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Info on the number +22952741338

Telephone number +22952741338 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: 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:

16th March 2021 - Advance Fee Fraud Scam

On 16th March 2021, telephone number +22952741338 was reported as being used by scammers to pretend to be James David working for UBA Bank Plc using email address info.atm7777uba@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.
UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $87.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: info.atm7777uba@gmail.com

CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
BENIN REPUBLIC
E-mail: info.atm7777uba@gmail.com
Tel #: +22952741338

Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.

MRS.SOFIA ALI.

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

22952741338 +22952741338 0022952741338 01122952741338 001122952741338
01022952741338 229 52 74 13 38 229 527 413 38 229 5274 1338 229 52741338
229-52741338 229-5274-1338 229 527 41 338 +229 52 74 13 38 +229 527 413 38
+229 5274 1338 +229 52741338 +229-52741338 +229-5274-1338 +229 527 41 338
00229 52 74 13 38 00229 527 413 38 00229 5274 1338 00229 52741338 00229-52741338
00229-5274-1338 00229 527 41 338 011229 52 74 13 38 011229 527 413 38 011229 5274 1338
011229 52741338 011229-52741338 011229-5274-1338 011229 527 41 338 0011229 52 74 13 38
0011229 527 413 38 0011229 5274 1338 0011229 52741338 0011229-52741338 0011229-5274-1338
0011229 527 41 338 010229 52 74 13 38 010229 527 413 38 010229 5274 1338 010229 52741338
010229-52741338 010229-5274-1338 010229 527 41 338 (+229) 5274 1338