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Info on the number +22963086625

Telephone number +22963086625 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.

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

17th January 2019 - Advance Fee Fraud Scam

On 17th January 2019, telephone number +22963086625 was reported as being used by scammers to pretend to be Dr. Johnson Alex working for United Bank of Africa using email address unitedbank8887@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.
UNITED BANK OF AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (unitedbank8887@gmail.com)
TEL:(+229 63086625
Dear Customer,

This is a reminder message regarding your ATM master card for your
computational fund sum of US$9,500.000.00 (Nine Million Five Hundred
Thousand United Dollars only) approved by the Ministry of Finance. The
Foreign Payment Department of UBA has been mandated by the Federal Ministry
of Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by ATM card. Your
email contact is among the listed beneficiaries in the data for the sum of
US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only)

And I have been assigned by the management of UBA to carry out delivery of
the ATM card package to you. This compensation is in compliance with IMF
and World bank directives to pacify victims of internet scam. On this note,
I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the
sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars
only) has been credited in your favour and ready to deliver to you.

You are hereby required to confirm your telephone number and present
address were you want the ATM card delivered to you. Upon receipt of the
above requirements from you I shall have your ATM card package dispatched
to you by courier service who will deliver to your designated home address.
With the ATM card, you can make withdrawals from any part of the world at
ATM center near to you.

The pin and all necessary user guides will be attached on delivery (intact
in the ATM card package documents) which will be delivered to you by the
courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as
Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:.......................
(5)Country:...............................
(6)City:..................................
(7)Your address:..........................
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.

Best Regards
Dr. Johnson Alex
Chairman/Chief Executive Officer Of United Bank Of Africa.

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

22963086625 +22963086625 0022963086625 01122963086625 001122963086625
01022963086625 229 63 08 66 25 229 630 866 25 229 6308 6625 229 63086625
229-63086625 229-6308-6625 229 630 86 625 +229 63 08 66 25 +229 630 866 25
+229 6308 6625 +229 63086625 +229-63086625 +229-6308-6625 +229 630 86 625
00229 63 08 66 25 00229 630 866 25 00229 6308 6625 00229 63086625 00229-63086625
00229-6308-6625 00229 630 86 625 011229 63 08 66 25 011229 630 866 25 011229 6308 6625
011229 63086625 011229-63086625 011229-6308-6625 011229 630 86 625 0011229 63 08 66 25
0011229 630 866 25 0011229 6308 6625 0011229 63086625 0011229-63086625 0011229-6308-6625
0011229 630 86 625 010229 63 08 66 25 010229 630 866 25 010229 6308 6625 010229 63086625
010229-63086625 010229-6308-6625 010229 630 86 625 (+229) 6308 6625