ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22994892888

Telephone number +22994892888 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:

7th December 2018 - Advance Fee Fraud Scam

On 7th December 2018, telephone number +22994892888 was reported as being used by scammers to pretend to be Dr Philip Marco using email address imfgroupbenin7@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.
Attention Beneficiary $2.800.000.00Usd,
The Management Organization Of African Unity (OAU) And Committee United Nation (UN) Western African Representative Conjunction with the Board Directors of Benin Republic International Monetary Fund (IMF) has concluded in board directors meeting with European High Commission National Secretary and other some European Union including United States National Security knowing as Federal Bureau of Investigation (FBI), The meeting stand for how to effect your overdue inheritance fund of US$2.800.000.00 Two Million Eight Hundred Thousand United State Of American Dollars scam victim compensation fund from United Nations directly to you in your country,

In View of this great opportunity in your favor, The IMF Director Dr Philip Marco has been instructed to pay you through offshore banks of your choice in Europe’s or any other place of your choice in the world,

After the official investigation and observation of your fund which clarify and indicate that you are the right beneficiary of this UN Scam victim compensation fund which has been currently informed and notified that your fund will be transferred to you via online bank to bank wire transfer to your local private bank account in your country, which you in person will control the transfer from the transferring bank directly to your local account by yourself from your own personal computer or Via your Cell-phone,

For your convenience, you will have to transfer Through Within 72hrs online by yourself to your local account. By of this method, You Will monitor the movement of the local funds online until your account is duly credits, Contact the IMF General director Benin Republic Dr Philip Marco to Provide him your personnel information to enable him direct you to your paying bank in Europe or Usa or any country of your choice worldwide, But you should bear it in mind that you will pay him $99.00 for renew of your domant payment file here in Benin Republic before directing your fund payment file to offshore bank of your choice in Europe or America or any where of your choice, Just contact him now with your bank information’s along with your full name/ home address and your private cell-phone, Also ask him to direct you how and where you will send him your payment file renewal fee $99.00, Don’t contact any other office apart Dr Phillp Marco’s office for your safety,

Contact Person Dr Philip Marco
IMF Director Benin Republic,
E-mail (imfgroupbenin7@gmail.com ) or contact direct to Dr Marco at his email:(drphilipmarco@mail2phil.com)
Tel-Phone +229-94 89 28 88

Please try to contact him with your correct basic information ok, Thanks for your Patience/ Tolerance and Patronage,

Regards
Mrs Ann Godwin
IMF GENERAL SECRETARY
BENIN REPUBLIC
------------------------------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

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

7th December 2018 - Advance Fee Fraud Scam

On 7th December 2018, telephone number +22994892888 was reported as being used by scammers to pretend to be Dr Philip Marco using email address drphilipmarco@mail2phil.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.
Attention Beneficiary $2.800.000.00Usd,
The Management Organization Of African Unity (OAU) And Committee United Nation (UN) Western African Representative Conjunction with the Board Directors of Benin Republic International Monetary Fund (IMF) has concluded in board directors meeting with European High Commission National Secretary and other some European Union including United States National Security knowing as Federal Bureau of Investigation (FBI), The meeting stand for how to effect your overdue inheritance fund of US$2.800.000.00 Two Million Eight Hundred Thousand United State Of American Dollars scam victim compensation fund from United Nations directly to you in your country,

In View of this great opportunity in your favor, The IMF Director Dr Philip Marco has been instructed to pay you through offshore banks of your choice in Europe’s or any other place of your choice in the world,

After the official investigation and observation of your fund which clarify and indicate that you are the right beneficiary of this UN Scam victim compensation fund which has been currently informed and notified that your fund will be transferred to you via online bank to bank wire transfer to your local private bank account in your country, which you in person will control the transfer from the transferring bank directly to your local account by yourself from your own personal computer or Via your Cell-phone,

For your convenience, you will have to transfer Through Within 72hrs online by yourself to your local account. By of this method, You Will monitor the movement of the local funds online until your account is duly credits, Contact the IMF General director Benin Republic Dr Philip Marco to Provide him your personnel information to enable him direct you to your paying bank in Europe or Usa or any country of your choice worldwide, But you should bear it in mind that you will pay him $99.00 for renew of your domant payment file here in Benin Republic before directing your fund payment file to offshore bank of your choice in Europe or America or any where of your choice, Just contact him now with your bank information’s along with your full name/ home address and your private cell-phone, Also ask him to direct you how and where you will send him your payment file renewal fee $99.00, Don’t contact any other office apart Dr Phillp Marco’s office for your safety,

Contact Person Dr Philip Marco
IMF Director Benin Republic,
E-mail (imfgroupbenin7@gmail.com ) or contact direct to Dr Marco at his email:(drphilipmarco@mail2phil.com)
Tel-Phone +229-94 89 28 88

Please try to contact him with your correct basic information ok, Thanks for your Patience/ Tolerance and Patronage,

Regards
Mrs Ann Godwin
IMF GENERAL SECRETARY
BENIN REPUBLIC
------------------------------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

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

22994892888 +22994892888 0022994892888 01122994892888 001122994892888
01022994892888 229 94 89 28 88 229 948 928 88 229 9489 2888 229 94892888
229-94892888 229-9489-2888 229 948 92 888 +229 94 89 28 88 +229 948 928 88
+229 9489 2888 +229 94892888 +229-94892888 +229-9489-2888 +229 948 92 888
00229 94 89 28 88 00229 948 928 88 00229 9489 2888 00229 94892888 00229-94892888
00229-9489-2888 00229 948 92 888 011229 94 89 28 88 011229 948 928 88 011229 9489 2888
011229 94892888 011229-94892888 011229-9489-2888 011229 948 92 888 0011229 94 89 28 88
0011229 948 928 88 0011229 9489 2888 0011229 94892888 0011229-94892888 0011229-9489-2888
0011229 948 92 888 010229 94 89 28 88 010229 948 928 88 010229 9489 2888 010229 94892888
010229-94892888 010229-9489-2888 010229 948 92 888 (+229) 9489 2888

This page has been viewed 1 times since 7th December 2018.

This page was last updated on 07 Dec 2018.