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Info on the number +22999089563

Telephone number +22999089563 is a number from Benin. The area code is 99. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Globacom Ltd.

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
Original Provider: Globacom Ltd
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:

7th January 2018 - Advance Fee Fraud Scam

On 7th January 2018, telephone number +22999089563 was reported as being used by scammers to pretend to be Rodrigue Honou using email address atmcardoffice904@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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN, WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.

ATTENTION : CARD OWNER,

I AM HERE TO INFORM YOU THAT U.B.A PLC BENIN REPUBLIC HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $15.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MISTAKES IN RECEIVING YOUR ATM VISA CARD.

U.B.A MANAGEMENT HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC AUTOMATED CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH VISA CARD PAYMENT CENTER OF D.H.L COURIER, THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY AUTOMATIC TELEGRAPHIC 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 $15.8 MILLION USD, NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THIS BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE RECONFIRM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA 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/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUING YOU OUR REFERENCE CODE WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS 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.

REGARDS

Rodrigue Honou.
+229-9908-9563
UNITED BANK FOR AFRICA PLC. HEAD OF ATM DEPT (UBA BANK) BENIN.

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

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Rodrigue Honou using email address rodhod@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.

ATTENTION : CARD OWNER,

I AM HERE TO INFORM YOU THAT U.B.A PLC BENIN REPUBLIC HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $15.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MISTAKES IN RECEIVING YOUR ATM VISA CARD.

U.B.A MANAGEMENT HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC AUTOMATED CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH VISA CARD PAYMENT CENTER OF D.H.L COURIER, THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY AUTOMATIC TELEGRAPHIC 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 THIS BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE RECONFIRM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA 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/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUING YOU OUR REFERENCE CODE WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS 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.

REGARDS

Rodrigue Honou.
+229-9908-9563
UNITED BANK FOR AFRICA PLC. HEAD OF ATM DEPT (UBA BANK) BENIN.

Further details of this report can be found on our forum

30th June 2017 - Advance Fee Fraud Scam

On 30th June 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Peter Olisa working for Banque Internationale du Benin using email address info.bibe.online@zoho.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

25th April 2017 - Advance Fee Fraud Scam

On 25th April 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Peter Olisa working for Banque Internationale Du Benin using email address bibeonline2@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 our forum

24th April 2017 - Fake Website Scam

On 24th April 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Banque Internationale Du Benin using email address info.bibe@zoho.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

24th April 2017 - Fake Website Scam

On 24th April 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Banque Internationale Du Benin using email address info.bibe@zoho.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

8th April 2017 - Advance Fee Fraud Scam

On 8th April 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Peter Olisa working for Banque Internationale Du Benin using email address bibeoffice@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

8th April 2017 - Advance Fee Fraud Scam

On 8th April 2017, telephone number +22999089563 was reported as being used by scammers to pretend to be Peter Olisa working for Banque Internationale Du Benin using email address bibeonline1@protonmail.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 October 2016 - Advance Fee Fraud Scam

On 8th October 2016, telephone number +22999089563 was reported as being used by scammers to pretend to be Peter Olisa using email address ecobankplcsender@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 February 2016 - Advance Fee Fraud Scam

On 6th February 2016, telephone number +22999089563 was reported as being used by scammers to pretend to be Peter Olisa using email address ecobank424@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

29th March 2015 - Advance Fee Fraud Scam

On 29th March 2015, telephone number +22999089563 was reported as being used by scammers to pretend to be Desmond Curry using email address drdesmond@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

*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

22999089563 +22999089563 0022999089563 01122999089563 001122999089563
01022999089563 229 99 08 95 63 229 990 895 63 229 9908 9563 229 99089563
229-99089563 229-9908-9563 229 990 89 563 +229 99 08 95 63 +229 990 895 63
+229 9908 9563 +229 99089563 +229-99089563 +229-9908-9563 +229 990 89 563
00229 99 08 95 63 00229 990 895 63 00229 9908 9563 00229 99089563 00229-99089563
00229-9908-9563 00229 990 89 563 011229 99 08 95 63 011229 990 895 63 011229 9908 9563
011229 99089563 011229-99089563 011229-9908-9563 011229 990 89 563 0011229 99 08 95 63
0011229 990 895 63 0011229 9908 9563 0011229 99089563 0011229-99089563 0011229-9908-9563
0011229 990 89 563 010229 99 08 95 63 010229 990 895 63 010229 9908 9563 010229 99089563
010229-99089563 010229-9908-9563 010229 990 89 563 (+229) 9908 9563

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This page was last updated on 07 Jan 2018.