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Info on the number +22995594564

Telephone number +22995594564 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:

9th July 2018 - Advance Fee Fraud Scam

On 9th July 2018, telephone number +22995594564 was reported as being used by scammers to pretend to be Frank William using email address offi261@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.
DHL COURIER COMPANY
Head Office
Address: 226/41 Midombo Expressway-Cotonou
Phone/Fax: +229 9559-4564
Website: www.DHL.com
DHL COURIER SERVICE BENIN REPUBLIC.

Attn: Dear,

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), The delivery institutions that REGULATES all delivery activities in the Benin. This office has been Notified by your partner of Your ATM CARD valued US $1.500,000.00. deposited in our company With code (776) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail now regarding your CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now, Thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your ATM CARD of fund deposited in our custody here by one Senior Evangelist Mathew Peterson on 2nd April 2018 so we are very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, And your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $46. which was made for our official keeping charges because Senior Evangelist Mathew Peterson the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $46.

And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are advise to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.

Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $46. Because the depositor inform you that the keeping is $46. Per day but you are ask to pay for only today as you have contact us today.

Please kindly fill this space below to avoid wrong delivery,

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:

Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $46. today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

PAYMENT INFORMATION (MONEY GRAM OFFICE OR WESTERU UNION).

RECIEVERS NAME : CHUKUS SCOTT
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT: $46.00

MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the official keeping charges of $46 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE.

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, Disclosure, Copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Parcel of ATM CARD delivery in DHL delivery code of Conduct.

Registered Trademark.

Regards,
MR. FRANK WILLIAM
Tel: +229 9559-4564
Postman, Regular Mail Post Office Cotonou Benin.

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

2nd September 2016 - Advance Fee Fraud Scam

On 2nd September 2016, telephone number +22995594564 was reported as being used by scammers to pretend to be Keith Witt using email address kethwit261@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

19th August 2016 - Advance Fee Fraud Scam

On 19th August 2016, telephone number +22995594564 was reported as being used by scammers to pretend to be Merit Unuma using email address ww.union262@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

*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

22995594564 +22995594564 0022995594564 01122995594564 001122995594564
01022995594564 229 95 59 45 64 229 955 945 64 229 9559 4564 229 95594564
229-95594564 229-9559-4564 229 955 94 564 +229 95 59 45 64 +229 955 945 64
+229 9559 4564 +229 95594564 +229-95594564 +229-9559-4564 +229 955 94 564
00229 95 59 45 64 00229 955 945 64 00229 9559 4564 00229 95594564 00229-95594564
00229-9559-4564 00229 955 94 564 011229 95 59 45 64 011229 955 945 64 011229 9559 4564
011229 95594564 011229-95594564 011229-9559-4564 011229 955 94 564 0011229 95 59 45 64
0011229 955 945 64 0011229 9559 4564 0011229 95594564 0011229-95594564 0011229-9559-4564
0011229 955 94 564 010229 95 59 45 64 010229 955 945 64 010229 9559 4564 010229 95594564
010229-95594564 010229-9559-4564 010229 955 94 564 (+229) 9559 4564

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This page was last updated on 09 Jul 2018.