Info on the number +22969526965
Telephone number +22969526965 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:
30th January 2019 - Advance Fee Fraud Scam
On 30th January 2019, telephone number +22969526965 was reported as being used by scammers to pretend to be Dr. Ellis Nzo Asu working for UBA Bank using email address staffofficialuba@hotmail.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.
Read More
Here is the email that the scammer sent to his victims.
REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.
Attention: beneficiary,
Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.
Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( €3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.
The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.
As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD. Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.
Below is the direct email contact of Ellis Nzo ASU.
ATTN: Dr. Ellis Nzo ASU.
(Director of Operations UBA Bank Cotonou-Benin)
Tel/Fax: +229 69526965.
EMAIL: staffofficialuba@hotmail.com
Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.
Yours sincerely, Mrs Justine Desouza
(UBA group Information Alert Officer)
Attention: beneficiary,
Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.
Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( €3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.
The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.
As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD. Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.
Below is the direct email contact of Ellis Nzo ASU.
ATTN: Dr. Ellis Nzo ASU.
(Director of Operations UBA Bank Cotonou-Benin)
Tel/Fax: +229 69526965.
EMAIL: staffofficialuba@hotmail.com
Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.
Yours sincerely, Mrs Justine Desouza
(UBA group Information Alert Officer)
Further details of this report can be found on the ScamWarners.com forum
14th September 2018 - Advance Fee Fraud Scam
On 14th September 2018, telephone number +22969526965 was reported as being used by scammers to pretend to be Dr. Ellis Nzo Asu using email address departmentatmcard@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.
Dear beneficiary,
This message is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch; Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance. We have been authorized with full banking responsibilities to proceed in paying out every suspended Contract/Over-due payment to every concerned beneficiary whose information is forwarded to us. Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method.
The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries /Contractors has been unable to claim or receive their various payments. With this mode of payment, we are committed to helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.
After receiving the world bank's authorization and empowerment of being responsible for these unclaimed payments in favor of beneficiaries, your unclaimed payment data was among the information that was forwarded to us for further remittance via UNIVERSAL ATM GOLD MASTER-CARD. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand United States Dollars ($US3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.
As a matter of urgency, you're advise to immediately contact Mr.Ellis Nzo ASU, (Director of Operations Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you with confirmable proofs for your GOLD ATM MASTER CARD. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via express courier service.
Below is the direct email contact of Ellis Nzo ASU.
ATTN: Dr. Ellis Nzo ASU.
(Director of Operations UBA Bank Cotonou-Benin)
Tel/Fax: +229 69526965.
EMAIL: departmentatmcard@outlook.com
Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.
Yours sincerely, Micheal A.Sabath
(UBA group Information Alert Officer)
Dear beneficiary,
This message is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch; Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance. We have been authorized with full banking responsibilities to proceed in paying out every suspended Contract/Over-due payment to every concerned beneficiary whose information is forwarded to us. Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method.
The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries /Contractors has been unable to claim or receive their various payments. With this mode of payment, we are committed to helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.
After receiving the world bank's authorization and empowerment of being responsible for these unclaimed payments in favor of beneficiaries, your unclaimed payment data was among the information that was forwarded to us for further remittance via UNIVERSAL ATM GOLD MASTER-CARD. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand United States Dollars ($US3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.
As a matter of urgency, you're advise to immediately contact Mr.Ellis Nzo ASU, (Director of Operations Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you with confirmable proofs for your GOLD ATM MASTER CARD. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via express courier service.
Below is the direct email contact of Ellis Nzo ASU.
ATTN: Dr. Ellis Nzo ASU.
(Director of Operations UBA Bank Cotonou-Benin)
Tel/Fax: +229 69526965.
EMAIL: departmentatmcard@outlook.com
Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.
Yours sincerely, Micheal A.Sabath
(UBA group Information Alert Officer)
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
| 22969526965 | +22969526965 | 0022969526965 | 01122969526965 | 001122969526965 |
| 01022969526965 | 229 69 52 69 65 | 229 695 269 65 | 229 6952 6965 | 229 69526965 |
| 229-69526965 | 229-6952-6965 | 229 695 26 965 | +229 69 52 69 65 | +229 695 269 65 |
| +229 6952 6965 | +229 69526965 | +229-69526965 | +229-6952-6965 | +229 695 26 965 |
| 00229 69 52 69 65 | 00229 695 269 65 | 00229 6952 6965 | 00229 69526965 | 00229-69526965 |
| 00229-6952-6965 | 00229 695 26 965 | 011229 69 52 69 65 | 011229 695 269 65 | 011229 6952 6965 |
| 011229 69526965 | 011229-69526965 | 011229-6952-6965 | 011229 695 26 965 | 0011229 69 52 69 65 |
| 0011229 695 269 65 | 0011229 6952 6965 | 0011229 69526965 | 0011229-69526965 | 0011229-6952-6965 |
| 0011229 695 26 965 | 010229 69 52 69 65 | 010229 695 269 65 | 010229 6952 6965 | 010229 69526965 |
| 010229-69526965 | 010229-6952-6965 | 010229 695 26 965 | (+229) 6952 6965 |