This topic gives information about the telephone number +229963090077, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +229963090077
Telephone number +229963090077 has a country code of 229, which indicates that it is from Benin. The dialling code (96) indicates that the number is a mobile number. The original service provider was "BéninCell".
+229963090077
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +229963090077
Telephone number +229963090077 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Anthony J. Martial" and using the email addresses un.humanitarian2017rep@yahoo.com and deliverynotification011@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "UBA GROUP <atmcardwoood567@gmail.com>", with the Reply-to address "un.humanitarian2017rep@yahoo.com" and the subject "WELCOME TO UBA BANK BENIN REPUBLIC".WELCOME TO UBA BANK BENIN REPUBLIC
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
963090077
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of $100 USD
before final delivery of funds can be affected to your designated
address.
You are advised that a maximum withdrawal value of $10.500.00 USD is
permitted on withdrawal per day with a minimum of $2000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded a delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $100 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by the customs. And be informed that
your valid ID card must be presented to the dispatchers before release
will be done.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call or email the Director, ATM Payment:
Anthony J. Martial
Telephone: (+229 963090077)
FORWARD ALL YOUR INFORMATION HERE
Email: ( un.humanitarian2017rep@yahoo.com )
OR
Email: deliverynotification011@gmail.com
Contact the him (DHL) Dir. with your delivery information such as:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7) ID Photo
You have to stop any further communication with anybody or office for
you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you.
I will wait to hear from you.
Thanks.
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.