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Info on the number +22994293354

Telephone number +22994293354 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:

20th January 2021 - Advance Fee Fraud Scam

On 20th January 2021, telephone number +22994293354 was reported as being used by scammers to pretend to be Ziyach Coman working for United Bank of Africa using email address officedepartment321@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.
United Bank of Africa (U.B.A)
Transfer Department
Desk of Mr.Ziyach Coman
+229 94293354
officedepartment321@gmail.com

Attention,

PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION
OF $8.5 Million IN FAVOUR OF YOU

Good morning to you and how was your day? Please during our resumption
meeting this morning, a lady by name Mrs.Young Adams walked into our
office crying with tears all over her, stating and confirming to us
that you were involved in a very serious car accident that lead to
your death and she is your next of kin, presenting to us an account
information saying that before you gave up, that you have already
asked her to claim your Fund. She said that you instructed before your
death that we should pay her all the entitlement that belongs to you,
which as I speak to you now, we are about to begin the transfer
procedure due to the pathetic story that is full of compassion.

So in order to be on the safe side in this transaction and to avoid
mistakes and troubles from anyone. This is why this notice is coming
to you and this serious question....ARE YOU STILL ALIVE? If yes please
do not waste time to get back to me because i will not be held
responsible for any loss of fund and hitches because i have notified
you before the transfer will be made, Again do not think that your
fund is with United Bank of Africa (U.B.A) after the transfer for your
fund to the woman, if you do not answer and follow our instructions
now.

I have booked another appointment with her tomorrow and after due
consultation with the bank executives this morning, it was resolved
that all fees be WAIVED except for the handling and processing fee for
the transaction. The handling and processing fee will only cost you
the sum of $100, which is the only and remaining fee you must pay in
order to ensure that your funds are intact for transfer in the next 48
hours from this notice in your own desired account.

So if you are alive, you have no choice than to get back to me with
immediate effect with the required payment details of the $100, which
you are advised to send to my personal assistance, which I will
forward to you upon your response If you know that you will not send
the fee, forget it, because she has promised to give us $5,550 for the
transfer. We are very sorry for any inconveniences this must have
brought to you in any way. We are here to serve you as our word is our
bond to you. Confirm the receipt of this and get back to me without
delay and be rest assured that you will be happy you got back to us.

+229 94293354
Mr.Ziyach Coman
Transfer Department
United Bank of Africa (U.B.A)

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

27th August 2020 - Advance Fee Fraud Scam

On 27th August 2020, telephone number +22994293354 was reported as being used by scammers to pretend to be Barrister Thiago using email address compensationawa6@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.
Attn:Fund Beneficiary,

I am Mrs.Cornelia Maury; I am a US citizen, 75 years Old. I reside in
the state of Texas 75773. My residential address is as follows 23329
Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the
Compensation in Cotonou,Benin Republic West Africa many years ago and
they refused to pay me, I had paid over us$95,000.00 Dollars while in
the United State, trying to get my payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to
meet Barrister Thiago, who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him
and he explained everything to me. He said that whoever is contacting
us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment
Right now I am the happiest woman on earth because I have received my
compensation funds amounting to $1.2Million Dollars. Moreover,
Barrister Thiago showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive
their payments in Benin Republic,Ghana and Nigeria and I saw your
information's as one of the scam victims, that is why I decided to
email you to stop dealing with those people, they are not with your
fund, they are only making money out of you.

I will advise you to contact Barrister Thiago directly on this
information below.

Name: Barrister Thiago)
Email: compesationawa6@gmail.com
Hes Calling Number: +22994293860
Hes WhatsAPP Number +22994293354

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have
nothing.

The only money I paid Immediately I Contact Barrister Thiago was just
$140.00 for the Compensation paper works.

Thank You and Be Blessed.
Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

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

22994293354 +22994293354 0022994293354 01122994293354 001122994293354
01022994293354 229 94 29 33 54 229 942 933 54 229 9429 3354 229 94293354
229-94293354 229-9429-3354 229 942 93 354 +229 94 29 33 54 +229 942 933 54
+229 9429 3354 +229 94293354 +229-94293354 +229-9429-3354 +229 942 93 354
00229 94 29 33 54 00229 942 933 54 00229 9429 3354 00229 94293354 00229-94293354
00229-9429-3354 00229 942 93 354 011229 94 29 33 54 011229 942 933 54 011229 9429 3354
011229 94293354 011229-94293354 011229-9429-3354 011229 942 93 354 0011229 94 29 33 54
0011229 942 933 54 0011229 9429 3354 0011229 94293354 0011229-94293354 0011229-9429-3354
0011229 942 93 354 010229 94 29 33 54 010229 942 933 54 010229 9429 3354 010229 94293354
010229-94293354 010229-9429-3354 010229 942 93 354 (+229) 9429 3354