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Info on the number +22994067768

Telephone number +22994067768 is a number from Benin. The area code is 94. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Telecel (MOOV Bénin).

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: Telecel (MOOV Bénin)
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:

13th April 2018 - Advance Fee Fraud Scam

On 13th April 2018, telephone number +22994067768 was reported as being used by scammers to pretend to be Marcel Owurah using email address transfermoney242@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.
Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00 daily until the total sum of US
$1,500,000.00 is completely transferred to you.

Besides, we have already credited your first payment of US$5,000.00 today,
therefore, you are advice to contact our director of foreign Remittance
Department MR.MARCEL OWURAH and request him to give you the details of your
first payment such as MoneyGram reference Numbers and senders name to enable
you pick up your first payment of US$5,000.00 at any Money Gram office located
around you. Kindly contact him through the information stated below for faster
process.

Contact Person: MR.MARCEL OWURAH
Telephone Number: +229 94 06 77 68
E-MAIL: ( transfermoney242@gmail.com )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your
urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Keucker.

Further details of this report can be found on our forum

15th November 2015 - Advance Fee Fraud Scam

On 15th November 2015, telephone number +22994067768 was reported as being used by scammers to pretend to be Marcel Owurah using email address transfermoney21.2@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.

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

22994067768 +22994067768 0022994067768 01122994067768 001122994067768
01022994067768 229 94 06 77 68 229 940 677 68 229 9406 7768 229 94067768
229-94067768 229-9406-7768 229 940 67 768 +229 94 06 77 68 +229 940 677 68
+229 9406 7768 +229 94067768 +229-94067768 +229-9406-7768 +229 940 67 768
00229 94 06 77 68 00229 940 677 68 00229 9406 7768 00229 94067768 00229-94067768
00229-9406-7768 00229 940 67 768 011229 94 06 77 68 011229 940 677 68 011229 9406 7768
011229 94067768 011229-94067768 011229-9406-7768 011229 940 67 768 0011229 94 06 77 68
0011229 940 677 68 0011229 9406 7768 0011229 94067768 0011229-94067768 0011229-9406-7768
0011229 940 67 768 010229 94 06 77 68 010229 940 677 68 010229 9406 7768 010229 94067768
010229-94067768 010229-9406-7768 010229 940 67 768 (+229) 9406 7768

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This page was last updated on 13 Apr 2018.