Info on the number +22999024593
Telephone number +22999024593 is a number from Benin. The area code is 99. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom Ltd.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Globacom Ltd
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:
9th April 2019 - Advance Fee Fraud Scam
On 9th April 2019, telephone number +22999024593 was reported as being used by scammers to pretend to be James Smith using email address work.office754@aol.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.
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Here is the email that the scammer sent to his victims.
WESTERN UNION
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER
This is Western Union office Money Transfer is happy to inform you
Beneficiary that we have completed the processing of your wining prize
valued $8.5Million United State Dollars.
We have place $5000.00 available for pick up by the receiver which is
you but we received Order from worldwide Fund auditors that you have to
get Clearance which will cost $75 only, so treat this message
urgent and get back to us to enable us give you information's to pay the
fee of the $75.00 for the clearance in your name and your fist payment
$5000.00 will be activated for pickup.
As we wait, you are advised to furnish us by re-confirming your
information's bellow:
Sender name= Cynthia Farnsley
MTCN= 175-620-1048
Question= when
Answer= today
Amount= $5,000.00
Location= USA
Re-confirm your information bellow:
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable us activate the MTCN_______
Buy look can you nubile to use ( iTunes card Or Google play card ) And
send the fee today to you received your fund today OK.
YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY
DAY BY DAY.
Contact Mr. James Smith.
Email;( work.office754@aol.com )
Phone (+ 229) 9902-4593,
IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET
BACK TO YOU ASAP.
Western Union Payments Western Union
Welcome to Western Union Send Money Worldwide
REGISTERED © 2018 - 2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED Western Union Home
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER
This is Western Union office Money Transfer is happy to inform you
Beneficiary that we have completed the processing of your wining prize
valued $8.5Million United State Dollars.
We have place $5000.00 available for pick up by the receiver which is
you but we received Order from worldwide Fund auditors that you have to
get Clearance which will cost $75 only, so treat this message
urgent and get back to us to enable us give you information's to pay the
fee of the $75.00 for the clearance in your name and your fist payment
$5000.00 will be activated for pickup.
As we wait, you are advised to furnish us by re-confirming your
information's bellow:
Sender name= Cynthia Farnsley
MTCN= 175-620-1048
Question= when
Answer= today
Amount= $5,000.00
Location= USA
Re-confirm your information bellow:
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable us activate the MTCN_______
Buy look can you nubile to use ( iTunes card Or Google play card ) And
send the fee today to you received your fund today OK.
YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY
DAY BY DAY.
Contact Mr. James Smith.
Email;( work.office754@aol.com )
Phone (+ 229) 9902-4593,
IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET
BACK TO YOU ASAP.
Western Union Payments Western Union
Welcome to Western Union Send Money Worldwide
REGISTERED © 2018 - 2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED Western Union Home
Further details of this report can be found on the ScamWarners.com forum
1st April 2019 - Advance Fee Fraud Scam
On 1st April 2019, telephone number +22999024593 was reported as being used by scammers to pretend to be Ben Don using email address onlineunion@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.
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Here is the email that the scammer sent to his victims.
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of US$1.5 Million us dollars was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of US$1.5 Million
However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the president and explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee should be reduced to it's barest menial in order to help you afford the fee.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $65 US dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your US1.5 Million US dollars into your bank account or ATM Master Card will be delivered to your home address.
Please I want you to know that you have till the end of today and tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth US$1.5 Million us dollars into your account,So i will advice you to copy below information and address the payment of $65. us dollars through the Western Union Or money gram Money Transfer and send back the payment details to this office immediately the payment is effected. Send the $65 us dollars through Western Union Or money gram Below.
Receiver's Name:........ ALEX OBI
City:........... Cotonou
Country:........ Benin Republic
Question:.........In God?
Answer:................ We Trust
Amount:..........$65
Sender's Name:........?????????????????
MTCN Number:.........????????????? ???
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now. Looking forward to read your email with the payment details of the required $65.
Yours Faithfully,
Mr.Ben Don
Email ( onlineunion@yahoo.com )
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Office Phone Number Call; +229-9902-4593.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of US$1.5 Million us dollars was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of US$1.5 Million
However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the president and explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee should be reduced to it's barest menial in order to help you afford the fee.To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $65 US dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your US1.5 Million US dollars into your bank account or ATM Master Card will be delivered to your home address.
Please I want you to know that you have till the end of today and tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth US$1.5 Million us dollars into your account,So i will advice you to copy below information and address the payment of $65. us dollars through the Western Union Or money gram Money Transfer and send back the payment details to this office immediately the payment is effected. Send the $65 us dollars through Western Union Or money gram Below.
