Info on the number +22962229749
Telephone number +22962229749 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.
Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
Validity: The number is the correct length for a Benin phone number.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
30th April 2019 - Advance Fee Fraud Scam
On 30th April 2019, telephone number +22962229749 was reported as being used by scammers to pretend to be Richard James using email address westernuion710@gmail.ocm 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.
Read More
Here is the email that the scammer sent to his victims.
Welcome to Western Union money Worldwide
Our Ref: WUMT0XX2/987
Tel:SMS:(+234)9070.783479.
Urgent Attention Beneficiary!
This is to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer your full
over due payment total sum of $7.500.000.00 USD, via western union by the
minister of finance and united nation .I tried reaching you on phone to give
you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer charge sum of $150 dollars before the release of the payment to you.
Please pick up this information and locate to any western union around to pick
up the $5000.00 and call the Operation Director Mr. Richard James,because he is
the person in charge of your payment, and he can send you another payment today
once you contact him on,
Contact person director : Mr Richard James
phone line Call +229-6222.9749.
WhatsApp number :+229-6222.9749.
E-mail:(westernuion710@gmail.ocm )
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer charge of $150 dollars
and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
1.SENDER NAME:... Davis Bernard
2.TEST QUESTION:....How Much ?
3.TEST ANSWER:......: $5,000.00 dollars
4.AMOUNT ..........$5,000 USD
5.MTCN..... #.3549027839
They will be waiting to hear from you with the transfer charge payment of $150
dollars today;
RECEIVERS NAME :=====
COUNTRY : =========== Benin Republic
YOUR CITY : ========= Cotonou
AMOUNT :=========== $150 Dollars.
YOUR. QUESTION: =====When
YOUR. ANSWER: ======Today.
Be advice that $150 usd transfer charge is compulsory as they told me that is
the only money you will pay until you receive your payment completely. Endeavor
to E-mail your current home address and your direct telephone number to the
Director Mr Richard James when contacting him because you will be call once the
payment information's is sent to you.
Note: Due to impostors, we here by issued you our code of conduct, which is
(#6921), so you have to indicate this code when contacting the Director Mr.
Richard James by using the code as your subject.
Regards
Mrs. Rosé. Peter
Call him immediately you receive this massage :(+234)9070.783479
western union department
Our Ref: WUMT0XX2/987
Tel:SMS:(+234)9070.783479.
Urgent Attention Beneficiary!
This is to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer your full
over due payment total sum of $7.500.000.00 USD, via western union by the
minister of finance and united nation .I tried reaching you on phone to give
you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer charge sum of $150 dollars before the release of the payment to you.
Please pick up this information and locate to any western union around to pick
up the $5000.00 and call the Operation Director Mr. Richard James,because he is
the person in charge of your payment, and he can send you another payment today
once you contact him on,
Contact person director : Mr Richard James
phone line Call +229-6222.9749.
WhatsApp number :+229-6222.9749.
E-mail:(westernuion710@gmail.ocm )
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer charge of $150 dollars
and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
1.SENDER NAME:... Davis Bernard
2.TEST QUESTION:....How Much ?
3.TEST ANSWER:......: $5,000.00 dollars
4.AMOUNT ..........$5,000 USD
5.MTCN..... #.3549027839
They will be waiting to hear from you with the transfer charge payment of $150
dollars today;
RECEIVERS NAME :=====
COUNTRY : =========== Benin Republic
YOUR CITY : ========= Cotonou
AMOUNT :=========== $150 Dollars.
YOUR. QUESTION: =====When
YOUR. ANSWER: ======Today.
Be advice that $150 usd transfer charge is compulsory as they told me that is
the only money you will pay until you receive your payment completely. Endeavor
to E-mail your current home address and your direct telephone number to the
Director Mr Richard James when contacting him because you will be call once the
payment information's is sent to you.
