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Info on the number +22969268410

Telephone number +22969268410 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:

21st July 2018 - Advance Fee Fraud Scam

On 21st July 2018, telephone number +22969268410 was reported as being used by scammers to pretend to be Dr Tom P. White using email address westernunionoffice435@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.
DEAR WESTERN UNION CUSTOMER (MTCN):# 5035134370

Why have you decided to make yourself a looser of this fund by
refusing to pay the US$98 dollars for the IMF Stamp fee, Our Western
Union wish to inform you that United Nation and (ECOWAS)have
instructed us to send you the sum of $2.500,000.00.USD and $5,000 has
already been sent to you as first collection.

I hereby inform you that we have processed your payment and your first
payment of $5000.00 is available for pick up by receiver (YOU); Your
First payment is ON-HOLD. because you have to pay the IMF sign and
stamp fee of $98 Only charge in receiving this payment is the cost of
IMF sign and stamp fee as it was required by IMF.

Below are the first installment payment Tracking details. Track your
first payment online now using the MTCN, Senders First Name & Last
Name as directed below: Click our web site to track your payment
online.

https://www.westernunion.com/au/en/self ... fersuccess

Money Transfer Control Number (MTCN):# 5035134370
Senders ANTONO CARLOS RODRIGUE
Question: Good?
Answer: Today

Send the IMF fee to us through our cashers information.

RECEIVER NAME:......... BUCHI OKAFOR
COUNTRY;..................... BENIN REPUBLIC
CITY................................ COTONOU
TEST QUESTION:............IN GOD
ANSWER:.......................WE TRUST
AMOUNT:.......................$98
MTCN:..............
SENDER NAME:............

COUNTRY:......................

HOWEVER,NOTE THAT IF YOU CAN BE ABLE TO SEND THE $98 USD RIGHT NOW
THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH
PAYMENT
HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE.
(3days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY
$5,000.00USD AS
THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON
AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION.

CONFIDENTIAL NOTICE This email is intended for the owner of this
E-mail Address only and contains privileged and confidential
information. If you received this email by error, please delete it
from your mail box and notify us immediately for correction. The
disclosure of this email to a third party is highly prohibited. Thanks
for your understanding.

Yours Faithfully,
Dr Tom P. White,
contact: +229 69268410

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

15th June 2018 - Advance Fee Fraud Scam

On 15th June 2018, telephone number +22969268410 was reported as being used by scammers to pretend to be Phillip Oduoza using email address ubaatmafricancard60@aol.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.
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin Republic:Contact Bank of Africa E-mail:(ubaatmafricancard60@aol.com),

and also in other to obtain the online transfer without ant delay.you are to provide below information

Endeavor to email us the following information for immediate processing,

Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......

These are the requirements that you need to be aware of before you contact us below. 1) You will fill the online account opening form with Bank of Africa Plc Benin Republic. Send an email in regards to your funds $28,000,000.00 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
Authorization Chairman of Federal Republic Of Benin.
Telephone: +22969268410/+22969268410

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

22969268410 +22969268410 0022969268410 01122969268410 001122969268410
01022969268410 229 69 26 84 10 229 692 684 10 229 6926 8410 229 69268410
229-69268410 229-6926-8410 229 692 68 410 +229 69 26 84 10 +229 692 684 10
+229 6926 8410 +229 69268410 +229-69268410 +229-6926-8410 +229 692 68 410
00229 69 26 84 10 00229 692 684 10 00229 6926 8410 00229 69268410 00229-69268410
00229-6926-8410 00229 692 68 410 011229 69 26 84 10 011229 692 684 10 011229 6926 8410
011229 69268410 011229-69268410 011229-6926-8410 011229 692 68 410 0011229 69 26 84 10
0011229 692 684 10 0011229 6926 8410 0011229 69268410 0011229-69268410 0011229-6926-8410
0011229 692 68 410 010229 69 26 84 10 010229 692 684 10 010229 6926 8410 010229 69268410
010229-69268410 010229-6926-8410 010229 692 68 410 (+229) 6926 8410

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This page was last updated on 21 Jul 2018.