Info on the number +22999924109
Telephone number +22999924109 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:
16th June 2022 - Advance Fee Fraud Scam
On 16th June 2022, telephone number +22999924109 was reported as being used by scammers to pretend to be Benny Benson using email address onlinebankuba@seznam.cz 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.
Read More
Here is the email that the scammer sent to his victims.
Attention beneficiary ,
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal
Republic of Nigeria has today Morning deposit your inheritance fund
worth valued at $ 1.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the $1.5 Million us dollars of funds
has been transferred to the account that my bank open in your favor.
The on-line banking account details are follows.
Welcome! To - UBA Online Bnak Pl c Secure Account Page
Account Name:
Activate
Online Banking Account
Created Opened
Account Balance
2017-06-22
$1.5 Million
Account Number
UBA Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $ 390 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western Union
or Money Gram.
Receiver's Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390 us dollars only
MTCN: _______
Sender's Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
any hitch.
Sincerely,
Mr. Benny Benson
E mail: onlinebankuba@seznam.cz
PHONE: +229 99924109
Head of operation Manager
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal
Republic of Nigeria has today Morning deposit your inheritance fund
worth valued at $ 1.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the $1.5 Million us dollars of funds
has been transferred to the account that my bank open in your favor.
The on-line banking account details are follows.
Welcome! To - UBA Online Bnak Pl c Secure Account Page
Account Name:
Activate
Online Banking Account
Created Opened
Account Balance
2017-06-22
$1.5 Million
Account Number
UBA Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $ 390 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western Union
or Money Gram.
Receiver's Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390 us dollars only
MTCN: _______
Sender's Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
any hitch.
Sincerely,
Mr. Benny Benson
E mail: onlinebankuba@seznam.cz
PHONE: +229 99924109
Head of operation Manager
Further details of this report can be found on the ScamWarners.com forum
9th March 2021 - Advance Fee Fraud Scam
On 9th March 2021, telephone number +22999924109 was reported as being used by scammers to pretend to be Sir Anthony Robert using email address westernunionoffice@autograf.pl 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.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer,
Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .
MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000
Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$ 298.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.
Send the fee through Western Union Money Transfer or MoneyGram to:
Receiver Name:MATTHEW CHUKWUEBUKA
Receiver Last Name:AROH
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: USD$ 298.00
______________________________
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Sir .Anthony Robert
Western Union
Cotonou-Benin Republic
Tel: (+229) 99924109
Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .
MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000
Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$ 298.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.
Send the fee through Western Union Money Transfer or MoneyGram to:
Receiver Name:MATTHEW CHUKWUEBUKA
Receiver Last Name:AROH
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: USD$ 298.00
______________________________
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Sir .Anthony Robert
Western Union
Cotonou-Benin Republic
Tel: (+229) 99924109
Further details of this report can be found on the ScamWarners.com forum
27th January 2021 - Advance Fee Fraud Scam
On 27th January 2021, telephone number +22999924109 was reported as being used by scammers to pretend to be Makoto Hori using email address onlinebankuba@onet.pl 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.
Read More
Here is the email that the scammer sent to his victims.
Attention beneficiary ,
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal Republic of Nigeria has today Morning deposit your inheritance fund worth valued at $ 1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this this morning. And the $1.5 Million us dollars of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - UBA Online Bnak Pl c Secure Account Page
Account Name:
Activate
Online Banking Account
Created Opened
Account Balance
2017-06-22
$1.5 Million
Account Number
UBA Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $ 305 us dollars only to obtain the Access Transfer Code. Here is information on how to send the fee through Western Union or Money Gram.
Receiver's Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 305 us dollars only
MTCN: _______
Sender's Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
We are ready to serve you better make sure that you access your online bank account and start transferring your fund at the same time without any hitch.
Sincerely,
Mr. Makoto Hori
E mail: onlinebankuba@onet.pl
PHONE: +229 99924109
Head of operation Manager
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal Republic of Nigeria has today Morning deposit your inheritance fund worth valued at $ 1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this this morning. And the $1.5 Million us dollars of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - UBA Online Bnak Pl c Secure Account Page
Account Name:
Activate
Online Banking Account
Created Opened
Account Balance
2017-06-22
$1.5 Million
Account Number
UBA Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $ 305 us dollars only to obtain the Access Transfer Code. Here is information on how to send the fee through Western Union or Money Gram.
Receiver's Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 305 us dollars only
MTCN: _______
Sender's Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
We are ready to serve you better make sure that you access your online bank account and start transferring your fund at the same time without any hitch.
Sincerely,
Mr. Makoto Hori
E mail: onlinebankuba@onet.pl
PHONE: +229 99924109
Head of operation Manager
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
| 22999924109 | +22999924109 | 0022999924109 | 01122999924109 | 001122999924109 |
| 01022999924109 | 229 99 92 41 09 | 229 999 241 09 | 229 9992 4109 | 229 99924109 |
| 229-99924109 | 229-9992-4109 | 229 999 24 109 | +229 99 92 41 09 | +229 999 241 09 |
| +229 9992 4109 | +229 99924109 | +229-99924109 | +229-9992-4109 | +229 999 24 109 |
| 00229 99 92 41 09 | 00229 999 241 09 | 00229 9992 4109 | 00229 99924109 | 00229-99924109 |
| 00229-9992-4109 | 00229 999 24 109 | 011229 99 92 41 09 | 011229 999 241 09 | 011229 9992 4109 |
| 011229 99924109 | 011229-99924109 | 011229-9992-4109 | 011229 999 24 109 | 0011229 99 92 41 09 |
| 0011229 999 241 09 | 0011229 9992 4109 | 0011229 99924109 | 0011229-99924109 | 0011229-9992-4109 |
| 0011229 999 24 109 | 010229 99 92 41 09 | 010229 999 241 09 | 010229 9992 4109 | 010229 99924109 |
| 010229-99924109 | 010229-9992-4109 | 010229 999 24 109 | (+229) 9992 4109 |