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Info on the number +22994378961

Telephone number +22994378961 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:

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +22994378961 was reported as being used by scammers to pretend to be Mark Davis using email address unitedbankforafrica1@groupmail.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.
UBA BANK PLC HEAD QUARTERS
Aci 200 imm siprovet hamdallaye
bp e 566 bamako Benin Republic
Phone +229-943-789-61
code 229

ATTENTION!!! DEAR BENEFICIARY.

I am Mr Mark Davis. the executive director of Finance UBA
Bank Plc, I sent this notification regarding your ATM master
card valued ($6,500,000,00) Six million five hundred thousand
United State dollars which was discovered during my official
research, therefor you are to comply with us to enable us serve
you better and render our service to you as the sole beneficiary.

The ATM card was not released to you previously because the
former Director of Finance that left this office months ago
seized your card for his own selfish interest without knowing
his plans towards diverting your funds will be exposed.

Now your ATM master card is available and ready for collection
you are advise to visit the bank Headquarters with your valid
government issued id card/passport to pick up your ATM card
direct from the office or alternatively it can be deliver to your
designated address through registered courier company and I
wish this to be fairly well, pleasantly enough and appropriately
okay by you.

The bellow information are required for this transaction.
Your full names................................................
Your address....................................................
Your country.....................................................
Your phone number...........................................
Sex...................................................................
Age..................................................................
Your occupation/position...................................

Thanks for your co-operation

Kind Regards
Mark Davis
Director Uba Bank Plc +229 94378961
unitedbankforafrica1@groupmail.com

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

22994378961 +22994378961 0022994378961 01122994378961 001122994378961
01022994378961 229 94 37 89 61 229 943 789 61 229 9437 8961 229 94378961
229-94378961 229-9437-8961 229 943 78 961 +229 94 37 89 61 +229 943 789 61
+229 9437 8961 +229 94378961 +229-94378961 +229-9437-8961 +229 943 78 961
00229 94 37 89 61 00229 943 789 61 00229 9437 8961 00229 94378961 00229-94378961
00229-9437-8961 00229 943 78 961 011229 94 37 89 61 011229 943 789 61 011229 9437 8961
011229 94378961 011229-94378961 011229-9437-8961 011229 943 78 961 0011229 94 37 89 61
0011229 943 789 61 0011229 9437 8961 0011229 94378961 0011229-94378961 0011229-9437-8961
0011229 943 78 961 010229 94 37 89 61 010229 943 789 61 010229 9437 8961 010229 94378961
010229-94378961 010229-9437-8961 010229 943 78 961 (+229) 9437 8961

This page has been viewed 4 times since 4th February 2018.

This page was last updated on 04 Feb 2018.