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Info on the number +22962686553

Telephone number +22962686553 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:

11th September 2019 - Advance Fee Fraud Scam

On 11th September 2019, telephone number +22962686553 was reported as being used by scammers to pretend to be Kennedy Uzoka using email address uba.bank1@dr.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.
ATTENTION DEAR BENEFICIARY:

We are writing to inform you that we Have done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the UBA BANK UNITED NATIONS 2019 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS NIGERIA GOVERNMENT aimed at redeeming the country's image and also try to put an end to the incessant scams reports by foreigners especially from US. However, after this compensations is paid, the country will decline any other report from you, should you fall into the hands of this perpetrators again.

Meanwhile, as for now everything seem to be working in your favor, all that we require from you now, is your maximum cooperation for smooth Shipment of your Fund through our paying bank to you. We are writing to inform you that we have finalized the release and Shipment of your compensations Fund which is ($15, Million USD), to your address but we wish to let you know of the final stage requirements as stated below:

your full detail regarding your fund Shipment is needed below to avoid any wrong Shipping along the line, and you have to be fast about this echoes because we have know time to waste,

Your Full Name:….................................
Your Home Address….....................................
Your Country..…........................................
Your Tel:.….........................................
Your City:...................................

Preferably, you can send A scanned copy of your I'D CARD. to Ensure that you keep mind in documentation purpose and when demanded by the monitoring committee during cross-checking. Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is handed over to your hands

Please respond to this email by making available the Detail's above. As soon as the above requirements details of the payment received, your funds will reach you accordingly within 24hours. Find below the attached copies of the Documents already processed. With these documents you can be rest assured that the transaction is approved and legitimate.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Contact Email: uba.bank1@dr.com
Yours faithfully,
MR. KENNEDY UZOKA,
UBA-BANK 2019 COMPENSATIONS PAYMENTS DEPT.
Tel: +229-6268-6553

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

10th April 2017 - Advance Fee Fraud Scam

On 10th April 2017, telephone number +22962686553 was reported as being used by scammers to pretend to be Matt Kennedy using email address dhl.courier.company898@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

22962686553 +22962686553 0022962686553 01122962686553 001122962686553
01022962686553 229 62 68 65 53 229 626 865 53 229 6268 6553 229 62686553
229-62686553 229-6268-6553 229 626 86 553 +229 62 68 65 53 +229 626 865 53
+229 6268 6553 +229 62686553 +229-62686553 +229-6268-6553 +229 626 86 553
00229 62 68 65 53 00229 626 865 53 00229 6268 6553 00229 62686553 00229-62686553
00229-6268-6553 00229 626 86 553 011229 62 68 65 53 011229 626 865 53 011229 6268 6553
011229 62686553 011229-62686553 011229-6268-6553 011229 626 86 553 0011229 62 68 65 53
0011229 626 865 53 0011229 6268 6553 0011229 62686553 0011229-62686553 0011229-6268-6553
0011229 626 86 553 010229 62 68 65 53 010229 626 865 53 010229 6268 6553 010229 62686553
010229-62686553 010229-6268-6553 010229 626 86 553 (+229) 6268 6553