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Info on the number +22996356260

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:

31st December 2017 - Advance Fee Fraud Scam

On 31st December 2017, telephone number +22996356260 was reported as being used by scammers to pretend to be John Henderson using email address unitedbankofwestafrica1@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.
UBA BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
UBA BANK PLC AFRICA

ATTENTION:DEAR OLD CUSTOMER,

HOW ARE YOU?

THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.

SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.

WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY US$190.00 DOLLARS REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.

PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRICIPAL
AMOUNT AND IT YOUR OWN RESPONSIBLITY TO PAY IT OFF FOR ACTUAILISATION
OF THE TRANSACTION,
THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS BELLOW THROUGH MONEY
GRAM MONEY TRANSFER SERVICE:

RECIEVER,S NAME:WHITE CHUMA
LOCATION:COTONOU BENIN REPUBLIC
QUESTION:OK
ANSWER:OK
AMOUNT SEND:$190.00USD ONLY.
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::

USE WESTERN UNION MONEY TRANSFER TO COTONOU BENIN REPUBLIC FASO FOR
SENDING OF THE CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF
THIS CHARGES, YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE
FINALLY ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS
OF SWIFT WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED
BUT PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN NUMBER:

IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
+22996356260
Mr.John Henderson

------------------------------ -------------------------
------------------------------ -
We are neither just an off shore bank nor are we only on shore
........WE ARE BOTH; We touch base at every nook and cranny of the
country. That is why you 'll always find an Bank of Africa branch up
North ,down South, East and West. Our amiable record is borne out of
the bank's philosophy of clients satisfaction, we offer our clients
the following services: Traditional Banking services, Corporate
Finance Services, Telebanking Services, Visible & Invisible
Transaction Services, Exports Desk Services and Public Sectors
Services.We are totally devoted to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for
the information of the addressee only and should not be reproduced and
/ or distributed to any other person. to its completen

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

20th May 2017 - Advance Fee Fraud Scam

On 20th May 2017, telephone number +22996356260 was reported as being used by scammers to pretend to be Rev Joseph Willie using email address rev.josephwillie01@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

28th April 2017 - Advance Fee Fraud Scam

On 28th April 2017, telephone number +22996356260 was reported as being used by scammers to pretend to be Amina J. Mohammed using email address aminajmohammed69@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

6th January 2015 - Advance Fee Fraud Scam

On 6th January 2015, telephone number +22996356260 was reported as being used by scammers to pretend to be Marcus Comrade Kelly using email address ecobank979@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

*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

22996356260 +22996356260 0022996356260 01122996356260 001122996356260
01022996356260 229 96 35 62 60 229 963 562 60 229 9635 6260 229 96356260
229-96356260 229-9635-6260 229 963 56 260 +229 96 35 62 60 +229 963 562 60
+229 9635 6260 +229 96356260 +229-96356260 +229-9635-6260 +229 963 56 260
00229 96 35 62 60 00229 963 562 60 00229 9635 6260 00229 96356260 00229-96356260
00229-9635-6260 00229 963 56 260 011229 96 35 62 60 011229 963 562 60 011229 9635 6260
011229 96356260 011229-96356260 011229-9635-6260 011229 963 56 260 0011229 96 35 62 60
0011229 963 562 60 0011229 9635 6260 0011229 96356260 0011229-96356260 0011229-9635-6260
0011229 963 56 260 010229 96 35 62 60 010229 963 562 60 010229 9635 6260 010229 96356260
010229-96356260 010229-9635-6260 010229 963 56 260 (+229) 9635 6260

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This page was last updated on 31 Dec 2017.