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:
23rd January 2020 - Advance Fee Fraud Scam
On 23rd January 2020, telephone number +22969056807 was reported as being used by scammers to pretend to be Paul Quaye using email address uba.bank@msgsafe.ninja 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.
Read More
Here is the email that the scammer sent to his victims.
2020 payment list,dear beneficiary.On behalf
of the UN Human Rights Compensations office,
NEW YORK, NEW YORK 10017 ;USA
Dear, Email ID Owner.
YOUR FUND RELEASE ORDER CODE#: UNHRC/FRO/XX2020PM/01/UBABPPD
Through our Intelligence Monitoring Network System we discovered that your
long overdue fund payment has not been paid as approved by our committee
(UNHRC) headquarters in New York since past years. After much deliberation
and consultations with our sisters country agencies both in Europe, Asia,
Middle East and Africa we have authorized United Bank for Africa (UBA) to
recall and pay with immediate effect all the fund beneficiaries which your
email ID is among as your wining payment for this Fiscal year 2020 as
authorized by the governing body of the Secretary General of the United
Nations Monetary Unit.
Therefore contact immediately the UBA Bank to receive your compensation
payment fund totalling Six Million Four Hundred Thousand United State
Dollars, ($6.4M) 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. Further information and
directives will be relayed to you upon your inquiry.
Let me assure you that the security of your funds have been reorganized
and repositioned by all relevant financial institutions. We shall oversee
your fund payment to your provided details to avoid any repetition of the
hopeless situation created by the African officials of the previous paying
banks. Please take note and copy the above code to our paying bank. The
code must be indicated to the institution processing the payment that is
the UBA Bank in Cotonou Benin Republic where your payment file falls
within.
You are therefore counselled to contact immediately:
UBA BENIN PAYMENT PROCESSING DEPARTMENTS (UBABPPD) MR.PAUL QUAYE
CONTACT +229-6905 6807
E-mail:: uba.bank@msgsafe.ninja
Finally you are hereby counselled to keep your fund payment code
confidential to avoid getting to a WRONG claim file.This instructions is
from the Office of the United Nation Human Rights New York.
Accept our sincerest apologies for any inconveniences this might have
caused you. Note: If you've received this message in your spam folder, it
could be due to your internet service provider (ISP) caused by long
internet traffic as we have more beneficiaries from Africa, so move it to
your inbox before reply."
Yours Truly,
Mrs.Kasmith Edward
Public Relations Officer
United Nation Human Rights
of the UN Human Rights Compensations office,
NEW YORK, NEW YORK 10017 ;USA
Dear, Email ID Owner.
YOUR FUND RELEASE ORDER CODE#: UNHRC/FRO/XX2020PM/01/UBABPPD
Through our Intelligence Monitoring Network System we discovered that your
long overdue fund payment has not been paid as approved by our committee
(UNHRC) headquarters in New York since past years. After much deliberation
and consultations with our sisters country agencies both in Europe, Asia,
Middle East and Africa we have authorized United Bank for Africa (UBA) to
recall and pay with immediate effect all the fund beneficiaries which your
email ID is among as your wining payment for this Fiscal year 2020 as
authorized by the governing body of the Secretary General of the United
Nations Monetary Unit.
Therefore contact immediately the UBA Bank to receive your compensation
payment fund totalling Six Million Four Hundred Thousand United State
Dollars, ($6.4M) 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. Further information and
directives will be relayed to you upon your inquiry.
Let me assure you that the security of your funds have been reorganized
and repositioned by all relevant financial institutions. We shall oversee
your fund payment to your provided details to avoid any repetition of the
hopeless situation created by the African officials of the previous paying
banks. Please take note and copy the above code to our paying bank. The
code must be indicated to the institution processing the payment that is
the UBA Bank in Cotonou Benin Republic where your payment file falls
within.
You are therefore counselled to contact immediately:
UBA BENIN PAYMENT PROCESSING DEPARTMENTS (UBABPPD) MR.PAUL QUAYE
CONTACT +229-6905 6807
E-mail:: uba.bank@msgsafe.ninja
Finally you are hereby counselled to keep your fund payment code
confidential to avoid getting to a WRONG claim file.This instructions is
from the Office of the United Nation Human Rights New York.
Accept our sincerest apologies for any inconveniences this might have
caused you. Note: If you've received this message in your spam folder, it
could be due to your internet service provider (ISP) caused by long
internet traffic as we have more beneficiaries from Africa, so move it to
your inbox before reply."
Yours Truly,
Mrs.Kasmith Edward
Public Relations Officer
United Nation Human Rights
Further details of this report can be found on the ScamWarners.com forum
25th October 2019 - Advance Fee Fraud Scam
On 25th October 2019, telephone number +22969056807 was reported as being used by scammers to pretend to be Felix A. Quaye working for UBA Global Bank using email address infoatm09@msgden.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.
Read More
Here is the email that the scammer sent to his victims.
