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Info on the number +22994868701

Telephone number +22994868701 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:

26th March 2018 - Advance Fee Fraud Scam

On 26th March 2018, telephone number +22994868701 was reported as being used by scammers to pretend to be Dr Tom P. White using email address uwestern033@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.
DEAR WESTERN UNION CUSTOMER (MTCN):# 5035134370

Why have you decided to make yourself a looser of this fund by
refusing to pay the US$98 dollars for the IMF Stamp fee, Our Western
Union wish to inform you that United Nation and (ECOWAS)have
instructed us to send you the sum of $2.500,000.00.USD and $5,000 has
already been sent to you as first collection.

I hereby inform you that we have processed your payment and your first
payment of $5000.00 is available for pick up by receiver (YOU); Your
First payment is ON-HOLD. because you have to pay the IMF sign and
stamp fee of $98 Only charge in receiving this payment is the cost of
IMF sign and stamp fee as it was required by IMF.

Below are the first installment payment Tracking details. Track your
first payment online now using the MTCN, Senders First Name & Last
Name as directed below: Click our web site to track your payment
online.

https://www.westernunion.com/au/en/self ... fersuccess

Money Transfer Control Number (MTCN):# 5035134370
Senders ANTONO CARLOS RODRIGUE
Question: Good?
Answer: Today

Send the IMF fee to us through our cashers information.

RECEIVER NAME:......... JUDE UDU
COUNTRY;..................... BENIN REPUBLIC
CITY................................ COTONOU
TEST QUESTION:............IN GOD
ANSWER:.......................WE TRUST
AMOUNT:.......................$98
MTCN:..............
SENDER NAME:............

COUNTRY:......................

HOWEVER,NOTE THAT IF YOU CAN BE ABLE TO SEND THE $98 USD RIGHT NOW
THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH
PAYMENT
HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE.
(3days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY
$5,000.00USD AS
THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON
AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION.

CONFIDENTIAL NOTICE This email is intended for the owner of this
E-mail Address only and contains privileged and confidential
information. If you received this email by error, please delete it
from your mail box and notify us immediately for correction. The
disclosure of this email to a third party is highly prohibited. Thanks
for your understanding.

Yours Faithfully,
Dr Tom P. White,
contact: +229 94868701

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

22994868701 +22994868701 0022994868701 01122994868701 001122994868701
01022994868701 229 94 86 87 01 229 948 687 01 229 9486 8701 229 94868701
229-94868701 229-9486-8701 229 948 68 701 +229 94 86 87 01 +229 948 687 01
+229 9486 8701 +229 94868701 +229-94868701 +229-9486-8701 +229 948 68 701
00229 94 86 87 01 00229 948 687 01 00229 9486 8701 00229 94868701 00229-94868701
00229-9486-8701 00229 948 68 701 011229 94 86 87 01 011229 948 687 01 011229 9486 8701
011229 94868701 011229-94868701 011229-9486-8701 011229 948 68 701 0011229 94 86 87 01
0011229 948 687 01 0011229 9486 8701 0011229 94868701 0011229-94868701 0011229-9486-8701
0011229 948 68 701 010229 94 86 87 01 010229 948 687 01 010229 9486 8701 010229 94868701
010229-94868701 010229-9486-8701 010229 948 68 701 (+229) 9486 8701

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This page was last updated on 26 Mar 2018.