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Info on the number +22961194278

Telephone number +22961194278 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.

Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
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:

15th October 2018 - Advance Fee Fraud Scam

On 15th October 2018, telephone number +22961194278 was reported as being used by scammers to pretend to be Christina Nadler Beach working as Director for United Bank For Africa using email address unitedbankforafrica@seznam.cz 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) Corporate Headquarters:
Address: Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin. Postal Address:
01 BP 2020 Cotonou Benin
Tel+229-61-194-278


Attention Email Owner

My Name are Mrs. Christina Nadler Beach, and I am hereby writing to you as the new director of United Bank for Africa, Although i knew that there is absolutely going to be a great doubt and distrust in your heart, in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons, to get attention and recognition, we the United Bank for Africa,Cotonou,Benin Republic, have decided to contact you for this transaction, based on trust and your outstanding, we have an interesting to keep you alert immense benefit to both you and United Bank for Africa, towards your compensation fund worth total sum of $4,800,000,00.

The way to happiness, keep your heart free from hate, your mind free from worry. live simply, expect little, give much. Fill your life with love. Scatter sunshine. Forget self, think of others. Do as you would have others do unto you, Because I have been feel this trail so many times to gives people happiness, and according to my file case, so many people failed much betrayed, and I pray that you would not betrayed any long more, as i am right now in this office as director of United Bank for Africa, to help you read this response and to understand everything that it i says, I want to thank you for your faith and confidence in the good. And in my ability to assist you in your endeavor. The way I see ?it? is, I know that the goodness of the good God above is in my heart, front and center. With this being said, (as silly as it may seem) I have Faith in goodness lived for all mankind to help you receive your fund, I trust completely, I give to others freely, and I have no fear, as one of my brethren I can only assume that ?you? are of the same nature, and that you shall remain ?faithful? during these communications, I gives you words of truthfully and faithfully, if you persisted have more interest to confirmed your fund, try all possible hard best to comply, because,this is your last opportunity.

Listen once again, you need to send us total sum of below reference $55,is for Wire Transfer Guarantee Receipt, which Would help your fund to Appear On Your Bank Account, while your Bank will confirm the Payment after 24hrs,but the beneficiary required to paid $55,00,I did not invent the bill to defraud you, due to stated $55, it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is the final, and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$55USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds, I swear that upon receipt stated mentioned charge fee, nothing ever would stops you not to confirmed your fund again, kindly reconfirming your full details information, where you wish reference above fund to be transferred into, immediately mentioned charge confirmed.

The processing charges which was initially on the high price has been cut down by the pay out bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.8million into your account within 24hrs, and your fund is ready to transfer for you but you cant access below fund, as for now until you paid reference charge. it up now you need to reconfirm your information for fund transfer with the -$55USD transfer charge because that's the only thing delaying the transfer to been take place to you.

Specific understanding approach, we the United Bank for Africa, tried all possibilities to deduct the $55 fee out of total amount, but it difficult not to be any way deduct from your total fund due to your fund arrives our escrow account under comprehensive insurance policy bond and this therefore posed an impediment for any arbitrary deduction.Succinctly put, any fund that is placed under this policy forbids any deduction until it gets to the beneficiary's account, and this as you may be aware is a kind of security measure to protect clients funds, once you made the payment, within 24hours stated fund would reflect into your bank account.

Thank you for your understanding, and you have to hurry up, to send the charge, in order to help us proceed immediately after confirmed the fee for the process, once you send the charge fee.

Thanks
Mrs. Christina Nadler Beach
Director United Bank For Africa (UBA)
Tel+229-69-964-556
unitedbankforafrica@seznam.cz

Further details of this report can be found on our forum

8th October 2018 - Advance Fee Fraud Scam

On 8th October 2018, telephone number +22961194278 was reported as being used by scammers to pretend to be Ibrahim Lamorde working as Executive Chairma for Economic and Financial Crimes Commission using email address efccinvestigationforce@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.
From: THE DESK OF MR IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOL ROAD, POR NOV
COTONOU, PORTO NOVO ,COTONOU IN
WEST -AFRICA.
TELEPHONE: +229-61-194-278
E-mail efccinvestigationforce@gmail.com
E-mail wwefcc@workmail.com



Dear /

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop internet fraud.

