Info on the number +22968947039
Telephone number +22968947039 is a number from Benin. The area code is 68. The number is designated as being used for Mobile telephones.
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
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:
3rd July 2018 - Advance Fee Fraud Scam
On 3rd July 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Rev. Edwin David using email address bnkyb58@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.
ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; bnkyb58@yahoo.com
Telephone;;;; +229 68947039
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. THE ATM CARD VALUE IS $2.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $98 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDAITLY.MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA MONEY GRAM.ALLSO, MAKE THE PAYMENT OF $98 FEES TO US. WITH THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECIEVER'S NAME _____ Zulu Dino
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2018
AMOUNT_____________$98
REF#_________
SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE MONEY GRAM INFORMATION FOR URGENT PICK UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO AVOID ANY INTERCEIPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
REV. Edwin David
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; (bnkyb58@yahoo.com)
Telephone;;;; +229 68947039
E-mail;;; bnkyb58@yahoo.com
Telephone;;;; +229 68947039
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. THE ATM CARD VALUE IS $2.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $98 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDAITLY.MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA MONEY GRAM.ALLSO, MAKE THE PAYMENT OF $98 FEES TO US. WITH THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECIEVER'S NAME _____ Zulu Dino
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2018
AMOUNT_____________$98
REF#_________
SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE MONEY GRAM INFORMATION FOR URGENT PICK UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO AVOID ANY INTERCEIPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
REV. Edwin David
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; (bnkyb58@yahoo.com)
Telephone;;;; +229 68947039
Further details of this report can be found on the ScamWarners.com forum
1st June 2018 - Advance Fee Fraud Scam
On 1st June 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Francis Daniel using email address dryayiboni2018@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.
I am here to inform you that i am new a appointed Director in UBA Bank of Republic of Benin. And this is my first time in this office when i entered i was searching some files unfortunately i saw your name on the files with your email. So i asked the adviser to formal Director why you did not receive your ATM card since over 3 years ago he said that the formal Director was a scammer that is why he was sacked from this office.
So now my dear good beneficiary i want to let you know that your ATM card $5.5 million should be leaving this office today and it will be deliver in within 24 hours in your home address. But only fee you need to pay to receive this your ATM card is only $95 dollars for the delivery charge. We have already help you with the delivery back up papers so now no more delaying after this fee OK. I know that you have sent money to the formal director in other to receive your your ATM card and after return you will received nothing?
My dear friend i will advice you to try as much as you can to send this $95 dollars today let us proceed with your ATM card delivery OK, My guarantee is that no more delay again after you send this delivery fee of $95 dollars. I am in this office today to help peoples.
This is where to direct the delivery fees.
RECEIVER NAME: Chu Lee
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$95.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS
SENDER NAME...
BEST REGARD
NEW DIRECTOR FOR UBA BANK.
Please call me once you receive this email: +229-68947039. This is will be the last time you will receive my email if you did not send this fees.
Mr. FRANCIS DANIEL
So now my dear good beneficiary i want to let you know that your ATM card $5.5 million should be leaving this office today and it will be deliver in within 24 hours in your home address. But only fee you need to pay to receive this your ATM card is only $95 dollars for the delivery charge. We have already help you with the delivery back up papers so now no more delaying after this fee OK. I know that you have sent money to the formal director in other to receive your your ATM card and after return you will received nothing?
My dear friend i will advice you to try as much as you can to send this $95 dollars today let us proceed with your ATM card delivery OK, My guarantee is that no more delay again after you send this delivery fee of $95 dollars. I am in this office today to help peoples.
This is where to direct the delivery fees.
RECEIVER NAME: Chu Lee
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$95.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS
SENDER NAME...
BEST REGARD
NEW DIRECTOR FOR UBA BANK.
Please call me once you receive this email: +229-68947039. This is will be the last time you will receive my email if you did not send this fees.
Mr. FRANCIS DANIEL
Further details of this report can be found on the ScamWarners.com forum
28th May 2018 - Advance Fee Fraud Scam
On 28th May 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Rev. James Moody Long using email address federalgovernmentbeninn@suerpcsta.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.
