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Info on the number +22994960720

Telephone number +22994960720 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:

23rd January 2018 - Advance Fee Fraud Scam

On 23rd January 2018, telephone number +22994960720 was reported as being used by scammers to pretend to be Ramos Akosa using email address ups.company53219@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

How are you doing today and your family: We Are in Receipt of Your Official Responds to Your Claim funds.I have deposited the package in the UPS Delivery Company today. i am very sorry for the delay so please bear with me okay thanks for understand ,...the arrangement of your packaged is in process now according Hon.Ramos Akosa so contact UPS OFFICE SERVICE

This is the registration Number of your Package;( DCJKT00678G) remember that We have paid for security keeping fee, so do not let the COMPANY to know the real contents of the package so that they can deliver it for you, it is $4.6 million so reconfirm your info Name: Address: Phone: photo copy: and nearest airport, the DELIVERY COMPANY will forward you Detail as soon as contact them. this is your CODE NUMBER: BC014

Hon.Ramos Akosa Email:{ ups.company53219@gmail.com }

Please try to call him immediately with this NUMBER +229 949-60-720 to know when Your packaged could be Deliver to you. I wait for your update as soon as you have receive your packaged

Thanks and God Bless You.
Yours sincerely

Dr.Paul William

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

14th January 2018 - Advance Fee Fraud Scam

On 14th January 2018, telephone number +22994960720 was reported as being used by scammers to pretend to be Rev. Dr. Lucky Ike using email address mgram1646@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 MONEY GRAM OFFICE TRANSFER.
Tel Phone Number: +(229)94960720
Website: www.moneygram.com
E-mail{ mgram1646@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.LUCKY IKE, I AM THE NEW APPOINTED DIRECTOR GENERAL OF MONEY GRAM OFFICE 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 MONEY GRAM 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 MONEY GRAM 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:......PIUS NWABU
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.LUCKY, IKE,

Further details of this report can be found on our forum

15th November 2017 - Advance Fee Fraud Scam

On 15th November 2017, telephone number +22994960720 was reported as being used by scammers to pretend to be Fogan Sossah using email address unitedbankafrica880@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

2nd November 2017 - Advance Fee Fraud Scam

On 2nd November 2017, telephone number +22994960720 was reported as being used by scammers to pretend to be Fogan Sossah working as Group Managing Director for United Bank for Africa using email address unitedbankafrica880@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 our forum

31st October 2017 - Advance Fee Fraud Scam

On 31st October 2017, telephone number +22994960720 was reported as being used by scammers to pretend to be Fogan Sossah using email address united-bafrica@outlook.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 our forum

29th October 2017 - Advance Fee Fraud Scam

On 29th October 2017, telephone number +22994960720 was reported as being used by scammers to pretend to be Dr. Louis Kingk using email address western.union19401@hotmail.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 our forum

28th October 2017 - Advance Fee Fraud Scam

On 28th October 2017, telephone number +22994960720 was reported as being used by scammers to pretend to be Dr Louis Kingk using email address western.union1940@hotmail.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

22994960720 +22994960720 0022994960720 01122994960720 001122994960720
01022994960720 229 94 96 07 20 229 949 607 20 229 9496 0720 229 94960720
229-94960720 229-9496-0720 229 949 60 720 +229 94 96 07 20 +229 949 607 20
+229 9496 0720 +229 94960720 +229-94960720 +229-9496-0720 +229 949 60 720
00229 94 96 07 20 00229 949 607 20 00229 9496 0720 00229 94960720 00229-94960720
00229-9496-0720 00229 949 60 720 011229 94 96 07 20 011229 949 607 20 011229 9496 0720
011229 94960720 011229-94960720 011229-9496-0720 011229 949 60 720 0011229 94 96 07 20
0011229 949 607 20 0011229 9496 0720 0011229 94960720 0011229-94960720 0011229-9496-0720
0011229 949 60 720 010229 94 96 07 20 010229 949 607 20 010229 9496 0720 010229 94960720
010229-94960720 010229-9496-0720 010229 949 60 720 (+229) 9496 0720

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This page was last updated on 23 Jan 2018.