ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22967249499

Telephone number +22967249499 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 BéninCell.

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: BéninCell
Validity: The number is the correct length for a Benin phone number.

Share this page

This number is recorded in our database for the following scams:

28th January 2020 - Advance Fee Fraud Scam

On 28th January 2020, telephone number +22967249499 was reported as being used by scammers to pretend to be Abdul Hazzome working for United Bank for Africa using email address ubabk00@outlook.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.
UBA BANK GROUP BENIN REPUBLIC.
(UBA) 108 ST.MICHAEL COTONOU
BENIN REPUBLIC
E-mail: ubabk00@outlook.com
PHONE: +229 6724-9499.

ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund USD$2.500,000.00 To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at USD$2.500,000.00, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank  Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank ( UNITED BANK FOR AFRICA) where your fund must be lodged in before it is properly processed for our Online Banking Transfer.

To open online banking non-residentail account with us,note that you will pay the sum of $85 only for opening online non-residetial account and that is the only fee.

You are requested to fill out the Account Opening Form as requested bellow:

Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:

Do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.

If you have any question or inquiry please feel free to call our Customer Fulfillment Center on +229 6724-9499.

If you understand the full content of this massage kindly get back to us for the receiver's details for you to send across the required $85 for the online banking non-residentail account opening fee.

Thank you for your understanding as we hope to hear from you soon.

Regards,
Mr. Abdul Hazzome
Regional Director
UBA Bank Online Services
Benin Republic.

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

22967249499 +22967249499 0022967249499 01122967249499 001122967249499
01022967249499 229 67 24 94 99 229 672 494 99 229 6724 9499 229 67249499
229-67249499 229-6724-9499 229 672 49 499 +229 67 24 94 99 +229 672 494 99
+229 6724 9499 +229 67249499 +229-67249499 +229-6724-9499 +229 672 49 499
00229 67 24 94 99 00229 672 494 99 00229 6724 9499 00229 67249499 00229-67249499
00229-6724-9499 00229 672 49 499 011229 67 24 94 99 011229 672 494 99 011229 6724 9499
011229 67249499 011229-67249499 011229-6724-9499 011229 672 49 499 0011229 67 24 94 99
0011229 672 494 99 0011229 6724 9499 0011229 67249499 0011229-67249499 0011229-6724-9499
0011229 672 49 499 010229 67 24 94 99 010229 672 494 99 010229 6724 9499 010229 67249499
010229-67249499 010229-6724-9499 010229 672 49 499 (+229) 6724 9499