Info on the number +22967978737
Telephone number +22967978737 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.
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This number is recorded in our database for the following scams:
1st September 2019 - Advance Fee Fraud Scam
On 1st September 2019, telephone number +22967978737 was reported as being used by scammers to pretend to be Kenneth James working for UBA Bank using email address onlineubabankdpt@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)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37
Dear Beneficiary,
This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 3 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC,for quick response.
Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37
Dear Beneficiary,
This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 3 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC,for quick response.
Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
Further details of this report can be found on the ScamWarners.com forum
1st September 2019 - Advance Fee Fraud Scam
On 1st September 2019, telephone number +22967978737 was reported as being used by scammers to pretend to be Kenneth James working for UBA Bank using email address info.ubabank001@yahoo.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)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37
Dear Beneficiary,
This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 3 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC,for quick response.
Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37
Dear Beneficiary,
This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 3 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC,for quick response.
Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
Further details of this report can be found on the ScamWarners.com forum
6th March 2019 - Advance Fee Fraud Scam
On 6th March 2019, telephone number +22967978737 was reported as being used by scammers to pretend to be Kenneth James working for UBA Bank using email address onlinenotifications.uba@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)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245
Dear Beneficiary,
This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if
this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued
($8,500,000) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email:< onlinenotifications.uba@gmail.com > for quick response.
Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245
Dear Beneficiary,
This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if
this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued
($8,500,000) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email:< onlinenotifications.uba@gmail.com > for quick response.
Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245
Further details of this report can be found on the ScamWarners.com forum
13th October 2017 - Advance Fee Fraud Scam
On 13th October 2017, telephone number +22967978737 was reported as being used by scammers to pretend to be Rose William using email address info.unitedbankofafrica001@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
*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
| 22967978737 | +22967978737 | 0022967978737 | 01122967978737 | 001122967978737 |
| 01022967978737 | 229 67 97 87 37 | 229 679 787 37 | 229 6797 8737 | 229 67978737 |
| 229-67978737 | 229-6797-8737 | 229 679 78 737 | +229 67 97 87 37 | +229 679 787 37 |
| +229 6797 8737 | +229 67978737 | +229-67978737 | +229-6797-8737 | +229 679 78 737 |
| 00229 67 97 87 37 | 00229 679 787 37 | 00229 6797 8737 | 00229 67978737 | 00229-67978737 |
| 00229-6797-8737 | 00229 679 78 737 | 011229 67 97 87 37 | 011229 679 787 37 | 011229 6797 8737 |
| 011229 67978737 | 011229-67978737 | 011229-6797-8737 | 011229 679 78 737 | 0011229 67 97 87 37 |
| 0011229 679 787 37 | 0011229 6797 8737 | 0011229 67978737 | 0011229-67978737 | 0011229-6797-8737 |
| 0011229 679 78 737 | 010229 67 97 87 37 | 010229 679 787 37 | 010229 6797 8737 | 010229 67978737 |
| 010229-67978737 | 010229-6797-8737 | 010229 679 78 737 | (+229) 6797 8737 |