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Info on the number +22994880628

Telephone number +22994880628 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:

15th March 2018 - Advance Fee Fraud Scam

On 15th March 2018, telephone number +22994880628 was reported as being used by scammers to pretend to be Dr. Willie Chester using email address dhlcompany755@yahoo.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.
Hello My Good Friend,

I have been waiting for you since to contact me for your Confirm-able Bank draft worth $4,500,000.00 United States Dollars, but I did not hear from you since for couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $4,500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of October 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($175.00 US) One Hundred & Seventy Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $175.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Williams Eze
Company's Name: DHL COURIER SERVICE
Email Address: dhlcompany755@yahoo.com
Tel/FAX: +229 9488 0628

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $175.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the box contents money okey.

I am waiting for your urgent response.

Yours Faithfully,
Dr. Willie Chester

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

22994880628 +22994880628 0022994880628 01122994880628 001122994880628
01022994880628 229 94 88 06 28 229 948 806 28 229 9488 0628 229 94880628
229-94880628 229-9488-0628 229 948 80 628 +229 94 88 06 28 +229 948 806 28
+229 9488 0628 +229 94880628 +229-94880628 +229-9488-0628 +229 948 80 628
00229 94 88 06 28 00229 948 806 28 00229 9488 0628 00229 94880628 00229-94880628
00229-9488-0628 00229 948 80 628 011229 94 88 06 28 011229 948 806 28 011229 9488 0628
011229 94880628 011229-94880628 011229-9488-0628 011229 948 80 628 0011229 94 88 06 28
0011229 948 806 28 0011229 9488 0628 0011229 94880628 0011229-94880628 0011229-9488-0628
0011229 948 80 628 010229 94 88 06 28 010229 948 806 28 010229 9488 0628 010229 94880628
010229-94880628 010229-9488-0628 010229 948 80 628 (+229) 9488 0628

This page has been viewed 5 times since 15th March 2018.

This page was last updated on 15 Mar 2018.