Info on the number +22969457428
Telephone number +22969457428 is a number from Benin. The area code is 69. 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.
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This number is recorded in our database for the following scams:
1st November 2019 - Advance Fee Fraud Scam
On 1st November 2019, telephone number +22969457428 was reported as being used by scammers to pretend to be William Stanley using email address williamejike08@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION:
We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/BENIN REPUBLIC GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
We are writing to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $ 199USD (ONE HUNDRED AND NINTY NINE DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $100,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, PASCAL KODJO here in Benin republic through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:
SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
RECEIVER:
Name: ESTHER KPOSSOU
Address/Country: Benin republic/cotonou
Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours faithfully,
William Stanley
ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS DEPT.
Tel: +229 69457428
NOTE: The Benin republic Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!
We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/BENIN REPUBLIC GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
We are writing to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $ 199USD (ONE HUNDRED AND NINTY NINE DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $100,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, PASCAL KODJO here in Benin republic through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:
SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
RECEIVER:
Name: ESTHER KPOSSOU
Address/Country: Benin republic/cotonou
Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours faithfully,
William Stanley
ECOBANK/UNITED NATIONS COMPENSATIONS PAYMENTS DEPT.
Tel: +229 69457428
NOTE: The Benin republic Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!
Further details of this report can be found on the ScamSurvivors.com forum
12th March 2019 - Advance Fee Fraud Scam
On 12th March 2019, telephone number +22969457428 was reported as being used by scammers to pretend to be Rev. Dr. Tony Mike working for UBA Bank using email address banafrica40@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY
OF YOUR ATM CARD:
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR Age,
(9). YOUR NEXT OF KIN NAME AND Email,
CONTACT REV.DR.TONY MIKE WITH THIS INFORMATION:
REV.DR.TONY MIKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELEPHONE : ( +22969457428)
EMAIL banafrica40@outlook.com
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT (UBA BANK) BENIN
MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY
OF YOUR ATM CARD:
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR Age,
(9). YOUR NEXT OF KIN NAME AND Email,
CONTACT REV.DR.TONY MIKE WITH THIS INFORMATION:
REV.DR.TONY MIKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELEPHONE : ( +22969457428)
EMAIL banafrica40@outlook.com
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT (UBA BANK) BENIN
Further details of this report can be found on the ScamWarners.com forum
1st December 2018 - Advance Fee Fraud Scam
On 1st December 2018, telephone number +22969457428 was reported as being used by scammers to pretend to be Chidi Bello using email address western_union783122@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Welcome To Western Union Phone: +229-69457428
Send Money Worldwide
Send Money
ATTENTION.BENEFICIARY
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $35 .00 in order to receive your payment of which we didnat hear from you for sometime now. .
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only the sum of $45. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.
So be advise to send the $35.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-69457428
E-mail ( western_union783122@outlook.com )
After the payment of $35.00 you will start receiving your money every day$5,000 through Western UnionSend the money through Western Union Money Transfer or money gram with the information below,
Receiver's name= ROLAND OKEY
Country=Benin Republic.
City=Cotonou
Amount=$35.00
The moment i receive the payment of $45.00 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you
another money. Hoping to hear from you.
REGARDS
MR CHIDI BELLO.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers
Send Money Worldwide
Send Money
ATTENTION.BENEFICIARY
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $35 .00 in order to receive your payment of which we didnat hear from you for sometime now. .
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only the sum of $45. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.
So be advise to send the $35.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-69457428
E-mail ( western_union783122@outlook.com )
After the payment of $35.00 you will start receiving your money every day$5,000 through Western UnionSend the money through Western Union Money Transfer or money gram with the information below,
Receiver's name= ROLAND OKEY
Country=Benin Republic.
City=Cotonou
Amount=$35.00
The moment i receive the payment of $45.00 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you
another money. Hoping to hear from you.
REGARDS
MR CHIDI BELLO.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers
Further details of this report can be found on the ScamSurvivors.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
| 22969457428 | +22969457428 | 0022969457428 | 01122969457428 | 001122969457428 |
| 01022969457428 | 229 69 45 74 28 | 229 694 574 28 | 229 6945 7428 | 229 69457428 |
| 229-69457428 | 229-6945-7428 | 229 694 57 428 | +229 69 45 74 28 | +229 694 574 28 |
| +229 6945 7428 | +229 69457428 | +229-69457428 | +229-6945-7428 | +229 694 57 428 |
| 00229 69 45 74 28 | 00229 694 574 28 | 00229 6945 7428 | 00229 69457428 | 00229-69457428 |
| 00229-6945-7428 | 00229 694 57 428 | 011229 69 45 74 28 | 011229 694 574 28 | 011229 6945 7428 |
| 011229 69457428 | 011229-69457428 | 011229-6945-7428 | 011229 694 57 428 | 0011229 69 45 74 28 |
| 0011229 694 574 28 | 0011229 6945 7428 | 0011229 69457428 | 0011229-69457428 | 0011229-6945-7428 |
| 0011229 694 57 428 | 010229 69 45 74 28 | 010229 694 574 28 | 010229 6945 7428 | 010229 69457428 |
| 010229-69457428 | 010229-6945-7428 | 010229 694 57 428 | (+229) 6945 7428 |