Info on the number +22960657303
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
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:
1st June 2018 - Advance Fee Fraud Scam
On 1st June 2018, telephone number +22960657303 was reported as being used by scammers to pretend to be Robert Daniel using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Robert Daniel) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Robert Daniel
E-MAIL ADDRESS:( email@example.com )
PHONE NUMBER: +229-6065-7303
You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Robert Daniel, via information, in, which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service, Mr.Christopher.A Wray
III Director Office of Public Affairs
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
|01022960657303||229 60 65 73 03||229 606 573 03||229 6065 7303||229 60657303|
|229-60657303||229-6065-7303||229 606 57 303||+229 60 65 73 03||+229 606 573 03|
|+229 6065 7303||+229 60657303||+229-60657303||+229-6065-7303||+229 606 57 303|
|00229 60 65 73 03||00229 606 573 03||00229 6065 7303||00229 60657303||00229-60657303|
|00229-6065-7303||00229 606 57 303||011229 60 65 73 03||011229 606 573 03||011229 6065 7303|
|011229 60657303||011229-60657303||011229-6065-7303||011229 606 57 303||0011229 60 65 73 03|
|0011229 606 573 03||0011229 6065 7303||0011229 60657303||0011229-60657303||0011229-6065-7303|
|0011229 606 57 303||010229 60 65 73 03||010229 606 573 03||010229 6065 7303||010229 60657303|
|010229-60657303||010229-6065-7303||010229 606 57 303||(+229) 6065 7303|
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This page was last updated on 01 Jun 2018.