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Info on the number +22969105686

Telephone number +22969105686 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:

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +22969105686 was reported as being used by scammers to pretend to be Burt Quijano using email address atm-department_uba-bank@representative.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.
ATTENTION:CARD OWNER

MY NAME IS,Mr.Burt QUIJANO FROM FOREIGN TRANSFER OFFICE, I HEREBY INFORM
YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT OF $2,4MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID ANY
MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT
CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $10,000 US DOLLARS PER DAY.YOUR
TOTAL FUNDS IN THE CARD IS $2,4MILLION USD.NOW YOU ARE TO TAKE CARE OF YOUR
FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN
COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE

DELIVERY
OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDER
(11).YOUR CORRECT CITY,

CONTACT EMAIL (ATM-DEPARTMENT_UBA-BANK@representative.com)WITH THIS
INFORMATION:

FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC

EMAIL;(ATM-DEPARTMENT_UBA-BANK@representative.com)
OFFICE TELEPHONE : (+229-69105686)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THEM AT THE CARD CENTER BY USING IT AS YOUR SUBJECT.KINDLY
NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE
U.
B.A BANK PLC.

HEAD OF ATM DEPT
(UBA BANK) BENIN

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

12th February 2018 - Advance Fee Fraud Scam

On 12th February 2018, telephone number +22969105686 was reported as being used by scammers to pretend to be Mike Andrew using email address mikeadrew555@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.
ATTENTION:CARD OWNER MY NAME IS,Mr.JAMES PAUL FROM FOREIGN TRANSFER OFFICE, I HEREBY INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $2,4MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID ANY MISTAKE IN RECEIVING YOUR ATM VISA CARD. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $10,000 US DOLLARS PER DAY.YOUR TOTAL FUNDS IN THE CARD IS $2,4MILLION USD.NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD: (1). YOUR FULL NAME, (2). YOUR COUNTRY, (3). YOUR DIRECT TELEPHONE NUMBERS, (4). MOBILE PHONE NUMBER, (5). YOUR CORRECT HOME ADDRESS, (6). YOUR CURRENT OCCUPATION, (7). YOUR WEEKLY/MONTHLY INCOME, (8). YOUR AGE, (9). YOUR NEXT OF KIN NAME AND EMAIL, (10)YOUR GENDER (11).YOUR CORRECT CITY, CONTACT EMAIL (MIKEaDREW555@GMAIL.COM)WITH THIS INFORMATION: FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC EMAIL;(MIKEaDREW555@GMAIL.COM) OFFICE TELEPHONE : (+229-69105686) NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THEM AT THE CARD CENTER BY USING IT AS YOUR SUBJECT.KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U. B.A BANK PLC. HEAD OF ATM DEPT (UBA BANK) BENIN

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

22969105686 +22969105686 0022969105686 01122969105686 001122969105686
01022969105686 229 69 10 56 86 229 691 056 86 229 6910 5686 229 69105686
229-69105686 229-6910-5686 229 691 05 686 +229 69 10 56 86 +229 691 056 86
+229 6910 5686 +229 69105686 +229-69105686 +229-6910-5686 +229 691 05 686
00229 69 10 56 86 00229 691 056 86 00229 6910 5686 00229 69105686 00229-69105686
00229-6910-5686 00229 691 05 686 011229 69 10 56 86 011229 691 056 86 011229 6910 5686
011229 69105686 011229-69105686 011229-6910-5686 011229 691 05 686 0011229 69 10 56 86
0011229 691 056 86 0011229 6910 5686 0011229 69105686 0011229-69105686 0011229-6910-5686
0011229 691 05 686 010229 69 10 56 86 010229 691 056 86 010229 6910 5686 010229 69105686
010229-69105686 010229-6910-5686 010229 691 05 686 (+229) 6910 5686

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This page was last updated on 13 Feb 2018.