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Attention!
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 31st of July 2018 you will only need to pay $89 instead of $280 saving you $191 So if you pay before 31st of July 2018 you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $89.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $89 nothing more and no hidden fees of any sort!To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-68947039,
Name: Rev. James Moody Long
Email: federalgovernmentbeninn@suerpcsta.com
Tel: +229-68947039
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)
Kindly copy the below details to send the fee and email Rev. James Moody Long only at: federalgovernmentbeninn@suvferpcsta.com
Receivers Name: Francis Ngene
Location Address: Cotonou Benin Republic
Amount:...89
Test Question: WHEN
Answer: NOW
Sender's Name:
MTCN Number#:
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535
Attention!
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 31st of July 2018 you will only need to pay $89 instead of $280 saving you $191 So if you pay before 31st of July 2018 you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $89.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $89 nothing more and no hidden fees of any sort!To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-68947039,
Name: Rev. James Moody Long
Email: federalgovernmentbeninn@suerpcsta.com
Tel: +229-68947039
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)
Kindly copy the below details to send the fee and email Rev. James Moody Long only at: federalgovernmentbeninn@suvferpcsta.com
Receivers Name: Francis Ngene
Location Address: Cotonou Benin Republic
Amount:...89
Test Question: WHEN
Answer: NOW
Sender's Name:
MTCN Number#:
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Further details of this report can be found on the ScamWarners.com forum
23rd May 2018 - Advance Fee Fraud Scam
On 23rd May 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Dr. James Entwistle using email address dryayiboni2018@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.
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00.
Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number +229-68947039 the general manager name Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name....Francis Ngene
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Dr.James Entwistle
EMAIL... (dryayiboni2018@yahoo.com)
UBA BANK PLC ATM VISA CARD +229-68947039
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00.
Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number +229-68947039 the general manager name Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name....Francis Ngene
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Dr.James Entwistle
EMAIL... (dryayiboni2018@yahoo.com)
UBA BANK PLC ATM VISA CARD +229-68947039
Further details of this report can be found on our forum
1st May 2018 - Advance Fee Fraud Scam
On 1st May 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Richard Bell using email address atmdevry400@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.
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with DHL COURIER SERVICE, BENIN REPUBLIC, before i traveled out of the country for a 3 Months Course and I will not come back till end of MAY
What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the DHL COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($96.00US) Dollars only.
Being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by any body to pay any other money except ($96.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with this information bellow;
Here is the information to pay the fee
Receiver's Name....IGWEZ EDU
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $96.00
MTCN.
Sender.
Contact Person:MR RICHARD BELL
Email Address : (atmdevry400@yahoo.com)
Tel +229-68947039
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ($96.00 US) Dollars for their immediate action.
email as soon as you receive your Draft.
Yours Faithfully,
DR WINTER GREG
I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with DHL COURIER SERVICE, BENIN REPUBLIC, before i traveled out of the country for a 3 Months Course and I will not come back till end of MAY
What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the DHL COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($96.00US) Dollars only.
Being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by any body to pay any other money except ($96.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with this information bellow;
Here is the information to pay the fee
Receiver's Name....IGWEZ EDU
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $96.00
MTCN.
Sender.
Contact Person:MR RICHARD BELL
Email Address : (atmdevry400@yahoo.com)
Tel +229-68947039
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ($96.00 US) Dollars for their immediate action.
email as soon as you receive your Draft.
Yours Faithfully,
DR WINTER GREG
Further details of this report can be found on the ScamWarners.com forum
25th April 2018 - Advance Fee Fraud Scam
On 25th April 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Johnson William using email address acardiff770@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.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (acardiff770@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:................. IGWEZ EDU
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-68947039)
Director Foreign Remittance
Telephone: email`( money.transfer )
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (acardiff770@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:................. IGWEZ EDU
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-68947039)
Director Foreign Remittance
Telephone: email`( money.transfer )
Further details of this report can be found on the ScamWarners.com forum
22nd March 2018 - Advance Fee Fraud Scam
On 22nd March 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Dr. Zima Yayi using email address cardscardif28@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.
