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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:

24th January 2020 - Advance Fee Fraud Scam

On 24th January 2020, telephone number +22995594564 was reported as being used by scammers to pretend to be David Amala using email address zbankplc94@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.
Payment resolved
Amount: US$5billion

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after i have personally took an Oath for you to secure this fund.

With all due respect, If you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that i will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that i have made everything possible for you so kindly go now and send this Fee US$75 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, After that you will now have the chance to make a choice on how to receive your Fund which is to be (1) Through ATM CARD, (2) Through Consignment Box. (3) If you prefer Bank to Bank Wire Transfer, The Bank of Africa (BOA) Will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account.

Does it means that you are internationally want to delay this matter and it has been long that i made the announcement of release of your fund which is ready to be with you so with all due respect i advice you to go now and send this Fee immediately without any delay and update me because i want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately.

You are advice to send the US$75 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and i am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, Please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, You have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, You are advice to copy His below details and Western Union the $75 or Money Gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE OR (AMAZON CARD OR GOOGLE CARD OR ITUNES CARD) Within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice-

Receiver Name: PETER CIRE
Country: Cotonou Benin Republic
Text Question: When
Answer: Today
Amount $75
Mtcn#:

Sincerely yours,
Barrister David Amala ESQ
Contact Phone#: +229-955-945-64
Call or send text sms message for urgent attention if needed.

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

15th January 2020 - Advance Fee Fraud Scam

On 15th January 2020, telephone number +22995594564 was reported as being used by scammers to pretend to be David Amala using email address centrlbnkofbenin@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.
Payment resolved
Amount: US$5billion

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after i have personally took an Oath for you to secure this fund.

With all due respect, If you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that i will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that i have made everything possible for you so kindly go now and send this Fee US$75 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, After that you will now have the chance to make a choice on how to receive your Fund which is to be (1) Through ATM CARD, (2) Through Consignment Box. (3) If you prefer Bank to Bank Wire Transfer, The Bank of Africa (BOA) Will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account.

Does it means that you are internationally want to delay this matter and it has been long that i made the announcement of release of your fund which is ready to be with you so with all due respect i advice you to go now and send this Fee immediately without any delay and update me because i want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately.

You are advice to send the US$75 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and i am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.

With all due respect, Please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.

By virtue of law, You have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, You are advice to copy His below details and Western Union the $75 or Money Gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE OR (AMAZON CARD OR GOOGLE CARD OR ITUNES CARD) Within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice-

Receiver Name: PETER CIRE
Country: Cotonou Benin Republic
Text Question: When
Answer: Today
Amount $75
Mtcn#:

Sincerely yours,
Barrister David Amala ESQ
Contact Phone#: +229-955-945-64
Call or send text sms message for urgent attention if needed.

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

8th July 2018 - Advance Fee Fraud Scam

On 8th 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