Receiver's Name:........ ALEX OBI
City:........... Cotonou
Country:........ Benin Republic
Question:.........In God?
Answer:................ We Trust
Amount:..........$65
Sender's Name:........?????????????????
MTCN Number:.........????????????? ???
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now. Looking forward to read your email with the payment details of the required $65.
Yours Faithfully,
Mr.Ben Don
Email ( onlineunion@yahoo.com )
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Office Phone Number Call; +229-9902-4593.
Further details of this report can be found on the ScamWarners.com forum
20th March 2019 - Advance Fee Fraud Scam
On 20th March 2019, telephone number +22999024593 was reported as being used by scammers to pretend to be Faith Anderson using email address work.online2019@aol.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
How i you dong?? This is Money Gram Office, you payment of $7,000.00
has been sent today via Money Gram .You are advise to Contact Money Gram
Office with your full information to enable them give you Sender Name,
Question and Answer to pick up your payment of $7000 today you MTCN
NUMBER#; 80319725) sender name (Mrs Faith Anderson ) For more
information contact us back through Call ( + 229-9902-4593 ) he'll keep
sending your payment until your total fund of US$3.5Million us dollars
is Completed,
But note that you are advised to send your transfer charge of $150 USD
immediately,Do not waste any time for sending the Fee because
immediately the payment is made your transfer will be commences once you
remitted the $150 USD.
Here is the information to send the fee through money gram Below.
Receivers name:::::::::: Alex Obi
Country :::::::::::: Benin Republic
City:::: Cotonou
Sender name::
Amount::::
Get back with the information details of the receipt of the transfer
Best Regard,
Mrs.Faith Anderson
How i you dong?? This is Money Gram Office, you payment of $7,000.00
has been sent today via Money Gram .You are advise to Contact Money Gram
Office with your full information to enable them give you Sender Name,
Question and Answer to pick up your payment of $7000 today you MTCN
NUMBER#; 80319725) sender name (Mrs Faith Anderson ) For more
information contact us back through Call ( + 229-9902-4593 ) he'll keep
sending your payment until your total fund of US$3.5Million us dollars
is Completed,
But note that you are advised to send your transfer charge of $150 USD
immediately,Do not waste any time for sending the Fee because
immediately the payment is made your transfer will be commences once you
remitted the $150 USD.
Here is the information to send the fee through money gram Below.
Receivers name:::::::::: Alex Obi
Country :::::::::::: Benin Republic
City:::: Cotonou
Sender name::
Amount::::
Get back with the information details of the receipt of the transfer
Best Regard,
Mrs.Faith Anderson
Further details of this report can be found on our forum
25th February 2019 - Advance Fee Fraud Scam
On 25th February 2019, telephone number +22999024593 was reported as being used by scammers to pretend to be Daniel Larry using email address back.adb57@aol.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.
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Here is the email that the scammer sent to his victims.
Attn My Dear
I have registered your package with DHL this morning today buy the 10,30Am, And we agreed up that the delivery of your $7.2Million, ATM CARD package will take place Tomorrow morning to get you Home Address Now only needed form you today is as Full your Name: Home, Address, occupation:Call Phone: Country: Age:Copy of your driver license.
Contact DHL with all your bellow information.
Your full Name---
Your home address---
Telephone number---
Your occupation---
Country---
your international passport/or drivers license /or state I.D
And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company.
Contact Mr. Daniel Larry
Tel: +229 9902 4593
Email_ back.adb57@aol.com
I have registered your package with DHL this morning today buy the 10,30Am, And we agreed up that the delivery of your $7.2Million, ATM CARD package will take place Tomorrow morning to get you Home Address Now only needed form you today is as Full your Name: Home, Address, occupation:Call Phone: Country: Age:Copy of your driver license.
Contact DHL with all your bellow information.
Your full Name---
Your home address---
Telephone number---
Your occupation---
Country---
your international passport/or drivers license /or state I.D
And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company.
Contact Mr. Daniel Larry
Tel: +229 9902 4593
Email_ back.adb57@aol.com
Further details of this report can be found on the ScamWarners.com forum
26th January 2019 - Advance Fee Fraud Scam
On 26th January 2019, telephone number +22999024593 was reported as being used by scammers to pretend to be Dr. Anthony Warren using email address federal.services@aol.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.
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Here is the email that the scammer sent to his victims.
Contact western union for your payment of $5.7Million USD.
Contact person Dr. Anthony warren .
