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Info on the number +22997613141

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:

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +22997613141 was reported as being used by scammers to pretend to be Dr. Dave Mark using email address ubabank897@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.
We have deposited the your fund ($4,600,000.00USD)through UBA BANK after our final meeting regarding your fund, all you
will do is to contact director Dr. Dave Mark
COCO via this email(ubabank897@gmail.com)He will give you
more direction on how you will be receiving the funds daily. Remember
to send him your Full information to avoid wrong transfer such as:

1.NAME IN FULL:…… ……………………..
2.ADDRESS:……… …………………………
3.NATIONALITY:…… ………………………. .
4.AGE:………………………………………
5.SEX……………………………………….
6.OCCUPATION:…… …………………………..
7.MARITAL STATUS:…………………………….
8.PRIVATE PHONE NO……………………………
9.PRIVATE FAX NO:…………………………….
10.ATTACH COPY OF YOUR ID CARD…………..
11.MONTHLY INCOME…………………………….
12.ACCOUNT NUMBER......
13.BANK NAME..
14.SWIFT CODE..

Contact the Director Dr.Frank COCO as soon as you
receive this email or call him (+229 97613141 ) and tell him to give
you the information and direction on how you will receive your FUNDS Please let us know as soon as you received all your fund.
Regards,
UNITED BANK OF AFRICA

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

22997613141 +22997613141 0022997613141 01122997613141 001122997613141
01022997613141 229 97 61 31 41 229 976 131 41 229 9761 3141 229 97613141
229-97613141 229-9761-3141 229 976 13 141 +229 97 61 31 41 +229 976 131 41
+229 9761 3141 +229 97613141 +229-97613141 +229-9761-3141 +229 976 13 141
00229 97 61 31 41 00229 976 131 41 00229 9761 3141 00229 97613141 00229-97613141
00229-9761-3141 00229 976 13 141 011229 97 61 31 41 011229 976 131 41 011229 9761 3141
011229 97613141 011229-97613141 011229-9761-3141 011229 976 13 141 0011229 97 61 31 41
0011229 976 131 41 0011229 9761 3141 0011229 97613141 0011229-97613141 0011229-9761-3141
0011229 976 13 141 010229 97 61 31 41 010229 976 131 41 010229 9761 3141 010229 97613141
010229-97613141 010229-9761-3141 010229 976 13 141 (+229) 9761 3141

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This page was last updated on 10 Jan 2018.