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Info on the number +22969056807

Telephone number +22969056807 is a number from Benin. The area code is 69. 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:

10th November 2018 - Advance Fee Fraud Scam

On 10th November 2018, telephone number +22969056807 was reported as being used by scammers to pretend to be Felix A. Quaye using email address atmubadept09@messagesafe.co 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.
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:XXUNCC2018

AUTHORIZATION FOR RELEASE OF UNPAID FUNDS

Dear, email id owner

Good day, dear beneficiary. On behalf of the United Nations Compensations office ,we must inform you that your long awaited compensation funds payment in the tune of $4.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund. As we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to UBA Bank which is the paying bank now.

Issued below is the code of conduct. This must be presented to attain your lump sum payment. Please take note and copy this code.The code must be indicated to the institution processing the payment . The Benin UBA Global Bank. No exceptions.(ATM/NR: UNCCORG/PC6410IMFCP1) To confirm: contact the card Issuance center with your contact details as stated below.You are required to forward the following details; full names, address, occupation, age and phone numbers for verification and re-confirmation.

Please contact immediately:

UBA BENIN PAYMENT PROCESSING DEPARTMENTS MR. FELIX A. QUAYE
CONTACT #+229-69056807
E-mail::atmubadept09@messagesafe.co

On behalf of the UN we apologize for the failure to pay your funds on time and for any inconveniences such as approved registered payments being forwarded to our processing institution in Africa. We look forward to the completed transfer of your payment. If there is any other required information or assistance please contact us at the number provided for the UBA Benin payment processing Dept. Thank you!

Sincerely
Mrs.Luigi Arcuri
Public Relations Officer
APPROVED BY THE UNCC.

Further details of this report can be found on our forum

7th December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +22969056807 was reported as being used by scammers to pretend to be Dr. John Reymond using email address infoatmdept@activist.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.
NEW YORK.NY 10017 UNITED STATES
UNITED NATION COMPENSATION COMMITTEE
UNITED STATES REGIONAL HEADQUARTER
RELEASE CODE No:UNIC9117

Wining payment of $US5Million from United Nations.
Beneficiary Email id owner.

SORRY IF YOU RECEIVED THIS MAIL IN YOUR SPAM, DUE TO RECENT CONNECTION ERROR HERE.The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your UNITED NATIONS COMPENSATION COMMISSION Payment fund totaling form (UNCC)Contact UBA Bank BENIN REPUBLIC to Receive Your payment funds total amount of $5Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment as we saw your name on the list of unpaid individuals this is for abbreviation of the rate of poverty, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $5Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your (UNCC) wining payment funds into their private accounts.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD OR MASTER CARD.

Meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your funds to you as directed by us.You are therefore advice to contact:We hereby issued you our code of conduct, which is (ATM/UNCC/IMF/0790) so you have to indicate this code when contacting the bank as it is very important with your contact details as stated below, meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your fund to you as directed by (UNO/UNCC).

This is UBA Bank contact information.
UNITED BANK FOR AFRICA PAYMENT DEPT
CONTACT PERSON::DR.JOHN REYMOND
CALL THE BANK AT:: +229-69056807
Email:: infoatmdept@activist.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country,So if you like to receive your funds through this means you're advised to contact (DR.JOHN REYMOND) with the following information as stated below:

1. Your Full Name______________
2. Address Where You Want the Cour Company to Send Your ATM Card
To or (P.O Box)
3. Your Age___________________________ _
4. Occupation_______________
5. Telephone Numbers_____________
6. Country_______________________ ____

NOTE: You are advised to furnish DR.JOHN REYMOND with your correct and valid details. Once again be informed that the amount to be paid to you is $5Million United State Dollars, We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR.JOHN REYMOND as directed to avoid further delay.We are sorry that your Payment Approval File was sent in African due to we have 21 Honorable Beneficiary's in all African so that you can be cleared and paid simultaneously there.

Congratulations.
Mrs.Maria Jimmy
Public Relation officer
Approved by United Nation Organization

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

5th November 2017 - Advance Fee Fraud Scam

On 5th November 2017, telephone number +22969056807 was reported as being used by scammers to pretend to be Dr. John Reymond using email address ubabankpaymentoffice@worker.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

22969056807 +22969056807 0022969056807 01122969056807 001122969056807
01022969056807 229 69 05 68 07 229 690 568 07 229 6905 6807 229 69056807
229-69056807 229-6905-6807 229 690 56 807 +229 69 05 68 07 +229 690 568 07
+229 6905 6807 +229 69056807 +229-69056807 +229-6905-6807 +229 690 56 807
00229 69 05 68 07 00229 690 568 07 00229 6905 6807 00229 69056807 00229-69056807
00229-6905-6807 00229 690 56 807 011229 69 05 68 07 011229 690 568 07 011229 6905 6807
011229 69056807 011229-69056807 011229-6905-6807 011229 690 56 807 0011229 69 05 68 07
0011229 690 568 07 0011229 6905 6807 0011229 69056807 0011229-69056807 0011229-6905-6807
0011229 690 56 807 010229 69 05 68 07 010229 690 568 07 010229 6905 6807 010229 69056807
010229-69056807 010229-6905-6807 010229 690 56 807 (+229) 6905 6807

This page has been viewed 17 times since 5th November 2017.

This page was last updated on 10 Nov 2018.