+22962364609

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+22962364609

Post by DodgyDialersReport »

This topic gives information about the telephone number +22962364609, which has been identified as being used by scammer 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 +22962364609

Telephone number +22962364609 has a country code of 229, which indicates that it is from Benin. The dialing code (62) indicates that the number is a mobile number.

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Re: +22962364609

Post by DodgyDialersReport »

Telephone number +22962364609 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Morgan Chambers" and using the email address allusers.group20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
The email was sent from the email address ""Mr.ANDY LORD" <us.customs501@gmail.com>", with the Reply-to address "allusers.group20@gmail.com" and the subject "Attn:The Owner of this E-mail ID,".

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.

User avatar
DodgyDialersReport
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Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22962364609

Post by DodgyDialersReport »

Telephone number +22962364609 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Morgan Chambers" and using the email address allusers.group20@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
The email was sent from the email address ""Mr.ANDY LORD" <diplomatjaes.harry@gmail.com>", with the Reply-to address "allusers.group20@gmail.com" and the subject "Attn:The Owner of this E-mail ID,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22962364609

Post by DodgyDialersReport »

Telephone number +22962364609 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rosemary John Ede", Director of UBA Bank and using the email address ubabankplc00@bk.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From UBA Bank
Date / 23/05/2020

Attn: Account Holder, Email us now.

This is to notify you that a new development has been made today in
which the Republic Bank which is called United Bank for Africa (UBA)
which has been holding your funds all this while because the BANK LOST
YOUR CONTACT, Now the Bank has been ordered to release it to you.

We have made several contacts to reach you to claim your outstanding
payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.

We the bankers has created an online bank account on your behalf and
the online bank account has been funded with the total sum of $
17.800, 000.00 USD in which you would be able to withdraw any amount
of money daily from the online account, Please what Ever you want to
Ask make sure that You Copy this Email Below and send Me email to this
email in Bracket ( ubabankplc00@bk.ru )

Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-05-23
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you send the following details to me as
soon as you get this mail.

Your full name ============
home or office address ====
phone number ==============
your Country ========= =====

Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket ( ubabankplc00@bk.ru )

THANKS FOR YOUR CO-OPERATION.

Respectively
MRS. ROSEMARY JOHN EDE
Director UBA Bank
Direct line = + 229-623-646-09
ubabankplc00@bk.ru
The email was sent from the email address "ROSEMARY JOHN EDE <dhldeliverycompany200@gmail.com>", with the Rsubject "Attn: Account Holder, Email us now.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22962364609

Post by DodgyDialersReport »

Telephone number +22962364609 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rosemary John Ede", Managing Director of United Bank for Africa and using the email address ubabank0264@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MRS. ROSEMARY JOHN EDE,
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS 'BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
Email: ( ubabank0264@gmail.com)
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE / 6/06/2020

Our Reff: - CO275 - your Reff – B35CH

Attn: Account Holder,, Your payment has been Approved, E-mail us now.

Good morning and how are you today? Please what is going on? I have
been waiting to hear back from you with the USD $ 100.00 PAYMENT
INFORMATION, as you can see your payment is ready, and I have set up
the transfer, I want to assure you that this is not scam as I am
contented with what God gave me and I only leave for him. There is no
gain for me to cheat you and i will never be party to it.

Actually there's Scam everywhere but am given you 100% assurance that
this is not SCAM so believe me and send the money as you have been
advised. PAY ONLY USD $ 100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT
TODAY.

And I want to advise you that you should not allow your past
experience to influence your good sense of reasoning that because most
people disappointed in promises and assurance and you now feel that
this management will not keep to their promise.

I want you to trust and believe me for this I will not fail you for
this transaction I swear to God, I want to bring to your notice that I
am contented with my earning in this office and will not spoil my good
reputation because of US $ 100.00

Below are the online bank account details

Transfer allocation no: UBA-BANK / x44 / 701ln / wgb / gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.

Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name; .

Payment file renewal ---------------------- $ 20.00
Processing fee ------------------------------ $ 25.00
Non resident three years tax clearance- $ 30.00
TRANSFER CHARGE AND CODE ------- 25.00
Total fee $ 100.00 (United States dollars only)

PLEASE FEEL FREE TO USE THIS RECEIVER NAME LIKE THIS (CHIMA DUBE) TO
SEND THIS ONLY AND LAST FEE.

RECEIVER NAME ======= (CHIMA DUBE)
COUNTRY ........... BENIN REPUBLIC
CITY .................... COTONOU
TEXT QUESTION ........... HOW LONG
TEXT ANSWERS ................ SOON
AMOUNT ........ USD $ 100.00 DOLLARS
M.TCN .. .....................
SEND SENDER NAME ...............
SENDERS COUNTRY ......... .......

MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR CO-OPERATION.

YOURS SCIENCE
Mrs. ROSEMARY JOHN EDE,
UBA MANAGING DIRECTOR
TEL + 229-623-646-09
Email: ( ubabank0264@gmail.com )
The email was sent from the email address "ROSEMARY JOHN EDE <dhldeliverycompany200@gmail.com>", with the Reply-to address "ubabank0264@gmail.com" and the subject "Attn: Account Holder,, Your payment has been Approved, E-mail us now.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22962364609

Post by DodgyDialersReport »

Telephone number +22962364609 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. Amos K. David", Director of UBA Bank and using the email address uubaunitedbankplc@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From UBA Bank
Date/ 11/ 07/ 2020

Attn: Account Holder, E-mail us now.

This is to notify you that a new development has been made today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while because the BANK LOST YOUR CONTACT, Now the Bank has been ordered to release it to you.

We have made several contact to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.

We the bankers has created an online bank account on your behalf and the online bank account has been funded with the total sum of $17.800,000.00 USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket (uubaunitedbankplc@aol.com)

Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2019-25-06
Created Opened Account//$17.800, 000, 00 USD
Balance $17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.

Your full name============
home or office address====
phone number==============
your Country==============

Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket
(uubaunitedbankplc@aol.com)
THANKS FOR YOUR CO-OPERATION.

Respectively
REV. AMOS K. DAVID
Director UBA Bank
Direct line= +229-623-646-09
uubaunitedbankplc@aol.com
The email was sent from the email address "REV. AMOS K. DAVID <gabriela.saad@fibertel.com.ar>", with the Reply-to address ""REV. AMOS K. DAVID" <uubaunitedbankplc@aol.com>" and the subject "From UBA Bank".

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.

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