Dear Customer.
Breaking News,2018 This is to inform you that the higher authorities that is
in-charge of international transaction has this morning declared that you will
receive your $4.2M USD through Money Gram Transfer Only as compensation for
your past effort here in Benin Republic. So the arrangement has been made this
morning and the Federal High Court Of Justice has signed your Money Gram
Transfer Papers and the only money you will pay is $75. for the signing of it
which means your transfer will start tomorrow morning. The daily transfer of
your fund is $5000.00 per day until your total $4.2M USD is completely
transferred to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest
tomorrow morning once we confirm the $75 from you which is for the Federal High
Court Of Justice Benin Republic signing of your Money Gram Transfer Papers.To
show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
Reference #: 67809491
Sender's First Name: Nweke
Sender's Last Name: Obi
Question; What For
Answer:help
Then we want you to type WWW.MoneyGram.COM and click tracking and paste
sender's first name and last name,the you paste mtcn number and click check
status to see that your first transfer of $5000.00 is available for you but you
will not pick it until you pay the needed $75 for the signing of your Money
Gram Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this Money Gram Payment Information Information for
you to send the $75 immediately and your first transfer of the $5000.00 will be
on its way after we pick the $75.
BELOW IS THE Money Gram PAYMENT INFORMATION.
RECEIVER'S NAME....JOEL IDE
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION...LONG
ANSWER....TELY
AMOUNT NEEDED.....$75 ONLY
REF NUMBER...
SENDER'S NAME....
We wait for your mail with the $75 from you and be rest assured that you will
receive your total compensation of $4.2M
USD from us because this is General Money Gram Head Office here in Benin
Republic. Finally you are advise to stop
emailing any office or department here in Benin Republic until you receive your
full compensation from us,this is for your security.
From Money Gram Transfer
Head Office Benin Republic
Manager Dr.Zima Yayi +229-68947039
Breaking News,2018 This is to inform you that the higher authorities that is
in-charge of international transaction has this morning declared that you will
receive your $4.2M USD through Money Gram Transfer Only as compensation for
your past effort here in Benin Republic. So the arrangement has been made this
morning and the Federal High Court Of Justice has signed your Money Gram
Transfer Papers and the only money you will pay is $75. for the signing of it
which means your transfer will start tomorrow morning. The daily transfer of
your fund is $5000.00 per day until your total $4.2M USD is completely
transferred to you.
I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest
tomorrow morning once we confirm the $75 from you which is for the Federal High
Court Of Justice Benin Republic signing of your Money Gram Transfer Papers.To
show you the truth.
Below is the First transfer payment details which has been insert into our
computer.
Reference #: 67809491
Sender's First Name: Nweke
Sender's Last Name: Obi
Question; What For
Answer:help
Then we want you to type WWW.MoneyGram.COM and click tracking and paste
sender's first name and last name,the you paste mtcn number and click check
status to see that your first transfer of $5000.00 is available for you but you
will not pick it until you pay the needed $75 for the signing of your Money
Gram Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this Money Gram Payment Information Information for
you to send the $75 immediately and your first transfer of the $5000.00 will be
on its way after we pick the $75.
BELOW IS THE Money Gram PAYMENT INFORMATION.
RECEIVER'S NAME....JOEL IDE
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION...LONG
ANSWER....TELY
AMOUNT NEEDED.....$75 ONLY
REF NUMBER...
SENDER'S NAME....
We wait for your mail with the $75 from you and be rest assured that you will
receive your total compensation of $4.2M
USD from us because this is General Money Gram Head Office here in Benin
Republic. Finally you are advise to stop
emailing any office or department here in Benin Republic until you receive your
full compensation from us,this is for your security.
From Money Gram Transfer
Head Office Benin Republic
Manager Dr.Zima Yayi +229-68947039
Further details of this report can be found on the ScamWarners.com forum
14th March 2018 - Advance Fee Fraud Scam
On 14th March 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Dr. Young B. Brown using email address xuxocompany50034@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.
