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Info on the number +22969059482

Telephone number +22969059482 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:

27th March 2018 - Advance Fee Fraud Scam

On 27th March 2018, telephone number +22969059482 was reported as being used by scammers to pretend to be Clara Anita using email address moneygramoffice009@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.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR

APPROVED FUND: $10,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these
funds on your behalf.So i called our head office to be sure before we
pay money to the wrong person. Its clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is hes trying to steal funds that does not
belong to him. The total money is $10,500.000.00 USD and we will be
sending you $5,000 daily until the $10,500.000.00 dollars are fully
paid to you. Below is the payment details made to you but your name
has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

REF#:63833030
Sender:Daniel Fleming
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $55 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver.

You are advise to send the fee $55 today. Send it by western union or
money gram to the information below,

RECEIVERS NAME:JOHN DON
COUNTRY:BENIN REPUBLIC
CITY: COTONOU
AMOUNT:$55

As soon as we receive confirmation of $55 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,000 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $55 today as well. This is the only payment you are
required to make in this regards for every other fee have been waived
off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mrs.CLARA ANITA
Tel:(+229) 69059482

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

26th March 2018 - Advance Fee Fraud Scam

On 26th March 2018, telephone number +22969059482 was reported as being used by scammers to pretend to be Robert Justin using email address officemailunit23@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.

Here is the email that the scammer sent to his victims.
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bnin
Swift. Description: Head Office Cotonou. 21
Regional Branches. 1 Business Center.
Phone:+229-69059482
Fax:(229)69059482

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $15.5
Million USD through swift card payment center Asia pacific,this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

Mr.Robert Justin CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-69059482

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
center by using it as your subject.

Yours in Service.
Mr.Robert Justin,ATM CARD Manager
United Bank for Africa

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

2nd March 2018 - Advance Fee Fraud Scam

On 2nd March 2018, telephone number +22969059482 was reported as being used by scammers to pretend to be Clara Anita using email address officeemailunit@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.

Here is the email that the scammer sent to his victims.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR

APPROVED FUND: $10,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these
funds on your behalf.So i called our head office to be sure before we
pay money to the wrong person. Its clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is hes trying to steal funds that does not
belong to him. The total money is $10,500.000.00 USD and we will be
sending you $5,000 daily until the $10,500.000.00 dollars are fully
paid to you. Below is the payment details made to you but your name
has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

REF#:63833030
Sender:Daniel Fleming
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $55 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver.

You are advise to send the fee $55 today. Send it by western union or
money gram to the information below,

RECEIVERS NAME:JIM NZE
COUNTRY:BENIN REPUBLIC
CITY: COTONOU
AMOUNT:$55

As soon as we receive confirmation of $55 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,000 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $55 today as well. This is the only payment you are
required to make in this regards for every other fee have been waived
off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mrs.Clara Anita
Tel:(+229) 69059482

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

22969059482 +22969059482 0022969059482 01122969059482 001122969059482
01022969059482 229 69 05 94 82 229 690 594 82 229 6905 9482 229 69059482
229-69059482 229-6905-9482 229 690 59 482 +229 69 05 94 82 +229 690 594 82
+229 6905 9482 +229 69059482 +229-69059482 +229-6905-9482 +229 690 59 482
00229 69 05 94 82 00229 690 594 82 00229 6905 9482 00229 69059482 00229-69059482
00229-6905-9482 00229 690 59 482 011229 69 05 94 82 011229 690 594 82 011229 6905 9482
011229 69059482 011229-69059482 011229-6905-9482 011229 690 59 482 0011229 69 05 94 82
0011229 690 594 82 0011229 6905 9482 0011229 69059482 0011229-69059482 0011229-6905-9482
0011229 690 59 482 010229 69 05 94 82 010229 690 594 82 010229 6905 9482 010229 69059482
010229-69059482 010229-6905-9482 010229 690 59 482 (+229) 6905 9482

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This page was last updated on 27 Mar 2018.