ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22960650959

Telephone number +22960650959 is a number from Benin. The area code is 60. 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.

Share this page

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

12th March 2018 - Advance Fee Fraud Scam

On 12th March 2018, telephone number +22960650959 was reported as being used by scammers to pretend to be Ralph Desmond using email address uba.atmoffice123@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.
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LIVERPOOL, M60 4EP
E-mail: uba.atmoffice123@gmail.com
PHONE: +229-60650959
Contact person: Mr.RALPH DESMOND

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-
mail from the sub-regional office of the UBA Republic of Benin, I am writing
you this mail with urgent concern to officially inform you that our GPS Network
Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File
system

(FTP File) valued at $15.5million, after our investigation on the FTP file we
discovered your name and data information on the file confirming you as the
Payment Receiver so we presented the FTP file to the World Bank Department of
Europe sub-region, so therefore we have now been authorized to wire this fund
directly to your Personal Bank Account because your Fund Transfer Payment file
was officially

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish
to inform you that a Domiciliary Account must be opened for you here in this
our bank where your fund must be lodged in before it is properly processed for
our Online Bank Transfer, so you are also requested to fill out the Account
Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non
residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your Country:__________________________
Your Occupation:_______________________
Tel Number:______________________________
Marital Status:________________________
Date of Birth:_________________________
Name Of Bank : ___________________________
Account Number:___________________________
Bank Address : ____________________________
Routing Number:___________________________
Swift Code:____________________________
Next of Kin:____________________________
Mobile Number:____________________________
Private E-mail:____________________________
Copy Of Your ID Card: ____________________________

Finally, do bear in mind that once we confirm the requested information above
from you we shall effect your Fund Transfer within 24/48hrs immediately. If you
have any question or inquiry please feel free to call our Customer Fulfillment
Center On +229-60650959, Thank you for your understanding as we hope to hear
from you soon.

Regards,RALPH DESMOND
Phone Number:+229-60650959
Email:uba.atmoffice123@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic.

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

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +22960650959 was reported as being used by scammers to pretend to be James Williams using email address officialjameswilliams@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.
Attention Dear Beneficiary
Good Day,
Your fund of $13,900,000.00 has been released and the transfer began today
through western union transfer. So, contact Western Union Agent Mr. JAMES
WILLIAMS, and ask him what you need to do to enable them activate your account
file so that you will be able to pick up your transfer.
Contact Agent: Mr. JAMES WILLIAMS
Email: officialjameswilliams@gmail.com
Tel:+229 60650959
Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------
Forward the information here(officialjameswilliams@gmail.com)
NB.THE PROCESSING FEE HAS BEEN PAID, YOU ARE ONLY PAYING HIM THE REQUIRED $125 payment file Authorisation Release Order

Dr. Mrs. Juliet E John

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

22960650959 +22960650959 0022960650959 01122960650959 001122960650959
01022960650959 229 60 65 09 59 229 606 509 59 229 6065 0959 229 60650959
229-60650959 229-6065-0959 229 606 50 959 +229 60 65 09 59 +229 606 509 59
+229 6065 0959 +229 60650959 +229-60650959 +229-6065-0959 +229 606 50 959
00229 60 65 09 59 00229 606 509 59 00229 6065 0959 00229 60650959 00229-60650959
00229-6065-0959 00229 606 50 959 011229 60 65 09 59 011229 606 509 59 011229 6065 0959
011229 60650959 011229-60650959 011229-6065-0959 011229 606 50 959 0011229 60 65 09 59
0011229 606 509 59 0011229 6065 0959 0011229 60650959 0011229-60650959 0011229-6065-0959
0011229 606 50 959 010229 60 65 09 59 010229 606 509 59 010229 6065 0959 010229 60650959
010229-60650959 010229-6065-0959 010229 606 50 959 (+229) 6065 0959

This page has been viewed 5 times since 16th February 2018.

This page was last updated on 12 Mar 2018.