U.S.A EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: -Tel-+229-68947039.
Attn: Honorable Beneficiary.
Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Assia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.
We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Reprensitive, unscrupulous elements, and impostors that were impersonating.
Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $74 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.
Note that the $74 is the only money that you shall pay to Mr.Nnalue Ikegbune before they shall start program the payment details that shall enable you have access of your $4, 800, 000, 00, Note that the $74 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $74which will serve as re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking.
1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________
Note that you are expected to pay only $74 for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Benin Republic as the origination of the Fund in the favor of Mr.Nnalue Ikegbune. Send the $74 through with the information below for reconfirmation of your file that will enhance the release of your Fund,
Receivers: _________ JOEL IDE
City: _________Cotonou
Country: _________Benin Republic
Test Question: _________A
Answer: _________A
Amount: _________$74
Sender s name: _________
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 11days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.
Dr.Young B. Brown
Director, U.S. Ambassador Benin Republic
Tel-+229-68947039
.Email/ Address (xuxocompany50034@yahoo.com)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Telephone: -Tel-+229-68947039.
Attn: Honorable Beneficiary.
Welcome to the United States Of America Embassy Benin Republic, This is Dr.Young B. Brown, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Assia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.
We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Reprensitive, unscrupulous elements, and impostors that were impersonating.
Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by ourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $74 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.
Note that the $74 is the only money that you shall pay to Mr.Nnalue Ikegbune before they shall start program the payment details that shall enable you have access of your $4, 800, 000, 00, Note that the $74 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $74which will serve as re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking.
1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________
Note that you are expected to pay only $74 for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Benin Republic as the origination of the Fund in the favor of Mr.Nnalue Ikegbune. Send the $74 through with the information below for reconfirmation of your file that will enhance the release of your Fund,
Receivers: _________ JOEL IDE
City: _________Cotonou
Country: _________Benin Republic
Test Question: _________A
Answer: _________A
Amount: _________$74
Sender s name: _________
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 11days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.
Dr.Young B. Brown
Director, U.S. Ambassador Benin Republic
Tel-+229-68947039
.Email/ Address (xuxocompany50034@yahoo.com)
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 +22968947039 was reported as being used by scammers to pretend to be Johnson William using email address huongmynguyen25@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.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (huongmynguyen25@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................JOHN EGINI
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-68947039)
Director Foreign Remittance
Telephone: email`( money.transfer )
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (huongmynguyen25@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................JOHN EGINI
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-68947039)
Director Foreign Remittance
Telephone: email`( money.transfer )
Further details of this report can be found on the ScamWarners.com forum
1st February 2018 - Advance Fee Fraud Scam
On 1st February 2018, telephone number +22968947039 was reported as being used by scammers to pretend to be Dr. James Entwistle using email address cardscardif28@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.
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$10 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$10 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$10 Million Dollars, (TEN MILLION USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00.
Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$10 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number +229-68947039 the general manager name Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name....JOEL IDE
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Dr.James Entwistle
EMAIL... (cardscardif28@yahoo.com)
UBA BANK PLC ATM VISA CARD +229-68947039
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$10 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$10 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$10 Million Dollars, (TEN MILLION USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00.
Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$10 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number +229-68947039 the general manager name Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details
Receiver's Name....JOEL IDE
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Dr.James Entwistle
EMAIL... (cardscardif28@yahoo.com)
UBA BANK PLC ATM VISA CARD +229-68947039
Further details of this report can be found on the ScamWarners.com forum
24th November 2017 - Advance Fee Fraud Scam
On 24th November 2017, telephone number +22968947039 was reported as being used by scammers to pretend to be Promise Emmanuel using email address promiseemmanuel894@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
24th November 2017 - Advance Fee Fraud Scam
On 24th November 2017, telephone number +22968947039 was reported as being used by scammers to pretend to be Promise Emmanuel using email address bienuni2451@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
29th March 2017 - Advance Fee Fraud Scam
On 29th March 2017, telephone number +22968947039 was reported as being used by scammers to pretend to be Fabian Iwoba working for DHL Express using email address bankmanager841@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 our forum
8th May 2016 - Advance Fee Fraud Scam
On 8th May 2016, telephone number +22968947039 was reported as being used by scammers to pretend to be Dr. Larry John using email address drlarryjohn1@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 our forum
14th December 2015 - Advance Fee Fraud Scam
On 14th December 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Rose Mery Ezechukwu using email address western.2015@mail333.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
8th December 2015 - Advance Fee Fraud Scam
On 8th December 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Alex Peter using email address bonny.mars@krovatka.su 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 November 2015 - Advance Fee Fraud Scam
On 26th November 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Johnson Owen using email address oraukajer@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
5th November 2015 - Advance Fee Fraud Scam
On 5th November 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be James Entwistle using email address jamesfentwistle161@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
24th October 2015 - Advance Fee Fraud Scam
On 24th October 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be James Moore using email address ogaaogaa775@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
20th October 2015 - Advance Fee Fraud Scam
On 20th October 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Larry John using email address mr.larryjohn625@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
12th September 2015 - Advance Fee Fraud Scam
On 12th September 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Dr. Thomas Yayi Boni using email address presidentdryayiboni@qip.ru 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
24th August 2015 - Advance Fee Fraud Scam
On 24th August 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Alex Peter using email address oli.okakes@qip.ru 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
23rd August 2015 - Advance Fee Fraud Scam
On 23rd August 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Alex Peter using email address yayi.boni@inbox.ru 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
22nd August 2015 - Advance Fee Fraud Scam
On 22nd August 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Godwin Mike using email address godwin001mike@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
27th July 2015 - Advance Fee Fraud Scam
On 27th July 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Frank Bell using email address mrfrankbell@qip.ru 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
25th June 2015 - Advance Fee Fraud Scam
On 25th June 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Goma Williams using email address messimasus321@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 June 2015 - Advance Fee Fraud Scam
On 20th June 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Joseph Moore using email address jm.mooore@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
5th June 2015 - Advance Fee Fraud Scam
On 5th June 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Jean Jerom using email address dotcom261@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.
Read More
Further details of this report can be found on the ScamWarners.com forum
4th June 2015 - Advance Fee Fraud Scam
On 4th June 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Jean Jerom using email address onu.kers@qip.ru 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
14th May 2015 - Advance Fee Fraud Scam
On 14th May 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be Brian Moynihan using email address ochaeggo@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
7th May 2015 - Advance Fee Fraud Scam
On 7th May 2015, telephone number +22968947039 was reported as being used by scammers to pretend to be James Moore using email address edwester202@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.
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
| 22968947039 | +22968947039 | 0022968947039 | 01122968947039 | 001122968947039 |
| 01022968947039 | 229 68 94 70 39 | 229 689 470 39 | 229 6894 7039 | 229 68947039 |
| 229-68947039 | 229-6894-7039 | 229 689 47 039 | +229 68 94 70 39 | +229 689 470 39 |
| +229 6894 7039 | +229 68947039 | +229-68947039 | +229-6894-7039 | +229 689 47 039 |
| 00229 68 94 70 39 | 00229 689 470 39 | 00229 6894 7039 | 00229 68947039 | 00229-68947039 |
| 00229-6894-7039 | 00229 689 47 039 | 011229 68 94 70 39 | 011229 689 470 39 | 011229 6894 7039 |
| 011229 68947039 | 011229-68947039 | 011229-6894-7039 | 011229 689 47 039 | 0011229 68 94 70 39 |
| 0011229 689 470 39 | 0011229 6894 7039 | 0011229 68947039 | 0011229-68947039 | 0011229-6894-7039 |
| 0011229 689 47 039 | 010229 68 94 70 39 | 010229 689 470 39 | 010229 6894 7039 | 010229 68947039 |
| 010229-68947039 | 010229-6894-7039 | 010229 689 47 039 | (+229) 6894 7039 |