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Info on the number +2299638806821

Telephone number +2299638806821 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 13 digits long.

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

1st May 2022 - Advance Fee Fraud Scam

On 1st May 2022, telephone number +2299638806821 was reported as being used by scammers to pretend to be Odipo Nwaeze using email address infoubabankplc112@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.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in west African who are trying to divert
your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$30.5Million United State Dollars) each.

You are listed and approved for this payment as one of
the scammed victims to be paid this amount in this period,
get back to this office as soon as possible for the immediate payment
of your $30.5MILLION USD compensation funds. We have been having a
meeting for the past Seven months which ended Three days ago with the
former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted
money from because of your contract payment execution in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of $30.5 MILLON USD This includes every foreign contractors that
may have not yet received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due
to Government problems or irregularities etc. We found your email in
our list and that is why we are contacting you, this has been agreed
upon and has been signed by the United Nations Board of Directors and
Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us; However, in the course of our routine securitization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available and we have attach the scan copy of
your Atm Card along with this email for you to view it before REV.
MARK BLESS send it to you, For our information, note that United
Nations Board of Director have sign your Atm Card in the favor of your
name and hand it over to REV. MARK BLESS Chief Protocol Officer,
Dispatch Unit to send it to you, you have to contact REV. MARK BLESS
in charge of your Atm Card, as he is our UNITED NATIONS representative
in UNITED STATE and AFRICA region, contact him immediately for your
Cheque $30.5.MILLION USD, This funds are in a Atm Card for security
purpose. He will send it to you and you can clear it in any bank of
your choice.

Contact information:

MR.ODIPO NWAEZE
Chief Protocol Officer,Dispatch Unit.
Email: ( infoubabankplc112@gmail.com )
Direct Telephone line:+2299638806821

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
INTERNATIONALPASSPORT/ DRIVERS LICENSE

We expect your urgent attention to this email to enable us monitor
this payment effectively.

Most importantly you shall be requested to pay the sum of $150(Only)
by ODIPO NWAEZE as the Delivery fee of your Funds. Once you
contact the Office, please request delivery option from him in other
to avoid further delay.

So make sure you send the requested fee $150usd unfailingly today,
to the information provided to you.

Kindly make the payment to below information via ria money transfer:

1. RECEIVER NAME====NNAMAH DEYLI AMAECHI
2. COUNTRY=====Lagos_Nigeria.
3. QUESTION=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$150.00
6.MTCN=======
7. SENDER NAME====

OR IF YOU CAN NOT SENDING WESTERN UNION OR MONEYGRAM,GO DIRECT TO
STORE AND BUY GOOGLE PLAY CARD OR ITUNE GIFT CARD $150USD OPEN IT AND
ATTACH THE COPY AND SENT IT.

Sincerely yours
Faithfully,

Secretary-General United Nation
UNITED STATE OF AMERICA
http://www.un.org/sg

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

2299638806821 +2299638806821 002299638806821 0112299638806821 00112299638806821
0102299638806821 099638806821