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Info on the number +22994924678

Telephone number +22994924678 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 Bťnin).

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 Bťnin)
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:

20th August 2018 - Advance Fee Fraud Scam

On 20th August 2018, telephone number +22994924678 was reported as being used by scammers to pretend to be Coleman james using email address ugo98951@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.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.

The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to http://www.fedex.com/trackingandinsert the tracking number below to view delivery status. http://www.fedex.com/trackingTrackingNumber: 800277347645

You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $69.00 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 16th of Aug and left Cotonou, Benin on August t 18st 2018, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer" with the below information:

Receiverís Name===== EKENE SAN
Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
AMOUNT $69USD

Sender's Name:
MTCN Number#:
Senderís address:
Senderís full Home Address details to avoid wrong transfer:

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge (Mr.Coleman james) using his contact details below.

Contact Us.


Mr.Coleman james
Call Number; +229-94924678
Dispatch Officer in Charge
Email:ugo98951@gmail.com

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

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +22994924678 was reported as being used by scammers to pretend to be Rev John Anthony using email address johnantnony@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 Dear Customer. From Money Gram Office

we sent you mail on Friday, FEB 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to
move to any Money Gram Transfer in your area and make the needed payment or you can also send it through Western/Union or Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.

We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your
full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of One Million Five Hundred
Thousand United State Dollars ($1.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.


Please i will like you to give me a call +22994924678 as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.

Receiver Name___RICK OBA.
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$45
REFERENCE Number_
Sender's Name__

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, donít fear as soon as you send the $45. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

REGARDS

REV JOHN ANTHONY
MONEY GRAM OFFICE
CELL+22994924678

Further details of this report can be found on our forum

24th January 2018 - Advance Fee Fraud Scam

On 24th January 2018, telephone number +22994924678 was reported as being used by scammers to pretend to be Rev. Dr. Christ Emmerson using email address officeflice618@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.
FROM WESTERN OFFICE TRANSFER.
Tel Phone Number: +(229)9492-4678
Website: www.westernunion.com
E-mail{officeflice618@gmail.com }

ATTENTION BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH BECAUSE OF YOUR INHERITANCE PAYMENT OF WHICH YOUR ATTEMPT TO RECEIVE WAS FAILED, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV.DR.CHRIST EMMERSON, I AM THE NEW APPOINTED DIRECTOR GENERAL OF WESTERN UNION MONEY TRANSFER BENIN REPUBLIC, I WAS APPOINTED LAST WEEK TO PRESIDE OVER THE OFFICE, I AM WRITING THIS MESSAGE WITH DEEP SORROW ABOUT THE FAILURE OF OUR OLD MANAGER TO REMIT YOUR FUND TO YOU AFTER EXTORTING SO MUCH MONEY FROM YOU, ALTHOUGH, YOUR NAME WAS DISCOVERED TODAY IN OUR PAYMENT FILE AS THE ONE OF THE MOST BENEFICIARIES WHO HAS NOT RECEIVED HIS/HER FUND VALUED US$3,800,000.00, WHICH SUPPOSE TO BE TRANSFERRED TO YOU IN AMOUNT OF $6,000 PER DAY DURING FORMER MANAGER ADMINISTRATION, BUT TODAY AM HAPPY TO INFORM YOU THAT THE FORMER WESTERN UNION MONEY TRANSFER MANAGER HAS BEEN SACKED SINCE LAST WEEK DUE TO HIS ILLEGAL ACT.

PLEASE NOTE THAT THE ONLY THING WHICH WILL AID YOU TO RECEIVE YOUR FUND IS BY HAVING CONFIDENCE AND TRUST IN ME AS THE NEW MANAGER AND ALSO FOLLOW OUR DIRECTIONS NOTWITHSTANDING YOUR PAST EXPERIENCE AND IT WAS DUE TO SUCH UGLY EXPERIENCE THAT WE RESOLVED TO SACKED HIM FOR NOT KEEPING TO RULES AND REGULATIONS OF THIS OFFICE.

PURSUANT TO THE INSTRUCTION OF THE FEDERAL HIGH COURT OF BENIN REPUBLIC , YOUR FUND WHICH WAS LEGITIMATELY ACQUIRED FROM BENIN GOVERNMENT SHALL BE RELEASED IMMEDIATELY TO THIS WESTERN UNION MONEY TRANSFER OFFICE AS SOON AS YOU OBTAIN THE FUND RELEASE ORDER CERTIFICATE WHICH WILL COST YOU THE SUM OF $59.00 ONLY AND THE DOCUMENT WILL BE ISSUED FOLLOWING YOUR IMMEDIATE PAYMENT.

