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Info on the number +22967070259

Telephone number +22967070259 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BĂ©ninCell.

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
Type: Mobile
Original Provider: BĂ©ninCell
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 November 2022 - Advance Fee Fraud Scam

On 21st November 2022, telephone number +22967070259 was reported as being used by scammers to pretend to be Gbenga Makinde using email address infouba200@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.
Friday, November 11, 2022,

Good day to you and your family? I and my colleague Hon.Gbenga Makinde
& Mrs. Abiola Bawuah, as the fiduciary agents assigned to assist you
in the transfer process of your UN COVID-19 Response and Recovery Fund
of US$15,300,000.00. Be informed that we are in receipt of your
complete information and we have done all the proper verification
exercise and confirmed that your details correspond with the records
on our files. However, we have arranged to transfer your funds
according to the instruction of Mrs. Susan Dansuki, the UN resident
representative in the Republic of Benin.

This is to acknowledge the receipt of your email and the content
therein. However, we would like to inform you of your request to
receive your UN COVID-19 Response and Recovery Fund/Outstanding,
Inheritance payment of US$15,300,000.00. Our online Banking Method has
been approved, and we will process your online banking account within
24 hours as soon as you can provide us with this necessary
information. The information required to process your online banking
should include the following:

(1) Full Name:
(2) Address:
(3) Date of Birth:
(4) Postal Code:
(5) State:
(6) Next of kin:...........
(7) A copy of your Photo:
(8) Nationality:
(9) Date of Birth: .../.../...
(10) Alternative Email:.....

Note: that as soon as you get back to us with the above required
details, we will process your online banking account and provide you
with all the necessary details to access your fund and make direct
transfer to your personal bank account.

Finally, be reassured of our commitment to assist you get your
Outstanding payment, COVID-19 Response and Recovery Fund to you
without any delay. Have a good day as we are looking forward to
reading your next email.

United Bank for Africa Plc (UBA) is always at your service.

Congratulations in advance.

FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT
UBA (UNITED BANK FOR AFRICA) MONEY GRAM MONEY TRANSFER REPUBLIC OF BENIN
Hon.Gbenga Makinde &
Mrs. Abiola Bawuah,
TELEPHONE: (+229) 67070259
Email: infouba200@gmail.com,
Address: : 01 BP 2020 Cotonou Benin. / STEINMETZ Bokossi Tokpa,
Cotonou,Benin Rep.
___________________________________________________________________
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
us immediately. This message contains confidential information and is
intended only for the individual named. If you are not the named
addressee you should not disseminate, distribute or copy this e-mail:
infouba200@gmail.com .


Header:

Return-Path:
Reply-To: infouba200@gmail.com
From: Gbenga Makinde
Date: Sat, 19 Nov 2022 00:43:27 -0800
Message-ID:
Subject: FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT

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

22967070259 +22967070259 0022967070259 01122967070259 001122967070259
01022967070259 229 67 07 02 59 229 670 702 59 229 6707 0259 229 67070259
229-67070259 229-6707-0259 229 670 70 259 +229 67 07 02 59 +229 670 702 59
+229 6707 0259 +229 67070259 +229-67070259 +229-6707-0259 +229 670 70 259
00229 67 07 02 59 00229 670 702 59 00229 6707 0259 00229 67070259 00229-67070259
00229-6707-0259 00229 670 70 259 011229 67 07 02 59 011229 670 702 59 011229 6707 0259
011229 67070259 011229-67070259 011229-6707-0259 011229 670 70 259 0011229 67 07 02 59
0011229 670 702 59 0011229 6707 0259 0011229 67070259 0011229-67070259 0011229-6707-0259
0011229 670 70 259 010229 67 07 02 59 010229 670 702 59 010229 6707 0259 010229 67070259
010229-67070259 010229-6707-0259 010229 670 70 259 (+229) 6707 0259

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This page was last updated on 21 Nov 2022.