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Info on the number +22962903730

Telephone number +22962903730 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:

1st October 2018 - Advance Fee Fraud Scam

On 1st October 2018, telephone number +22962903730 was reported as being used by scammers to pretend to be Chris W Long using email address diplomantagent376@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,

This is to notify you that we have intercepted your parcel from COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a conformable VISA CARD to the tune of US$3.5Million.

2. Such VISA CARD coming from African is been verified by the POSTAL INSPECTION SERVICE here in the UNITED STATE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the VISA CARD and now after all the verification on the Parcel/VISA CARD, having contacted the issuing institution who made it known to our office that the VISA CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, It is obligatory for you to obtain from BENIN REPUBLIC, a Duly Sworn Affidavit from Benin High Court which will back up the Origin of Fund in the card. This is in line with the Anti-Terrorist Campaign which the USA Government has
embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Benin

Republic to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your VISA CARDto your address.

Below is his contact information. Note that the cost of the Affidavit is US$150 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information stated below.

WESTERN UNION RECEIVER INFORMATION

NAME:AGU JEWZ
Country:Benin Republic
City:Cotonou
AMOUNT:$150 ONLY
Text Question:Colour
Answer:White
SenderName:
Address:
Country
MTCN:

Upon payment for the Affidavit kindly direct the payment to Chris W Long the director of Dhl who will obtain the certificate on your behalf and fax it to us here in UNITED STATE OF AMERICA for us to release your ATM CARD to your address.

Name: Chris W Long
Tel: +229-62903730
E-MAIL:diplomantagent376@gmail.com

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: (unitedpservice1717@gmail.com )

Your urgent action on this notice will be appreciated. Call on this telephone Number 317 207 6147

Thanks,
David E.Williams Chief Operating Officer and Executive Vice President
Email:(unitedpservice1717@gmail.com )

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

22962903730 +22962903730 0022962903730 01122962903730 001122962903730
01022962903730 229 62 90 37 30 229 629 037 30 229 6290 3730 229 62903730
229-62903730 229-6290-3730 229 629 03 730 +229 62 90 37 30 +229 629 037 30
+229 6290 3730 +229 62903730 +229-62903730 +229-6290-3730 +229 629 03 730
00229 62 90 37 30 00229 629 037 30 00229 6290 3730 00229 62903730 00229-62903730
00229-6290-3730 00229 629 03 730 011229 62 90 37 30 011229 629 037 30 011229 6290 3730
011229 62903730 011229-62903730 011229-6290-3730 011229 629 03 730 0011229 62 90 37 30
0011229 629 037 30 0011229 6290 3730 0011229 62903730 0011229-62903730 0011229-6290-3730
0011229 629 03 730 010229 62 90 37 30 010229 629 037 30 010229 6290 3730 010229 62903730
010229-62903730 010229-6290-3730 010229 629 03 730 (+229) 6290 3730

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This page was last updated on 01 Oct 2018.