Info on the number +22998105114
Telephone number +22998105114 is a number from Benin. The area code is 98. 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:
17th March 2020 - Advance Fee Fraud Scam
On 17th March 2020, telephone number +22998105114 was reported as being used by scammers to pretend to be Emmanuel Okoro working as Director of Institutional Banking for United Bank for Africa Plc using email address uba_bank1@representative.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
United Bank For Africa Representative
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.
Attn: Funds Beneficiary
I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.
Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.
Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:
As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay
Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.
Attn: Funds Beneficiary
I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.
Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.
Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:
As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay
Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
Further details of this report can be found on the ScamWarners.com forum
17th March 2020 - Advance Fee Fraud Scam
On 17th March 2020, telephone number +22998105114 was reported as being used by scammers to pretend to be Emmanuel Okoro working as Director of Institutional Banking for United Bank for Africa Plc using email address info.ubabankplc0@groupmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
United Bank For Africa Representative
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.
Attn: Funds Beneficiary
I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.
Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.
Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:
As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay
Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.
Attn: Funds Beneficiary
I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.
Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.
Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:
As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay
Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
Further details of this report can be found on the ScamWarners.com forum
15th January 2019 - Advance Fee Fraud Scam
On 15th January 2019, telephone number +22998105114 was reported as being used by scammers to pretend to be Heart Mark working for United Bank for Africa using email address info.unitedbankforafrica@groupmail.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: Dear Honorable Beneficiary.
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance Republique du Benin
to
release your approved payment of us$2.5 million dollars via United Bank
For
Africa ATM VISA CARD which you will use to withdraw your us$2.5 million
dollars from any ATM Machine in any part of the world.
I must thank you and assure you that United Bank for Africa has been
approved and upgraded in your favor. The amount upgraded in the ATM VISA
CARD is us$2.5 million dollars and your secret pin number will be given
to
you once you received the card from us, right now, invitation have been
extended to you to visit United Bank for Africa Republique du Benin for
collection of your UBA 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 and the amount you can withdraw in a day is $10,000, as we
have programmed it.
Alternatively, if you are unable to visit United Bank for Africa
Republique
du Benin for collection of this your UBA ATM VISA CARD and pin number,
you
must therefore pay for the delivery of your UBA ATM VISA CARD to be sent
to
you via our diplomatic courier service at your own expenses by
offsetting
the following payments such as:
1) Shipment fee of your UBA ATM VISA CARD to your address will cost
$165us
Dollars}
2} Insurance coverage of your UBA ATM VISA CARD will also cost $120us
Dollars}
Total: $285 Dollars.}
Both payments is the sum of Total: $285 Dollars. must be paid to enable
us
ship the UBA ATM VISA CARD to your address to enable you start
withdrawing
your us$2.5 million dollars from any ATM Machine in any part of the
world.
This UBA ATM VISA CARD must be insured so that it can get to you without
any problem and diversion.
So if you cannot come to United Bank for Africa Republique du Benin for
the
collection of your UBA ATM VISA CARD, you must therefore kindly go right
now to western union or money gram and send this shipment and insurance
fee, Total: $285 dollars.
You advised to use our PROTOCOL OFFICER'S NAME or details below and
write
your MTCN number down and your sender name bellow down the details:
Receiver's Name........SONG OJUKWU
Country... Republique du Benin
City?. Cotonou
Amount Total: $285 Dollars.
Mtcn....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA
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. Thank your understanding and we are waiting for your
quick
reply and the payment information for the delivery of your UBA ATM VISA
CARD.
Remain Bless for your Co-operating with us into (UBA).
Yours in service.
Mr.Heart Mark, AMT Manager
United Bank for Africa Republique du Benin
Email (info.unitedbankforafrica@groupmail.com)
Telephone no: +229-981-051-14.
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance Republique du Benin
to
release your approved payment of us$2.5 million dollars via United Bank
For
Africa ATM VISA CARD which you will use to withdraw your us$2.5 million
dollars from any ATM Machine in any part of the world.
I must thank you and assure you that United Bank for Africa has been
approved and upgraded in your favor. The amount upgraded in the ATM VISA
CARD is us$2.5 million dollars and your secret pin number will be given
to
you once you received the card from us, right now, invitation have been
extended to you to visit United Bank for Africa Republique du Benin for
collection of your UBA 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 and the amount you can withdraw in a day is $10,000, as we
have programmed it.
Alternatively, if you are unable to visit United Bank for Africa
Republique
du Benin for collection of this your UBA ATM VISA CARD and pin number,
you
must therefore pay for the delivery of your UBA ATM VISA CARD to be sent
to
you via our diplomatic courier service at your own expenses by
offsetting
the following payments such as:
1) Shipment fee of your UBA ATM VISA CARD to your address will cost
$165us
Dollars}
2} Insurance coverage of your UBA ATM VISA CARD will also cost $120us
Dollars}
Total: $285 Dollars.}
Both payments is the sum of Total: $285 Dollars. must be paid to enable
us
ship the UBA ATM VISA CARD to your address to enable you start
withdrawing
your us$2.5 million dollars from any ATM Machine in any part of the
world.
This UBA ATM VISA CARD must be insured so that it can get to you without
any problem and diversion.
So if you cannot come to United Bank for Africa Republique du Benin for
the
collection of your UBA ATM VISA CARD, you must therefore kindly go right
now to western union or money gram and send this shipment and insurance
fee, Total: $285 dollars.
You advised to use our PROTOCOL OFFICER'S NAME or details below and
write
your MTCN number down and your sender name bellow down the details:
Receiver's Name........SONG OJUKWU
Country... Republique du Benin
City?. Cotonou
Amount Total: $285 Dollars.
Mtcn....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA
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. Thank your understanding and we are waiting for your
quick
reply and the payment information for the delivery of your UBA ATM VISA
CARD.
Remain Bless for your Co-operating with us into (UBA).
Yours in service.
Mr.Heart Mark, AMT Manager
United Bank for Africa Republique du Benin
Email (info.unitedbankforafrica@groupmail.com)
Telephone no: +229-981-051-14.
Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 22998105114 | +22998105114 | 0022998105114 | 01122998105114 | 001122998105114 |
| 01022998105114 | 229 98 10 51 14 | 229 981 051 14 | 229 9810 5114 | 229 98105114 |
| 229-98105114 | 229-9810-5114 | 229 981 05 114 | +229 98 10 51 14 | +229 981 051 14 |
| +229 9810 5114 | +229 98105114 | +229-98105114 | +229-9810-5114 | +229 981 05 114 |
| 00229 98 10 51 14 | 00229 981 051 14 | 00229 9810 5114 | 00229 98105114 | 00229-98105114 |
| 00229-9810-5114 | 00229 981 05 114 | 011229 98 10 51 14 | 011229 981 051 14 | 011229 9810 5114 |
| 011229 98105114 | 011229-98105114 | 011229-9810-5114 | 011229 981 05 114 | 0011229 98 10 51 14 |
| 0011229 981 051 14 | 0011229 9810 5114 | 0011229 98105114 | 0011229-98105114 | 0011229-9810-5114 |
| 0011229 981 05 114 | 010229 98 10 51 14 | 010229 981 051 14 | 010229 9810 5114 | 010229 98105114 |
| 010229-98105114 | 010229-9810-5114 | 010229 981 05 114 | (+229) 9810 5114 |