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Info on the number +22962199128

Telephone number +22962199128 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:

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Dr. James Entwistle using email address atmdevry400@yahoo.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.
Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number +229-99 61 66 88 the general manager name Hon EZE EGO.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name..Francis Ngene
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Dr.James Entwistle (atmdevry400@yahoo.com)

UBA BANK PLC ATM VISA CARD +229-62199128

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

21st June 2018 - Advance Fee Fraud Scam

On 21st June 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Johnson William using email address johnsongerald0000@yahoo.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.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (johnsongerald0000@yahoo.com)

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................Francis Ngene
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William Call or text (+229-62199128)
Director Foreign Remittance
Telephone: email`( money.transfer )

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

18th June 2018 - Advance Fee Fraud Scam

On 18th June 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Larry Joe using email address uabnkbnk400@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.
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Ms. Lucy Tamlyn what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $125.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.5m which will change your life just because of $125.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $125.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name================= Francis Ngene
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =================$125.00
Sender Name ============
Mtcn ==================
I wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:

Call me +229_62199128

Mr Larry Joe
United States Former Ambassador to the Republic of Benin

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

8th June 2018 - Advance Fee Fraud Scam

On 8th June 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be David Mark using email address dryayiboni2018@yahoo.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.
I am here to inform you that i am new a appointed Director in UBA Bank of Republic of Benin. And this is my first time in this office when i entered i was searching some files unfortunately i saw your name on the files with your email. So i asked the adviser to formal Director why you did not receive your ATM card since over 3 years ago he said that the formal Director was a scammer that is why he was sacked from this office.

So now my dear good beneficiary i want to let you know that your ATM card $10.5 million should be leaving this office today and it will be deliver in within 24 hours in your home address. But only fee you need to pay to receive this your ATM card is only $95 dollars for the delivery charge. We have already help you with the delivery back up papers so now no more delaying after this fee OK. I know that you have sent money to the formal director in other to receive your your ATM card and after return you will received nothing?

My dear friend i will advice you to try as much as you can to send this $95 dollars today let us proceed with your ATM card delivery OK, My guarantee is that no more delay again after you send this delivery fee of $95 dollars. I am in this office today to help peoples.

This is where to direct the delivery fees.

RECEIVER NAME: Chu Lee
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$95.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS

BEST REGARD
NEW DIRECTOR FOR UBA BANK.

Please call me once you receive this email: +229-62199128. This is will be the last time you will receive my email if you did not send this fees.

Mr. David Mark

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

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Johnson Chris using email address atmdevry400@yahoo.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.
LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MIAMI INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $110 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.

RECEIVERS NAME ........ Francis Ngene
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ........$110.00
QUESTION...... HOW LONG.
ANSWER ......5HOURS.
SENDERS NAME.......
MTCN........

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // (atmdevry400@yahoo.com) CALL +229-62199128.

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS

EMAILS:(atmdevry400@yahoo.com)

DIPLOMATIC AGENT PETER FRANK.

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

23rd May 2018 - Advance Fee Fraud Scam

On 23rd May 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Johnson William using email address bnk78@yahoo.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.
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (bnk78@yahoo.com)

Attention:Dear Customer

We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.

If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).

below is (4) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer

Below is the receiver name for the requested Authorization Release
Permit.

Receiver Name:.................Zulu Dino
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD

We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,

Mr.johnson William Call or text (+229-62199128)
Director Foreign Remittance
Telephone: email`( money.transfer )

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

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Francis Daniel using email address acardiff770@yahoo.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.
I am here to inform you that i am new a appointed Director in UBA Bank of Republic of Benin. And this is my first time in this office when i entered i was searching some files unfortunately i saw your name on the files with your email. So i asked the adviser to formal Director why you did not receive your ATM card since over 3 years ago he said that the formal Director was a scammer that is why he was sacked from this office.

So now my dear good beneficiary i want to let you know that your ATM card should be leaving this office today and it will be deliver in within 24 hours in your home address. But only fee you need to pay to receive this your ATM card is only $125 dollars for the delivery charge. We have already help you with the delivery back up papers so now no more delaying after this fee OK. I know that you have sent money to the formal director in other to receive your your ATM card and after return you will received nothing?

My dear friend i will advice you to try as much as you can to send this $125 dollars today let us proceed with your ATM card delivery OK, My guarantee is that no more delay again after you send this delivery fee of $125 dollars. I am in this office today to help peoples.

This is where to direct the delivery fees.

RECEIVER NAME: SAMY OBI
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$125.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS

Please call me once you receive this email: +229-62199128. This is will be the last time you will receive my email if you did not send this fees.

BEST REGARD
NEW DIRECTOR FOR UBA BANK.
Mr. FRANCIS DANIEL

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

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +22962199128 was reported as being used by scammers to pretend to be Dr. Patrick Kelly using email address xuxocompany50034@yahoo.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.
Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package $4.5 million with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed valued of $120 dollars required for the Security keeping fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

We receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $120.00 usd only, and the fee should send to our account officer ANTHONY ANAETU via Money Gram only with the following details;

RECIEVER'S NAME: Zulu Dino
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: 24HOURS
AMOUNT: $120
PAYMENT DETAILS TO SEND TO US
Money transfer control number:
Senders Name:
Senders address:

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director
Dr. Patrick Kelly
Tell-+229-62199128

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

8th April 2017 - Advance Fee Fraud Scam

On 8th April 2017, telephone number +22962199128 was reported as being used by scammers to pretend to be Dr. Thomas Talon using email address presidentrb.talon842@krovatka.su 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.

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

22nd February 2017 - Advance Fee Fraud Scam

On 22nd February 2017, telephone number +22962199128 was reported as being used by scammers to pretend to be Dr. Eze Ego using email address uokkua@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.

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

22962199128 +22962199128 0022962199128 01122962199128 001122962199128
01022962199128 229 62 19 91 28 229 621 991 28 229 6219 9128 229 62199128
229-62199128 229-6219-9128 229 621 99 128 +229 62 19 91 28 +229 621 991 28
+229 6219 9128 +229 62199128 +229-62199128 +229-6219-9128 +229 621 99 128
00229 62 19 91 28 00229 621 991 28 00229 6219 9128 00229 62199128 00229-62199128
00229-6219-9128 00229 621 99 128 011229 62 19 91 28 011229 621 991 28 011229 6219 9128
011229 62199128 011229-62199128 011229-6219-9128 011229 621 99 128 0011229 62 19 91 28
0011229 621 991 28 0011229 6219 9128 0011229 62199128 0011229-62199128 0011229-6219-9128
0011229 621 99 128 010229 62 19 91 28 010229 621 991 28 010229 6219 9128 010229 62199128
010229-62199128 010229-6219-9128 010229 621 99 128 (+229) 6219 9128

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This page was last updated on 07 Jul 2018.