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Info on the number +22996775294

Telephone number +22996775294 is a number from Benin. The area code is 96. 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.

General information about +22996775294

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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Scam alerts for +22996775294

This number is recorded in our database for the following scams:

30th June 2019 - Advance Fee Fraud Scam

On 30th June 2019, telephone number +22996775294 was reported as being used by scammers to pretend to be Alahaji Ola Ahmed working for Ora Bank using email address orabankbenin207@accountant.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.
Welcome to Ora Bank Head Office Benin
Executive Director/Chief Financial Office.
ORA BANK REPUBLIC OF BENIN (OBB)

Dear beneficiary,

This is to inform you that your funds (US$4.4Million) file was finally referred to our Bank of Africa ORA BANK Cotonou, Republic of Benin for your payment.You are therefore by this notice required to contact our payment officer with this contact information below, you should address the letter to his name Mr.Ola Ahmed;

Below The Bank Full Information’s.

Alahaji Ola Ahmed
Executive Director/Chief Financial Office.
ORA BANK REPUBLIC OF BENIN (OBB)
Office Line: +229-96775294
orabankbenin207@accountant.com
www.ora.bankbeninbo@gmail.com

Forward your Full Information’s.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Country
Your City,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Direct Phone Number,,,,,,,,,,,,,,,,,,,,,,,,

Upon receipt, we shall immediately start processing the payment because we don't want to entertain any delay in this second quarter payment scheduled.Meanwhile, we shall set up an online account for you in this bank and give you the account number and password and also instructions on how you can transfer the money by your self to any bank account of your choice.

Finally, we have gone through your fund file and understood that your fund payment is over due to receive, we are very sorry for the delay and inconvenience it might course and we promise to give you the best of our services hence your payment file has been referred to our desk.

Thanks and remain blessed and have a nice day.

Best regards
Barrister Rechael Moses

Further details of this report can be found on our forum

30th June 2019 - Advance Fee Fraud Scam

On 30th June 2019, telephone number +22996775294 was reported as being used by scammers to pretend to be Alahaji Ola Ahmed working for Ora Bank using email address www.ora.bankbeninbo@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.
Welcome to Ora Bank Head Office Benin
Executive Director/Chief Financial Office.
ORA BANK REPUBLIC OF BENIN (OBB)

Dear beneficiary,

This is to inform you that your funds (US$4.4Million) file was finally referred to our Bank of Africa ORA BANK Cotonou, Republic of Benin for your payment.You are therefore by this notice required to contact our payment officer with this contact information below, you should address the letter to his name Mr.Ola Ahmed;

Below The Bank Full Information’s.

Alahaji Ola Ahmed
Executive Director/Chief Financial Office.
ORA BANK REPUBLIC OF BENIN (OBB)
Office Line: +229-96775294
orabankbenin207@accountant.com
www.ora.bankbeninbo@gmail.com

Forward your Full Information’s.

Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Country
Your City,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Direct Phone Number,,,,,,,,,,,,,,,,,,,,,,,,

Upon receipt, we shall immediately start processing the payment because we don't want to entertain any delay in this second quarter payment scheduled.Meanwhile, we shall set up an online account for you in this bank and give you the account number and password and also instructions on how you can transfer the money by your self to any bank account of your choice.

Finally, we have gone through your fund file and understood that your fund payment is over due to receive, we are very sorry for the delay and inconvenience it might course and we promise to give you the best of our services hence your payment file has been referred to our desk.

Thanks and remain blessed and have a nice day.

Best regards
Barrister Rechael Moses

Further details of this report can be found on our forum

8th November 2018 - Advance Fee Fraud Scam

On 8th November 2018, telephone number +22996775294 was reported as being used by scammers to pretend to be Paul Edward working for Fedex Courier Service using email address www.fedex.shippingexpress@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.

Here is the email that the scammer sent to his victims.
FEDEX COURIER SERVICE HEAD OFFICE BENIN
REPUBLIC- COTONOU, BLOCK B/C MARITAL DISTRICT
WUSS, Tel; +229 96775294

Dear Friend,

Congratulations! after Court declaration today we have located that Ben Mark is thief as he plan to change your total fund US$450,000.00 ownership Certificate to another unknowing person from United States of America USA but Court have already charge him 3years prison to spend because he wanted to claim what is not belong to him therefore my dear you are luck that we recover your US$450,000.00 back and Federal High Court Benin Republic has been issued a new ownership Certificate of the fund on your name and the only fee they charge you is $74.00 only and immediately you send this $74.00 for Chief Judge your total fund will be deliver to you through FedEx Delivery Company so make sure you contact us with your fully address and correct phone number to avoid mistake in your delivering.

Send the $74.00 through western union or ria money transfer,

Receivers Name: VICT OBI
Country: Benin Republic
Question: How Long
Answer: Two Hours
Amount: $74.00

I wish you good luck.
Yours in service

Director Mr Paul Edward
MANAGEMENT , FEDEX COURIER CENTER ,
REPUBLIC OF BENIN COTONOU.
Tel: +229 96775294

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

8th August 2017 - Advance Fee Fraud Scam

On 8th August 2017, telephone number +22996775294 was reported as being used by scammers to pretend to be Paul Edward using email address www.fedex_shippingexpress@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 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.

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Output formats for +22996775294

This number could also be written in the following formats

22996775294 +22996775294 0022996775294 01122996775294 001122996775294
01022996775294 229 96 77 52 94 229 967 752 94 229 9677 5294 229 96775294
229-96775294 229-9677-5294 229 967 75 294 +229 96 77 52 94 +229 967 752 94
+229 9677 5294 +229 96775294 +229-96775294 +229-9677-5294 +229 967 75 294
00229 96 77 52 94 00229 967 752 94 00229 9677 5294 00229 96775294 00229-96775294
00229-9677-5294 00229 967 75 294 011229 96 77 52 94 011229 967 752 94 011229 9677 5294
011229 96775294 011229-96775294 011229-9677-5294 011229 967 75 294 0011229 96 77 52 94
0011229 967 752 94 0011229 9677 5294 0011229 96775294 0011229-96775294 0011229-9677-5294
0011229 967 75 294 010229 96 77 52 94 010229 967 752 94 010229 9677 5294 010229 96775294
010229-96775294 010229-9677-5294 010229 967 75 294 (+229) 9677 5294