Info on the number +22967029365
Telephone number +22967029365 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.
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
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.
Share this page
This number is recorded in our database for the following scams:
29th March 2019 - Advance Fee Fraud Scam
On 29th March 2019, telephone number +22967029365 was reported as being used by scammers to pretend to be Terry Kimberly working as Director for Reliable United Bank using email address unitedbankforafrica@seznam.cz 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, Email Owner:
You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance with (FBI) has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their Contract/ Inheritance Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus Card so be rest assured that the money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements to have your Card delivered to you at your nominated mailing address, I am so glad to officials update you that the Economic Finance Unit have already confirmed that these funds are fully free of any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
This ATM Card Contains Maximum of (Ten Million Five Hundred Thousand United States of America Dollars Only) (US$10.5Million US Dollar) and you have a daily withdrawal limit of? On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account,we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the ATM Card or through the online Bank to Bank Transfer to ensure that Card is to be delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
It is also pertinent to let you know that your total sum due for transfer is (Ten Million Five Hundred Thousand United States of America Dollars) ($10,500,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and scan copy of your identification, your next of Kin, your bank name, bank address, account no, routing no, swift code.
Thanks for Your Co-Operation.
Best Regards,
Mr. Terry Kimberly.
Director,Reliable United Bank
Tel+229-670-293-65
Email- unitedbankforafrica@seznam.cz
Email- unitedbankafrica.ba1@gmail.com
You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance with (FBI) has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their Contract/ Inheritance Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus Card so be rest assured that the money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements to have your Card delivered to you at your nominated mailing address, I am so glad to officials update you that the Economic Finance Unit have already confirmed that these funds are fully free of any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
This ATM Card Contains Maximum of (Ten Million Five Hundred Thousand United States of America Dollars Only) (US$10.5Million US Dollar) and you have a daily withdrawal limit of? On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account,we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the ATM Card or through the online Bank to Bank Transfer to ensure that Card is to be delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
It is also pertinent to let you know that your total sum due for transfer is (Ten Million Five Hundred Thousand United States of America Dollars) ($10,500,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and scan copy of your identification, your next of Kin, your bank name, bank address, account no, routing no, swift code.
Thanks for Your Co-Operation.
Best Regards,
Mr. Terry Kimberly.
Director,Reliable United Bank
Tel+229-670-293-65
Email- unitedbankforafrica@seznam.cz
Email- unitedbankafrica.ba1@gmail.com
Further details of this report can be found on our forum
29th March 2019 - Advance Fee Fraud Scam
On 29th March 2019, telephone number +22967029365 was reported as being used by scammers to pretend to be Terry Kimberly working as Director for Reliable United Bank using email address unitedbankafrica.ba1@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, Email Owner:
You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance with (FBI) has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their Contract/ Inheritance Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus Card so be rest assured that the money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements to have your Card delivered to you at your nominated mailing address, I am so glad to officials update you that the Economic Finance Unit have already confirmed that these funds are fully free of any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
This ATM Card Contains Maximum of (Ten Million Five Hundred Thousand United States of America Dollars Only) (US$10.5Million US Dollar) and you have a daily withdrawal limit of? On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account,we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the ATM Card or through the online Bank to Bank Transfer to ensure that Card is to be delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
It is also pertinent to let you know that your total sum due for transfer is (Ten Million Five Hundred Thousand United States of America Dollars) ($10,500,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and scan copy of your identification, your next of Kin, your bank name, bank address, account no, routing no, swift code.
Thanks for Your Co-Operation.
Best Regards,
Mr. Terry Kimberly.
Director,Reliable United Bank
Tel+229-670-293-65
Email- unitedbankforafrica@seznam.cz
Email- unitedbankafrica.ba1@gmail.com
You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance with (FBI) has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their Contract/ Inheritance Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank.
Please be informed that this is a real and not a bogus Card so be rest assured that the money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements to have your Card delivered to you at your nominated mailing address, I am so glad to officials update you that the Economic Finance Unit have already confirmed that these funds are fully free of any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number.
This ATM Card Contains Maximum of (Ten Million Five Hundred Thousand United States of America Dollars Only) (US$10.5Million US Dollar) and you have a daily withdrawal limit of? On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account,we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the ATM Card or through the online Bank to Bank Transfer to ensure that Card is to be delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details.
It is also pertinent to let you know that your total sum due for transfer is (Ten Million Five Hundred Thousand United States of America Dollars) ($10,500,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and scan copy of your identification, your next of Kin, your bank name, bank address, account no, routing no, swift code.
Thanks for Your Co-Operation.
Best Regards,
Mr. Terry Kimberly.
Director,Reliable United Bank
Tel+229-670-293-65
Email- unitedbankforafrica@seznam.cz
Email- unitedbankafrica.ba1@gmail.com
Further details of this report can be found on our forum
3rd June 2017 - Advance Fee Fraud Scam
On 3rd June 2017, telephone number +22967029365 was reported as being used by scammers to pretend to be James Butler using email address infowesternunionheadquarter@usa.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 our forum
5th May 2016 - Advance Fee Fraud Scam
On 5th May 2016, telephone number +22967029365 was reported as being used by scammers to pretend to be Rev. John Joshua using email address wu.transfercenter@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
20th March 2016 - Advance Fee Fraud Scam
On 20th March 2016, telephone number +22967029365 was reported as being used by scammers to pretend to be William Chris Don using email address westernunionservic@qq.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 our 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
| 22967029365 | +22967029365 | 0022967029365 | 01122967029365 | 001122967029365 |
| 01022967029365 | 229 67 02 93 65 | 229 670 293 65 | 229 6702 9365 | 229 67029365 |
| 229-67029365 | 229-6702-9365 | 229 670 29 365 | +229 67 02 93 65 | +229 670 293 65 |
| +229 6702 9365 | +229 67029365 | +229-67029365 | +229-6702-9365 | +229 670 29 365 |
| 00229 67 02 93 65 | 00229 670 293 65 | 00229 6702 9365 | 00229 67029365 | 00229-67029365 |
| 00229-6702-9365 | 00229 670 29 365 | 011229 67 02 93 65 | 011229 670 293 65 | 011229 6702 9365 |
| 011229 67029365 | 011229-67029365 | 011229-6702-9365 | 011229 670 29 365 | 0011229 67 02 93 65 |
| 0011229 670 293 65 | 0011229 6702 9365 | 0011229 67029365 | 0011229-67029365 | 0011229-6702-9365 |
| 0011229 670 29 365 | 010229 67 02 93 65 | 010229 670 293 65 | 010229 6702 9365 | 010229 67029365 |
| 010229-67029365 | 010229-6702-9365 | 010229 670 29 365 | (+229) 6702 9365 |