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Info on the number +22969645593

Telephone number +22969645593 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:

15th March 2018 - Advance Fee Fraud Scam

On 15th March 2018, telephone number +22969645593 was reported as being used by scammers to pretend to be Dr. Michael Antony using email address bankmanagement@accountant.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.
WELCOME TO UNITED BANK OF AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229 696 45593

Attention:Beneficiary

Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $160 USD before final delivery of funds can be effected to your designated address which will be provided by you in receipt of your reply.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $160 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER IS ACCEPTED

RECEIVER: NAME: ELIZABETH MOSHI
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $I60 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery and your home address which you shall provide, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 69645593 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP

Dr. Michael Antony.
Managing Director +22969645593
Swift Card Consultants Payment Center.

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

22969645593 +22969645593 0022969645593 01122969645593 001122969645593
01022969645593 229 69 64 55 93 229 696 455 93 229 6964 5593 229 69645593
229-69645593 229-6964-5593 229 696 45 593 +229 69 64 55 93 +229 696 455 93
+229 6964 5593 +229 69645593 +229-69645593 +229-6964-5593 +229 696 45 593
00229 69 64 55 93 00229 696 455 93 00229 6964 5593 00229 69645593 00229-69645593
00229-6964-5593 00229 696 45 593 011229 69 64 55 93 011229 696 455 93 011229 6964 5593
011229 69645593 011229-69645593 011229-6964-5593 011229 696 45 593 0011229 69 64 55 93
0011229 696 455 93 0011229 6964 5593 0011229 69645593 0011229-69645593 0011229-6964-5593
0011229 696 45 593 010229 69 64 55 93 010229 696 455 93 010229 6964 5593 010229 69645593
010229-69645593 010229-6964-5593 010229 696 45 593 (+229) 6964 5593

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This page was last updated on 15 Mar 2018.