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Info on the number +22994202561

Telephone number +22994202561 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:

16th January 2018 - Advance Fee Fraud Scam

On 16th January 2018, telephone number +22994202561 was reported as being used by scammers to pretend to be Robert J. Amalua using email address robertj.amalua@ecobank-online.info 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.
Ref: EBB70123/18

Sir

This is to inform you that we have finally remitted your long awaited fund via our online banking system. Find transaction details as stated below:

Date of transaction: 15th January, 2018
Transaction number: EBB0197566A
Tracking Number: 7133018750
Account Security Number:1EBB96
Amount: 45,500,000 USD
Online Beneficiary Account Name:
Transaction Status: OK
Beneficiary Bank Status: Pending

please contact our International Wire Department (Email:wire-deparment@ecobank-online.info) for your online login code and validation information, to enable you login and validate your information for the fund reflect in your account as it is still pending/awaiting to be credited into your account by your bank upon login and validation.

Looking forward to your reply.

Thanks

Robert J. Amalua
Ecobank Benin
Director
International Operation Director
Tel. (00229) 942 025 61
Fax. (00229) 633 862 92
ecobank@ecobank-online.info
Email. robertj.amalua@ecobank-online.info

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

22994202561 +22994202561 0022994202561 01122994202561 001122994202561
01022994202561 229 94 20 25 61 229 942 025 61 229 9420 2561 229 94202561
229-94202561 229-9420-2561 229 942 02 561 +229 94 20 25 61 +229 942 025 61
+229 9420 2561 +229 94202561 +229-94202561 +229-9420-2561 +229 942 02 561
00229 94 20 25 61 00229 942 025 61 00229 9420 2561 00229 94202561 00229-94202561
00229-9420-2561 00229 942 02 561 011229 94 20 25 61 011229 942 025 61 011229 9420 2561
011229 94202561 011229-94202561 011229-9420-2561 011229 942 02 561 0011229 94 20 25 61
0011229 942 025 61 0011229 9420 2561 0011229 94202561 0011229-94202561 0011229-9420-2561
0011229 942 02 561 010229 94 20 25 61 010229 942 025 61 010229 9420 2561 010229 94202561
010229-94202561 010229-9420-2561 010229 942 02 561 (+229) 9420 2561

This page has been viewed 5 times since 16th January 2018.

This page was last updated on 16 Jan 2018.