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Info on the number +22962466291

Telephone number +22962466291 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:

21st October 2019 - Advance Fee Fraud Scam

On 21st October 2019, telephone number +22962466291 was reported as being used by scammers to pretend to be Kennedy Uzokah working for United Bank for Africa using email address kennedyuzoka31@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.
Good Day

I am Hon. Kennedy Uzukah the President of Federal UBA bank of Africa
Benin,i am in respect of your respond regarding your fund file which
have been here for some time now. I want you to know that we the UBA
Bank have been contracted by the COMPENSATION BOARD to carry out this
project to all the lucky victims due to scam and economic melt down
which led to lost of lives and properties. Your fund sum of $4,500,000.
00 USD was forwarded to us due to the trust they have on us and i want
to assure you that you will receive your fund without any stress what so
ever because we have mapped out strategies to enable you receive your
fund. NOTE: You have three options which you can receive your fund, and
these options are BANK TRANSFER, CHECK AND ATM CARD so it is now left
for you to make your choice on you want to receive your funds and we
will follow up.

Thank You,
Hon. Kennedy Uzokah
Email (kennedyuzoka31@gmail.com)
Tele (+229 62466291)
The President Of United of Africa,

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

3rd October 2019 - Advance Fee Fraud Scam

On 3rd October 2019, telephone number +22962466291 was reported as being used by scammers to pretend to be Andy Robert using email address andyrobert356@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.
Citi Moment Bank Of Africa Corporate Office
Headquarters 12 Eze Okoli Street BENIN REPUBLIC
Our Ref:CBD/IRU/SFE/15.5/WD/011
BENIN REPUBLIC Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 62466291)

Dear esteemed customer,

The Management of the CITIBANK Of Africa Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief
meeting held by the Bank executives, yesterday 30th of Sept at
precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United
Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters
at 270 Park Avenue in New York according to the record we got from
Africa due to your inability to complete the transaction and your
failure to meet up with a minor payment obligation.The actual transfer
of your funds(4,500,000.00) into the government account comes up next
week.

This is in line with the instructions of the USA Treasurer,Mrs Barbara
J Desoer that all unclaimed funds be paid into the United Emirate
Government Treasury Account as serviceable funds in compliance to
section 3 subsection 1 (a) of the United Emirate Financial Law enacted
in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive: Official
Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury
Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United Arabia Emirate
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $105 USD to $105 USD and no other fee is
involved. You are required to send the fee of $105 by MONEY EXPRESS OR
SMALL WORD to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

HERE IS PAYMENT INFORMATION TO BELOW PERSONNEL OF THIS DEPARTMENT
THROUGH (MONEY EXPRESS OR SMALL WORD TRANSFER).

Receivers: Name ERIC OSITA
COUNTRY: BENIN REPUBLIC
CITY: COUNTRY

PAYMENT: DETAILS
SENDERS: NAME
COUNTRY..
CONTROL: NUMBERS


The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds (4,500,000.00) before we close
office
and the funds will reflect 24hours after the transfer.We will send you
all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.We have waited
for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr Andy Robert)
andyrobert356@gmail.com
Tele (+229 62466291)
Managing Director Citi Moment Bank of Africa

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

22962466291 +22962466291 0022962466291 01122962466291 001122962466291
01022962466291 229 62 46 62 91 229 624 662 91 229 6246 6291 229 62466291
229-62466291 229-6246-6291 229 624 66 291 +229 62 46 62 91 +229 624 662 91
+229 6246 6291 +229 62466291 +229-62466291 +229-6246-6291 +229 624 66 291
00229 62 46 62 91 00229 624 662 91 00229 6246 6291 00229 62466291 00229-62466291
00229-6246-6291 00229 624 66 291 011229 62 46 62 91 011229 624 662 91 011229 6246 6291
011229 62466291 011229-62466291 011229-6246-6291 011229 624 66 291 0011229 62 46 62 91
0011229 624 662 91 0011229 6246 6291 0011229 62466291 0011229-62466291 0011229-6246-6291
0011229 624 66 291 010229 62 46 62 91 010229 624 662 91 010229 6246 6291 010229 62466291
010229-62466291 010229-6246-6291 010229 624 66 291 (+229) 6246 6291