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Info on the number +22969716644

Telephone number +22969716644 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:

9th August 2020 - Advance Fee Fraud Scam

On 9th August 2020, telephone number +22969716644 was reported as being used by scammers to pretend to be Tony Eluemelu working as CEO for United Bank For Africa using email address tonyeluemelu202@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 REPUBLIC
Tel: +229 6971 66 44
Adresse: Carrefour des trois Banques
Avenue Pape Jean Paul II, Cotonou, Benin?
Postale: 01 BP 2020 Cotonou Benin.
http://www.ubagroup.com/

ATTENTION BENEFICIARY, UNITED BANK FOR AFRICA HAS BEEN APPROVED YOUR FUND BECUASE OF STAYING AT HOME CORONA VRIUS ISSUE TO HELP YOU

We have received today payment credit instruction from the new President of Federal GOVENMENT BENIN REPUBLIC (Patric Talon)to credit
your account with your full inheritance compensation funds from the BENIN REPUBLIC reserve account with our United Bank For Africa
This is to notify you that your funds ($10.5million Dollars) has been programmed for immediate release into your nominated account but we can
not transfer this funds direct to your nominated bank account, because we having a International Monetary Fund (IMF) so our method of payment is by bank to bank wire transfer
it is imperative that you provide us with the below listed information so that we should proceeding the transfer.
1. Your Bank Name
2. Bank Account Number
3. Your Account Holder
4. Your Swift Code
5. Your Residential Address.
6 Your Phone Number
Also you are requested to pay the fixed document sum of USD $250.00 being fee for administrative and final processing of your funds transfer which will be paid through BANK TO BANK TRANSFER in the name of our cashier information bellow. We shall effect transfer of your payment into your designated bank account upon the receipt of your receiving bank account details and the $250 payment from you.
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
The Accountant General of The Federation. United Bank For Africa Plc
The President's office.

Yours Sincerely,
Tony Eluemelu
CEO United Bank For Africa

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

22969716644 +22969716644 0022969716644 01122969716644 001122969716644
01022969716644 229 69 71 66 44 229 697 166 44 229 6971 6644 229 69716644
229-69716644 229-6971-6644 229 697 16 644 +229 69 71 66 44 +229 697 166 44
+229 6971 6644 +229 69716644 +229-69716644 +229-6971-6644 +229 697 16 644
00229 69 71 66 44 00229 697 166 44 00229 6971 6644 00229 69716644 00229-69716644
00229-6971-6644 00229 697 16 644 011229 69 71 66 44 011229 697 166 44 011229 6971 6644
011229 69716644 011229-69716644 011229-6971-6644 011229 697 16 644 0011229 69 71 66 44
0011229 697 166 44 0011229 6971 6644 0011229 69716644 0011229-69716644 0011229-6971-6644
0011229 697 16 644 010229 69 71 66 44 010229 697 166 44 010229 6971 6644 010229 69716644
010229-69716644 010229-6971-6644 010229 697 16 644 (+229) 6971 6644