Info on the number +22962423931
Telephone number +22962423931 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.
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:
13th July 2021 - Advance Fee Fraud Scam
On 13th July 2021, telephone number +22962423931 was reported as being used by scammers to pretend to be John Fred working for United Bank of Africa using email address ubank137@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.
Read More
Here is the email that the scammer sent to his victims.
Urgent Attention beneficiary.
I want to bring to your immediate notice that this honorable Bank has
taken a full control to complete the transferring process of your long
awaiting beneficial compensation fund amount of ($1.5million) One
Million Five Hundred Thousand United States Dollars.
Sir, from the situation report we have confirmed that the excessive
charges that you have paid in the past to some criminal individuals
and some nuappointed offices which is totally unfair and unacceptable
by the world bank rules and regulations. I want to assure you that
your beneficial fund transfer process will be handled perfectly
without any more delay by this honorable bank because the Federal
Government in conjunction with the World Bank has officially appointed
this honorable United Bank of Africa(UBA) to effect the immediate safe
transferring of your long awaiting beneficial fund direct to your bank
account with your cooperation to our banking rules and regulations and
we hereby urge you to kindly follow every of our instructions to
enable us serve you more better.At this juncture, we have to
authoritatively inform you that we can proceed with the process of tr
transferring your beneficial fund you are hereby advised to file your
payment processing application form correctly with all the required
details below.
(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:
Under the provisions of the transfer approval Act of 1996, section
v,paragraph 111,Sub Section D, We confirm the fund is freely
transferable, legally earned,good,clean and cleared funds of
non-criminal origin,free of liens or encumbrances Note that there is a
mandatory required Inter Bank Service Charge (IBSC) of ($250) only
which you are to pay as the beneficiary of the fund to enable our
audit department effect the immediate conclusion of transferring your
beneficial fund direct to your bank account without any further delay
or interference. Note that your transaction is tagged/code STRICTLY
CONFIDENTIAL hence several attempts by these fraudsters/criminals and
their inside bank staff syndicates who gives out vital/top secret
details to divert and steal funds. Every details of your transaction
is only known to the Executive directors of this institution and my
humble office for security reasons etc,
therefore no other persons, offices, bank officials, financial
institutions etc is allowed to know any detail about your transaction,
for these reasons, you are advise to always keep every details we give
out to you about your transaction strictly confidential to enable us
render our services diligently and ensure that your transaction is
completed successfully.Upon receipt of the above requested
information's from you, we shall notify you on the next line of
action.
Thanks,
United Bank of Africa(UBA Bank).
Mr.John Fred
Tellphone:+229 6242 3931
I want to bring to your immediate notice that this honorable Bank has
taken a full control to complete the transferring process of your long
awaiting beneficial compensation fund amount of ($1.5million) One
Million Five Hundred Thousand United States Dollars.
Sir, from the situation report we have confirmed that the excessive
charges that you have paid in the past to some criminal individuals
and some nuappointed offices which is totally unfair and unacceptable
by the world bank rules and regulations. I want to assure you that
your beneficial fund transfer process will be handled perfectly
without any more delay by this honorable bank because the Federal
Government in conjunction with the World Bank has officially appointed
this honorable United Bank of Africa(UBA) to effect the immediate safe
transferring of your long awaiting beneficial fund direct to your bank
account with your cooperation to our banking rules and regulations and
we hereby urge you to kindly follow every of our instructions to
enable us serve you more better.At this juncture, we have to
authoritatively inform you that we can proceed with the process of tr
transferring your beneficial fund you are hereby advised to file your
payment processing application form correctly with all the required
details below.
(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:
Under the provisions of the transfer approval Act of 1996, section
v,paragraph 111,Sub Section D, We confirm the fund is freely
transferable, legally earned,good,clean and cleared funds of
non-criminal origin,free of liens or encumbrances Note that there is a
mandatory required Inter Bank Service Charge (IBSC) of ($250) only
which you are to pay as the beneficiary of the fund to enable our
audit department effect the immediate conclusion of transferring your
beneficial fund direct to your bank account without any further delay
or interference. Note that your transaction is tagged/code STRICTLY
CONFIDENTIAL hence several attempts by these fraudsters/criminals and
their inside bank staff syndicates who gives out vital/top secret
details to divert and steal funds. Every details of your transaction
is only known to the Executive directors of this institution and my
humble office for security reasons etc,
therefore no other persons, offices, bank officials, financial
institutions etc is allowed to know any detail about your transaction,
for these reasons, you are advise to always keep every details we give
out to you about your transaction strictly confidential to enable us
render our services diligently and ensure that your transaction is
completed successfully.Upon receipt of the above requested
information's from you, we shall notify you on the next line of
action.
Thanks,
United Bank of Africa(UBA Bank).
Mr.John Fred
Tellphone:+229 6242 3931
Further details of this report can be found on the ScamWarners.com forum
12th July 2021 - Advance Fee Fraud Scam
On 12th July 2021, telephone number +22962423931 was reported as being used by scammers to pretend to be Mohamed Omar working for United Bank of Africa using email address ubank137@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.
Read More
Here is the email that the scammer sent to his victims.
Urgent Attention beneficiary.
I want to bring to your immediate notice that this honorable Bank has
taken a full control to complete the transferring process of your long
awaiting beneficial compensation fund amount of ($1.5million) One
Million Five Hundred Thousand United States Dollars.
