Info on the number +22962397046
Telephone number +22962397046 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:
2nd February 2023 - Advance Fee Fraud Scam
On 2nd February 2023, telephone number +22962397046 was reported as being used by scammers to pretend to be Dr. Johnson Adams working for United Bank For Africa Plc using email address www.ubaonlinebank72@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.
United Bank For Africa (UBA) PLC
Rue 308 Reverend Pete,
Colineau Republic Of Benin.
Fax: +229 62397046
Email: www.ubaonlinebank72@gmail.com
ATTN :Beneficiary
WE ARE HERE TO INFORM YOU THAT MR.JOHN JAMES HAS DEPOSIT YOUR FUNDS IN THE TOTAL AMOUNT OF $4.8 MILLION UNITED STATE DOLLARS HERE WITH US:
DEAR VALUED CUSTOMER, BELOW IS HOW WE MAKE FOREIGN TRANSACTIONS:
1) IF YOU WANT THIS BANK TO HAVE YOUR FUNDS TRANSFERRED TO YOUR ACCOUNT DIRECTLY (BANK TO BANK WIRE TRANSFER) FIRST, YOU MUST BE AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN AN ACCOUNT WITH THIS BANK TO ENABLE THIS BANK REMIT THE TOTAL SUM OF THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN YOUR ACCOUNT WITH THIS BANK TO YOUR OVERSEA ACCOUNT THERE DIRECTLY.
TO OPEN A NON RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU $100 USD ONLY FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK.
A)THE BANK CHARGE YOU $100 USD TO OPEN THIS NONE RESIDENCE ACCOUNT FOR YOU.B)AND YOU MUST HAVE A BALANCE OF $100 USD IN YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT.
buying Apple card or Steam Wallet Card or American Express gift Card with the sum of US$100 If we receive the gift card today, we will transfer your funds $4.8 MILLION UNITED STATE before we close office today and the funds will reflect 3 hours after the today
BE INFORM,WE ARE HERE TO LET YOU UNDERSTAND OUR BANKING PROCEDURE AS NECESSARY FOR US TO WORK ON YOUR FILES AS REQUESTED BY THE BOARD,THE TOTAL AMOUNT NEEDED TO COMPLETE YOUR TRANSFER IS $100.WAITING TO HEAR FROM YOU.
THANKS
MANAGER united Bank For Africa (UBA) PLC
DR.JOHNSON ADAMS
DIRECTOR INCHARGE
TELEPHONE: +229 62397046
Rue 308 Reverend Pete,
Colineau Republic Of Benin.
Fax: +229 62397046
Email: www.ubaonlinebank72@gmail.com
ATTN :Beneficiary
WE ARE HERE TO INFORM YOU THAT MR.JOHN JAMES HAS DEPOSIT YOUR FUNDS IN THE TOTAL AMOUNT OF $4.8 MILLION UNITED STATE DOLLARS HERE WITH US:
DEAR VALUED CUSTOMER, BELOW IS HOW WE MAKE FOREIGN TRANSACTIONS:
1) IF YOU WANT THIS BANK TO HAVE YOUR FUNDS TRANSFERRED TO YOUR ACCOUNT DIRECTLY (BANK TO BANK WIRE TRANSFER) FIRST, YOU MUST BE AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN AN ACCOUNT WITH THIS BANK TO ENABLE THIS BANK REMIT THE TOTAL SUM OF THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN YOUR ACCOUNT WITH THIS BANK TO YOUR OVERSEA ACCOUNT THERE DIRECTLY.
TO OPEN A NON RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU $100 USD ONLY FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK.
A)THE BANK CHARGE YOU $100 USD TO OPEN THIS NONE RESIDENCE ACCOUNT FOR YOU.B)AND YOU MUST HAVE A BALANCE OF $100 USD IN YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT.
buying Apple card or Steam Wallet Card or American Express gift Card with the sum of US$100 If we receive the gift card today, we will transfer your funds $4.8 MILLION UNITED STATE before we close office today and the funds will reflect 3 hours after the today
BE INFORM,WE ARE HERE TO LET YOU UNDERSTAND OUR BANKING PROCEDURE AS NECESSARY FOR US TO WORK ON YOUR FILES AS REQUESTED BY THE BOARD,THE TOTAL AMOUNT NEEDED TO COMPLETE YOUR TRANSFER IS $100.WAITING TO HEAR FROM YOU.
THANKS
MANAGER united Bank For Africa (UBA) PLC
DR.JOHNSON ADAMS
DIRECTOR INCHARGE
TELEPHONE: +229 62397046
Further details of this report can be found on the ScamSurvivors.com forum
3rd September 2020 - Advance Fee Fraud Scam
On 3rd September 2020, telephone number +22962397046 was reported as being used by scammers to pretend to be Dr. Jaems Jr using email address moneygram809@aol.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.
