to deliver the (PACKAGE) to your address within
72hours and informed that Mrs. Cecilia Henry have only paid for the
registration of the package, so as the beneficiary, it’s your duty to
pay the Shipment and Insurance Coverage Fee in order to receive the
card.
Note that this transaction is real, genuine and 100% percent risk
free, therefore you're hereby advised to follow our instructions and
comply with the obligations as the beneficiary to enable our agent to
deliver the package to your destination within few days.
NOTE: THAT THIS US$195.00 FOR THE SHIPMENT & INSURANCE COVERAGE FEE
CAN NOT BE DEDUCTED FROM THE CARD AS INSTRUCTED BECAUSE NOBODY HAS THE
RIGHT TO DO SO, EXCEPT YOU THE OWNER, SO I ADVISE YOU TO FOLLOW THE
DIRECTIVES TO ENABLE YOU RECEIVE THIS PACKAGE AS SOON AS POSSIBLE.
Waiting for your urgent responses.
Best Regards,
Mr. Tony Martins (Director)
Excel Express Courier Company
Cotonou Benin Du Republic.
Further details of this report can be found on the ScamWarners.com forum
24th February 2021 - Advance Fee Fraud Scam
On 24th February 2021, telephone number +22991947764 was reported as being used by scammers to pretend to be Henry Richmond using email address barrchamberoffice@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.
Read More
Here is the email that the scammer sent to his victims.
Attention: Dear Beneficiary,
This is to notify you about A Power of Attorney forwarded to our
office this morning by one man, who was an American citizen and his
name is Robert D. Goulston, This man claimed to be your next of kin
and the power of attorney he presented to us stated that you are dead
and he brought his account details to replace your information in
order to claim your compensation fund worth of US$5,500.000.00 (Five
Million Five Hundred Thousand Dollars) which is now lying in a dormant
account UNCLAIMED, here are the information he submitted where the
above mentioned fund will be transferred to him:
Full Name: Robert D. Goulston.
Full Address: 655 Country Squire Lane, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Marital Status: Married, 45 Years
Bank Account: Bank Of America
Account Number: 582 080 4305.
Routing: 133006849
Be further informed that this power of attorney stated that you
suffered and died of a world virus deadly disease called (CORONA) but
he said that before you past away, you issued this power of attorney
in his favor as your next of kins. So we are given you 24 hours to
confirm the truth in this information, If you are still alive, then
kindly contact our accredited attorney with the information below to
enable him prepare all the legal documentation and issue warrant
arrest of this man false alert and we promise to be monitoring all the
activities going on in regards of this transaction to ensure that you
receive the fund this time. Use this information below to contact the
attorney for your payment.
Name: Mr. Henry Richmond (Attorney General)
Address: Rue 9654 B14 PATTE D'OIE, BP 0763, Cotonou
E-mail: ( barrchamberoffice@gmail.com)
Telephone Number: (+229) 9194 7764
And you are to call him for clarifications on this matter as he shall
be available 24hours to speak with you and give you the necessary
guidelines on how to ensure that your fund is release to you and we
also want to remind you that any further delay from your side could be
dangerous and if the fund eventually release to this man, you will not
hold anyone responsible for that, rather you will blame yourself for
not acting fast.
So kindly contact the attorney as matter of urgency if you are (REALLY
ALIVE) as we have submitted Robert D. Goulston identification to the
lawyer to sue him to court for attempting fraud and remember that the
only fee you are required to pay is Payment Release Bond Order of
US$195.00 (One Hundred And Ninety-Five Dollars).
Meanwhile you are to re-confirm your personal information to enable
the attorney process and update your payment file before the release
of the fund can commence.
(1) Full Name:......................
(2) Country/State/ City Name:....................
(3) Delivery Address:..................
(4) Occupation:..............................
(5) Marital Status/Sex/Age:................................
(6) Telephone Number:.......................
(7) A Copy of Your Passport/ Drivers Licenses:...............
As soon as you provide this information above, the attorney will
direct you on how to send the required fee of US$195.00 (One Hundred
And Ninety-Five Dollars) for obtaining the Payment Release Bond Order
from the High Court Benin.
Regards.
