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Info on the number +22960923858

Telephone number +22960923858 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.

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

11th February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +22960923858 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address uba.bank.offioce@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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 60923858)
DIRECT PHONE ( +229 60923858 ).

ATTENTION : CARD OWNER,

MY NAME IS , MR.
MR.KENNEDY UZOKA , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT US WITH THIS INFORMATION:

MR.KENNEDY UZOKA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 60923858)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

22960923858 +22960923858 0022960923858 01122960923858 001122960923858
01022960923858 229 60 92 38 58 229 609 238 58 229 6092 3858 229 60923858
229-60923858 229-6092-3858 229 609 23 858 +229 60 92 38 58 +229 609 238 58
+229 6092 3858 +229 60923858 +229-60923858 +229-6092-3858 +229 609 23 858
00229 60 92 38 58 00229 609 238 58 00229 6092 3858 00229 60923858 00229-60923858
00229-6092-3858 00229 609 23 858 011229 60 92 38 58 011229 609 238 58 011229 6092 3858
011229 60923858 011229-60923858 011229-6092-3858 011229 609 23 858 0011229 60 92 38 58
0011229 609 238 58 0011229 6092 3858 0011229 60923858 0011229-60923858 0011229-6092-3858
0011229 609 23 858 010229 60 92 38 58 010229 609 238 58 010229 6092 3858 010229 60923858
010229-60923858 010229-6092-3858 010229 609 23 858 (+229) 6092 3858

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This page was last updated on 11 Feb 2018.