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Info on the number +22994663504

Telephone number +22994663504 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:

13th January 2018 - Advance Fee Fraud Scam

On 13th January 2018, telephone number +22994663504 was reported as being used by scammers to pretend to be Samuel Good Luck using email address westernuniondepartment60@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.
I'm western union Managing Director,Mr.Samuel Good luck Benin Republic,Your first payment of $5000.00 has been sent today via Western Union according to instruction from International Monetary Fund Units (I.M.F),You are advised to Contact us with your full name,s,Phone Number and your address to activate your $5000.00 payment.Thank you for cooperation Best Regards, Mr.Samuel Good luck , western union Managing Director Benin Republic, Phone Number:(+229-9466-3504) Email::(westernuniondepartment60@gmail.com)

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

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +22994663504 was reported as being used by scammers to pretend to be Angela Obi using email address moneygram184@outlook.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.
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

ATTN: DEAR CUSTOMER,

I believe you received my previous email? Again I am Mr John David,
the former Director of Money Gram Republic of Benin, I came down here
in Cotonou Benin Republic for an ECOWAS meeting and i was searching
for some files that i left in this office while i was working here, I
found out that you have not received your fund amounted at $4.5
Million usd since last year 2017, and i asked Mr Anthony Robert what
happened that you have not receive your fund and he said that you
refused to pay the $230.00 to update your Money Gram transfer file
before starting your transfer.

I'm contacting you because the Director of the (IMF) International
Monitory Fund here in Benin Republic said that they will divert all
unclaimed funds including your funds to the Government Treasury
account BY THE ENDING OF THIS MONTH just because that you don't want
to claim your funds since the 2017 till date.So I want to hear from
you today so that I will know the reason why you rejected such amount
of money $4.5million which will change your life just because of
$230.00 I want your urgent response as soon as you receive this email
and explain to me the reason why you have abandon your funds because
of

$230.00. But if you don't need it then I can change your name
successful to another person so that this Government will not claim
this money but I know that you will not allow such thing to happen to
you in your life.

If you are finding it difficult to get the fee $230.00 immediately
then you can go ahead and send the half fee which is $130.00 so that
immediately you received your first payment $4,000 then you will send
the balance of $130 back to us, Please my dear I want to help you in
this finally opportunity to receive this fund because it was a big
shock to me that you have not received your fund till date and I’m
very sorry for that,you will receive your fund before the end of this
meeting which will take us 3days and I will be here to monitor the
transaction until you receive your fund.

As a matter of fact, your first payment of $4000.00 is ready for you
to pick up at Money Gram office now but still on hold until your
transfer file is updated today as soon as you sent the fee.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

Money Transfer Control Number (Reference number) 46782184)
Senders First Name: . . . . . . . . . . . . Raymond
Senders Last Name: . . . . . . . . . . . . Thunder
Amount sent: - - - - - - - - - - - - - - $4,000.00

Warning-- Do not go to Money Gram store for the payment yet, till you
send the payment of $230.00 or half $130.00 today and get your file
updated as instructed by (head office of Money Gram Benin republic) Or
else you make yourself a fool and THIEF before the Money Gram agent.

Once you send the payment today I will get back to you within 45
minutes after your transfer is updated with the Question and answer
for you to pick up your first payment immediately today, We advice you
to use the below information of our accountant to send the money:

THIS IS MY ADDRESS AKPAKPA COTONOU BENIN REPUBLIC

1.RECEIVER NAME:::::::::::BEN JAMES

2.COUNTRY:::::::::: BENIN REPUBLIC
3.CITY:::: COTONOU,
4.TEXT QUESTION::::: HOW LONG
5.TEXT ANSWER::::: TODAY
6.AMOUNT:::::::::::AS FROM $130,USD,OR,$230 USD ONLY


Be rest assured that everything will be finalize the moment the $230
or half $130.00 is received from you today, you will start picking up
your daily payment of $4000.00 immediately until the total amount of
$4.5Million is completed.

KINDLY RUSH TO MONEY GRAM OFFICE ONLY WE,ACCEPTED MONEY GRAM AND SEND
WHATEVER YOU HAVE FROM $130 OR $230 USD ONLY,CALL ME ON THIS LINE AS
SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF MONEY GRAM

MRS.ANGELA OBI
PHONE NUMBER +22994663504
THIS IS SEVERAL TIMES AND FINAL NOTICE ABOUT
EMAIL ADDRESS (moneygram184@outlook.com)

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

29th November 2017 - Advance Fee Fraud Scam

On 29th November 2017, telephone number +22994663504 was reported as being used by scammers to pretend to be Don William using email address western_union047@outlook.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.

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

22994663504 +22994663504 0022994663504 01122994663504 001122994663504
01022994663504 229 94 66 35 04 229 946 635 04 229 9466 3504 229 94663504
229-94663504 229-9466-3504 229 946 63 504 +229 94 66 35 04 +229 946 635 04
+229 9466 3504 +229 94663504 +229-94663504 +229-9466-3504 +229 946 63 504
00229 94 66 35 04 00229 946 635 04 00229 9466 3504 00229 94663504 00229-94663504
00229-9466-3504 00229 946 63 504 011229 94 66 35 04 011229 946 635 04 011229 9466 3504
011229 94663504 011229-94663504 011229-9466-3504 011229 946 63 504 0011229 94 66 35 04
0011229 946 635 04 0011229 9466 3504 0011229 94663504 0011229-94663504 0011229-9466-3504
0011229 946 63 504 010229 94 66 35 04 010229 946 635 04 010229 9466 3504 010229 94663504
010229-94663504 010229-9466-3504 010229 946 63 504 (+229) 9466 3504

This page has been viewed 4 times since 29th November 2017.

This page was last updated on 13 Jan 2018.