Mrs. Sandra Otti (IMF Director)
Chairman & Co-odinator of this program.
This is to notify you about A Power of Attorney forwarded to our
office this morning by one man, who was an American citizen and his
name is Robert D. Goulston, This man claimed to be your next of kin
and the power of attorney he presented to us stated that you are dead
and he brought his account details to replace your information in
order to claim your compensation fund worth of US$5,500.000.00 (Five
Million Five Hundred Thousand Dollars) which is now lying in a dormant
account UNCLAIMED, here are the information he submitted where the
above mentioned fund will be transferred to him:
Full Name: Robert D. Goulston.
Full Address: 655 Country Squire Lane, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Marital Status: Married, 45 Years
Bank Account: Bank Of America
Account Number: 582 080 4305.
Routing: 133006849
Be further informed that this power of attorney stated that you
suffered and died of a world virus deadly disease called (CORONA) but
he said that before you past away, you issued this power of attorney
in his favor as your next of kins. So we are given you 24 hours to
confirm the truth in this information, If you are still alive, then
kindly contact our accredited attorney with the information below to
enable him prepare all the legal documentation and issue warrant
arrest of this man false alert and we promise to be monitoring all the
activities going on in regards of this transaction to ensure that you
receive the fund this time. Use this information below to contact the
attorney for your payment.
Name: Mr. Henry Richmond (Attorney General)
Address: Rue 9654 B14 PATTE D'OIE, BP 0763, Cotonou
E-mail: ( barrchamberoffice@gmail.com)
Telephone Number: (+229) 9194 7764
And you are to call him for clarifications on this matter as he shall
be available 24hours to speak with you and give you the necessary
guidelines on how to ensure that your fund is release to you and we
also want to remind you that any further delay from your side could be
dangerous and if the fund eventually release to this man, you will not
hold anyone responsible for that, rather you will blame yourself for
not acting fast.
So kindly contact the attorney as matter of urgency if you are (REALLY
ALIVE) as we have submitted Robert D. Goulston identification to the
lawyer to sue him to court for attempting fraud and remember that the
only fee you are required to pay is Payment Release Bond Order of
US$195.00 (One Hundred And Ninety-Five Dollars).
Meanwhile you are to re-confirm your personal information to enable
the attorney process and update your payment file before the release
of the fund can commence.
(1) Full Name:......................
(2) Country/State/ City Name:....................
(3) Delivery Address:..................
(4) Occupation:..............................
(5) Marital Status/Sex/Age:................................
(6) Telephone Number:.......................
(7) A Copy of Your Passport/ Drivers Licenses:...............
As soon as you provide this information above, the attorney will
direct you on how to send the required fee of US$195.00 (One Hundred
And Ninety-Five Dollars) for obtaining the Payment Release Bond Order
from the High Court Benin.
Regards.
Mrs. Sandra Otti (IMF Director)
Chairman & Co-odinator of this program.
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
| 22991947764 | +22991947764 | 0022991947764 | 01122991947764 | 001122991947764 |
| 01022991947764 | 229 91 94 77 64 | 229 919 477 64 | 229 9194 7764 | 229 91947764 |
| 229-91947764 | 229-9194-7764 | 229 919 47 764 | +229 91 94 77 64 | +229 919 477 64 |
| +229 9194 7764 | +229 91947764 | +229-91947764 | +229-9194-7764 | +229 919 47 764 |
| 00229 91 94 77 64 | 00229 919 477 64 | 00229 9194 7764 | 00229 91947764 | 00229-91947764 |
| 00229-9194-7764 | 00229 919 47 764 | 011229 91 94 77 64 | 011229 919 477 64 | 011229 9194 7764 |
| 011229 91947764 | 011229-91947764 | 011229-9194-7764 | 011229 919 47 764 | 0011229 91 94 77 64 |
| 0011229 919 477 64 | 0011229 9194 7764 | 0011229 91947764 | 0011229-91947764 | 0011229-9194-7764 |
| 0011229 919 47 764 | 010229 91 94 77 64 | 010229 919 477 64 | 010229 9194 7764 | 010229 91947764 |
| 010229-91947764 | 010229-9194-7764 | 010229 919 47 764 | (+229) 9194 7764 |