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Info on the number +22994384147

Telephone number +22994384147 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:

21st April 2018 - Advance Fee Fraud Scam

On 21st April 2018, telephone number +22994384147 was reported as being used by scammers to pretend to be Annabl Sule working for UBA Bank Plc using email address annablesule@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: My Dear

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delayed by corrupt officials
who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are hereby inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be informed that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the ATM DEPARTMENT of the bank for the ATM Card re-activation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: Mrs.Annabl Sule
Director Atm Department UBA Bank Plc
Benin. Republic.
Direct Cellphone:+229 94384147
E-mail: annablesule@gmail.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

22994384147 +22994384147 0022994384147 01122994384147 001122994384147
01022994384147 229 94 38 41 47 229 943 841 47 229 9438 4147 229 94384147
229-94384147 229-9438-4147 229 943 84 147 +229 94 38 41 47 +229 943 841 47
+229 9438 4147 +229 94384147 +229-94384147 +229-9438-4147 +229 943 84 147
00229 94 38 41 47 00229 943 841 47 00229 9438 4147 00229 94384147 00229-94384147
00229-9438-4147 00229 943 84 147 011229 94 38 41 47 011229 943 841 47 011229 9438 4147
011229 94384147 011229-94384147 011229-9438-4147 011229 943 84 147 0011229 94 38 41 47
0011229 943 841 47 0011229 9438 4147 0011229 94384147 0011229-94384147 0011229-9438-4147
0011229 943 84 147 010229 94 38 41 47 010229 943 841 47 010229 9438 4147 010229 94384147
010229-94384147 010229-9438-4147 010229 943 84 147 (+229) 9438 4147

This page has been viewed 9 times since 21st April 2018.

This page was last updated on 21 Apr 2018.