Info on the number +22962397046
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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
2nd February 2023 - Advance Fee Fraud Scam
On 2nd February 2023, telephone number +22962397046 was reported as being used by scammers to pretend to be Dr. Johnson Adams working for United Bank For Africa Plc using email address www.ubaonlinebank72@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Rue 308 Reverend Pete,
Colineau Republic Of Benin.
Fax: +229 62397046
Email: www.ubaonlinebank72@gmail.com
ATTN :Beneficiary
WE ARE HERE TO INFORM YOU THAT MR.JOHN JAMES HAS DEPOSIT YOUR FUNDS IN THE TOTAL AMOUNT OF $4.8 MILLION UNITED STATE DOLLARS HERE WITH US:
DEAR VALUED CUSTOMER, BELOW IS HOW WE MAKE FOREIGN TRANSACTIONS:
1) IF YOU WANT THIS BANK TO HAVE YOUR FUNDS TRANSFERRED TO YOUR ACCOUNT DIRECTLY (BANK TO BANK WIRE TRANSFER) FIRST, YOU MUST BE AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN AN ACCOUNT WITH THIS BANK TO ENABLE THIS BANK REMIT THE TOTAL SUM OF THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN YOUR ACCOUNT WITH THIS BANK TO YOUR OVERSEA ACCOUNT THERE DIRECTLY.
TO OPEN A NON RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU $100 USD ONLY FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK.
A)THE BANK CHARGE YOU $100 USD TO OPEN THIS NONE RESIDENCE ACCOUNT FOR YOU.B)AND YOU MUST HAVE A BALANCE OF $100 USD IN YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT.
buying Apple card or Steam Wallet Card or American Express gift Card with the sum of US$100 If we receive the gift card today, we will transfer your funds $4.8 MILLION UNITED STATE before we close office today and the funds will reflect 3 hours after the today
BE INFORM,WE ARE HERE TO LET YOU UNDERSTAND OUR BANKING PROCEDURE AS NECESSARY FOR US TO WORK ON YOUR FILES AS REQUESTED BY THE BOARD,THE TOTAL AMOUNT NEEDED TO COMPLETE YOUR TRANSFER IS $100.WAITING TO HEAR FROM YOU.
THANKS
MANAGER united Bank For Africa (UBA) PLC
DR.JOHNSON ADAMS
DIRECTOR INCHARGE
TELEPHONE: +229 62397046
Further details of this report can be found on the ScamSurvivors.com forum
3rd September 2020 - Advance Fee Fraud Scam
On 3rd September 2020, telephone number +22962397046 was reported as being used by scammers to pretend to be Dr. Jaems Jr using email address moneygram809@aol.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM,YOU WILL BE RECEIVING $5000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $100 ONLY NO MORE FEE AGAIN AFTER THAT.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,SO CONTACT OUR DIRECTOR DR.JAEMS JR AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, COPY THE WEBSITE AND PAST ON YOUR BROWSER AND TRACK FOR PROOF IS THERE.
Sender First Name: NAFULA
Sender' Last Name: EMILY
Amount is $5000.00 USD today
Text Question: When
Answer: Now
Money Transfer Control Reference No:(M.T.C.N)#19444412)
Here is tracking website
https://secure.moneygram.com/embed/track
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JAEMS JR
MY number+229-62 39 70 46
EMAIL ADDRESS:(moneygram809@aol.com)
(Receivers name)....................
(Country)..................... .....
(Address)..................... .....
(Phone Number)......................
(Your Age)..........................
(occupation(........................
(ID copy)............. .............
(Your Email
IMF DEPARTMENT
Address)................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
MRS.JENET DINOR.
Further details of this report can be found on the ScamWarners.com forum
14th August 2019 - Advance Fee Fraud Scam
On 14th August 2019, telephone number +22962397046 was reported as being used by scammers to pretend to be Eric William working for