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Info on the number +22994779402

Telephone number +22994779402 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:

7th October 2018 - Advance Fee Fraud Scam

On 7th October 2018, telephone number +22994779402 was reported as being used by scammers to pretend to be Maria Fernandez working for Eco Bank of Benin Republic using email address ecobankplc11@aol.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.
ECO BANK PLC REPUBLIC OF BENIN
E-mail. ecobankplc11@aol.com
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)

ATTENTION DEAR.

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.

IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.

KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.

YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:

AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY.

MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. acountnt@accountant.com
Telephone. +229 6746-9909

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

7th October 2018 - Advance Fee Fraud Scam

On 7th October 2018, telephone number +22994779402 was reported as being used by scammers to pretend to be Maria Fernandez working for Eco Bank of Benin Republic using email address acountnt@accountant.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.
ECO BANK PLC REPUBLIC OF BENIN
E-mail. ecobankplc11@aol.com
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)

ATTENTION DEAR.

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.

IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.

KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.

YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:

AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY.

MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. acountnt@accountant.com
Telephone. +229 6746-9909

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

8th September 2018 - Advance Fee Fraud Scam

On 8th September 2018, telephone number +22994779402 was reported as being used by scammers to pretend to be John Bushiri using email address moffice462@aol.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 Here is the information to pick up your first payment of $5000 through Money Gram store close to you

The International Monetary Fund in Benin Republic. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to You via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $4.5 Million United States is completely transferred to you. We cannot be Able to send the payment with your email address alone, we are hereby Needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.

Your Reference # 59-87-00-36
Sender first Name Chris
Sender Last Name : Leung
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)

You Can Text or Call once you fill below Information to avoid wrong
Transfer

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age).......................... ........
(ID copy)...............................
(You’re Email Address)...................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by The IMF office here in Benin Republic. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or Duplicate this message to anyone else for our security reason, what so ever because the US FBI is Already on trace of any criminals from any where

I am waiting for your email or text message once you pick up this $5,000.00. Please text me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone number so that once we make any payment we shall call you for the MTCN.Remember that you will only pay once for an activation cost the $85 and that it's all.

Regards
Director. John Bushiri
Reply to Email (moffice462@aol.com)
Text only: +229-9477-9402
You’re faithful

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

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +22994779402 was reported as being used by scammers to pretend to be John Gabriel using email address johnbagriel@aol.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.
Welcome to Western Union
Department Office Benin Rep.
Customer Care Email: johnbagriel@aol.com
Phone Line: +229-9477-9402
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou, Benin Republic.

Attention: Dear Customer,

You are welcome to WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC with world wide money transfer at its best. We are pleased to be at your service. WESTERN UNION DEPARTMENT OFFICE COTONOU BENIN REPUBLIC is Regulated and Stipulated by the money transfer Service world wide Authority(M.T.A), The transfer institutions that REGULATES all money transfer activities in the BENIN REPUBLIC.

This is to acknowledge the receipt of your email response in regards to your compensation Fund worth's the sum of ($7.5 Million) payment through this Western Union Branch Office here in Republic of Benin. We was instructed by your partner MRS. Juliet Daniel, the (World Bank Managing Director) who deposited this fund in our care to send it to you in your country from Republic of Benin, Western Union Money Transfer and you will be receiving your funds ($5,000.00) per day until you received your total payments worth $7.7 Million as scheduled in our record.

This is to Guarantee that you are entitled to receive the total sum of ($7.5 million). This confirmation is to certify that you are able to receive this funds from this our Western Union Authority as soon as you comply with statutory obligation with due process commission of Benin Republic and the funds will be transferring to you through Western Union Money Transfer without any hitches.

We wish to inform to you that every other necessary arrangement for the transfer of your all installment payments has been completed by the Western Union Office, But we won't hesitate to inform you that it's now your responsibility to settle for the re-validation administrative charge of your payment file in order to enhance a successful transfer of your first payment without any obstruction along the line.

Furthermore, we are hereby to notify you that you are to officially make an administrative charge of ( $190 Dollars ) to enable us process the validation of your payment file through our head Office here. Note In Western Union transaction when an amount of funds in transition is more than $500,000.00 ( Five Hundred Thousand Dollars), the document file will be validate before the transfer will commence as ordered by the (I.M.F) Benin Republic and in all the Western Union world-wide.

We want you to know that this is a legitimate transfer and that is why The I.M.F said that your file which was deposited in this Western Union Authority with your data must be validate before the transfer will be allow to release to you. Be rest assure that as soon you send out this $190 Dollars we shall give you the sender's name to pick up the first payment from any outlet W/U Office in your city.

You are advised to send the $190 Dollars through Western Union or Money Gram, with our cashier's name, these are the details:

1. Receiver Name: Samuel Edezie
2. Country:.. Benin Republic
3. City:. Cotonou
4. Text Question: WHEN
6. Text Answer:.. NOW
7. Amount..... $190 Dollars
8. Zipcode:....00229
9. Address: Route De Calavi Abomey-calavi, 08BP0879

The sender name and the MTCN NO# will be provide to you immediately after we confirmed the $190 Dollars payment from you within the next 45minutes.

I want to assure you that immediately after we confirmed the payment information from you we shall provide the sender's names, MTCN NO#, question and answer of your first $5000.00 payment to you within 45munites, then you can go to any outlet W/U to pick up your first payment, therefore don't forget to call/E-mail us back once you pick the first payment so we shall transfer another payment to you today. We are looking forward to hear from you as soon as possible...

Thanks

Best regards

Mr. John Gabriel
Contact Number: +229-9477-9402
Customer Care Email: +229-6746-9909
For Inquiry email us privately johnbagriel@aol.com
Address: Route De Calavi Abomey-calavi, 08BP0879
From Eco-Bank Cotonou Benin Republic.

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

22994779402 +22994779402 0022994779402 01122994779402 001122994779402
01022994779402 229 94 77 94 02 229 947 794 02 229 9477 9402 229 94779402
229-94779402 229-9477-9402 229 947 79 402 +229 94 77 94 02 +229 947 794 02
+229 9477 9402 +229 94779402 +229-94779402 +229-9477-9402 +229 947 79 402
00229 94 77 94 02 00229 947 794 02 00229 9477 9402 00229 94779402 00229-94779402
00229-9477-9402 00229 947 79 402 011229 94 77 94 02 011229 947 794 02 011229 9477 9402
011229 94779402 011229-94779402 011229-9477-9402 011229 947 79 402 0011229 94 77 94 02
0011229 947 794 02 0011229 9477 9402 0011229 94779402 0011229-94779402 0011229-9477-9402
0011229 947 79 402 010229 94 77 94 02 010229 947 794 02 010229 9477 9402 010229 94779402
010229-94779402 010229-9477-9402 010229 947 79 402 (+229) 9477 9402

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This page was last updated on 07 Oct 2018.