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Info on the number +22969523173

Telephone number +22969523173 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:

24th February 2018 - Advance Fee Fraud Scam

On 24th February 2018, telephone number +22969523173 was reported as being used by scammers to pretend to be Nicholas Kors using email address mr.nicholaskors@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.
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM NICHOLAS KORS,DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U
MEMBERS LED BY PRESIDENT IDRISS ITNO.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE
SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA
UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL
BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES
FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY
TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT
WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO
BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE
MILLION FIVE HUNDRED


THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE
MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE
DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS
PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT
LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO
INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY
MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE
FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT
THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT
TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,
AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS
TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE
DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL
ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS
TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE
NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED
THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS .
BUT GOD WILL SURELY JUDGEALL OF THEM WHO LIVES BY CHEATING.
MY BIBLE SAYS WHAT DOES
IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR
SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION
OF YOURS.



MR NICHOLAS KORS.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: mr.nicholaskors@gmail.com
Phone::::::( +229 6952-3173)

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

22969523173 +22969523173 0022969523173 01122969523173 001122969523173
01022969523173 229 69 52 31 73 229 695 231 73 229 6952 3173 229 69523173
229-69523173 229-6952-3173 229 695 23 173 +229 69 52 31 73 +229 695 231 73
+229 6952 3173 +229 69523173 +229-69523173 +229-6952-3173 +229 695 23 173
00229 69 52 31 73 00229 695 231 73 00229 6952 3173 00229 69523173 00229-69523173
00229-6952-3173 00229 695 23 173 011229 69 52 31 73 011229 695 231 73 011229 6952 3173
011229 69523173 011229-69523173 011229-6952-3173 011229 695 23 173 0011229 69 52 31 73
0011229 695 231 73 0011229 6952 3173 0011229 69523173 0011229-69523173 0011229-6952-3173
0011229 695 23 173 010229 69 52 31 73 010229 695 231 73 010229 6952 3173 010229 69523173
010229-69523173 010229-6952-3173 010229 695 23 173 (+229) 6952 3173

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This page was last updated on 24 Feb 2018.