ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22996349109

Telephone number +22996349109 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: The number is the correct length for a Benin phone number.

Share this page

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

21st July 2018 - Advance Fee Fraud Scam

On 21st July 2018, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr. Rotzinger Dwaine using email address officefile212@citromail.hu 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.

Attention: Beneficiary

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiariesí payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:...
2} Your Contact Telephone and Fax Number:....
3}Profession:....
4}Age:....

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr. Rotzinger Dwaine
Email Address (officefile212@citromail.hu)
PHONE....+229-9634-9109
Chairman, European Union Committee on Financial and Allied Matters

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

20th June 2018 - Advance Fee Fraud Scam

On 20th June 2018, telephone number +22996349109 was reported as being used by scammers to pretend to be Obums Chris using email address officefile212@citromail.hu 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.
ADIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 96349109)
a

ATTENTION : CARD OWNER,

MY NAME IS , MR NELSON CHUKS , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $2.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8 MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,..
(2). YOUR COUNTRY,..
(3). YOUR DIRECT TELEPHONE NUMBERS,..
(4). MOBILE PHONE NUMBER,..
(5). YOUR CORRECT HOME ADDRESS,..
(6). YOUR CURRENT OCCUPATION,...
(7). YOUR AGE,...
(8). YOUR NEXT OF KIN NAME AND EMAIL,...

CONTACT MR OBUMS CHRIS WITH THIS INFORMATION: HERE IS HIS EMAIL ADDRESS (officefile212@citromail.hu)

MR OBUMS CHRIS
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 96349109)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JONAS ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

23rd February 2018 - Advance Fee Fraud Scam

On 23rd February 2018, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev. Dr. Jonas Okeke using email address ubabankbenin6049@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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 98516533)

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JONAS OKEKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 96349109)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

21st October 2017 - Advance Fee Fraud Scam

On 21st October 2017, telephone number +22996349109 was reported as being used by scammers to pretend to be Patrice Talon using email address lindamorgan90@naij.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

7th October 2017 - Advance Fee Fraud Scam

On 7th October 2017, telephone number +22996349109 was reported as being used by scammers to pretend to be Patrice Talon using email address patricetalon07@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

16th November 2016 - Advance Fee Fraud Scam

On 16th November 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr. Donatus Lee using email address donatus.lee1@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

15th May 2016 - Advance Fee Fraud Scam

On 15th May 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev Dr Favour Okeke Junior using email address customer_caredepartment@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 our forum

13th May 2016 - Advance Fee Fraud Scam

On 13th May 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev Dr Diamond Treasure using email address customer_caredepartment@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

8th April 2016 - Advance Fee Fraud Scam

On 8th April 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr John William using email address misschi_liko2@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

3rd February 2016 - Advance Fee Fraud Scam

On 3rd February 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr.Frank Tony using email address courierservicedhl@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

9th October 2015 - Advance Fee Fraud Scam

On 9th October 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev Dr Favor Okeke using email address ecobankplc12@mail.ru 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

30th September 2015 - Advance Fee Fraud Scam

On 30th September 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Hon Grover Ubaka using email address grover_ubaka21@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

15th August 2015 - Advance Fee Fraud Scam

On 15th August 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Brian Moynihan using email address maitrecarlos.kazotti@yahoo.fr 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

12th August 2015 - Advance Fee Fraud Scam

On 12th August 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Donatus Lee using email address donatuslee143@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

26th July 2014 - Advance Fee Fraud Scam

On 26th July 2014, telephone number +22996349109 was reported as being used by scammers to pretend to be Barrister Philip Uju using email address PhilipUju@qq.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 ScamSurvivors.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

22996349109 +22996349109 0022996349109 01122996349109 001122996349109
01022996349109 229 96 34 91 09 229 963 491 09 229 9634 9109 229 96349109
229-96349109 229-9634-9109 229 963 49 109 +229 96 34 91 09 +229 963 491 09
+229 9634 9109 +229 96349109 +229-96349109 +229-9634-9109 +229 963 49 109
00229 96 34 91 09 00229 963 491 09 00229 9634 9109 00229 96349109 00229-96349109
00229-9634-9109 00229 963 49 109 011229 96 34 91 09 011229 963 491 09 011229 9634 9109
011229 96349109 011229-96349109 011229-9634-9109 011229 963 49 109 0011229 96 34 91 09
0011229 963 491 09 0011229 9634 9109 0011229 96349109 0011229-96349109 0011229-9634-9109
0011229 963 49 109 010229 96 34 91 09 010229 963 491 09 010229 9634 9109 010229 96349109
010229-96349109 010229-9634-9109 010229 963 49 109 (+229) 9634 9109

This page has been viewed 7 times since 26th July 2014.

This page was last updated on 21 Jul 2018.