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Info on the number +22994193959

Telephone number +22994193959 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:

19th July 2022 - Advance Fee Fraud Scam

On 19th July 2022, telephone number +22994193959 was reported as being used by scammers to pretend to be Philip Henson working for United Bank for Africa using email address atm.paymentcentre2020@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 .

THIS IS MR PHILIP HENSON FROM THE UNITED BANK FOR AFRICA BENIN
REPUBLIC. AM HERE TO DELIVER TO YOU AN ATM CARD WHICH WAS GIVEN TO ME
BY THE U.B.A BANK. THE ATM CARD

WORTH $3.5 MILLION DOLLARS.

SO PLEASE PROVIDE ME WITH YOUR DETAILS BELOW.

FULL NAME
HOME ADDRESS
PHONE NUMBER
DRIVING LICENSE
COUNTRY AND STATE

AM WAITING TO RECEIVE YOUR EMAIL BACK WITH YOUR PERSONAL DETAILS WHERE
TO DELIVER THE ATM CARD TO AVOID WRONG DELIVERING.

EMAIL:(atm.paymentcentre2020@gmail.com)

YOUR IN SERVICE
ATM TEAM
CONTACT NUMBER
+229-941-939-59

Further details of this report can be found on the ScamWarners.com forum

30th April 2022 - Advance Fee Fraud Scam

On 30th April 2022, telephone number +22994193959 was reported as being used by scammers to pretend to be John Frank using email address jf047204@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.

Good Morning,

I am obliged to make the transfer of your funds to you via ATM CARD.
Due to the stringent financial policy and monetary regulation/reform
introduced by the Bank for the first quarter of this fiscal year 2022
and the huge costs involved in direct wire transfer of the fund from the
united bank for africa, it becomes expedient that we formulate a more
workable means of remitting the funds into any designated account to be
nominated by you.

I will apply for the funds to be packed into the electronic banking
system and paid by Automated Payment Systems (CHAPS///ATM for $3,500,000
United States Dollars).

An automated teller machine (ATM) is an electronic banking outlet,
which allows customers to complete basic transactions without the aid of
a branch representative or teller.

I will make proper arrangements for the ATM Card to be sent to you in
the next few days. Do reconfirm to me.

MR JOHN FRANK
DIRECTOR ATM PAYMENT DEPARTMENT
UBA BANK PLS. BENIN REPUBLIC
EMAIL (jf047204@gmail.com )
Telephone +229-941-93959

1. Your Full Names:........
2. Your Address:........
3. Your Telephone Number:.......
4. Your Age:.......

Respectfully Submitted
Ms, Uwaodu Omabala

Further details of this report can be found on the ScamSurvivors.com forum

20th July 2018 - Advance Fee Fraud Scam

On 20th July 2018, telephone number +22994193959 was reported as being used by scammers to pretend to be Robert John using email address robertjhn59@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.

This is to bring to your earlier notice that your inheritance funds valued $3,500,000 has been credited via ATM CARD and its ready to be delivered to your designated address upon the confirmation of your email. However what you need to do is to contact the managing director John Robert and send him your address where to deliver your ATM CARD,

Below is his contact details.
Name Robert John
Email (robertjhn59@gmail.com)
Tele +229-941-939-59

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Best Regard
Miss Esther Precious

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

22994193959 +22994193959 0022994193959 01122994193959 001122994193959
01022994193959 229 94 19 39 59 229 941 939 59 229 9419 3959 229 94193959
229-94193959 229-9419-3959 229 941 93 959 +229 94 19 39 59 +229 941 939 59
+229 9419 3959 +229 94193959 +229-94193959 +229-9419-3959 +229 941 93 959
00229 94 19 39 59 00229 941 939 59 00229 9419 3959 00229 94193959 00229-94193959
00229-9419-3959 00229 941 93 959 011229 94 19 39 59 011229 941 939 59 011229 9419 3959
011229 94193959 011229-94193959 011229-9419-3959 011229 941 93 959 0011229 94 19 39 59
0011229 941 939 59 0011229 9419 3959 0011229 94193959 0011229-94193959 0011229-9419-3959
0011229 941 93 959 010229 94 19 39 59 010229 941 939 59 010229 9419 3959 010229 94193959
010229-94193959 010229-9419-3959 010229 941 93 959 (+229) 9419 3959