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Info on the number +22994942573

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:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +22994942573 was reported as being used by scammers to pretend to be Daniels Mike using email address paymentreleased@citromail.hu 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.
We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail(paymentreleased@citromail.hu) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-94942573 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

Best regard Susan Kent.

Money Gram AGENT

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

22994942573 +22994942573 0022994942573 01122994942573 001122994942573
01022994942573 229 94 94 25 73 229 949 425 73 229 9494 2573 229 94942573
229-94942573 229-9494-2573 229 949 42 573 +229 94 94 25 73 +229 949 425 73
+229 9494 2573 +229 94942573 +229-94942573 +229-9494-2573 +229 949 42 573
00229 94 94 25 73 00229 949 425 73 00229 9494 2573 00229 94942573 00229-94942573
00229-9494-2573 00229 949 42 573 011229 94 94 25 73 011229 949 425 73 011229 9494 2573
011229 94942573 011229-94942573 011229-9494-2573 011229 949 42 573 0011229 94 94 25 73
0011229 949 425 73 0011229 9494 2573 0011229 94942573 0011229-94942573 0011229-9494-2573
0011229 949 42 573 010229 94 94 25 73 010229 949 425 73 010229 9494 2573 010229 94942573
010229-94942573 010229-9494-2573 010229 949 42 573 (+229) 9494 2573

This page has been viewed 3 times since 13th February 2018.

This page was last updated on 13 Feb 2018.