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Info on the number +229963090077

Telephone number +229963090077 is a number from Benin. The area code is 96. 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: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.

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This number is recorded in our database for the following scams:

16th February 2021 - Advance Fee Fraud Scam

On 16th February 2021, telephone number +229963090077 was reported as being used by scammers to pretend to be Anthony J. Martial using email address un.humanitarian2017rep@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.

Here is the email that the scammer sent to his victims.
WELCOME TO UBA BANK BENIN REPUBLIC

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
963090077

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 PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of $100 USD
before final delivery of funds can be affected to your designated
address.

You are advised that a maximum withdrawal value of $10.500.00 USD is
permitted on withdrawal per day with a minimum of $2000 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 a 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 $100 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by the customs. 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 or email the Director, ATM Payment:

Anthony J. Martial
Telephone: (+229 963090077)
FORWARD ALL YOUR INFORMATION HERE
Email: ( un.humanitarian2017rep@yahoo.com )

OR

Email: deliverynotification011@gmail.com

Contact the him (DHL) Dir. with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7) ID Photo

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.

I will wait to hear from you.
Thanks.
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).

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

16th February 2021 - Advance Fee Fraud Scam

On 16th February 2021, telephone number +229963090077 was reported as being used by scammers to pretend to be Anthony J. Martial using email address deliverynotification011@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.
WELCOME TO UBA BANK BENIN REPUBLIC

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
963090077

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 PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of $100 USD
before final delivery of funds can be affected to your designated
address.

You are advised that a maximum withdrawal value of $10.500.00 USD is
permitted on withdrawal per day with a minimum of $2000 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 a 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 $100 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by the customs. 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 or email the Director, ATM Payment:

Anthony J. Martial
Telephone: (+229 963090077)
FORWARD ALL YOUR INFORMATION HERE
Email: ( un.humanitarian2017rep@yahoo.com )

OR

Email: deliverynotification011@gmail.com

Contact the him (DHL) Dir. with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7) ID Photo

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.

I will wait to hear from you.
Thanks.
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).

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

229963090077 +229963090077 00229963090077 011229963090077 0011229963090077
010229963090077 09963090077