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Info on the number +22969654674

Telephone number +22969654674 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.

General information about +22969654674

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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Scam alerts for +22969654674

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

25th May 2021 - Advance Fee Fraud Scam

On 25th May 2021, telephone number +22969654674 was reported as being used by scammers to pretend to be Modeste Elegbede working for Orabank using email address modesto.elegbede-bj@oorabank.net 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.
ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.

Dear

We acknowledge the receipt of your email and that of the IMF regarding your unpaid beneficiary funds which is in the tune of US$10.5M that has stood in the balance for so many years. Be inform that our involvement is not a mere pilot scheme. We are ready to proceed if you are ready to comply with processes required for your payment release.

Payments/release of funds are carried out in the below options and you are entitle to one option. Please take note that each option has it procedures that is required for payment release success.Attach here is my staff ID.

1. Bank to Bank wire transfer

2. Automatic Teller Machine (ATM CARD)

3. Online Internet banking

4. Draft/check payment

Thanks for your prompt attention and response.

Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic

Further details of this report can be found on the ScamSurvivors.com forum

28th April 2019 - Advance Fee Fraud Scam

On 28th April 2019, telephone number +22969654674 was reported as being used by scammers to pretend to be Favor Uche working for Bank of Africa using email address mhhrimuk@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.
BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +22969654674.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa

Further details of this report can be found on the ScamSurvivors.com forum

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +22969654674 was reported as being used by scammers to pretend to be Favor Uche working for Bank of Africa using email address metmonitoringdept@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.
BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and Response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

Further details of this report can be found on the ScamWarners.com forum

13th March 2019 - Advance Fee Fraud Scam

On 13th March 2019, telephone number +22969654674 was reported as being used by scammers to pretend to be Favor Uche using email address atmpdept1@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.
BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and Response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

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.

Visitor comments for +22969654674 -  

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Output formats for +22969654674

This number could also be written in the following formats

22969654674 +22969654674 0022969654674 01122969654674 001122969654674
01022969654674 229 69 65 46 74 229 696 546 74 229 6965 4674 229 69654674
229-69654674 229-6965-4674 229 696 54 674 +229 69 65 46 74 +229 696 546 74
+229 6965 4674 +229 69654674 +229-69654674 +229-6965-4674 +229 696 54 674
00229 69 65 46 74 00229 696 546 74 00229 6965 4674 00229 69654674 00229-69654674
00229-6965-4674 00229 696 54 674 011229 69 65 46 74 011229 696 546 74 011229 6965 4674
011229 69654674 011229-69654674 011229-6965-4674 011229 696 54 674 0011229 69 65 46 74
0011229 696 546 74 0011229 6965 4674 0011229 69654674 0011229-69654674 0011229-6965-4674
0011229 696 54 674 010229 69 65 46 74 010229 696 546 74 010229 6965 4674 010229 69654674
010229-69654674 010229-6965-4674 010229 696 54 674 (+229) 6965 4674