ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22968946891

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.

Share this page

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

21st December 2017 - Advance Fee Fraud Scam

On 21st December 2017, telephone number +22968946891 was reported as being used by scammers to pretend to be Phillips Oduoza using email address unitedbankofafrica924@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.
United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.

Attention: The Beneficiary,

This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.

This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputation F.Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($78) only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Union/Money Gram OR Ria transfer OUTLET and make Account Activation Payment to:

Receiver Names: Glen Nkem
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $78

MTCN:
Sender Name:

Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us as it is not less than 24hours that the order was placed.

One done, you are therefore advice to send us the payment details (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.

NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges.Also, that your fund is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.

Best Wishes,
Mr.Phillips Oduoza
Phone:+229 689 46 891
Group Managing Director & Chief Executive Office United Bank For Africa Plc

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

11th May 2017 - Advance Fee Fraud Scam

On 11th May 2017, telephone number +22968946891 was reported as being used by scammers to pretend to be Gloria Uba using email address mrs.gloria.uba60@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

31st March 2017 - Advance Fee Fraud Scam

On 31st March 2017, telephone number +22968946891 was reported as being used by scammers to pretend to be James Knight using email address officefile@cheerful.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

14th September 2016 - Advance Fee Fraud Scam

On 14th September 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Dr. George Gana using email address serviceservice691@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 our forum

8th July 2016 - Advance Fee Fraud Scam

On 8th July 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Ban Ki Moon using email address officeservice715@yahoo.fr 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

10th June 2016 - Advance Fee Fraud Scam

On 10th June 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Charles Feeney using email address chailes.c.feeney1@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

7th June 2016 - Advance Fee Fraud Scam

On 7th June 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Richard Pallmall using email address mr.richard.pallmall2@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

27th May 2016 - Advance Fee Fraud Scam

On 27th May 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Grace Iwobi using email address officeoffice0001123@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

25th May 2016 - Advance Fee Fraud Scam

On 25th May 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmyandson@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

11th May 2016 - Advance Fee Fraud Scam

On 11th May 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Lela Houvessou using email address officeservice715@yahoo.fr 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

21st April 2016 - Advance Fee Fraud Scam

On 21st April 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Dr. Chris Nelson using email address uba_plc@kelebek.gen.tr 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

9th April 2016 - Advance Fee Fraud Scam

On 9th April 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Owen Kevin working as Director of Operations for Citi Group using email address infociti_bankgroup@yahoo.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

16th February 2016 - Advance Fee Fraud Scam

On 16th February 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Ahmed Yaki using email address atmdeliveryheadoffice67@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

18th January 2016 - Advance Fee Fraud Scam

On 18th January 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Mallam Nuhu Ribadu using email address economicfinancaeconomicfinancia4@yahoo.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

8th January 2016 - Advance Fee Fraud Scam

On 8th January 2016, telephone number +22968946891 was reported as being used by scammers to pretend to be Jimmy Anderson using email address jimmyanderson976@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

24th December 2015 - Advance Fee Fraud Scam

On 24th December 2015, telephone number +22968946891 was reported as being used by scammers to pretend to be Diamond Bank Plc using email address officefiles842@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

23rd July 2014 - Advance Fee Fraud Scam

On 23rd July 2014, telephone number +22968946891 was reported as being used by scammers to pretend to be Ms. Carman L. Lapointe Young using email address www.officeservice@yahoo.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 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

22968946891 +22968946891 0022968946891 01122968946891 001122968946891
01022968946891 229 68 94 68 91 229 689 468 91 229 6894 6891 229 68946891
229-68946891 229-6894-6891 229 689 46 891 +229 68 94 68 91 +229 689 468 91
+229 6894 6891 +229 68946891 +229-68946891 +229-6894-6891 +229 689 46 891
00229 68 94 68 91 00229 689 468 91 00229 6894 6891 00229 68946891 00229-68946891
00229-6894-6891 00229 689 46 891 011229 68 94 68 91 011229 689 468 91 011229 6894 6891
011229 68946891 011229-68946891 011229-6894-6891 011229 689 46 891 0011229 68 94 68 91
0011229 689 468 91 0011229 6894 6891 0011229 68946891 0011229-68946891 0011229-6894-6891
0011229 689 46 891 010229 68 94 68 91 010229 689 468 91 010229 6894 6891 010229 68946891
010229-68946891 010229-6894-6891 010229 689 46 891 (+229) 6894 6891

This page has been viewed 30 times since 23rd July 2014.

This page was last updated on 21 Dec 2017.