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Info on the number +22969392414

Telephone number +22969392414 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:

25th April 2018 - Advance Fee Fraud Scam

On 25th April 2018, telephone number +22969392414 was reported as being used by scammers to pretend to be Andrew C. Yayi working for Standard Trust Bank Benin using email address gtbank.plc@safrica.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.
Standard Trust Bank Benin
02 BP 1386 Tokpa
Tel: 00229-69392414
Tel: 00229-98481716
Fax: 00229-2198435
E-mail gtbank.plc@safrica.com

Greeting, please we need your urgent response to this details

We apologies for the delay of your payment and all the inconveniences you might have encountered, it is not our fault for not meeting up with the transfer of your fund therefore we apologies once again. From the records of outstanding payment, your file is still available in the list of foreign beneficiaries who have not yet received their payment. Please bear with us for making this initial contact through email.

Meanwhile, a woman contacted us with a letter stating that she is your sister and she is contacting us regarding your outstanding fund which you was unable to claim before your sudden accident that caused a very big damages in your health that you are unable either to talk or remember anything. She said that you told her in the past about your fund in Bank of Africa and she contacted Bank of Africa and they directed her to this bank, African Development Bank Benin Republic. She also said that she is aware of the charges you supposed to pay for the international bank transfer of the fund and she will pay it.

Her information is listed below.

Name: Mrs. C. W.
Bank name: Citibank, Arizona USA
Account Number: 650380XXXX
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale Ca.93550
Her phone number +1 216 584-XXXX

During the interview she stated that you are hospitalized and the family need the money for your treatment and other things. Please we need to hear from you as a matter of urgency if you truly sent this woman or not so that African Development Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, kindly get back to us as urgent as possible because she is waiting for an approval from ministry of finance.

Your sincerely
Mr. Andrew C. Yayi
Foreign remittance department

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

20th April 2018 - Advance Fee Fraud Scam

On 20th April 2018, telephone number +22969392414 was reported as being used by scammers to pretend to be Anthony C Ukwe using email address upsbenin5@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 is to officially inform you that we have credited your total sum of two
million five hundred thousand united state dollars, ($2.500.000.00 USD) in ATM
CARD which originated from United Nations in collaboration with African Union
reconciliation payment. The ATM CARD will be deliver to you through UPS courier
and we have paid the delivery fee. We credited your fund in ATM CARD because of
the numerous demand in international bank transfer which you may not be able to
meet up with and if you could not meet up with the international bank transfer
requirements, the money will go into federal government treasury account as
unclaimed fund.

Like i stated above, the delivery charge has been paid, therefore the only
money you will send to them is their official security fees of $30 USD per day.
They refused to accept the security keeping fee because they do not know when
you are going to contact them and the demurrage might have increased. I
deposited your ATM CARD package on 4/18/2018 therefore you should contact them
on the below contact information:

Company name: UPS Courier Service
Logistic Manager: Mr. Anthony C Ukwe
Phone: Tel: 00229-69392414
E-mail upsbenin5@gmail.com

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM CARD.

Contact them today with your full information requested below: Your residence
address, receiver's complete name and phone number

Foward this codes to them for security reason.

Shipment Code awb: 33xzs
ATM CARD Registered Code No: Xgt442
Security Code: Sctc:2001dhx,567
Transaction Code: 233:cstc,101,33028
Certificate Deposit code: Sctc,bun.xxiv.7801

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM CARD.

Yours sincerely,
Mrs. Justina Mathew
Ecowas secretary
justina.m1984@outlook.com

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

22969392414 +22969392414 0022969392414 01122969392414 001122969392414
01022969392414 229 69 39 24 14 229 693 924 14 229 6939 2414 229 69392414
229-69392414 229-6939-2414 229 693 92 414 +229 69 39 24 14 +229 693 924 14
+229 6939 2414 +229 69392414 +229-69392414 +229-6939-2414 +229 693 92 414
00229 69 39 24 14 00229 693 924 14 00229 6939 2414 00229 69392414 00229-69392414
00229-6939-2414 00229 693 92 414 011229 69 39 24 14 011229 693 924 14 011229 6939 2414
011229 69392414 011229-69392414 011229-6939-2414 011229 693 92 414 0011229 69 39 24 14
0011229 693 924 14 0011229 6939 2414 0011229 69392414 0011229-69392414 0011229-6939-2414
0011229 693 92 414 010229 69 39 24 14 010229 693 924 14 010229 6939 2414 010229 69392414
010229-69392414 010229-6939-2414 010229 693 92 414 (+229) 6939 2414

This page has been viewed 5 times since 20th April 2018.

This page was last updated on 25 Apr 2018.