Info on the number +22969452098
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
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:
23rd June 2018 - Advance Fee Fraud Scam
On 23rd June 2018, telephone number +22969452098 was reported as being used by scammers to pretend to be Maria Tiada using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Rte de l'aeroport, Cotonou, 01 bp 2020 Cotonou Benin
(United Bank for Africa ATM Card Department)
Dear email owner/fund beneficiary,
Compensation funds payment order Via ATM Card
This is to inform you that, we have been working towards the eradication of fraudsters artists in Africa with the help of the United states government, Benin republic government, United kingdom government and the International monetary fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency transactions reports (CTR) and Suspicious transactions reports (STR) Internal revenue service (IRS) and financial action task force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in government custody now, they will appear at international court of justice (ICJ) Hague (Netherlands) soon for criminal/fraud justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The united nation anti-crime commission and the united state government have ordered the money recovered from the scammers to be shared among 50 lucky people around the world for compensation. This email/letter is been directed to you because your email address was found in one of the scammer artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $5,000,000.00 (Five million dollars only).
We have also arrested some of those who claim that they are barristers, bank officials, lottery and government agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM visa card. An ATM visa card will be issued in your name and your $5,000,000.00 (Five million dollars only) will be loaded into it, and deliver it to your postal address with the pin number, as to enable you withdrawal your funds from any ATM machine anywhere in the world.
To issue the ATM visa Card, you are therefore advised to contact the visa card incorporation Benin republic, this is so because visa inc. Is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the fifty lucky beneficiaries. Please contact them now with the below contact details:
(United Bank for Africa)
Director: Maria Tiada
Phone: +229-6945-2098 Text or Call
Director ATM Visa Card issuance department
(visa incorporation Benin)
Contact her now for the delivery of your ATM card. As soon as you establish a contact with her, an ATM Card will be issued to you immediately which you can use to withdraw your funds from any ATM machine, but the maximum is $10,000 dollars per day because the card has been upgrade. So if you like to receive your funds through this means youíre advised to contact Maria Tiada with the following information as stated below:
1. Your Full Name:
2. Home Address or (p.o box):
3. Your Age:
4. A Copy ID:
5. Cell/mobile Number:
Please be warned, as the united nations anti-crime commission and the united state government does not instruct any other bank or agent in this payment except Maria Tiada, whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other agent or bank officials in Europe, Asia and Africa regarding to your payment.
Note: that your ATM visa Card cannot be issue to you unless you proved the above request information.
Thanks for your understanding as you follow instructions.
Yours in services
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
|01022969452098||229 69 45 20 98||229 694 520 98||229 6945 2098||229 69452098|
|229-69452098||229-6945-2098||229 694 52 098||+229 69 45 20 98||+229 694 520 98|
|+229 6945 2098||+229 69452098||+229-69452098||+229-6945-2098||+229 694 52 098|
|00229 69 45 20 98||00229 694 520 98||00229 6945 2098||00229 69452098||00229-69452098|
|00229-6945-2098||00229 694 52 098||011229 69 45 20 98||011229 694 520 98||011229 6945 2098|
|011229 69452098||011229-69452098||011229-6945-2098||011229 694 52 098||0011229 69 45 20 98|
|0011229 694 520 98||0011229 6945 2098||0011229 69452098||0011229-69452098||0011229-6945-2098|
|0011229 694 52 098||010229 69 45 20 98||010229 694 520 98||010229 6945 2098||010229 69452098|
|010229-69452098||010229-6945-2098||010229 694 52 098||(+229) 6945 2098|
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This page was last updated on 23 Jun 2018.