Reply-To::: federal.services@aol.com
Contact office call :: + 2299-902-4593
Date message 25/01/2019
Dear ;
This is to inform you that your $5.7Million USD will be send to you via western union money transfer deposit. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day . Therefore i want you to email Dr. Anthony warren, the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.
Call Dr. Anthony warren, now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will Contact him now on
this E mail address:( federal.services@aol.com )
Contact Dr. Anthony warren .
office call :: + 2299-902-4593
Thanks
Richard Kevin
Contact person Dr. Anthony warren .
Reply-To::: federal.services@aol.com
Contact office call :: + 2299-902-4593
Date message 25/01/2019
Dear ;
This is to inform you that your $5.7Million USD will be send to you via western union money transfer deposit. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day . Therefore i want you to email Dr. Anthony warren, the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.
Call Dr. Anthony warren, now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will Contact him now on
this E mail address:( federal.services@aol.com )
Contact Dr. Anthony warren .
office call :: + 2299-902-4593
Thanks
Richard Kevin
Further details of this report can be found on the ScamWarners.com forum
8th January 2019 - Advance Fee Fraud Scam
On 8th January 2019, telephone number +22999024593 was reported as being used by scammers to pretend to be Carry Morgan using email address onlineunion@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
Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN=615-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK.
Send 'S Name____ Terry Young
Your Western union payment MTCN____615-979-5400
Best Regard
Contact Mr. Carry Morgan
Call Or SMS. +229 9902 4593
The Management Of Western Union Office.
Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN=615-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK.
Send 'S Name____ Terry Young
Your Western union payment MTCN____615-979-5400
Best Regard
Contact Mr. Carry Morgan
Call Or SMS. +229 9902 4593
The Management Of Western Union Office.
Further details of this report can be found on our forum
23rd December 2018 - Advance Fee Fraud Scam
On 23rd December 2018, telephone number +22999024593 was reported as being used by scammers to pretend to be John Pillip using email address dhl1couriercompany1@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.
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Here is the email that the scammer sent to his victims.
Dear Customer,
This office has been Notified by your partner of concerning your ATM
CARD Delivery which he registered in this Office for immediate
delivery. of your ATM Card fee has been paid in full by the depositor
Paul Charles.
Your delivery address and telephone number has been confirmed and your
delivery will take off from here tomorrow morning which all the
delivery details will be forwarded to you once your ATM CARD is in
transit. All the charge needed has been paid except SECURITY KEEPING
FEE of USD$100 Dollars, which need to be paid before we can dispatch
your ATM CARD for delivery.
AM WAITING TO HARE FORM YOU WAIT THE PAYMENT OF $100 ITUNES CARD AS
SOON AS THE FEE IS DON OK.
As soon as we Receive the security keeping fee, Special Delivery agent
will depart from here with your ATM CARD and your Shipment Airway bill
will be sent to you immediately to track your delivery to your given
address within 24 Hours. Special agent will call you on arrival to
your country to hand over your ATM CARD to you and his name is Mr.John
Phillip.
Regards
Mr.John Phillip
OFFICE CALL + 229 9902 4593
DHL Express courier company Director
This office has been Notified by your partner of concerning your ATM
CARD Delivery which he registered in this Office for immediate
delivery. of your ATM Card fee has been paid in full by the depositor
Paul Charles.
Your delivery address and telephone number has been confirmed and your
delivery will take off from here tomorrow morning which all the
delivery details will be forwarded to you once your ATM CARD is in
transit. All the charge needed has been paid except SECURITY KEEPING
FEE of USD$100 Dollars, which need to be paid before we can dispatch
your ATM CARD for delivery.
AM WAITING TO HARE FORM YOU WAIT THE PAYMENT OF $100 ITUNES CARD AS
SOON AS THE FEE IS DON OK.
As soon as we Receive the security keeping fee, Special Delivery agent
will depart from here with your ATM CARD and your Shipment Airway bill
will be sent to you immediately to track your delivery to your given
address within 24 Hours. Special agent will call you on arrival to
your country to hand over your ATM CARD to you and his name is Mr.John
Phillip.
Regards
Mr.John Phillip
OFFICE CALL + 229 9902 4593
DHL Express courier company Director
Further details of this report can be found on the ScamWarners.com forum
27th November 2018 - Advance Fee Fraud Scam
On 27th November 2018, telephone number +22999024593 was reported as being used by scammers to pretend to be Tim Kenning working for UBA Bank using email address officeunion309@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.
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $10.7Million USD, in which you would be able to withdraw any amount of money daily from the online account,
Please what Ever you want to Ask make sure that You Copy this Email Below And send Me email to this email in Bracket ( officeunion309@yahoo.com ).