Note: Due to impostors, we here by issued you our code of conduct, which is
(#6921), so you have to indicate this code when contacting the Director Mr.
Richard James by using the code as your subject.
Regards
Mrs. Rosé. Peter
Call him immediately you receive this massage :(+234)9070.783479
western union department
Further details of this report can be found on our forum
10th January 2019 - Advance Fee Fraud Scam
On 10th January 2019, telephone number +22962229749 was reported as being used by scammers to pretend to be Kennedy Uzoka working for United bank of Africa Plc using email address unitedbankafrica.cfc@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.
Read More
Here is the email that the scammer sent to his victims.
Welcome to UBA Benin Carrefour
Three Banks Avenue Jean Paul II
01 BP 2020 CotonouSwift: COBBJBJ CONTBK CTNOUPhone . (+229)6614.2806
Website: www.ubagroup.com
Urgent Attention payment file worth $27.5 Million dollars
Your compensation payment file worth $27.5 Million dollars was deposited to the desk of united Bank of Africa plc this morning by the united nation (U.N ) and we have contacted our corresponding Bank in Africa for transfer completion. So contact united Bank Africa for further details regarding this payment.
Now, all modalities regarding your fund release/transfer have been put in place here in the united Bank of Africa ,thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account details of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Note that for us to confirm that you are the rightful owner of this payment file worth $27.5 Million dollars you are instructed to fill below information correctly for confirmation.
Below are the information needed for now the transfer.
(1.) BANKING DETAILS
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and united Bank of Africa.
(2.) PERSONAL DETAILS.
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
occupation;
age;
A copy of your identification:
your urgent reply is needed.
sincerely.
Mr. Kennedy Uzoka
Director United bank of Africa PLC
call me on; +229_6222_9749
Three Banks Avenue Jean Paul II
01 BP 2020 CotonouSwift: COBBJBJ CONTBK CTNOUPhone . (+229)6614.2806
Website: www.ubagroup.com
Urgent Attention payment file worth $27.5 Million dollars
Your compensation payment file worth $27.5 Million dollars was deposited to the desk of united Bank of Africa plc this morning by the united nation (U.N ) and we have contacted our corresponding Bank in Africa for transfer completion. So contact united Bank Africa for further details regarding this payment.
Now, all modalities regarding your fund release/transfer have been put in place here in the united Bank of Africa ,thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account details of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Note that for us to confirm that you are the rightful owner of this payment file worth $27.5 Million dollars you are instructed to fill below information correctly for confirmation.
Below are the information needed for now the transfer.
(1.) BANKING DETAILS
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and united Bank of Africa.
(2.) PERSONAL DETAILS.
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
occupation;
age;
A copy of your identification:
your urgent reply is needed.
sincerely.
Mr. Kennedy Uzoka
Director United bank of Africa PLC
call me on; +229_6222_9749
Further details of this report can be found on our forum
17th July 2018 - Advance Fee Fraud Scam
On 17th July 2018, telephone number +22962229749 was reported as being used by scammers to pretend to be John Dyk Mathews using email address moneygram5513@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.
Read More
Here is the email that the scammer sent to his victims.
Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from your total (funds $3.5Million USD) and since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay whatever you have for the activation fee and we will activate your MTCN upon receipt of this payment. here is the payment for the $5,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM said that before you pick that money you must pay any amount you have at hand out of listed Amount bellow and CONTACT us,
Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website before going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount
Money Transfer Control Number (M.T.C.N):74348263
Sender First Name: zUWERIA
Sender Last Name: SEIDU
Question=when
Answer=Now
Amount Sent=$5,500 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum and I want you to send the renewing and transfer fee with the information bellow and your total amount of your fund is $3.5Million USD.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
1.receiver name:...OBINNA FREDRICK EMEKA
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $30.00usd, $45.00usd, $50.00usd, $550.00usd or
$70.00 usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5.500:00 today and not tomorrow With best Regards contact Mr. John Dyk Mathews. Money Gram office Benin republic for your payment Cell Phone; +229-6222-9749
You are to pay whatever you have for the activation fee and we will activate your MTCN upon receipt of this payment. here is the payment for the $5,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM said that before you pick that money you must pay any amount you have at hand out of listed Amount bellow and CONTACT us,
Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website before going to Money Gram to send the transfer charge of any Amount you have at hand out of listed amount
Money Transfer Control Number (M.T.C.N):74348263
Sender First Name: zUWERIA
Sender Last Name: SEIDU
Question=when
Answer=Now
Amount Sent=$5,500 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum and I want you to send the renewing and transfer fee with the information bellow and your total amount of your fund is $3.5Million USD.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
1.receiver name:...OBINNA FREDRICK EMEKA
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $30.00usd, $45.00usd, $50.00usd, $550.00usd or
$70.00 usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5.500:00 today and not tomorrow With best Regards contact Mr. John Dyk Mathews. Money Gram office Benin republic for your payment Cell Phone; +229-6222-9749
Further details of this report can be found on the ScamWarners.com forum
29th March 2018 - Advance Fee Fraud Scam
On 29th March 2018, telephone number +22962229749 was reported as being used by scammers to pretend to be Cederic Paul using email address wunion342@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.
Read More
Here is the email that the scammer sent to his victims.
Attention My Dear,
This is to inform you that your $7.5M USD will be send to you via Western union Money Transfer.
The total amount mentioned above is with Western union outlet and they will send the money via
wester union to you. Note you will be receiving $5000 every day . The Money is coming from
benin republic government west africa after meeting yesterday with the minister of finance ,
And it is for your compensation fund for been a scam victim in the past
Therefore i want you to email Mr nelson william the western union supervisor and
ask him to give you the REFERENCE Number you need to pick up the first $5,000 today.
Call Mr nelson william now and ask him to give you REFERENCE Number and every other
information need to pick up your $5,000 today. Here is what he may
require from you..
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
I'd card............
occupation
Contact Email;(click reply) OR (wunion342@gmail.com )
telephone.+229-6222-9749
Contact person Mr cederic paul.
Thanks,
Mrs. Janice philips
This is to inform you that your $7.5M USD will be send to you via Western union Money Transfer.
The total amount mentioned above is with Western union outlet and they will send the money via
wester union to you. Note you will be receiving $5000 every day . The Money is coming from
benin republic government west africa after meeting yesterday with the minister of finance ,
And it is for your compensation fund for been a scam victim in the past
Therefore i want you to email Mr nelson william the western union supervisor and
ask him to give you the REFERENCE Number you need to pick up the first $5,000 today.
Call Mr nelson william now and ask him to give you REFERENCE Number and every other
information need to pick up your $5,000 today. Here is what he may
require from you..
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
I'd card............
occupation
Contact Email;(click reply) OR (wunion342@gmail.com )
telephone.+229-6222-9749
Contact person Mr cederic paul.
Thanks,
Mrs. Janice philips
Further details of this report can be found on the ScamWarners.com forum
29th March 2018 - Advance Fee Fraud Scam
On 29th March 2018, telephone number +22962229749 was reported as being used by scammers to pretend to be Cedric William using email address unitedbakafrica3@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.
Read More
Here is the email that the scammer sent to his victims.
UBA bank Benin plc Corporate Headquarters:
Address: Carrefour des trois Banques
Avenue Pape Jean Paul II,
Cotonou, Benin. Postal Address: 01 BP
2020 Cotonou Benin.
Email; unitedbakafrica3@hotmail.com
Call or text us on +229-6222-9749
Attention,
Your payment file worth $15.5 Million dollars was brought to the desk of united bank of Africa PLC this morning ,
and we have contacted our corresponding Bank in Africa for transfer completion. So contact united bank of African
for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been
putting place here in the united Bank of Benin republic of Africa , thus,
your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now
is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can
expedite action for the accreditation of your funds into your aCcount immediately.
