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Info on the number +22968069396

Telephone number +22968069396 is a number from Benin. The area code is 68. The number is designated as being used for Mobile telephones.

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
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:

7th February 2018 - Advance Fee Fraud Scam

On 7th February 2018, telephone number +22968069396 was reported as being used by scammers to pretend to be Dr. Larry J .Roland using email address unitedbank.afri.authority.org@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.
WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL 11,COTONOU,BENIN.
TEL / FAX +229-68069396
EMAIL:(unitedbank.afri.authority.org@gmail.com)
Our website:(www.ubagroup.com)

Attention To This Urgent Notice !

We wish to bring this Good News to your notification,That the International Monetary Fund IMF/ Minister Of Fund Administration West African Authority is compensating all the scam victims with the Region Amount of $5.5 Million USD each, and you was among the Lucky one as your email address was found in the scam victim's list.

However. This UBA Bank has been mandated by the IMF Authority to transfer your compensation to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise contact UBA with your banking information such as Bellow:

Bank name:
Account name:
Account number:
Swift code:

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this is the instruction by the IMF.

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 68069396
Email: (unitedbank.afri.authority.org@gmail.com)

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

8th July 2016 - Advance Fee Fraud Scam

On 8th July 2016, telephone number +22968069396 was reported as being used by scammers to pretend to be Gilbert Jean using email address barrister.gilbert.j.esq.org@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

5th May 2016 - Advance Fee Fraud Scam

On 5th May 2016, telephone number +22968069396 was reported as being used by scammers to pretend to be Chris Uba using email address dr.chris001.manager@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

22968069396 +22968069396 0022968069396 01122968069396 001122968069396
01022968069396 229 68 06 93 96 229 680 693 96 229 6806 9396 229 68069396
229-68069396 229-6806-9396 229 680 69 396 +229 68 06 93 96 +229 680 693 96
+229 6806 9396 +229 68069396 +229-68069396 +229-6806-9396 +229 680 69 396
00229 68 06 93 96 00229 680 693 96 00229 6806 9396 00229 68069396 00229-68069396
00229-6806-9396 00229 680 69 396 011229 68 06 93 96 011229 680 693 96 011229 6806 9396
011229 68069396 011229-68069396 011229-6806-9396 011229 680 69 396 0011229 68 06 93 96
0011229 680 693 96 0011229 6806 9396 0011229 68069396 0011229-68069396 0011229-6806-9396
0011229 680 69 396 010229 68 06 93 96 010229 680 693 96 010229 6806 9396 010229 68069396
010229-68069396 010229-6806-9396 010229 680 69 396 (+229) 6806 9396

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This page was last updated on 07 Feb 2018.