Below are the online bank account details your funds.
Welcome To UBA Bank Online Plc Secure Account Page
Activate 2018-11-27
Created Opened Account
Balance $10.7Million USD
Sort Code. 00169386101-53372 10820-03-873
Swift Code PNBPUS-03
Account Number 1010169857509
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer with the below details.
TRY AND SEND THE PAYMENT BY ITUNES GIFT CARD ONLY $100.
Once the payment of $100 has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as directed as soon as possible you send the payment today Ok.
THANKS FOR YOUR CO-OPERATION.
Respectively
Tim Kenning
Director UBA Bank
Phone +229 9902 4593.
This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $10.7Million USD, in which you would be able to withdraw any amount of money daily from the online account,
Please what Ever you want to Ask make sure that You Copy this Email Below And send Me email to this email in Bracket ( officeunion309@yahoo.com ).
Below are the online bank account details your funds.
Welcome To UBA Bank Online Plc Secure Account Page
Activate 2018-11-27
Created Opened Account
Balance $10.7Million USD
Sort Code. 00169386101-53372 10820-03-873
Swift Code PNBPUS-03
Account Number 1010169857509
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer with the below details.
TRY AND SEND THE PAYMENT BY ITUNES GIFT CARD ONLY $100.
Once the payment of $100 has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as directed as soon as possible you send the payment today Ok.
THANKS FOR YOUR CO-OPERATION.
Respectively
Tim Kenning
Director UBA Bank
Phone +229 9902 4593.
Further details of this report can be found on the ScamWarners.com forum
6th November 2018 - Advance Fee Fraud Scam
On 6th November 2018, telephone number +22999024593 was reported as being used by scammers to pretend to be Tony Mark using email address mericabankofa3@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.
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Here is the email that the scammer sent to his victims.
Good day,
I am Dr. Ard Edw; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail.
So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Tony Mark ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover,
Tony Mark showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Tony Mark directly on this information below, Kindly send your personal details to him to prove your identification.
Name : Tony Mark
Tell : +229 9902 4593
email: ( mericabankofa3@gmail.com )
Send all your information to him for his confirmation and you are free to call him and tell him you were directed by Dr. Ard Edw
Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. Tony Mark was just $350.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. Tony Mark.
Once again stop contacting those people, I will advise you to contact Barrister Tony Mark so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction
You can as well contact me through my details below.
Thank You and Be Blessed.
Dr. Ard Edw
Email.[ ard.edw@yahoo.com ]
329 s Oregon st Chandler Arizona 85
I am Dr. Ard Edw; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail.
So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Tony Mark ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover,
Tony Mark showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Tony Mark directly on this information below, Kindly send your personal details to him to prove your identification.
Name : Tony Mark
Tell : +229 9902 4593
email: ( mericabankofa3@gmail.com )
Send all your information to him for his confirmation and you are free to call him and tell him you were directed by Dr. Ard Edw
Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. Tony Mark was just $350.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. Tony Mark.
Once again stop contacting those people, I will advise you to contact Barrister Tony Mark so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction
You can as well contact me through my details below.
Thank You and Be Blessed.
Dr. Ard Edw
Email.[ ard.edw@yahoo.com ]
329 s Oregon st Chandler Arizona 85
Further details of this report can be found on our forum
12th October 2018 - Advance Fee Fraud Scam
On 12th October 2018, telephone number +22999024593 was reported as being used by scammers to pretend to be Dr. William Jorry using email address dhl.company01@yandex.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.
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Here is the email that the scammer sent to his victims.
Your Contract Payment Notice Via ATM card.
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number;
652805001110004432) has been accredited in your favor.
Your Personal Identification Number is 9200. You are hereby please
advised to contact our ATM Unit office for Details Below:
Contact Person: Dr.William Jorry
Contact Email: dhl.company01@yandex.com
Office Number: + 2299.902.4593
Please Provide Below Info's When Replying:-
YOUR FULL NAME:................................
DELIVERY ADDRESS:.....................
PHONE NUMBER:...................
COUNTRY:........................................
OCCUPATION...........................
PERSONAL IDENTIFICATION VIA ATTACHMENT:...................
EMAIL ADDRESS.................
Revert Urgent.
Best regards,
Dr.William Jorry
ATM Office Sterling Bank Plc
Office Number: + 2299.902.4593
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number;
652805001110004432) has been accredited in your favor.