INTERNATIONAL PAYMENTS APPROVED LIST
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:X6071XUNCC/HR
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not been paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, the United Nations Human Rights has been given express instruction to International Monetary Fund (IMF) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $10,500,000.00 only has been perfected to be paid to you by the one of the most decorated, and recognized bank in the Benin Republic.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. 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: UNCC/IMF/WAMA/ BOA744955) Also, 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 #+229-6905 6807
E-mail:: infoatm09@msgden.com
You are advised to keep your payment code details/information from the public to avoid fraudulent claim.This instructions is from the custody of the United Nation Human Rights representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,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 resolved by us through our power so you are free to receive your funds now.
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.Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr. Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:X6071XUNCC/HR
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not been paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, the United Nations Human Rights has been given express instruction to International Monetary Fund (IMF) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $10,500,000.00 only has been perfected to be paid to you by the one of the most decorated, and recognized bank in the Benin Republic.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. 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: UNCC/IMF/WAMA/ BOA744955) Also, 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 #+229-6905 6807
E-mail:: infoatm09@msgden.com
You are advised to keep your payment code details/information from the public to avoid fraudulent claim.This instructions is from the custody of the United Nation Human Rights representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,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 resolved by us through our power so you are free to receive your funds now.
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.Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr. Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
Further details of this report can be found on the ScamWarners.com forum
24th October 2019 - Advance Fee Fraud Scam
On 24th October 2019, telephone number +22969056807 was reported as being used by scammers to pretend to be Felix A. Quaye using email address infoatmub@msgden.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.
Read More
Here is the email that the scammer sent to his victims.
INTERNATIONAL PAYMENTS APPROVED LIST
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:X6071XUNCC/HR
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not been paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, the United Nations Human Rights has been given express instruction to International Monetary Fund (IMF) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $10,500,000.00 only has been perfected to be paid to you by the one of the most decorated, and recognized bank in the Benin Republic.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. 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: UNCC/IMF/WAMA/ 37549B6) Also, 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 #+229-6905 6807
E-mail:: infoatmub@msgden.com
You are advised to keep your payment code details/information from the public to avoid fraudulent claim.This instructions is from the custody of the United Nation Human Rights representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,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 resolved by us through our power so you are free to receive your funds now.
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.Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr.Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:X6071XUNCC/HR
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not been paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, the United Nations Human Rights has been given express instruction to International Monetary Fund (IMF) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $10,500,000.00 only has been perfected to be paid to you by the one of the most decorated, and recognized bank in the Benin Republic.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. 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: UNCC/IMF/WAMA/ 37549B6) Also, 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 #+229-6905 6807
E-mail:: infoatmub@msgden.com
You are advised to keep your payment code details/information from the public to avoid fraudulent claim.This instructions is from the custody of the United Nation Human Rights representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,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 resolved by us through our power so you are free to receive your funds now.
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.Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr.Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
Further details of this report can be found on our forum
18th September 2019 - Advance Fee Fraud Scam
On 18th September 2019, telephone number +22969056807 was reported as being used by scammers to pretend to be Felix A. Quaye using email address atminfo@messageden.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.
Read More
Here is the email that the scammer sent to his victims.
United Nation Human Rights
Washington D.C USA
Compensation of Funds
Dear, Email ID Owner
We at United Nations (Human Rights) Compensation office, After the just concluded United Nation Human Rights 73rd General Assembly in Washington D.C,The United Nations Human Rights Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted.However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter payment of 2018/2019.
After much consultations and meetings held in Washington USA, United Nation Human Rights Organization has been given express instruction to United Bank for Africa (UBA) to paid all beneficiary's funds. Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. The Sum of Two Million Five Hundred Thousand United States (USD $2.5M) has been approved to be paid to you as the bonafide beneficiary.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. 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: UNCCC/IMF/B6HR021) Also, 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 #+229-6905 6807
E-mail::atminfo@messageden.com
This instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,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 resolved by us through our power so you are free to receive your funds now.
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. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr. Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
http:/ /www.un.org /sg/
Washington D.C USA
Compensation of Funds
Dear, Email ID Owner
We at United Nations (Human Rights) Compensation office, After the just concluded United Nation Human Rights 73rd General Assembly in Washington D.C,The United Nations Human Rights Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted.However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter payment of 2018/2019.
After much consultations and meetings held in Washington USA, United Nation Human Rights Organization has been given express instruction to United Bank for Africa (UBA) to paid all beneficiary's funds. Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. The Sum of Two Million Five Hundred Thousand United States (USD $2.5M) has been approved to be paid to you as the bonafide beneficiary.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. 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: UNCCC/IMF/B6HR021) Also, 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 #+229-6905 6807
E-mail::atminfo@messageden.com
This instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,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 resolved by us through our power so you are free to receive your funds now.
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. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr. Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
http:/ /www.un.org /sg/
Further details of this report can be found on our forum
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.
Read More
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.
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.
Read More
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
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.
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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 |