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Info on the number +22995093021

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:

12th December 2017 - Advance Fee Fraud Scam

On 12th December 2017, telephone number +22995093021 was reported as being used by scammers to pretend to be Dr Richmond Cool using email address boabankforafrican@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.
Image result for united bank for africa benin cotonou
265 × 177 - weskconsulting.wordpress.com
UBA Benin Corporate Headquarters: Address:
Carrefour des trois Banques Avenue Pape
Jean Paul II, Cotonou, Benin. Postal
Address: 01 BP 2020 Cotonou Benin.
Telephone: +229 60 56 92 39 and
+229 95 09 30 21. Fax:
+229 64 27 01 37.
Tel: +229 90 14 06 86.

Attention Dear Customer,

How are you today my friend? after our general meeting this morning with Benin Republic BOA bank director Dr Richmond Cool, with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Richmond Cool, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $4.3million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic.

In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.

Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF.

Contact the bank with this information

Here is the information you need to provided to the Bank such as?

Your Full Name.............
Your Address....................
Your Phone ..........................
Your Bank Address....................
Your Copy Of ID.............................

BOA BANK OF AFRICA
Benin Republic, West Africa
Director:Dr Richmond Cool
Telephone: +229 99200979
Email:(boabankforafrican@accountant.com)
Image result for Director united bank for africa benin cotonou

Further details of this report can be found on the ScamWarners.com forum

7th June 2017 - Advance Fee Fraud Scam

On 7th June 2017, telephone number +22995093021 was reported as being used by scammers to pretend to be Dr. Michael William using email address bank.forafrica@yahoo.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.

Further details of this report can be found on the ScamWarners.com forum

20th March 2017 - Advance Fee Fraud Scam

On 20th March 2017, telephone number +22995093021 was reported as being used by scammers to pretend to be Uko Ejie using email address christiandavis842@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.

Further details of this report can be found on the ScamWarners.com forum

16th March 2017 - Advance Fee Fraud Scam

On 16th March 2017, telephone number +22995093021 was reported as being used by scammers to pretend to be Rose Ub using email address centralb001@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.

Further details of this report can be found on the ScamWarners.com forum

20th October 2016 - Advance Fee Fraud Scam

On 20th October 2016, telephone number +22995093021 was reported as being used by scammers to pretend to be Alhaji N’Diaye Tidiane Cheikh working for Bank of Africa using email address ba.ofafrica@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.

Further details of this report can be found on the ScamWarners.com forum

5th October 2016 - Advance Fee Fraud Scam

On 5th October 2016, telephone number +22995093021 was reported as being used by scammers to pretend to be Matthieu Floret using email address mathieuflorent1@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.

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

22995093021 +22995093021 0022995093021 01122995093021 001122995093021
01022995093021 229 95 09 30 21 229 950 930 21 229 9509 3021 229 95093021
229-95093021 229-9509-3021 229 950 93 021 +229 95 09 30 21 +229 950 930 21
+229 9509 3021 +229 95093021 +229-95093021 +229-9509-3021 +229 950 93 021
00229 95 09 30 21 00229 950 930 21 00229 9509 3021 00229 95093021 00229-95093021
00229-9509-3021 00229 950 93 021 011229 95 09 30 21 011229 950 930 21 011229 9509 3021
011229 95093021 011229-95093021 011229-9509-3021 011229 950 93 021 0011229 95 09 30 21
0011229 950 930 21 0011229 9509 3021 0011229 95093021 0011229-95093021 0011229-9509-3021
0011229 950 93 021 010229 95 09 30 21 010229 950 930 21 010229 9509 3021 010229 95093021
010229-95093021 010229-9509-3021 010229 950 93 021 (+229) 9509 3021

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This page was last updated on 12 Dec 2017.