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Info on the number +22994883262

Telephone number +22994883262 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 May 2018 - Advance Fee Fraud Scam

On 15th May 2018, telephone number +22994883262 was reported as being used by scammers to pretend to be Luku Thomas using email address company_dhl@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.
Greeting

I’m Mr.LUKU THOMAS ,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 7th,June 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the
delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.


According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,500,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address.

I will be looking forward to receiving your immediate response.

Regards,
Mr.LUKU THOMAS
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(company_dhl@aol.com)
Phone Number +22994883262

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

22994883262 +22994883262 0022994883262 01122994883262 001122994883262
01022994883262 229 94 88 32 62 229 948 832 62 229 9488 3262 229 94883262
229-94883262 229-9488-3262 229 948 83 262 +229 94 88 32 62 +229 948 832 62
+229 9488 3262 +229 94883262 +229-94883262 +229-9488-3262 +229 948 83 262
00229 94 88 32 62 00229 948 832 62 00229 9488 3262 00229 94883262 00229-94883262
00229-9488-3262 00229 948 83 262 011229 94 88 32 62 011229 948 832 62 011229 9488 3262
011229 94883262 011229-94883262 011229-9488-3262 011229 948 83 262 0011229 94 88 32 62
0011229 948 832 62 0011229 9488 3262 0011229 94883262 0011229-94883262 0011229-9488-3262
0011229 948 83 262 010229 94 88 32 62 010229 948 832 62 010229 9488 3262 010229 94883262
010229-94883262 010229-9488-3262 010229 948 83 262 (+229) 9488 3262

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This page was last updated on 15 May 2018.