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Here is the email that the scammer sent to his victims.
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $100 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,SO CONTACT OUR DIRECTOR DR.JAEMS JR AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 USD today
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS JR
MY number+229-62 39 70 46
EMAIL ADDRESS:(moneygram809@aol.com)
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $100 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,SO CONTACT OUR DIRECTOR DR.JAEMS JR AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 USD today
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS JR
MY number+229-62 39 70 46
EMAIL ADDRESS:(moneygram809@aol.com)
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
Further details of this report can be found on the ScamWarners.com forum
14th August 2019 - Advance Fee Fraud Scam
On 14th August 2019, telephone number +22962397046 was reported as being used by scammers to pretend to be Eric William working for UBA Banking using email address wwwubaonlineba@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.
UBA Online Bank transfer Services
(UBA Banking) LINERPOOL, M60 4EP
E-mail (wwwubaonlineba@gmail.com)
PHONE: +229 62397046
Contact person: Mr.Eric William .
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Banking Republic of Benin,I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected? an unknown Fund Transfer Payment File system.
(FTP File) valued at $10.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region,so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially
cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer,so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR
NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+229)62397046.Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.Eric William
Regional Director
UBA Banking Online transfer Services
Benin Republic.
(UBA Banking) LINERPOOL, M60 4EP
E-mail (wwwubaonlineba@gmail.com)
PHONE: +229 62397046
Contact person: Mr.Eric William .
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Banking Republic of Benin,I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected? an unknown Fund Transfer Payment File system.
(FTP File) valued at $10.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region,so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially
cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer,so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR
NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+229)62397046.Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.Eric William
Regional Director
UBA Banking Online transfer Services
Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
4th July 2019 - Advance Fee Fraud Scam
On 4th July 2019, telephone number +22962397046 was reported as being used by scammers to pretend to be Edward Collins using email address ubaonlinebanking41@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.
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Here is the email that the scammer sent to his victims.
Attention: Dear Friend,
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent contact ONLINE Bank UBA Bank Of Benin Republic, where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank UBA BANK Plc Benin Republic:
Contact Person: Mr.Edward Collins.
E-mail:ubaonlinebanking41@gmail.com
Phone: Tel: +229-62397046
Endeavor to email him the following information for immediate processing,
FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:................... ...
MARITAL STATUS:.................
AGE:.......................... ...
COPY OF ID OR PASSPORT ATTACHMENT:
These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank UBA Bank Of Benin Republic. Send him an email in regards to your funds $6.5Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.
Yours Sincerely,
Mrs;Michael Susan
United Bank For Africa
Federal Republic of Benin
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent contact ONLINE Bank UBA Bank Of Benin Republic, where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank UBA BANK Plc Benin Republic:
Contact Person: Mr.Edward Collins.
E-mail:ubaonlinebanking41@gmail.com
Phone: Tel: +229-62397046
Endeavor to email him the following information for immediate processing,
FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:................... ...
MARITAL STATUS:.................
AGE:.......................... ...
COPY OF ID OR PASSPORT ATTACHMENT:
These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank UBA Bank Of Benin Republic. Send him an email in regards to your funds $6.5Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.
Yours Sincerely,
Mrs;Michael Susan
United Bank For Africa
Federal Republic of Benin
Further details of this report can be found on the ScamWarners.com forum
22nd March 2019 - Advance Fee Fraud Scam
On 22nd March 2019, telephone number +22962397046 was reported as being used by scammers to pretend to be Dr. Patrick Winter using email address expressupscourier342@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.
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Here is the email that the scammer sent to his victims.
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Website:www.UPS.com
E-mail (expressupscourier342@gmail.com)
+229-62397046
Dear Customer:
You are welcome to UPS COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service.UPS COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the BENIN.This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.This is to inform you that we have receive your mail now regarding your CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now ,thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr Morris Uba from Zenith Bank Plc on Feb 28th 2019 so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address and y our phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $125.00 which was made for our official keeping charges because ,Dr Morris Uba the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $125.00 And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $125.00 because the depositor inform you that the keeping is $125.00 per day but you are ask to pay for only today as you have contact us today.Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $125.00. today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM).
RECEIVERS NAME:PHILIP CHIKA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
QUESTION:IN GOD
ANSWER:WE TRUST
Amount To Send;$125.00
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $125.00 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours . Our Diplomat agent will call you on his arrival to your country to hand over your parcel to you.
