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Info on the number +22994267663

Telephone number +22994267663 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:

21st December 2017 - Advance Fee Fraud Scam

On 21st December 2017, telephone number +22994267663 was reported as being used by scammers to pretend to be Abdulaziz Azmi using email address azmi.abdu53@mail15.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.
FROM THE DESK OF WESTERN UNION®CASH TRANSFER OFFICE ADDRESS 2ND FLOOR
,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC.

ATTENTION DEAR BENEFICIARY,

THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY
FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF
$2,800,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY.BUT
THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 ACCORDING, YOUR
STATE OR COUNTRY'S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS BEEN NOTED IN
OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED.

THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH
THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT
TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS
AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT
HAS BEEN SIGNED AND ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN
CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY FORM OF ILLEGALITY.

NOTE THAT YOUR FIRST PAYMENT HAS NOT BEEN GRANTED RECIVING IN YOUR NAME UNTIL
YOU CONTACT THE WESTERN UNION AGENT,SO PLEASE CONTACT THE ACCREDITED WESTERN
UNION AGENT FOR THE DETAILS OF YOUR FIRST PAYMENT OF $5,000 AND RECONFIRM YOUR
CORRECT DETAILS THAT YOU WILL LIKE YOUR FIRST TRANSFER TO BE PROGRAM AS THE
RECEIVER'S NAME, DESTINATION WHERE YOU WILL LIKE THE TRANSFER TO BE SEND TO AND
YOUR CELL PHONE NUMBER FOR URGENT COMMUNICATION IF THE NEED ARISE AND MAKE SURE
YOU COPY ACCURATELY THE CONTACT OF THE AGENT AS STATED BELOW
NOTED: DUE TO THE URGENCY OF THIS MESSAGE YOU ARE ADVISED TO CALL THE AGENT
DIRECT TELEPHONE LINE AS SOON AS YOU RECEIVE THIS EMAIL.

BELOW IS THE AGENT NAME FOR YOU TO CONTACT HIM IMMEDIATELY

AGENT NAME:Mr.Abdulaziz Azmi

DIRECT LINE:+229 942-676-63
OFFICE EMAIL:

azmi.abdu53@mail15.com

BEST REGARDS

Mrs Jhosselin Dong Hyun

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

22994267663 +22994267663 0022994267663 01122994267663 001122994267663
01022994267663 229 94 26 76 63 229 942 676 63 229 9426 7663 229 94267663
229-94267663 229-9426-7663 229 942 67 663 +229 94 26 76 63 +229 942 676 63
+229 9426 7663 +229 94267663 +229-94267663 +229-9426-7663 +229 942 67 663
00229 94 26 76 63 00229 942 676 63 00229 9426 7663 00229 94267663 00229-94267663
00229-9426-7663 00229 942 67 663 011229 94 26 76 63 011229 942 676 63 011229 9426 7663
011229 94267663 011229-94267663 011229-9426-7663 011229 942 67 663 0011229 94 26 76 63
0011229 942 676 63 0011229 9426 7663 0011229 94267663 0011229-94267663 0011229-9426-7663
0011229 942 67 663 010229 94 26 76 63 010229 942 676 63 010229 9426 7663 010229 94267663
010229-94267663 010229-9426-7663 010229 942 67 663 (+229) 9426 7663

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This page was last updated on 21 Dec 2017.