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Info on the number +22969824668

Telephone number +22969824668 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:

18th August 2018 - Advance Fee Fraud Scam

On 18th August 2018, telephone number +22969824668 was reported as being used by scammers to pretend to be Micheal Umeh using email address diamondbankplc67@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.
Phone (+229) 69 45 20 66
Fax(229) 69 82 46 68
Email:(diamondbankplc67@gmail.com)
TELEX: DIAMOND BANK PLC.
From United Bank for Africa Plc Benin.

Attn: Beneficiary

Good Day

I am Mr.Micheal Umeh, The new Accountant audit of DIAMOND BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.

Please indicate if you have received your compensation funds sum of (U.S.D $5.5Million Dollars) We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy your positive This Month if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hunderd Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Country
3) Your Home Address
4) Your Occupation
5) Your Contact Telephone and Fax No:
6) Your Profession, Age and Marital Status:
7) Any Valid Form of Your Identification/Driven License:

As soon as we receive the above mentioned information,Your payment will beprocessed and released to you without any further delay

Yours Sincerely

Mr.Micheal Umeh,
E-mail:(diamondbankplc67@gmail.com)
Diamond For Africa Representative

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

22969824668 +22969824668 0022969824668 01122969824668 001122969824668
01022969824668 229 69 82 46 68 229 698 246 68 229 6982 4668 229 69824668
229-69824668 229-6982-4668 229 698 24 668 +229 69 82 46 68 +229 698 246 68
+229 6982 4668 +229 69824668 +229-69824668 +229-6982-4668 +229 698 24 668
00229 69 82 46 68 00229 698 246 68 00229 6982 4668 00229 69824668 00229-69824668
00229-6982-4668 00229 698 24 668 011229 69 82 46 68 011229 698 246 68 011229 6982 4668
011229 69824668 011229-69824668 011229-6982-4668 011229 698 24 668 0011229 69 82 46 68
0011229 698 246 68 0011229 6982 4668 0011229 69824668 0011229-69824668 0011229-6982-4668
0011229 698 24 668 010229 69 82 46 68 010229 698 246 68 010229 6982 4668 010229 69824668
010229-69824668 010229-6982-4668 010229 698 24 668 (+229) 6982 4668

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This page was last updated on 18 Aug 2018.