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Info on the number +22994294239

Telephone number +22994294239 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 November 2020 - Advance Fee Fraud Scam

On 20th November 2020, telephone number +22994294239 was reported as being used by scammers to pretend to be Philip Anderson using email address atm.delivery22018@hotmail.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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION: CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS EMAIL MY NAME IS, MR.PHILIP ANDERSON, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE (S) TO AVOID MAKING MISTAKE ONCE AGAIN IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $15,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $4,8 MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD: PLEASE NOTE THAT YOU MOST PAY FOR THE DELIVERING FEE OF $50 ONLY WHICH MUST BE PAID BEFORE ANYTHING, TO ENABLE OUR AGENT GET YOUR DESTINATION AND HAND OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF IT WITHOUT ANY FURTHER DELAY,

BELOW HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $50 TO ENABLE OUR AGENT HERE GET YOUR HOME WITH YOUR FUND AND HAND OVER YOUR CARD TO YOU IMMEDIATELY, IF YOU CAN NOT SEND IT VIA WESTERN UNION OR MONEY GRAM THEN JUST BUY ANY GIFT CARD LIKE STEAM WALLET CARD. GOOGLE PLAY CARD. OR ITUNES CARD BECAUSE I THINK IT WILL BE THE EASLY WAY FOR YOU.

HERE WESTERN UNION OR MONEY GRAM OR RIA TRANSFER

Receiver's name: ( LADI DADE )
Country: Benin Republic.
City: Cotonou
Text Question: When
Answer: Today
Amount required: $50 only
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR AGE,
(8). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR.PHILIP ANDERSON, WITH THIS INFORMATION:
HERE IS HIS EMAIL ( atm.delivery22018@hotmail.com )
+229 94294239. YOU CAN CALL HIM OR WHATSAPP HIM

FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC
OFFICE MRS.MARY BUKKI

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

22994294239 +22994294239 0022994294239 01122994294239 001122994294239
01022994294239 229 94 29 42 39 229 942 942 39 229 9429 4239 229 94294239
229-94294239 229-9429-4239 229 942 94 239 +229 94 29 42 39 +229 942 942 39
+229 9429 4239 +229 94294239 +229-94294239 +229-9429-4239 +229 942 94 239
00229 94 29 42 39 00229 942 942 39 00229 9429 4239 00229 94294239 00229-94294239
00229-9429-4239 00229 942 94 239 011229 94 29 42 39 011229 942 942 39 011229 9429 4239
011229 94294239 011229-94294239 011229-9429-4239 011229 942 94 239 0011229 94 29 42 39
0011229 942 942 39 0011229 9429 4239 0011229 94294239 0011229-94294239 0011229-9429-4239
0011229 942 94 239 010229 94 29 42 39 010229 942 942 39 010229 9429 4239 010229 94294239
010229-94294239 010229-9429-4239 010229 942 94 239 (+229) 9429 4239