Below are the information needed for now with regards to either
transfer or delivery.
1.Banking Details
Bank Name:
Bank Address;
Account Name;
Account Number:
Routing Number;
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between
your Bank HQ and united bank of Africa( u.b.a) Bank.
3.Personal Details
Full Name:
Current Address:
Country;
Nationality:
occupation;
Direct Mobile Number:
E-mail Address;
Private email I'd:
A copy of your identification:
sincerely.
Mr. Cedric William
Director united Bank plc
Address: Carrefour des trois Banques
Avenue Pape Jean Paul II,
Cotonou, Benin. Postal Address: 01 BP
2020 Cotonou Benin.
Email; unitedbakafrica3@hotmail.com
Call or text us on +229-6222-9749
Attention,
Your payment file worth $15.5 Million dollars was brought to the desk of united bank of Africa PLC this morning ,
and we have contacted our corresponding Bank in Africa for transfer completion. So contact united bank of African
for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been
putting place here in the united Bank of Benin republic of Africa , thus,
your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now
is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can
expedite action for the accreditation of your funds into your aCcount immediately.
Below are the information needed for now with regards to either
transfer or delivery.
1.Banking Details
Bank Name:
Bank Address;
Account Name;
Account Number:
Routing Number;
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between
your Bank HQ and united bank of Africa( u.b.a) Bank.
3.Personal Details
Full Name:
Current Address:
Country;
Nationality:
occupation;
Direct Mobile Number:
E-mail Address;
Private email I'd:
A copy of your identification:
sincerely.
Mr. Cedric William
Director united Bank plc
Further details of this report can be found on the ScamWarners.com forum
16th March 2018 - Advance Fee Fraud Scam
On 16th March 2018, telephone number +22962229749 was reported as being used by scammers to pretend to be Dr. Christopha James working for DHL Courier Service using email address dhlexplessdeliverycompany@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.
Read More
Here is the email that the scammer sent to his victims.
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 6222-9749,
Attention Please,
Your fund has been into ATM Master card since you can not afford to receive it via western
union/money gram due to the transfer charge fee and I decided to uploaded the$5.5million USD
in ATM CARD which I registered with the DHL Courier company and I want you to contact the DHL
Courier Company to know
when they will deliver your parcel with registration code (C/1042B).I have paid for the delivering
charges and insurance fee The only money you have to send to them is their Security
keeping fee of $100 USD Dollars only to receive your package I would have paid it for you but they
said no just because they don’t
know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Below is the contact information of UPS delivery Company you
are to contact.
DHL Courier Service
Contact person: Dr. CHRISTOPHA JAMES
telephone;6222-9749
Email: DHLEXPLESSDELIVERYCOMPANY@GMAIL.COM
Try to contact them as soon as possible.
Below is the information you are required to send to them for safe delivery of your ATM CARD by their
diplomatic agent:
(1) Full name----------
(2) Home Address--------
(3) Telephone---------
(4) Age-------
(5) Sex------------
(6) A COPY OF YOUR ID CARD---------
(7) NEAREST AIR PORT
I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering,
remember that I only told the director the content and he advised me not to disclose the content to any body including
the delivery agent just for the safety of the fund in the ATM CARD makesure that you use this code as the subject of the
email you are sending to them {C/1042B) Because this will be an evidence to proof to them that you are the rightful
beneficiary of the package.
Sorry if you received this letter in your spam is due to
recent connection error here in the country.
Sincerely,
Mrs. EDRIS JANNICE .
