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Info on the number +22994572918

Telephone number +22994572918 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:

17th March 2018 - Advance Fee Fraud Scam

On 17th March 2018, telephone number +22994572918 was reported as being used by scammers to pretend to be Peter Pen using email address dhlcourier415@yahoo.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.
Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your ($10.7 Million) TEN Million Seven Hundred Thousand United States Dollars
and your inability to meet up with some charges levied against you due to the
past transfer options,we the Board of Directors, Bank Of Africa(BOA) has
ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where
your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA
CARD and also have registered it with DHL Express Courier Service. For your
information, The delivery charges have been paid and they are supposed to have
shipped your packaged (ATM CARD) but they insisted that you must re-confirm to
them your current delivery address and phone number to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that
before your package will be shipped, a Stamp Duty MUST of $87 be procured according to
the New Shipping Creed and the essence of such Document is to ensure a hitch-
free delivery. When this is done, DHL Express will issue you with the tracking
numbers for your package before the shipping commences Therefore reconfirm your
current delivery address.

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXX

1. Your full name: ......................
2. Your physical address....................... .....
3. Your phone number: ......................
4. Your Identity Card:..................

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXX

DHL-Express Courier And Delivery Company
Director:Mr Peter Pen,
Email:(dhlcourier415@yahoo.com )
Phone : +22994572918

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXX

Finally, for security reasons and considering the huge amount the ATM Visa-Card
contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry up now as
your package might incurs demurrage if it stays more than 24 hours with DHL
Express Courier company.

Thanks,
Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa

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

22994572918 +22994572918 0022994572918 01122994572918 001122994572918
01022994572918 229 94 57 29 18 229 945 729 18 229 9457 2918 229 94572918
229-94572918 229-9457-2918 229 945 72 918 +229 94 57 29 18 +229 945 729 18
+229 9457 2918 +229 94572918 +229-94572918 +229-9457-2918 +229 945 72 918
00229 94 57 29 18 00229 945 729 18 00229 9457 2918 00229 94572918 00229-94572918
00229-9457-2918 00229 945 72 918 011229 94 57 29 18 011229 945 729 18 011229 9457 2918
011229 94572918 011229-94572918 011229-9457-2918 011229 945 72 918 0011229 94 57 29 18
0011229 945 729 18 0011229 9457 2918 0011229 94572918 0011229-94572918 0011229-9457-2918
0011229 945 72 918 010229 94 57 29 18 010229 945 729 18 010229 9457 2918 010229 94572918
010229-94572918 010229-9457-2918 010229 945 72 918 (+229) 9457 2918

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This page was last updated on 17 Mar 2018.