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Info on the number +22963970668

Telephone number +22963970668 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:

9th February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +22963970668 was reported as being used by scammers to pretend to be Robert Walker using email address couier.box.2009@mail.ru 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.
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Email; (couier.box.2009@mail.ru)

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $20.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a cnotact with TNT which should expire by the end of JAN, 2017 you will only need to pay $100 plus $35 for custom Clearance stamp duty instead of $500 saving you $300 so if you Pay before the one day you save $300 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, Accept only custom paper and clearance duty which cost $35 plus $100 making all you will need to pay is $135

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $135 incoulding the custom Clearance, nothing more and no hidden fees of any sort!To effect the release of your fund valued at $20.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.

You are adviced to contact us with the informations as stated below:

Your full Name..
Your Address:&#
Home/Cell Phone:&#

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Below is the information you will use to send the $135 via Ria Money transfer, money gram or western union money transfer.

RECEIVER NAME &#JOEL IDE
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
FEE&# ..$135 USD
MTCN&#
SENDER NAME &#

RESPECTIVELY
AGENT MR ROBERT WALKER
FBI SPECIAL AGENT
+229-63-97-06-68 Call/text massage.
FEDERAL BUREAU OF INVESTIGATION (FBI)
Email; (couier.box.2009@mail.ru)

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

22963970668 +22963970668 0022963970668 01122963970668 001122963970668
01022963970668 229 63 97 06 68 229 639 706 68 229 6397 0668 229 63970668
229-63970668 229-6397-0668 229 639 70 668 +229 63 97 06 68 +229 639 706 68
+229 6397 0668 +229 63970668 +229-63970668 +229-6397-0668 +229 639 70 668
00229 63 97 06 68 00229 639 706 68 00229 6397 0668 00229 63970668 00229-63970668
00229-6397-0668 00229 639 70 668 011229 63 97 06 68 011229 639 706 68 011229 6397 0668
011229 63970668 011229-63970668 011229-6397-0668 011229 639 70 668 0011229 63 97 06 68
0011229 639 706 68 0011229 6397 0668 0011229 63970668 0011229-63970668 0011229-6397-0668
0011229 639 70 668 010229 63 97 06 68 010229 639 706 68 010229 6397 0668 010229 63970668
010229-63970668 010229-6397-0668 010229 639 70 668 (+229) 6397 0668