ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22994869395

Telephone number +22994869395 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.

Share this page

This number is recorded in our database for the following scams:

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +22994869395 was reported as being used by scammers to pretend to be Chris Joseph working for United Bank of Africa using email address unitedbankofafrica01@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.
FROM THE OFFICE OF UBA ATM CARD
PAYMENT CENTER HEAD OFFICE
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
OUR-REF. BOA/BJ/04D/S3L19.

ATTENTION: PLEASE,

THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF YOUR FUND TRANSFER THROUGH OUR WESTERN UNION NETWORK HERE, WE HAVE CREDITED YOUR TOTAL FUND OF $10,500,000.00 LEGITIMATE USD INTO AN ATM VISA CARD, AND WE HAVE PAID THE DELIVERY FEE OF YOUR ATM VISA CARD TO YOU, WE PAID IT BECAUSE YOUR ATM VISA CARD WORTH OF $10,500,000.00 WHICH WE HAVE REGISTERED FOR DELIVER HAS LESS THAN 30 DAYS TO EXPIRE IN THE CUSTODY OF THE DHL COMPANY AND WHEN IT EXPIRES, THE MONEY WILL GO INTO FEDERAL GOVERNMENT TREASURY ACCOUNT. FOR THAT WE DECIDED TO HELP YOU PAY OFF THE MONEY SO THAT YOUR ATM VISA CARD WILL NOT EXPIRE, BECAUSE WE BELIEVE THAT WHEN YOU RECEIVE YOUR ATM VISA CARD, DEFINITELY YOU WILL PAY US BACK AND EVEN COMPENSATE US FOR HELPING YOU.

LIKE I STATED EARLIER, THE DELIVERY CHARGES HAS BEEN PAID, THEREFORE THE ONLY MONEY YOU WERE ADVICE TO SEND TO THEM IS THEIR OFFICIAL SECURITY KEEPING FEES OF $475.00USD .

THE CREDITING RE-ACTIVATION, DELIVERY AND THE COMPANY REGISTRATION CHARGES HAS BEEN PAID BY ME, BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED, THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN YOU ARE GOING TO CONTACT THEM AND THE DEMUR-RAGE MIGHT HAVE INCREASED BY THEN, THEY TOLD ME THAT THEIR OFFICIAL SECURITY KEEPING FEES IS $475.00, AND I DEPOSITED IT YESTERDAY BEING 30TH OF NOVEMBER 2017.

THEREFORE YOU SHOULD CONTACT THEM WITH THE BELOW CONTACT INFORMATION;

DHL EXPRESS CUSTOMER SERVICE.
LOGISTIC MANAGER: REVEREND FATHER TONY JOHNSON SHEDRACK
EMAIL: {DHLEXPRESSCOMPANY97@GMAIL.COM}
PHONE: +229-60072701

TRY TO CONTACT THEM AND ALSO SEND THEM THE SECURITY OFFICIAL SECURITY KEEPING CHARGE TO AVOID INCREASING OF THEIR FEES AND LET ME KNOW ONCE YOU RECEIVE THIS YOUR ATM VISA CARD.

CONTACT THEM TODAY WITH YOUR FULL INFORMATION REQUESTED BELOW;

YOUR FULL NAME;.................................
YOUR RESIDENCE HOME ADDRESS;....................
YOUR AGE;.......................................
YOUR DIRECT PHONE;..............................
YOUR COUNTRY;...................................
YOUR OCCUPATION;................................
A COPY OF YOUR ID FOR VERIFICATION;..............

TRY TO INDICATE ALL THIS CODES TO THEM BECAUSE IT WILL PROVE THAT YOU ARE THE RIGHTFUL PERSON THAT OWN THE ATM VISA CARD DEPOSITED IN THEIR CUSTODY.

SHIPMENT CODE AWB :33XZS,
ATM CARD REGISTERED CODE NO XGT442:
SECURITY CODE SCTC:2001DHX:567:
TRANSACTION CODE 233:CSTC:101:33028:
CERTIFICATE DEPOSIT CODE: SCTC:BUN.XXIV:78:01
DEPOSITOR: MR. CHRIS JOSEPH

THIS IS TO AVOID WRONG DELIVERY, DO THAT URGENT TO AVOID INCREASE OF THEIR KEEPING FEES AND LET US KNOW ONCE YOU RECEIVE YOUR ATM VISA CARD.

YOURS SINCERELY,
MR. CHRIS JOSEPH
CONTACT EMAIL:{ UNITEDBANKOFAFRICA01@ACCOUNTANT.COM }
CONTACT PHONE NUMBER: +229 94869395
MANAGER UNITED BANK OF AFRICA BENIN REPUBLIC.

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

22994869395 +22994869395 0022994869395 01122994869395 001122994869395
01022994869395 229 94 86 93 95 229 948 693 95 229 9486 9395 229 94869395
229-94869395 229-9486-9395 229 948 69 395 +229 94 86 93 95 +229 948 693 95
+229 9486 9395 +229 94869395 +229-94869395 +229-9486-9395 +229 948 69 395
00229 94 86 93 95 00229 948 693 95 00229 9486 9395 00229 94869395 00229-94869395
00229-9486-9395 00229 948 69 395 011229 94 86 93 95 011229 948 693 95 011229 9486 9395
011229 94869395 011229-94869395 011229-9486-9395 011229 948 69 395 0011229 94 86 93 95
0011229 948 693 95 0011229 9486 9395 0011229 94869395 0011229-94869395 0011229-9486-9395
0011229 948 69 395 010229 94 86 93 95 010229 948 693 95 010229 9486 9395 010229 94869395
010229-94869395 010229-9486-9395 010229 948 69 395 (+229) 9486 9395

This page has been viewed 3 times since 2nd December 2017.

This page was last updated on 02 Dec 2017.