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Info on the number +22994610022

Telephone number +22994610022 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:

29th March 2018 - Advance Fee Fraud Scam

On 29th March 2018, telephone number +22994610022 was reported as being used by scammers to pretend to be Dr. James Mallam using email address mgram2632@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.
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAMES MALLAM
EMAIL ADDRESS:mgram2632@gmail.com

PHONE NUMBER: +229-9461-0022

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER..................
ADDRESS/CITY....................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS JOY EZE

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

9th February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +22994610022 was reported as being used by scammers to pretend to be Dr. James Mallam using email address mail15office@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.
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAMES MALLAM
EMAIL ADDRESS:mail15office@yahoo.com

PHONE NUMBER: +229-9461-0022

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER..................
ADDRESS/CITY....................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS JOY EZE

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

22994610022 +22994610022 0022994610022 01122994610022 001122994610022
01022994610022 229 94 61 00 22 229 946 100 22 229 9461 0022 229 94610022
229-94610022 229-9461-0022 229 946 10 022 +229 94 61 00 22 +229 946 100 22
+229 9461 0022 +229 94610022 +229-94610022 +229-9461-0022 +229 946 10 022
00229 94 61 00 22 00229 946 100 22 00229 9461 0022 00229 94610022 00229-94610022
00229-9461-0022 00229 946 10 022 011229 94 61 00 22 011229 946 100 22 011229 9461 0022
011229 94610022 011229-94610022 011229-9461-0022 011229 946 10 022 0011229 94 61 00 22
0011229 946 100 22 0011229 9461 0022 0011229 94610022 0011229-94610022 0011229-9461-0022
0011229 946 10 022 010229 94 61 00 22 010229 946 100 22 010229 9461 0022 010229 94610022
010229-94610022 010229-9461-0022 010229 946 10 022 (+229) 9461 0022

This page has been viewed 11 times since 9th February 2018.

This page was last updated on 29 Mar 2018.