Dr.Patrick Winter
DIRECTOR GENERAL
UPS COURIER COMPANY
BENIN REPUBLIC
CALL ME AT 0229-62397046
SEND YOUR REPLY HERE: (expressupscourier342@gmail.com)
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
Website:www.UPS.com
E-mail (expressupscourier342@gmail.com)
+229-62397046
Dear Customer:
You are welcome to UPS COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service.UPS COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the BENIN.This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.This is to inform you that we have receive your mail now regarding your CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now ,thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr Morris Uba from Zenith Bank Plc on Feb 28th 2019 so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address and y our phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $125.00 which was made for our official keeping charges because ,Dr Morris Uba the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $125.00 And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $125.00 because the depositor inform you that the keeping is $125.00 per day but you are ask to pay for only today as you have contact us today.Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $125.00. today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM).
RECEIVERS NAME:PHILIP CHIKA
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
QUESTION:IN GOD
ANSWER:WE TRUST
Amount To Send;$125.00
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $125.00 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours . Our Diplomat agent will call you on his arrival to your country to hand over your parcel to you.
Dr.Patrick Winter
DIRECTOR GENERAL
UPS COURIER COMPANY
BENIN REPUBLIC
CALL ME AT 0229-62397046
SEND YOUR REPLY HERE: (expressupscourier342@gmail.com)
Further details of this report can be found on the ScamWarners.com forum
3rd May 2018 - Advance Fee Fraud Scam
On 3rd May 2018, telephone number +22962397046 was reported as being used by scammers to pretend to be Arif Sanni working for Citi Bank of Benin using email address citiyban091@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.
Read More
Here is the email that the scammer sent to his victims.
CITIY BANK OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 62397046)
Dear esteemed customer.
The Management of the CITIY BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives yesterday,the 5rd Day of march 2018 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment obligation.The actual
transfer of your funds(5,500,000.00into the government account comes up next week.
This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2017 after an attack
on our dear country on September 11,2017.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $100 and
no other fee is involved. You are required to send the fee of $100 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION
Receiver's Name...SYLVESTER IHEANACHO
Address:Cotonou,Benin republic
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$100
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (5,500,000.00) before we close office
and the funds will reflect 3hours after the transfer.We will send you all
the transfer documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long and we
cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
E mail(citiyban091@outlook.com)
ARIF SANNI)
CITI BANK OF Benin
Tele (+229 62397046)
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 62397046)
Dear esteemed customer.
The Management of the CITIY BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives yesterday,the 5rd Day of march 2018 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment obligation.The actual
transfer of your funds(5,500,000.00into the government account comes up next week.
This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2017 after an attack
on our dear country on September 11,2017.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $100 and
no other fee is involved. You are required to send the fee of $100 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION
Receiver's Name...SYLVESTER IHEANACHO
Address:Cotonou,Benin republic
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$100
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (5,500,000.00) before we close office
and the funds will reflect 3hours after the transfer.We will send you all
the transfer documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long and we
cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
E mail(citiyban091@outlook.com)
ARIF SANNI)
CITI BANK OF Benin
Tele (+229 62397046)
Further details of this report can be found on our forum
20th January 2017 - Advance Fee Fraud Scam
On 20th January 2017, telephone number +22962397046 was reported as being used by scammers to pretend to be Peter Eze using email address ubabankplc207@barid.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.
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Further details of this report can be found on the ScamWarners.com forum
29th August 2015 - Advance Fee Fraud Scam
On 29th August 2015, telephone number +22962397046 was reported as being used by scammers to pretend to be Mrs. Shella Burns using email address mrsshellaburns@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
26th May 2015 - Advance Fee Fraud Scam
On 26th May 2015, telephone number +22962397046 was reported as being used by scammers to pretend to be Nwiku Edwin using email address nwikuedwin198@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.
Read More
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
| 22962397046 | +22962397046 | 0022962397046 | 01122962397046 | 001122962397046 |
| 01022962397046 | 229 62 39 70 46 | 229 623 970 46 | 229 6239 7046 | 229 62397046 |
| 229-62397046 | 229-6239-7046 | 229 623 97 046 | +229 62 39 70 46 | +229 623 970 46 |
| +229 6239 7046 | +229 62397046 | +229-62397046 | +229-6239-7046 | +229 623 97 046 |
| 00229 62 39 70 46 | 00229 623 970 46 | 00229 6239 7046 | 00229 62397046 | 00229-62397046 |
| 00229-6239-7046 | 00229 623 97 046 | 011229 62 39 70 46 | 011229 623 970 46 | 011229 6239 7046 |
| 011229 62397046 | 011229-62397046 | 011229-6239-7046 | 011229 623 97 046 | 0011229 62 39 70 46 |
| 0011229 623 970 46 | 0011229 6239 7046 | 0011229 62397046 | 0011229-62397046 | 0011229-6239-7046 |
| 0011229 623 97 046 | 010229 62 39 70 46 | 010229 623 970 46 | 010229 6239 7046 | 010229 62397046 |
| 010229-62397046 | 010229-6239-7046 | 010229 623 97 046 | (+229) 6239 7046 |