SO CONFIRM YOUR FULL ADDRESS AND TELEPHONE NUMBER TO FACILITATE THE RECEIPT OF YOUR FUND
IMMEDIATELY. USE THIS PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

1. RECEIVER NAME:......EKENE SAN
2. COUNTRY: ......BENIN REPUBLIC.
3.CITY:..........COTONOU
4. QUESTION:......WHEN
5. ANSWER:........NOW
6. AMOUNT: ......US$59.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED CERTIFICATE AND TRANSFER YOUR FUND IMMEDIATELY.
THANKS,
BEST REGARDS,
REV.DR.CHRIST EMMERSON,

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

18th January 2018 - Advance Fee Fraud Scam

On 18th January 2018, telephone number +22994924678 was reported as being used by scammers to pretend to be Rev. Pastor John Mike using email address ofile746@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.
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call the head office Cell Phone; +229-94924678.immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $4,500:00 from your total (fund) since you are
finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $4,500:00usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,

Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website www.moneygram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/transactions/

Money Transfer Control Number (M.T.C.N):41410677
Sender First Name: everett
Sender Last Name: chacon
Question=when
Answer=Now
Amount Sent=$4,500 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $4,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:...EKENE SAN
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $90.00usd, $79.00usd, $99.00usd, $100.00usd or $80.00 usd, send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4,500:00 today and not tomorrow With best Regards contact this email address; (ofile746@gmail.com)

REV. Pastor John Mike,General Dirrector of Money Gram international money transfer office Benin republic, for your payment Cell Phone; +229-9492-4678.

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

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +22994924678 was reported as being used by scammers to pretend to be Coleman James using email address fedexcourierservices889@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.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.

The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsert the tracking number below to view delivery status. www.fedex.com/trackingTrackingNumber: 800277347645

You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $99.00 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 12nd of Jan and left Cotonou, Benin on Jan t 13st 2018, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer" with the below information:

Receiverís Name===== Vida Anata
Country====== Benin Republic
City===== Cotonou
Text Question===== Who is Able
Answer=====God
AMOUNT $99USD

Sender's Name:
MTCN Number#:
Senderís address:
Senderís full Home Address details to avoid wrong transfer:

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge (Mr.Coleman james) using his contact details below.

Contact Us.
Mr.Coleman james
Call Number; +229-94924678
Dispatch Officer in Charge
Email:fedexcourierservices889@gmail.com

As soon as your delivery details have been received, our accounting department will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $99.00 USD only. They will not hesitate to issue our delivery agent the clearance to deliver your package to your residential address in your country.

Yours Faithfully,Fred Robertson.
FedEx Online Management.
All rights reserved. ©1995-2017

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

13th September 2017 - Advance Fee Fraud Scam

On 13th September 2017, telephone number +22994924678 was reported as being used by scammers to pretend to be Nelson George using email address georgemrnelson@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.

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

10th July 2017 - Advance Fee Fraud Scam

On 10th July 2017, telephone number +22994924678 was reported as being used by scammers to pretend to be Hugo Fletcher using email address officeinfo054@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.

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

20th February 2017 - Advance Fee Fraud Scam

On 20th February 2017, telephone number +22994924678 was reported as being used by scammers to pretend to be Dr John West using email address postoffice215@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.

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

22994924678 +22994924678 0022994924678 01122994924678 001122994924678
01022994924678 229 94 92 46 78 229 949 246 78 229 9492 4678 229 94924678
229-94924678 229-9492-4678 229 949 24 678 +229 94 92 46 78 +229 949 246 78
+229 9492 4678 +229 94924678 +229-94924678 +229-9492-4678 +229 949 24 678
00229 94 92 46 78 00229 949 246 78 00229 9492 4678 00229 94924678 00229-94924678
00229-9492-4678 00229 949 24 678 011229 94 92 46 78 011229 949 246 78 011229 9492 4678
011229 94924678 011229-94924678 011229-9492-4678 011229 949 24 678 0011229 94 92 46 78
0011229 949 246 78 0011229 9492 4678 0011229 94924678 0011229-94924678 0011229-9492-4678
0011229 949 24 678 010229 94 92 46 78 010229 949 246 78 010229 9492 4678 010229 94924678
010229-94924678 010229-9492-4678 010229 949 24 678 (+229) 9492 4678

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This page was last updated on 20 Aug 2018.