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Info on the number +22962537697

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 February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +22962537697 was reported as being used by scammers to pretend to be Francis Daniel using email address ubabankplc99@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 $300 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 orther 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 $300 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 $300 dollars. I am in this office today to help peoples.

This is where to direct the delivery fees.

RECEIVER NAME: TAKER UDO
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT::::::$300.00
TEXT QUESTION: HOW LONG
TEXT ANSWER: 24 HOURS

BEST REGARD
NEW DIRECTOR FOR UBA BANK.
Please call me once you receive this email: +229-62-53-76-97. This is will be the last time you will receive my email if you did not send this fees.

Mr. FRANCIS DANIEL

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

14th November 2017 - Advance Fee Fraud Scam

On 14th November 2017, telephone number +22962537697 was reported as being used by scammers to pretend to be James Williams using email address atm.cardofficedeper@front.ru 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

22962537697 +22962537697 0022962537697 01122962537697 001122962537697
01022962537697 229 62 53 76 97 229 625 376 97 229 6253 7697 229 62537697
229-62537697 229-6253-7697 229 625 37 697 +229 62 53 76 97 +229 625 376 97
+229 6253 7697 +229 62537697 +229-62537697 +229-6253-7697 +229 625 37 697
00229 62 53 76 97 00229 625 376 97 00229 6253 7697 00229 62537697 00229-62537697
00229-6253-7697 00229 625 37 697 011229 62 53 76 97 011229 625 376 97 011229 6253 7697
011229 62537697 011229-62537697 011229-6253-7697 011229 625 37 697 0011229 62 53 76 97
0011229 625 376 97 0011229 6253 7697 0011229 62537697 0011229-62537697 0011229-6253-7697
0011229 625 37 697 010229 62 53 76 97 010229 625 376 97 010229 6253 7697 010229 62537697
010229-62537697 010229-6253-7697 010229 625 37 697 (+229) 6253 7697

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This page was last updated on 15 Feb 2018.