Info on the number +22963011240
Telephone number +22963011240 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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +22963011240 was reported as being used by scammers to pretend to be John Carto working for UBA Bank Plc using email address ubab69760@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.
Read More
Here is the email that the scammer sent to his victims.
Attn:Our Customer
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; ubab69760@gmail.com
E-mail;uba_b_benin12@outlook.com
Mr.John Carto
UBA BANK Plc ATM Payment Department
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; ubab69760@gmail.com
E-mail;uba_b_benin12@outlook.com
Mr.John Carto
UBA BANK Plc ATM Payment Department
Further details of this report can be found on the ScamWarners.com forum
18th August 2018 - Advance Fee Fraud Scam
On 18th August 2018, telephone number +22963011240 was reported as being used by scammers to pretend to be John Carto working for UBA Bank Plc using email address uba_b_benin12@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
Attn:Our Customer
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; ubab69760@gmail.com
E-mail;uba_b_benin12@outlook.com
Mr.John Carto
UBA BANK Plc ATM Payment Department
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; ubab69760@gmail.com
E-mail;uba_b_benin12@outlook.com
Mr.John Carto
UBA BANK Plc ATM Payment Department
Further details of this report can be found on the ScamWarners.com forum
30th July 2018 - Advance Fee Fraud Scam
On 30th July 2018, telephone number +22963011240 was reported as being used by scammers to pretend to be John Carto using email address uba_b_benin@outlook.fr 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.
Read More
Here is the email that the scammer sent to his victims.
Attn:Our Customer
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; uba25468@gmail.com
E-mail; uba_b_benin@outlook.fr
Mr.John Carto
UBA BANK Plc ATM Payment Department
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; uba25468@gmail.com
E-mail; uba_b_benin@outlook.fr
Mr.John Carto
UBA BANK Plc ATM Payment Department
Further details of this report can be found on the ScamWarners.com forum
30th July 2018 - Advance Fee Fraud Scam
On 30th July 2018, telephone number +22963011240 was reported as being used by scammers to pretend to be John Carto using email address uba25468@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.
Read More
Here is the email that the scammer sent to his victims.
Attn:Our Customer
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; uba25468@gmail.com
E-mail; uba_b_benin@outlook.fr
Mr.John Carto
UBA BANK Plc ATM Payment Department
The Ministry Of Finance was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held with the Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA Card of USD$17.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which the Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $95usd for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY/GRAM or RIA MONEY TRANSFER
Receivers name:=====Bright Oseh
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $95usd is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $95usd and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-63-01-12-40
E-mail; uba25468@gmail.com
E-mail; uba_b_benin@outlook.fr
Mr.John Carto
UBA BANK Plc ATM Payment Department
Further details of this report can be found on the ScamWarners.com forum
22nd June 2017 - Advance Fee Fraud Scam
On 22nd June 2017, telephone number +22963011240 was reported as being used by scammers to pretend to be Jerry Wood using email address bankofafrica659@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.
Read More
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
| 22963011240 | +22963011240 | 0022963011240 | 01122963011240 | 001122963011240 |
| 01022963011240 | 229 63 01 12 40 | 229 630 112 40 | 229 6301 1240 | 229 63011240 |
| 229-63011240 | 229-6301-1240 | 229 630 11 240 | +229 63 01 12 40 | +229 630 112 40 |
| +229 6301 1240 | +229 63011240 | +229-63011240 | +229-6301-1240 | +229 630 11 240 |
| 00229 63 01 12 40 | 00229 630 112 40 | 00229 6301 1240 | 00229 63011240 | 00229-63011240 |
| 00229-6301-1240 | 00229 630 11 240 | 011229 63 01 12 40 | 011229 630 112 40 | 011229 6301 1240 |
| 011229 63011240 | 011229-63011240 | 011229-6301-1240 | 011229 630 11 240 | 0011229 63 01 12 40 |
| 0011229 630 112 40 | 0011229 6301 1240 | 0011229 63011240 | 0011229-63011240 | 0011229-6301-1240 |
| 0011229 630 11 240 | 010229 63 01 12 40 | 010229 630 112 40 | 010229 6301 1240 | 010229 63011240 |
| 010229-63011240 | 010229-6301-1240 | 010229 630 11 240 | (+229) 6301 1240 |