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Info on the number +22994766214

Telephone number +22994766214 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 May 2018 - Advance Fee Fraud Scam

On 12th May 2018, telephone number +22994766214 was reported as being used by scammers to pretend to be John Young using email address eco_ban423@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.
DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $4,000 USD FROM THE TOTAL FUNDS WHICH IS ($3.6M)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW: WWW.WESTERNUNION.COM.

THEREFOR GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $4,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS
ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/order ... country=NG

MTCN NUMBER 507-473-7123#

SENDER’S Name: BEN SEIGLE

4. AMOUNT ..$4,000 USD

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS MY NAME WHICH YOU WILL USE TO
SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......CHUMA DEAN

2.COUNTRY:............. BENIN REPUBLIC

3.CITY :............... COTONOU

4..TEST QUESTION:.....GOD IS?

5.TEST ANSWER:......GOOD

6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $4000 TODAY AND NOT
TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 94766214 MR.JOHN YOUNG FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC.

MR.JOHN YOUNG
GENERAL OPRATION MANAGER.
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 94766214
Western Union®
Send Money Worldwide

Further details of this report can be found on our forum

31st March 2018 - Fake Website Scam

On 31st March 2018, telephone number +22994766214 was reported as being used by scammers to pretend to be Eco Bank Plc using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

31st March 2018 - Fake Website Scam

On 31st March 2018, telephone number +22994766214 was reported as being used by scammers to pretend to be Eco Bank Plc using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

22nd February 2018 - Advance Fee Fraud Scam

On 22nd February 2018, telephone number +22994766214 was reported as being used by scammers to pretend to be Rev. Mike Edward using email address revmike@seznam.cz 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,

We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9476 6214 (revmike@seznam.cz) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,

MRS.SUSAN DAVID.

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

22994766214 +22994766214 0022994766214 01122994766214 001122994766214
01022994766214 229 94 76 62 14 229 947 662 14 229 9476 6214 229 94766214
229-94766214 229-9476-6214 229 947 66 214 +229 94 76 62 14 +229 947 662 14
+229 9476 6214 +229 94766214 +229-94766214 +229-9476-6214 +229 947 66 214
00229 94 76 62 14 00229 947 662 14 00229 9476 6214 00229 94766214 00229-94766214
00229-9476-6214 00229 947 66 214 011229 94 76 62 14 011229 947 662 14 011229 9476 6214
011229 94766214 011229-94766214 011229-9476-6214 011229 947 66 214 0011229 94 76 62 14
0011229 947 662 14 0011229 9476 6214 0011229 94766214 0011229-94766214 0011229-9476-6214
0011229 947 66 214 010229 94 76 62 14 010229 947 662 14 010229 9476 6214 010229 94766214
010229-94766214 010229-9476-6214 010229 947 66 214 (+229) 9476 6214

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This page was last updated on 12 May 2018.