Sir, from the situation report we have confirmed that the excessive
charges that you have paid in the past to some criminal individuals
and some nuappointed offices which is totally unfair and unacceptable
by the world bank rules and regulations. I want to assure you that
your beneficial fund transfer process will be handled perfectly
without any more delay by this honorable bank because the Federal
Government in conjunction with the World Bank has officially appointed
this honorable United Bank of Africa(UBA) to effect the immediate safe
transferring of your long awaiting beneficial fund direct to your bank
account with your cooperation to our banking rules and regulations and
we hereby urge you to kindly follow every of our instructions to
enable us serve you more better.At this juncture, we have to
authoritatively inform you that we can proceed with the process of tr
transferring your beneficial fund you are hereby advised to file your
payment processing application form correctly with all the required
details below.
(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:
Under the provisions of the transfer approval Act of 1996, section
v,paragraph 111,Sub Section D, We confirm the fund is freely
transferable, legally earned,good,clean and cleared funds of
non-criminal origin,free of liens or encumbrances Note that there is a
mandatory required Inter Bank Service Charge (IBSC) of ($250) only
which you are to pay as the beneficiary of the fund to enable our
audit department effect the immediate conclusion of transferring your
beneficial fund direct to your bank account without any further delay
or interference. Note that your transaction is tagged/code STRICTLY
CONFIDENTIAL hence several attempts by these fraudsters/criminals and
their inside bank staff syndicates who gives out vital/top secret
details to divert and steal funds. Every details of your transaction
is only known to the Executive directors of this institution and my
humble office for security reasons etc,
therefore no other persons, offices, bank officials, financial
institutions etc is allowed to know any detail about your transaction,
for these reasons, you are advise to always keep every details we give
out to you about your transaction strictly confidential to enable us
render our services diligently and ensure that your transaction is
completed successfully.Upon receipt of the above requested
information's from you, we shall notify you on the next line of
action.
Thanks,
United Bank of Africa(UBA Bank).
Mr.Mohamed Omar
Tellphone:+229 6242 3931
I want to bring to your immediate notice that this honorable Bank has
taken a full control to complete the transferring process of your long
awaiting beneficial compensation fund amount of ($1.5million) One
Million Five Hundred Thousand United States Dollars.
Sir, from the situation report we have confirmed that the excessive
charges that you have paid in the past to some criminal individuals
and some nuappointed offices which is totally unfair and unacceptable
by the world bank rules and regulations. I want to assure you that
your beneficial fund transfer process will be handled perfectly
without any more delay by this honorable bank because the Federal
Government in conjunction with the World Bank has officially appointed
this honorable United Bank of Africa(UBA) to effect the immediate safe
transferring of your long awaiting beneficial fund direct to your bank
account with your cooperation to our banking rules and regulations and
we hereby urge you to kindly follow every of our instructions to
enable us serve you more better.At this juncture, we have to
authoritatively inform you that we can proceed with the process of tr
transferring your beneficial fund you are hereby advised to file your
payment processing application form correctly with all the required
details below.
(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:
Under the provisions of the transfer approval Act of 1996, section
v,paragraph 111,Sub Section D, We confirm the fund is freely
transferable, legally earned,good,clean and cleared funds of
non-criminal origin,free of liens or encumbrances Note that there is a
mandatory required Inter Bank Service Charge (IBSC) of ($250) only
which you are to pay as the beneficiary of the fund to enable our
audit department effect the immediate conclusion of transferring your
beneficial fund direct to your bank account without any further delay
or interference. Note that your transaction is tagged/code STRICTLY
CONFIDENTIAL hence several attempts by these fraudsters/criminals and
their inside bank staff syndicates who gives out vital/top secret
details to divert and steal funds. Every details of your transaction
is only known to the Executive directors of this institution and my
humble office for security reasons etc,
therefore no other persons, offices, bank officials, financial
institutions etc is allowed to know any detail about your transaction,
for these reasons, you are advise to always keep every details we give
out to you about your transaction strictly confidential to enable us
render our services diligently and ensure that your transaction is
completed successfully.Upon receipt of the above requested
information's from you, we shall notify you on the next line of
action.
Thanks,
United Bank of Africa(UBA Bank).
Mr.Mohamed Omar
Tellphone:+229 6242 3931
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
| 22962423931 | +22962423931 | 0022962423931 | 01122962423931 | 001122962423931 |
| 01022962423931 | 229 62 42 39 31 | 229 624 239 31 | 229 6242 3931 | 229 62423931 |
| 229-62423931 | 229-6242-3931 | 229 624 23 931 | +229 62 42 39 31 | +229 624 239 31 |
| +229 6242 3931 | +229 62423931 | +229-62423931 | +229-6242-3931 | +229 624 23 931 |
| 00229 62 42 39 31 | 00229 624 239 31 | 00229 6242 3931 | 00229 62423931 | 00229-62423931 |
| 00229-6242-3931 | 00229 624 23 931 | 011229 62 42 39 31 | 011229 624 239 31 | 011229 6242 3931 |
| 011229 62423931 | 011229-62423931 | 011229-6242-3931 | 011229 624 23 931 | 0011229 62 42 39 31 |
| 0011229 624 239 31 | 0011229 6242 3931 | 0011229 62423931 | 0011229-62423931 | 0011229-6242-3931 |
| 0011229 624 23 931 | 010229 62 42 39 31 | 010229 624 239 31 | 010229 6242 3931 | 010229 62423931 |
| 010229-62423931 | 010229-6242-3931 | 010229 624 23 931 | (+229) 6242 3931 |