Info on the number +22966239969
Number portability may mean that this number is no longer used as a Mobile 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
Original Provider: BéninCell
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:
13th February 2018 - Advance Fee Fraud Scam
On 13th February 2018, telephone number +22966239969 was reported as being used by scammers to pretend to be Kelvin Alen using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8 MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8 MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.
Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,
YOUR FULL NAME ____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your passport id____
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT MR. Kelvin Alen WITH THIS INFORMATION:
MR. Kelvin Alen
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING MR. OMABALA IVITE ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.
HON DR.Mr UDUMAGA
HEAD OF ATM DEPT
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
|01022966239969||229 66 23 99 69||229 662 399 69||229 6623 9969||229 66239969|
|229-66239969||229-6623-9969||229 662 39 969||+229 66 23 99 69||+229 662 399 69|
|+229 6623 9969||+229 66239969||+229-66239969||+229-6623-9969||+229 662 39 969|
|00229 66 23 99 69||00229 662 399 69||00229 6623 9969||00229 66239969||00229-66239969|
|00229-6623-9969||00229 662 39 969||011229 66 23 99 69||011229 662 399 69||011229 6623 9969|
|011229 66239969||011229-66239969||011229-6623-9969||011229 662 39 969||0011229 66 23 99 69|
|0011229 662 399 69||0011229 6623 9969||0011229 66239969||0011229-66239969||0011229-6623-9969|
|0011229 662 39 969||010229 66 23 99 69||010229 662 399 69||010229 6623 9969||010229 66239969|
|010229-66239969||010229-6623-9969||010229 662 39 969||(+229) 6623 9969|
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This page was last updated on 13 Feb 2018.