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Info on the number +2294602102

Telephone number +2294602102 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:

7th March 2019 - Advance Fee Fraud Scam

On 7th March 2019, telephone number +2294602102 was reported as being used by scammers to pretend to be Williams Joe using email address uba.bak01@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.
The United Bank For Africa
House 23 Avenue Steimetz,
Cotonou Benin Republic
Fax: (+229)-4602102.

Dear Esteemed customer,

Apologies for returning your email late. We was on the planning and arrangement for the courier service for the delivery of your ATM VISA CardŽ since it has been confirmed that you will not be able to visit for branch pickup.

Thank you for your email and please send your preferred delivery address (home address) where you would like to receive your Visa cardŽ. Our bank has inquired from the available courier services for the applicable courier fees and charges for an express courier of your Visa CardŽ to your preferred address. See below for courier services and the applicable charges.

FedEx Express
Delivery: $100
Monetary Item registration: $125
Courier external insurance: $105

DHL Express
Courier delivery: $120
Value Added tax: $130
Courier external insurance: $110

UPS
Deliver registration: $120
Taxes: $220
Courier external insurance: $200

This are the trusted courier services that we can entrust the delivery of your ATM visa CardŽ worth of US$2,800,000.00, (Two Million Eight Hundred Thousand United State Dollars) to. An irrevocable letter of
guarantee will be issued to you by United Bank Benin republic for the payment of this fee and on grants for the delivery of your ATM VISA CardŽ without fail upon the payment of the fee and your preferred courier service will issue you an indemnity letter for the contract. Please make your choice and get back to us immediately.

Thanks and waiting for your responds
Mr. Williams Joe
Director UNITED Bank Benin republic(UBA)

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

2294602102 +2294602102 002294602102 0112294602102 00112294602102
0102294602102 094602102