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Info on the number +2293355061

Telephone number +2293355061 is a number from Benin.

Number portability may mean that this number is no longer used as a 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
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 10 digits long.

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

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +2293355061 was reported as being used by scammers to pretend to be Phillips Oduoza using email address uba.alert001@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.
Welcome Message!!!

This is to report to you that our United Bank for Africa bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The United Bank for Africa management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the funds owner.Your payment total US$8,400,000.00

The management of this United Bank for Africa held an urgent meeting in my office today, regards to the transferring of your funds by On line Account and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till one week time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by Online transfer; you should kindly forward your name and Bank address including your phone number immediately.

This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT.

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Their customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into your local bank account over there in your country and it will cost you the sum of $50usd.

Note that in your response to him, he will now tell you how you will be receiving your payment. You are therefore advised to contact him through this Tel: +229 63337268, +2293355061 (OR) E-mail: ( cfc.bagroup@outlook.com ) ( uba.alert001@gmail.com )

Personal Information for fund Transfer Request. Your full information needed.

i am looking forward to your positive cooperation fairly soon.

Yours faithfully,
Thanks For Banking With US!.
Group Managing Director/CEO
Phillips Oduoza

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

2nd June 2018 - Advance Fee Fraud Scam

On 2nd June 2018, telephone number +2293355061 was reported as being used by scammers to pretend to be Phillips Oduoza using email address cfc.bagroup@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.
Welcome Message!!!

This is to report to you that our United Bank for Africa bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The United Bank for Africa management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the funds owner.Your payment total US$8,400,000.00

The management of this United Bank for Africa held an urgent meeting in my office today, regards to the transferring of your funds by On line Account and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till one week time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by Online transfer; you should kindly forward your name and Bank address including your phone number immediately.

This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT.

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Their customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into your local bank account over there in your country and it will cost you the sum of $50usd.

Note that in your response to him, he will now tell you how you will be receiving your payment. You are therefore advised to contact him through this Tel: +229 63337268, +2293355061 (OR) E-mail: ( cfc.bagroup@outlook.com ) ( uba.alert001@gmail.com )

Personal Information for fund Transfer Request. Your full information needed.

i am looking forward to your positive cooperation fairly soon.

Yours faithfully,
Thanks For Banking With US!.
Group Managing Director/CEO
Phillips Oduoza

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

2293355061 +2293355061 002293355061 0112293355061 00112293355061
0102293355061 093355061

This page has been viewed 5 times since 2nd June 2018.

This page was last updated on 02 Jun 2018.