Your Personal Identification Number is 9200. You are hereby please
advised to contact our ATM Unit office for Details Below:
Contact Person: Dr.William Jorry
Contact Email: dhl.company01@yandex.com
Office Number: + 2299.902.4593
Please Provide Below Info's When Replying:-
YOUR FULL NAME:................................
DELIVERY ADDRESS:.....................
PHONE NUMBER:...................
COUNTRY:........................................
OCCUPATION...........................
PERSONAL IDENTIFICATION VIA ATTACHMENT:...................
EMAIL ADDRESS.................
Revert Urgent.
Best regards,
Dr.William Jorry
ATM Office Sterling Bank Plc
Office Number: + 2299.902.4593
Further details of this report can be found on our forum
26th September 2018 - Advance Fee Fraud Scam
On 26th September 2018, telephone number +22999024593 was reported as being used by scammers to pretend to be Patrick Alln using email address agentdelivery392@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.
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Here is the email that the scammer sent to his victims.
FROM REGULAR MAIL POST OFFICE GHANA ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
ACCRA GHANA .
TELEPHONE NUMBER- + 229-9902-4593
ATTENTION BENEFICIARY!!!
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 24TH OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE PACKAGE BOX WHICH CONTAINS THE SUM OF USD $7.5,MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $195 YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR PACKAGE . AND YOUR WILL CASH YOUR PACKAGE TOMORROW MORNING BY 11:30AM. REMEMBER THAT NO OTHER FEE AGAIN, BECAUSE AFTER YOU SEND THE NEEDED FEE THEY WILL STAMP THE PAPER AND NO CUSTOM WILL STOP IT.
BELOW IS THE INFORMATION WHERE TO SEND IT VIA WESTERN UNION OK.
RECEIVER' S NAME---- OBANYELI JOSEPH
COUNTRY---- GHANA
CITY ---- ACCRA
AMOUNT-- $195
MTCN#.-
SENDER'S NAME,--
SEND IT BY WESTERN UNION OFFICE.
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (1 DAY) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
THANKS
YOUR BEST REGARD' S,
MR. PATRICK ALLN
TELEPHONE NUMBER - + 229-9902-4593
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
ACCRA GHANA .
TELEPHONE NUMBER- + 229-9902-4593
ATTENTION BENEFICIARY!!!
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 24TH OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE PACKAGE BOX WHICH CONTAINS THE SUM OF USD $7.5,MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.
SO KINDLY GET BACK TO THIS OFFICE TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $195 YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR PACKAGE . AND YOUR WILL CASH YOUR PACKAGE TOMORROW MORNING BY 11:30AM. REMEMBER THAT NO OTHER FEE AGAIN, BECAUSE AFTER YOU SEND THE NEEDED FEE THEY WILL STAMP THE PAPER AND NO CUSTOM WILL STOP IT.
BELOW IS THE INFORMATION WHERE TO SEND IT VIA WESTERN UNION OK.
RECEIVER' S NAME---- OBANYELI JOSEPH
COUNTRY---- GHANA
CITY ---- ACCRA
AMOUNT-- $195
MTCN#.-
SENDER'S NAME,--
SEND IT BY WESTERN UNION OFFICE.
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (1 DAY) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.
THANKS
YOUR BEST REGARD' S,
MR. PATRICK ALLN
TELEPHONE NUMBER - + 229-9902-4593
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
| 22999024593 | +22999024593 | 0022999024593 | 01122999024593 | 001122999024593 |
| 01022999024593 | 229 99 02 45 93 | 229 990 245 93 | 229 9902 4593 | 229 99024593 |
| 229-99024593 | 229-9902-4593 | 229 990 24 593 | +229 99 02 45 93 | +229 990 245 93 |
| +229 9902 4593 | +229 99024593 | +229-99024593 | +229-9902-4593 | +229 990 24 593 |
| 00229 99 02 45 93 | 00229 990 245 93 | 00229 9902 4593 | 00229 99024593 | 00229-99024593 |
| 00229-9902-4593 | 00229 990 24 593 | 011229 99 02 45 93 | 011229 990 245 93 | 011229 9902 4593 |
| 011229 99024593 | 011229-99024593 | 011229-9902-4593 | 011229 990 24 593 | 0011229 99 02 45 93 |
| 0011229 990 245 93 | 0011229 9902 4593 | 0011229 99024593 | 0011229-99024593 | 0011229-9902-4593 |
| 0011229 990 24 593 | 010229 99 02 45 93 | 010229 990 245 93 | 010229 9902 4593 | 010229 99024593 |
| 010229-99024593 | 010229-9902-4593 | 010229 990 24 593 | (+229) 9902 4593 |