We have over 6,500 internet fraud inside our jails around Africa, China, Malaysia and UK / Asia, and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising your percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now, listen very carefully, you should bend dawn with our command or you should spend all rest of your life in jail, moreover, the best thing which you need to do like as a wise person according to the EFCC Network Monitoring team.

The reason why we are writing you below letter is because the transaction total amount your expecting to receive so far, and up to date the officials company you operate still demanded your earn money,look,the FBI and EFCC,has reason together to commence our duty if you fall to focus on the right channel,you feel free to update us amount involved to receive,if we has made a mistake.

We will fight you till the end of your life, if you failed to comply with our message, your payment sum of $15, 000, 000, 00, Fifteen Million United States Dollars, will be paid to you in the next few hours, if you can maintain by reply to us with all your details information, the worlds has gave FBI and EFCC ordered to assist any person that committed from America/ London (United Kingdom) and Asia/ Call us immediately receive this message./ +229-61-194-278


Regards

Mr.Ibrahim Lamorde
EFCC Executive Chairman,
Equipe de France contre le cancer (EFCC)
E-mail wwefcc@seznam.cz
E-mail wwefcc@workmail.com

Further details of this report can be found on our forum

8th October 2018 - Advance Fee Fraud Scam

On 8th October 2018, telephone number +22961194278 was reported as being used by scammers to pretend to be Ibrahim Lamorde working as Executive Chairma for Economic and Financial Crimes Commission using email address wwefcc@workmail.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.
From: THE DESK OF MR IBRAHIM LAMORDE
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOL ROAD, POR NOV
COTONOU, PORTO NOVO ,COTONOU IN
WEST -AFRICA.
TELEPHONE: +229-61-194-278
E-mail efccinvestigationforce@gmail.com
E-mail wwefcc@workmail.com



Dear /

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop internet fraud.

We have over 6,500 internet fraud inside our jails around Africa, China, Malaysia and UK / Asia, and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising your percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now, listen very carefully, you should bend dawn with our command or you should spend all rest of your life in jail, moreover, the best thing which you need to do like as a wise person according to the EFCC Network Monitoring team.

The reason why we are writing you below letter is because the transaction total amount your expecting to receive so far, and up to date the officials company you operate still demanded your earn money,look,the FBI and EFCC,has reason together to commence our duty if you fall to focus on the right channel,you feel free to update us amount involved to receive,if we has made a mistake.

We will fight you till the end of your life, if you failed to comply with our message, your payment sum of $15, 000, 000, 00, Fifteen Million United States Dollars, will be paid to you in the next few hours, if you can maintain by reply to us with all your details information, the worlds has gave FBI and EFCC ordered to assist any person that committed from America/ London (United Kingdom) and Asia/ Call us immediately receive this message./ +229-61-194-278


Regards

Mr.Ibrahim Lamorde
EFCC Executive Chairman,
Equipe de France contre le cancer (EFCC)
E-mail wwefcc@seznam.cz
E-mail wwefcc@workmail.com

Further details of this report can be found on our 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

22961194278 +22961194278 0022961194278 01122961194278 001122961194278
01022961194278 229 61 19 42 78 229 611 942 78 229 6119 4278 229 61194278
229-61194278 229-6119-4278 229 611 94 278 +229 61 19 42 78 +229 611 942 78
+229 6119 4278 +229 61194278 +229-61194278 +229-6119-4278 +229 611 94 278
00229 61 19 42 78 00229 611 942 78 00229 6119 4278 00229 61194278 00229-61194278
00229-6119-4278 00229 611 94 278 011229 61 19 42 78 011229 611 942 78 011229 6119 4278
011229 61194278 011229-61194278 011229-6119-4278 011229 611 94 278 0011229 61 19 42 78
0011229 611 942 78 0011229 6119 4278 0011229 61194278 0011229-61194278 0011229-6119-4278
0011229 611 94 278 010229 61 19 42 78 010229 611 942 78 010229 6119 4278 010229 61194278
010229-61194278 010229-6119-4278 010229 611 94 278 (+229) 6119 4278

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This page was last updated on 15 Oct 2018.