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Info on the number +22994454158

Telephone number +22994454158 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:

12th March 2018 - Advance Fee Fraud Scam

On 12th March 2018, telephone number +22994454158 was reported as being used by scammers to pretend to be Dr.David Smith using email address unitednation4004@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.
Attention: Check Owner. I received an email from an unknown person trying to claim your funds of $4.5Million GBP Via Check telling me you are dead.But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Check and Document,ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Check later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Check for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions.I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person.1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $85 dollars for the released of your Check immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......James Anaekwe Country ................ Benin Republic City ............... Cotonou Test Question ..........Check Test Answer ..........Owner Amount ..............$85.00 Only Thanks and Do Have a Great Day Dr.David Smith Phone number:+229-94454158 Email: unitednation4004@hotmail.com Contact At ( unitednation4004@hotmail.com ) Check Owner,

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

9th March 2018 - Advance Fee Fraud Scam

On 9th March 2018, telephone number +22994454158 was reported as being used by scammers to pretend to be Arif Sanni working for Bank of Africa using email address bank-ofafrica@accountant.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.
BANK OF AFRICA, 73/74 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
PHONE: +22994454158

Dear esteemed customer,

The Management of the BANK OF AFRICA Benin Republic,73/74 HOSPITAL ROUTE COTONOU BENIN REPUBLIC, wishes to inform you that after a brief meeting held by the Bank executives Monday, the 5th Day of March, 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Nation Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds $2,500,000.00usd into the government account comes up next week.

This is in line with the instructions of the UN Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Nation Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Nation Financial Law enacted in 2013 after an attack on our dear country on September 11,2013.

Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Nation Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Nation Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced to $45 and no other fee is involved. You are required to send the fee of $45 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name... James Anaekwe
Country: Benin Republic
City: Cotonou
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$45
Sender's Name:-------------

Send all the Money Gram Transfer Details such as Sender's Name and Address City and REFERENCE NUMBER after making the payment,we will transfer your funds (2,500,000.00) before we close office and the funds will reflect within 24 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Chairman of the Board, President,
Chief Executive Officer

ARIF SANNI

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

22994454158 +22994454158 0022994454158 01122994454158 001122994454158
01022994454158 229 94 45 41 58 229 944 541 58 229 9445 4158 229 94454158
229-94454158 229-9445-4158 229 944 54 158 +229 94 45 41 58 +229 944 541 58
+229 9445 4158 +229 94454158 +229-94454158 +229-9445-4158 +229 944 54 158
00229 94 45 41 58 00229 944 541 58 00229 9445 4158 00229 94454158 00229-94454158
00229-9445-4158 00229 944 54 158 011229 94 45 41 58 011229 944 541 58 011229 9445 4158
011229 94454158 011229-94454158 011229-9445-4158 011229 944 54 158 0011229 94 45 41 58
0011229 944 541 58 0011229 9445 4158 0011229 94454158 0011229-94454158 0011229-9445-4158
0011229 944 54 158 010229 94 45 41 58 010229 944 541 58 010229 9445 4158 010229 94454158
010229-94454158 010229-9445-4158 010229 944 54 158 (+229) 9445 4158

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This page was last updated on 12 Mar 2018.