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Info on the number +22969394355

Telephone number +22969394355 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:

11th February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +22969394355 was reported as being used by scammers to pretend to be Damian Nichols using email address uba-bank-plc@groupmail.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.
UBA BANK DU BENIN REPUBLIC.
INT'L. OFFICE BENIN REPUBLIC
LOCATION.455 AGBOKOU, ANKPA ROAD, AVENUE COTONOU BENIN.'
REF: MT89TQ

Atm Visa Card Contract Fund Payment From United States

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr. Damian Nichols, UBA BANK Director, Working

together towards a corruption-free world by promoting and defending

integrity, justice and the rule of law’ Mission statement of the

International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering

courier department.

This is to let you know that we received a payment credit instruction from the

HSBC Bank of United States and Federal Government of Africa to pay you with your

full Compensation fund sum of $18.500,000 Million USD, from the HSBC Bank of

United States with our office. We have been having series of meetings for

the past 1 month now which ended 2days ago with the Africa Government, HSBC

Bank of United States A and with the World Bank Officials. This email is to

all the people that have been scammed in any part of the world, HSBC Bank of United state,

UBA Bank of Africa, with the World Bank officials have agreed to compensate them with the

sum of Eighteen point five million United states Dollars to each victim.

This includes every foreign contractor that may have not received his or her

contract sum and people that have had an unfinished transaction, people who

have Compensation to claim or international businesses that failed due to

instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 4577 9324 6316

0548 have been approved in your favor; The ATM Card Value is $18.500,000 USD

( Eighteen point five million USD only) You are advised that a maximum withdrawal value of

$15,000 Dollars is permitted on withdrawal per day and are duly Inter Switch

so you can make withdrawal at any ATM locate Center of your choice around the

world. However what we required from you is bellow information and your

mailing address information where you want your ATM card to be delivered.

1.Your full Name:______________
2.Delivery Address:_____________
3.Your direct Tel, Cell:____________
4.A copy of your ID __________
5.Sex and Age:___________
6.Your current occupation:______________

Now your new Payment, US Government Approval No; UN5685P, White House

Approved
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:

339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released

Code
No: 0763; Immediate UBA Bank Telex Confirmation No: -1114433;

Secret
Code No: XXTN013, Having received these vital payment number, therefore you

are qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director
Hon Mr. Damian Nichols
CONTACT’S PHONE : (+1 (615) 240-7561)(+229-6939-4355)

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

22969394355 +22969394355 0022969394355 01122969394355 001122969394355
01022969394355 229 69 39 43 55 229 693 943 55 229 6939 4355 229 69394355
229-69394355 229-6939-4355 229 693 94 355 +229 69 39 43 55 +229 693 943 55
+229 6939 4355 +229 69394355 +229-69394355 +229-6939-4355 +229 693 94 355
00229 69 39 43 55 00229 693 943 55 00229 6939 4355 00229 69394355 00229-69394355
00229-6939-4355 00229 693 94 355 011229 69 39 43 55 011229 693 943 55 011229 6939 4355
011229 69394355 011229-69394355 011229-6939-4355 011229 693 94 355 0011229 69 39 43 55
0011229 693 943 55 0011229 6939 4355 0011229 69394355 0011229-69394355 0011229-6939-4355
0011229 693 94 355 010229 69 39 43 55 010229 693 943 55 010229 6939 4355 010229 69394355
010229-69394355 010229-6939-4355 010229 693 94 355 (+229) 6939 4355

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This page was last updated on 11 Feb 2018.