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Info on the number +22994934599

Telephone number +22994934599 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:

22nd May 2018 - Advance Fee Fraud Scam

On 22nd May 2018, telephone number +22994934599 was reported as being used by scammers to pretend to be Frank David using email address 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 Beneficiary Receiver, I knew that this message will going to surprised you as you never receive before because we have instructed to send your compensation und $4.7Million USD through Money Gram Office and we have been mandated by Federal Government and United Nations, ECOWAS which are supporting individual due to the worldwide economy meltdown, Fraudsters Victims to transfer to you the full compensation sum payment of $4.7Million US Dollars via Money Gram by this government authorization. Now your first Payment of $5000 USD is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _____ Your Country:__________ Your Telephone No:_______ Your Address: _______ Your Age:__________ Your Occupation:_________ Your Passport Id: ______ Our Contact Money Gram Office Name: Mr. Frank David Phone no: +22994934599 Email: ( Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 USD daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The Federal Government and UN, IMF are compensating all the scam victims($4.700`000`00USD) each, and your email address was found in the scam victim's list. Let me know once you starting receiving your money from Money Gram director Frank David, Remain Bless Yours Sincerely Mrs. Mary Tribble General Secretary Office

Further details of this report can be found on the 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

22994934599 +22994934599 0022994934599 01122994934599 001122994934599
01022994934599 229 94 93 45 99 229 949 345 99 229 9493 4599 229 94934599
229-94934599 229-9493-4599 229 949 34 599 +229 94 93 45 99 +229 949 345 99
+229 9493 4599 +229 94934599 +229-94934599 +229-9493-4599 +229 949 34 599
00229 94 93 45 99 00229 949 345 99 00229 9493 4599 00229 94934599 00229-94934599
00229-9493-4599 00229 949 34 599 011229 94 93 45 99 011229 949 345 99 011229 9493 4599
011229 94934599 011229-94934599 011229-9493-4599 011229 949 34 599 0011229 94 93 45 99
0011229 949 345 99 0011229 9493 4599 0011229 94934599 0011229-94934599 0011229-9493-4599
0011229 949 34 599 010229 94 93 45 99 010229 949 345 99 010229 9493 4599 010229 94934599
010229-94934599 010229-9493-4599 010229 949 34 599 (+229) 9493 4599

This page has been viewed 14 times since 22nd May 2018.

This page was last updated on 22 May 2018.