Info on the number +22994712392
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
Original Provider: Telecel (MOOV Bénin)
Validity: The number is the correct length for a Benin phone number.
Share this page
This number is recorded in our database for the following scams:
20th January 2018 - Advance Fee Fraud Scam
On 20th January 2018, telephone number +22994712392 was reported as being used by scammers to pretend to be Dr. Mark Williams working for HSBC Affiliate Bank Plc using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to let you know that your email message is well received together with your address where the ATM will be deliver to, Meanwhile like you have being told by Rev. Samuel Ibe about your ATM VISA Card containing US$3.5 Million United States dollars with us right now in republic of Benin West Africa, but due to the meeting that has carried out with some executive management officials of this office we arrived to better conclusion that your ATM Card will be ship to you through the means of Courier services because that will be the only fastest and easiest way to get you the package, meanwhile we have went to many Courier Company and made inquiries, otherwise their delivery cost and we have be able to gather some information about their delivery procedures, and they are listed as below, therefore you are required to choose one among the listed four options and you will send money on any one that you chose for adequate Services.
Notice: You are advised that a maximum withdrawal value of $5,000.00 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Arrangement with those accredited courier Service Company to be fully insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay. like i stated to you before that the Man of God whom deposited your funds under my Custody here has paid for the processing and the other documents fee, so the only thing that left for you to do now is to make your choice out of four Courier Companies below and send them their shipping charge to enable us register your Card with them for adequate delivery to your given address.
ATM DATA'S: It is our pleasure to inform you that your ATM serial number is; 4539-7978-0214-3027 it has been approved and upgraded in your favor last week Wednesday. Your secret #PIN number is 6742, Once again the ATM Card value is $3.5 m ( Three Million, five hundred thousand state of America dollars only ), Moreover you have to choose one out of Couriers options listed below and send their shipping charge of any one you choose, am given you an assurance that immediately you make a payment of any of those option I will precede to their office first thing tomorrow morning and register your Card for urgent delivery to your nomination home address without wasting time.
1. FedEx Courier services 4days delivered to your doorstep ($120.00)
2. DHL Courier services 3days delivered to your doorstep ($184.00)
3. Ups Courier services. 2days delivery to your doorstep ($240.00)
4. Saga express services 1day delivery to your doorstep ($475.00)
Furthermore, you can send the money through Western Union Transfer Office or Money Gram with the name of my secretary stated below.
Receivers Name:......................... .... Don Tony
Country: ............................. Benin Republic
Postal Code.......................... ....00229
Text Question:..................... ..Honest
Text Answer:...................... Trust
Due call with my office phone number (+229) +229 94712392 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Companies and send their fee today ok.
THANKS AND REMAIN BLESS IN CHRIST JESUS
Dr. Mark Williams
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
Call (+229) +229 94712392
Further details of this report can be found on our 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
|01022994712392||229 94 71 23 92||229 947 123 92||229 9471 2392||229 94712392|
|229-94712392||229-9471-2392||229 947 12 392||+229 94 71 23 92||+229 947 123 92|
|+229 9471 2392||+229 94712392||+229-94712392||+229-9471-2392||+229 947 12 392|
|00229 94 71 23 92||00229 947 123 92||00229 9471 2392||00229 94712392||00229-94712392|
|00229-9471-2392||00229 947 12 392||011229 94 71 23 92||011229 947 123 92||011229 9471 2392|
|011229 94712392||011229-94712392||011229-9471-2392||011229 947 12 392||0011229 94 71 23 92|
|0011229 947 123 92||0011229 9471 2392||0011229 94712392||0011229-94712392||0011229-9471-2392|
|0011229 947 12 392||010229 94 71 23 92||010229 947 123 92||010229 9471 2392||010229 94712392|
|010229-94712392||010229-9471-2392||010229 947 12 392||(+229) 9471 2392|
This page has been viewed 3 times since 20th January 2018.
This page was last updated on 20 Jan 2018.