Info on the number +22994312041
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
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:
11th June 2018 - Advance Fee Fraud Scam
On 11th June 2018, telephone number +22994312041 was reported as being used by scammers to pretend to be Zayat Kouki using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We are deeply sorry for the delay in contacting you please do accept our sincere apology, it was as a
result of the recent fire-break out which almost destroyed all the files but thank God we were able to sort
out your email. However, the admin section has submitted your ATM CARD of $850,000.00 USD with DHL delivery
Ref code: AWB0P0K09555GBZB
Delivery Code: 00-11-48
Secret Code: 09-44-24
Kindly respond with the following information to complete registration,
a) Your full name:
d) Attached Identification
(i.e) International Passport or Drivers license
Again, you are advised to contact the below agent for completion and
immediate dispatch of the parcel containing your ATM VISA CARD worth
Contact Zayat kouki Esq.
Telephone (+229) 94 31 20 41
Let me know once you receive your ATM Card; remember you transfer $95
through Western Union, being the charges for DHL to the below information:
Receivers name: EDMOND NONSO OKONGWU
Destination of payment:Benin Republic.
Amount for DHL: $95 Only
Visa card withdrawer limits, Pin-code, DHL Shipment details tracking
number shall be email to you by the above named person once you comply with the instructed as contained
Director Foreign Payment Resolution Panel
Ministry Of Foreign Affairs (Benin Republic)
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
|01022994312041||229 94 31 20 41||229 943 120 41||229 9431 2041||229 94312041|
|229-94312041||229-9431-2041||229 943 12 041||+229 94 31 20 41||+229 943 120 41|
|+229 9431 2041||+229 94312041||+229-94312041||+229-9431-2041||+229 943 12 041|
|00229 94 31 20 41||00229 943 120 41||00229 9431 2041||00229 94312041||00229-94312041|
|00229-9431-2041||00229 943 12 041||011229 94 31 20 41||011229 943 120 41||011229 9431 2041|
|011229 94312041||011229-94312041||011229-9431-2041||011229 943 12 041||0011229 94 31 20 41|
|0011229 943 120 41||0011229 9431 2041||0011229 94312041||0011229-94312041||0011229-9431-2041|
|0011229 943 12 041||010229 94 31 20 41||010229 943 120 41||010229 9431 2041||010229 94312041|
|010229-94312041||010229-9431-2041||010229 943 12 041||(+229) 9431 2041|
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This page was last updated on 11 Jun 2018.