BENIN REPUBLIC LOT
NO,23PATTE D'OIE 03
BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
OFFICE TEL +229 6222-9749,
Attention Please,
Your fund has been into ATM Master card since you can not afford to receive it via western
union/money gram due to the transfer charge fee and I decided to uploaded the$5.5million USD
in ATM CARD which I registered with the DHL Courier company and I want you to contact the DHL
Courier Company to know
when they will deliver your parcel with registration code (C/1042B).I have paid for the delivering
charges and insurance fee The only money you have to send to them is their Security
keeping fee of $100 USD Dollars only to receive your package I would have paid it for you but they
said no just because they don’t
know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Below is the contact information of UPS delivery Company you
are to contact.
DHL Courier Service
Contact person: Dr. CHRISTOPHA JAMES
telephone;6222-9749
Email: DHLEXPLESSDELIVERYCOMPANY@GMAIL.COM
Try to contact them as soon as possible.
Below is the information you are required to send to them for safe delivery of your ATM CARD by their
diplomatic agent:
(1) Full name----------
(2) Home Address--------
(3) Telephone---------
(4) Age-------
(5) Sex------------
(6) A COPY OF YOUR ID CARD---------
(7) NEAREST AIR PORT
I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering,
remember that I only told the director the content and he advised me not to disclose the content to any body including
the delivery agent just for the safety of the fund in the ATM CARD makesure that you use this code as the subject of the
email you are sending to them {C/1042B) Because this will be an evidence to proof to them that you are the rightful
beneficiary of the package.
Sorry if you received this letter in your spam is due to
recent connection error here in the country.
Sincerely,
Mrs. EDRIS JANNICE .
Further details of this report can be found on the ScamWarners.com forum
5th March 2018 - Advance Fee Fraud Scam
On 5th March 2018, telephone number +22962229749 was reported as being used by scammers to pretend to be Brown William using email address mrbrownwilliam3@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.
Read More
Here is the email that the scammer sent to his victims.
DID YOU CHANGE DETAILS?
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the
ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded
to our office for immediate payment of your long delayed funds starting with a first transfer of US$6,600,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating
that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in
an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in
Switzerland as shown below is now your new bank account information to receive your funds this week from our financial
Consultant.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$6,600,000.00 to your bank account as scheduled.
Yours sincerely,
Mr. BROWN WILLIAM
TELEPHONE;229-6222-9749
email;mrbrownwilliam3@gmail.com
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,FCT
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the
ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded
to our office for immediate payment of your long delayed funds starting with a first transfer of US$6,600,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating
that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in
an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in
Switzerland as shown below is now your new bank account information to receive your funds this week from our financial
Consultant.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$6,600,000.00 to your bank account as scheduled.
Yours sincerely,
Mr. BROWN WILLIAM
TELEPHONE;229-6222-9749
email;mrbrownwilliam3@gmail.com
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,FCT
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
| 22962229749 | +22962229749 | 0022962229749 | 01122962229749 | 001122962229749 |
| 01022962229749 | 229 62 22 97 49 | 229 622 297 49 | 229 6222 9749 | 229 62229749 |
| 229-62229749 | 229-6222-9749 | 229 622 29 749 | +229 62 22 97 49 | +229 622 297 49 |
| +229 6222 9749 | +229 62229749 | +229-62229749 | +229-6222-9749 | +229 622 29 749 |
| 00229 62 22 97 49 | 00229 622 297 49 | 00229 6222 9749 | 00229 62229749 | 00229-62229749 |
| 00229-6222-9749 | 00229 622 29 749 | 011229 62 22 97 49 | 011229 622 297 49 | 011229 6222 9749 |
| 011229 62229749 | 011229-62229749 | 011229-6222-9749 | 011229 622 29 749 | 0011229 62 22 97 49 |
| 0011229 622 297 49 | 0011229 6222 9749 | 0011229 62229749 | 0011229-62229749 | 0011229-6222-9749 |
| 0011229 622 29 749 | 010229 62 22 97 49 | 010229 622 297 49 | 010229 6222 9749 | 010229 62229749 |
| 010229-62229749 | 010229-6222-9749 | 010229 622 29 749 | (+229) 6222 9749 |