Info on the number +22968513046
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:
21st May 2018 - Advance Fee Fraud Scam
On 21st May 2018, telephone number +22968513046 was reported as being used by scammers to pretend to be Macy Oji using email address wunion55@ymail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
( https://secure.moneygram.com/track)
Tracking number, 52082081
Tracking name, Nwako
Your Name is Rreceive
Attention Please
Your First payment has being Sent today MTCN #52082081
Amount $5000, Reply to Me with your full information so
that we can proceed with the transaction immediately
Your Name....
Your id card copy....
Your Address.....
Your Telephone Number....
your country and state...
now you will start to pick your payment from today but your total fund is sun of $2,5million and before we start your payment will rew payment file before you will start to picking your first payment every days now please go RIA TRANSFER or money gram another one western union and send this $115 okay
Receivers Name: Jose Mba
City: Cotonou
Country: Benin Republic
phone number +22968513046
Zip code. +229
Text Question: when
Text Answer: now
Amount Sent: $115
and I will Email You Senders Name, Text Question and Answer before
you can be able to Pick Up Your Money Today best Regard to
Mr macy oji
E-mail: wunion55@ymail.com
Further details of this report can be found on our forum
11th March 2018 - Advance Fee Fraud Scam
On 11th March 2018, telephone number +22968513046 was reported as being used by scammers to pretend to be Tony Diba working for United Bank for Africa using email address dhl.cp@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2,5 Million Dollars via ATM cash Card which you will use to withdraw your US$23,000 Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that ATM Card number? 4577 9329 2026 1793 1793 ; has been approved and upgraded in your favor today.
The amount upgraded in the ATM CARD is US$2,5Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your ATM cash Card and PIN NUMBER, you must therefore apply for the ATM cash Card and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by-offsetting the following payments such as;
(1) Shipment fee of the ATM cash Card to your address amounting to US$35.00. (2) Insurance Coverage of the ATM cash Card amounting to USDS$20.00. Both payments is the sum of US$55.00 must be paid to enable us ship the ATM cash Card to your address to enable you start withdrawing your US$2,5Million Dollars from any ATM machine in any part of the world. This ATM cash Card must be insured so that it can get to you without any problem and diversion.
This is because this ATM cash Card that can be use to withdraw funds from any ATM Machine in every part of the world.
Package Contents: ATM card,Certificate and Security Documents. Weight of Original Certificate: 1.13kg Weight of ATM CARD: 0.6g Total weight of Parcel: 0.18g Total Net weight of Parcel: 0.20g Colour of Parcel: brown Parcel Packaging: Bonded So, if you cannot come to UBA BANK of Republic of Benin for collection of your ATM cash Card, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$55.00 via? money gram with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name..Don Tony
Country.. Benin Republic
City.. Cotonou
Text Question..Land Of?
Text Answer...Hope
Amount $55.00
MTCN.... Sender...
As soon as the fee is received, we shall immediately dispatch the ATM cash Card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply E-mail(dhl.cp@yahoo.com) and the payment information. Tony Diba Chairman of Heirs Holdings, the United Bank for Africa? call or text +229 68513046
Further details of this report can be found on our forum
22nd September 2017 - Advance Fee Fraud Scam
On 22nd September 2017, telephone number +22968513046 was reported as being used by scammers to pretend to be Mecry John using email address union027@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
19th July 2017 - Advance Fee Fraud Scam
On 19th July 2017, telephone number +22968513046 was reported as being used by scammers to pretend to be Susan Nychezain using email address westernunoin1@barid.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
9th May 2017 - Advance Fee Fraud Scam
On 9th May 2017, telephone number +22968513046 was reported as being used by scammers to pretend to be Frank Nelson using email address managerbank22@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
17th April 2017 - Advance Fee Fraud Scam
On 17th April 2017, telephone number +22968513046 was reported as being used by scammers to pretend to be Theodore Bolo using email address officehigh63@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
21st November 2016 - Advance Fee Fraud Scam
On 21st November 2016, telephone number +22968513046 was reported as being used by scammers to pretend to be James Ubah using email address jamesubah84@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
27th June 2016 - Advance Fee Fraud Scam
On 27th June 2016, telephone number +22968513046 was reported as being used by scammers to pretend to be Mark James working as Director for