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Info on the number +22995046756

Telephone number +22995046756 is a number from Benin. The area code is 95. The number is designated as being used for Mobile telephones.

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
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:

30th September 2018 - Advance Fee Fraud Scam

On 30th September 2018, telephone number +22995046756 was reported as being used by scammers to pretend to be Jim Kendricks using email address tarrhol@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.
Second notice/ Money Transfer Control Number (M.T.C.N) 3791651183

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment
total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get
through yesterday.

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you

$5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $85 before you will be allow to pick up the $5000.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate
fee sum of $85 and it will serve as re confirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 3791651183
Senders First Name: Anthony
Senders Last Name: Mike
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self ... fersuccess) when opens click on (tracking) and
write down the MTCN Number :(3791651183)

Our agreement is that you will receiving the sum of $5,000 USD daily until the total of $3.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee Request for You Is $85 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges
fee only, and after this Fee, No More Fee again after that alright.

BEST REGARDS,
Mr Jim kendricks
Cell Phone +229-95046-756
Email ( tarrhol@gmail.com )

Western Union Supervisor

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

28th September 2018 - Advance Fee Fraud Scam

On 28th September 2018, telephone number +22995046756 was reported as being used by scammers to pretend to be Jim Kendricks using email address westerrnunion@keemail.me 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.
Money Transfer Control Number (M.T.C.N) 3791651183

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment
total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get
through yesterday.

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you

$5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $85 before you will be allow to pick up the $5000.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate
fee sum of $85 and it will serve as re confirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 3791651183
Senders First Name: Anthony
Senders Last Name: Mike
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self ... fersuccess) when opens click on (tracking) and
write down the MTCN Number :(3791651183)

Our agreement is that you will receiving the sum of $5,000 USD daily until the total of $3.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee Request for You Is $85 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges
fee only, and after this Fee, No More Fee again after that alright.

BEST REGARDS,
Mr Jim kendricks
Cell Phone +229-95046-756
Email ( westerrnunion@keemail.me )

Western Union Supervisor

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

22995046756 +22995046756 0022995046756 01122995046756 001122995046756
01022995046756 229 95 04 67 56 229 950 467 56 229 9504 6756 229 95046756
229-95046756 229-9504-6756 229 950 46 756 +229 95 04 67 56 +229 950 467 56
+229 9504 6756 +229 95046756 +229-95046756 +229-9504-6756 +229 950 46 756
00229 95 04 67 56 00229 950 467 56 00229 9504 6756 00229 95046756 00229-95046756
00229-9504-6756 00229 950 46 756 011229 95 04 67 56 011229 950 467 56 011229 9504 6756
011229 95046756 011229-95046756 011229-9504-6756 011229 950 46 756 0011229 95 04 67 56
0011229 950 467 56 0011229 9504 6756 0011229 95046756 0011229-95046756 0011229-9504-6756
0011229 950 46 756 010229 95 04 67 56 010229 950 467 56 010229 9504 6756 010229 95046756
010229-95046756 010229-9504-6756 010229 950 46 756 (+229) 9504 6756

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This page was last updated on 30 Sep 2018.