+22994941409

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+22994941409

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This topic gives information about the telephone number +22994941409, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +22994941409

Telephone number +22994941409 has a country code of 229, which indicates that it is from Benin. The dialing code (94) indicates that the number is a mobile number. The original service provider was "Telecel (MOOV Bénin)".

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Re: +22994941409

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Telephone number +22994941409 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Roy Edouya" and using the email address foffice916@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Lucky Beneficiary,

I am Mrs. Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr. Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me.
He took me to the paying bank for the claim of my Compensation payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $2,500,000.00. Moreover, Mr. Roy Edouya showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and Nigeria and I saw your information's as one of the scam victims, that is why I decided to email you.I will advise you to contact Mr. Roy Edouya directly on this information below.

Name: Mr. Roy Edouya (Barrister)
Email:foffice916@gmail.com
Tell: +229 94 94 14 09

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials it is not in anyway with them.Take Note,the only money I paid after I met Mr.Roy Edouya was just $165.00 for the paper works, take note of that.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

Thank You and Be Blessed.
Mrs.Cornelia Maury,
23329 Live Oak Dr.Mineola,
Texas 75773 USA.
The email was sent from the email address "Mrs.Cornelia Maury <vladut_clasic@yahoo.it>", with the Reply-to address "foffice916@gmail.com" and the subject "Dear Lucky Beneficiary,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +22994941409

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Telephone number +22994941409 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. David Victor", from DHL and using the email address dhlcouriercompeny707@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Lucky Beneficiary,

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $3.7 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford.We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $3.7 Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with your current informations.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

contact the Dhl Delivering department Director on this below
E-mail.(dhlcouriercompeny707@gmail.com)
Contact Person; Dr.David Victor,

Tele Phone Number; +229 94941409 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update
as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Yours sincerely
Mr.John Mark
The email was sent from the email address ""John Mark" <hpaul5729@yahoo.com>", with the Reply-to address "dhlcouriercompeny707@gmail.com" and the subject "Dear Beneficiary,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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