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Info on the number +22962231403

Telephone number +22962231403 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:

18th February 2022 - Advance Fee Fraud Scam

On 18th February 2022, telephone number +22962231403 was reported as being used by scammers to pretend to be Dr. Robert Sinclair working for GTBank Benin Plc using email address gtbank107@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.
Attn Dear,

Contact GTBank Benin Plc to receive your transfer $65.8Million US Dollars.

i wishes to inform that you have been approved officially to receive
your overdue payment funds total amount $65.8Million US Dollars now.
this fund is already deposited with GTbank benin for you,custody of
Dr. Robert Sinclair,
I have been working with Barr. Mrs Mary Young, UN attorney at law
court-Benin to properly ensure that you receive your compensation​
funds now.
I Pray that God will Guide you and support you by Power of mercy,
However I am here to assure you that your transfer is secure and the
total amount of $65.800,000Million US D is Ready to transfer to your
Bank account now, GTBank Benin will remit the funds to your provided Bank
account as soon as you contact the office, as i instructed, and i have
make sure that your transfer is
protected in this Bank.
Your transfer approval order number Gtwxxwc822/2022
Approval Order given as Barr. Mrs Mary Young, un attorney at law
court-Benin is in-charge of your related documentations, funds
ownership Certifiaacates.

Contact GTBank Benin Plc to receive your transfer total $65.8Million US Dollars.

Email: gtbank107@yahoo.com
Contact Person, DR. ROBERT SINCLAIR
Tel +229 54583920
Fax +229 62231403
Office Address Ru- 1236 Coutonou counter road, 224 Benin.

Send Him your Bank Details.
Bank Name:_____
Bank Address :______
Account Name:_______
Account No:________
Sort Code********
IBAN:_________
Swift code:______________

funds origin certificate included, court Approval documentations.
Covering your legal funds total us$65.8million.
I will guide you and direct​ you, and I promise to help you out here,
to see that you receive your funds smoothly so that you can be
affordable to receive it.
I had instruction to send the funds Through the Powerful authorized
offices,IMF, UN Organizations Benin, International settlement Caring
House Benin, UK service affairs-Benin
it is the long awaiting funds in your name.
Contact the Bank to receive your funds transfer today.

you must make your choice and chose the best option you can like
mostly where to receive your funds urgent by secure.
do not let the funds delay due to avoid losing your funds to another person.
i will be living in the country till 2jully 2022.
Thanks for your cooperative.

Mrs Linda Dorantes,
Ceo Govnt Office Benin.

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

22962231403 +22962231403 0022962231403 01122962231403 001122962231403
01022962231403 229 62 23 14 03 229 622 314 03 229 6223 1403 229 62231403
229-62231403 229-6223-1403 229 622 31 403 +229 62 23 14 03 +229 622 314 03
+229 6223 1403 +229 62231403 +229-62231403 +229-6223-1403 +229 622 31 403
00229 62 23 14 03 00229 622 314 03 00229 6223 1403 00229 62231403 00229-62231403
00229-6223-1403 00229 622 31 403 011229 62 23 14 03 011229 622 314 03 011229 6223 1403
011229 62231403 011229-62231403 011229-6223-1403 011229 622 31 403 0011229 62 23 14 03
0011229 622 314 03 0011229 6223 1403 0011229 62231403 0011229-62231403 0011229-6223-1403
0011229 622 31 403 010229 62 23 14 03 010229 622 314 03 010229 6223 1403 010229 62231403
010229-62231403 010229-6223-1403 010229 622 31 403 (+229) 6223 1403