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Info on the number +22995746740

Telephone number +22995746740 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 February 2018 - Advance Fee Fraud Scam

On 24th February 2018, telephone number +22995746740 was reported as being used by scammers to pretend to be Jack Paul using email address care_20000@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.

Here is the email that the scammer sent to his victims.
Attn:Dear Customer,

I have been planning on how to get things being in order to you. Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $3.5 million USD ) to an ATM VISA CARD. So your inherited funds of ( $3.5 millionUSD ) has been converted and credited to an ATM VISA CARD.

This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD. I paid it because the ATM Card worth of $3.5millionUSD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and Iím convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you. Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay.

Please reconfirm your information such as.

Your Full Name==============
Home Address===========
Country================
City===========
Phone Number===========
Sex===========
Age===========
Occupation===========
Your ID Card===========

Like I stated earlier,The delivery charges has been paid but I did not pay their official keeping fees because they refused,the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fees is $25 per day,while i deposited it this week Monday.

Below is the Contact Information of the ATM office,

Contact Person: Mr. jack Paul
Office Email: ( care_20000@outlook.com )
Phone number: +229-95746740

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Visa card. Thanks and remain bless

Best Regards.
Mr. Tony Guideon

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

22995746740 +22995746740 0022995746740 01122995746740 001122995746740
01022995746740 229 95 74 67 40 229 957 467 40 229 9574 6740 229 95746740
229-95746740 229-9574-6740 229 957 46 740 +229 95 74 67 40 +229 957 467 40
+229 9574 6740 +229 95746740 +229-95746740 +229-9574-6740 +229 957 46 740
00229 95 74 67 40 00229 957 467 40 00229 9574 6740 00229 95746740 00229-95746740
00229-9574-6740 00229 957 46 740 011229 95 74 67 40 011229 957 467 40 011229 9574 6740
011229 95746740 011229-95746740 011229-9574-6740 011229 957 46 740 0011229 95 74 67 40
0011229 957 467 40 0011229 9574 6740 0011229 95746740 0011229-95746740 0011229-9574-6740
0011229 957 46 740 010229 95 74 67 40 010229 957 467 40 010229 9574 6740 010229 95746740
010229-95746740 010229-9574-6740 010229 957 46 740 (+229) 9574 6740

This page has been viewed 5 times since 24th February 2018.

This page was last updated on 24 Feb 2018.