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Info on the number +22994367613

Telephone number +22994367613 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.

General information about +22994367613

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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Scam alerts for +22994367613

This number is recorded in our database for the following scams:

7th September 2023 - Advance Fee Fraud Scam

On 7th September 2023, telephone number +22994367613 was reported as being used by scammers to pretend to be Erika Collins using email address erikacollins74@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.
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD

This is to bring to your notice that we have credited your total sum
of $12.500,000.00. MILLION USD into an ATM VISA Card and we have
deposited it withDHL Express Company to deliver it to you. We paid all
the necessary charges such as Company registration and Delivery
charges of your ATMVISA Card.

The only money you will send to them is their security keeping fee of
$135.00 USD. We tried to pay that but they complained that they don't
know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 07/19/2020.
Therefore,contact them now with Your Full Name, Address and Phone
Number.

Manager Name: MR. ERIKA COLLINS.
DHL Express, Email: ( erikacollins74@gmail.com )
Tel: +229 9436 7613

Try and send them the security keeping fee of $135.00 USD today to
avoid increment of the fee. Indicate these codes to prove that you are
therightful owner of the ATM Card.

Shipment Code: 33DF6.
Reg. No: KDR44Q.
Security Code: 5673.

Yours,
Regards,
Mr. TONY ELUMELU.
MD/CEO, UBA. tony !!!

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

23rd December 2022 - Advance Fee Fraud Scam

On 23rd December 2022, telephone number +22994367613 was reported as being used by scammers to pretend to be Ibrahim Laffiah using email address dhlservicesbenin2022@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.
DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLIC
Location Rue Caporal Bernard Anani,
01 BP 2801, Cotonou,Benin
Email: dhlservicesbenin2022@gmail.com
DHL Express Services.

DHL OFFICE COTONOU

For Immediate Delivery Of Your ATM VISA CARD

Dear Customer,

You are receiving this email from DHL regarding an ATM visa card
registered for delivery to you by your consular here in Benin republic
for the payment on your unpaid inheritance/contract compensation, its
your choice to receive it or reject it and i will send your file to
the IMF/UN for rejection of payment to you if you decide to reject its
delivery to you.

It is confirmed you can withdraw maximum of $8500usd daily from any
visa ATM machine in your country and the total amount in the card is
$3.1musd (Three million one hundred thousand United states dollars),
we will need you to confirm its delivery to you with information
below:

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:
(8)A Copy of Your ID For Identification.

Once received and confirmed we will immediately dispatch your ATM card to you.

Thank you for your Maximum understanding and co-operation

Mr. Ibrahim Laffiah
Tel: +22994367613
Email: dhlservicesbenin2022@gmail.com

Confidentiality Notice:

The information in this e-mail and any attachments thereto is intended
for the named recipient(s) only. This e-mail, including any
attachments, may contain information that is privileged and
confidential and subject to legal restrictions and penalties regarding
its unauthorized disclosure or other use. If you are not the intended
recipient, you are hereby notified that any disclosure, copying,
distribution, or the taking of any action or inaction in reliance on
the contents of this e-mail and any of its attachments is STRICTLY
PROHIBITED. If you have received this e-mail in error, please
immediately notify the sender via return e-mail; delete this e-mail
and all attachments from your e-mail system and your computer system
and network; and destroy any paper copies you may have in your
possession. Thank you for your cooperation.

Further details of this report can be found on the ScamSurvivors.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.

Visitor comments for +22994367613 -  

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Output formats for +22994367613

This number could also be written in the following formats

22994367613 +22994367613 0022994367613 01122994367613 001122994367613
01022994367613 229 94 36 76 13 229 943 676 13 229 9436 7613 229 94367613
229-94367613 229-9436-7613 229 943 67 613 +229 94 36 76 13 +229 943 676 13
+229 9436 7613 +229 94367613 +229-94367613 +229-9436-7613 +229 943 67 613
00229 94 36 76 13 00229 943 676 13 00229 9436 7613 00229 94367613 00229-94367613
00229-9436-7613 00229 943 67 613 011229 94 36 76 13 011229 943 676 13 011229 9436 7613
011229 94367613 011229-94367613 011229-9436-7613 011229 943 67 613 0011229 94 36 76 13
0011229 943 676 13 0011229 9436 7613 0011229 94367613 0011229-94367613 0011229-9436-7613
0011229 943 67 613 010229 94 36 76 13 010229 943 676 13 010229 9436 7613 010229 94367613
010229-94367613 010229-9436-7613 010229 943 67 613 (+229) 9436 7613