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Info on the number +22963356150

Telephone number +22963356150 is a number from Benin. The number is designated as being used for Mobile (Assumed) telephones.

Number portability may mean that this number is no longer used as a Mobile (Assumed) 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 (Assumed)
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:

4th April 2018 - Advance Fee Fraud Scam

On 4th April 2018, telephone number +22963356150 was reported as being used by scammers to pretend to be Alley Marley using email address paymentfile@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.

I want to inform you that we have already sent you $2.500 US Dollars Through
Western union as we have been given the mandate to transfer Your full over due
payment total sum of $1500000 USD, via western Union by the Ministry of
Finance, I tried reaching you on phone to Give you all the information on phone
but I couldn't get through Yesterday,

So I decided to email you the MTCN and sender name so that you can Pick up the
$2.500 to enable us send another $2,500 today, as you Know we will be sending
you $2,500 only per day. And the Ministry of Finance stated That you will pay
the reactivation charge sum of $95 before the release of The payment to you,

Please you are to reconfirm your full information's to the Operation Manager
(Alley Marley ) Because he is the person in charge of your payment, and he can
reconfirm your information for proper verification.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______

Below is the western union information to pick up the $2.500; which You will be
receiving daily after you sent them their transfer charge Of $95usd and it will
serve as re-confirmation of your payment file in Their office.BELOW IS THE
INFORMATION TO CONTACT HIM.E-mail : ( paymentfile@yahoo.com )Telephone (+229)
63356150

Here is the Senders Information;
Sender Name,Alex
last name, Nchekwube
MTCN...... :6614440893
Amount Sent $2.500

For your convenience you can use our (https://wumt.westernunion.com/asp/order ... p?country=
global) to track your money transfer Online is available for pick up by
receiver?They will be waiting to hear from you with the transfer charge payment
Of $95usd today;Be advice that $95usd transfer charge is compulsory as they
told me that Is the only money you will pay until you receive your payment?
Completely, Endeavor to E-mail your direct telephone number because

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

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +22963356150 was reported as being used by scammers to pretend to be Parco Eric using email address moneytrransfer@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.
ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO
LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00
USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW
WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.PARCO ERIC) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM
OFFICE AROUND YOU WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS ( moneytrransfer@gmail.com )
PHONE NUMBER +229 63356150.

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......
Your country........
Your phone no.......
Your address/city.........
Your age/sex.....
Your occupation....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS SOON AS YOU CAN.

THANKS

Mrs.Joy Johnson

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

22963356150 +22963356150 0022963356150 01122963356150 001122963356150
01022963356150 229 63 35 61 50 229 633 561 50 229 6335 6150 229 63356150
229-63356150 229-6335-6150 229 633 56 150 +229 63 35 61 50 +229 633 561 50
+229 6335 6150 +229 63356150 +229-63356150 +229-6335-6150 +229 633 56 150
00229 63 35 61 50 00229 633 561 50 00229 6335 6150 00229 63356150 00229-63356150
00229-6335-6150 00229 633 56 150 011229 63 35 61 50 011229 633 561 50 011229 6335 6150
011229 63356150 011229-63356150 011229-6335-6150 011229 633 56 150 0011229 63 35 61 50
0011229 633 561 50 0011229 6335 6150 0011229 63356150 0011229-63356150 0011229-6335-6150
0011229 633 56 150 010229 63 35 61 50 010229 633 561 50 010229 6335 6150 010229 63356150
010229-63356150 010229-6335-6150 010229 633 56 150 (+229) 6335 6150