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Info on the number +22963012097

Telephone number +22963012097 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:

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22963012097 was reported as being used by scammers to pretend to be Yanka Edward using email address dhlcourierline123@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:

I have registered your ATM Master card of ( USD$10.5 Million Dollars
USD ) with DHL COMPANY this morning as they agreed to the delivery of
your ATM CARD to you, the DHL COMPANY will take off Monday morning
been 18/5/2018 based on my agreement with them, so please re-confirmed
your personal information to them Such as;

Here is the information needed to deliver your ATM MASTER CARD to you.

1. Your Full Name:=============
2. Your Complete Address : ==============
3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:==============
5. Your Age============
6. Your Sex===========
7. copy of your id for identifications if any; ================

Name of Director: MR. YANKA EDWARD
E-MAIL: ( dhlcourierline123@gmail.com)
number (+229 63012097)


I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory $205 delivery fee only.Please indicate the
registration Number and ask Him for the information to send the
delivery fee as soon as possible okay.
Once the DHL depart i we give you your tracking number of your package,
Best Regards,
Mrs.Helen Archer.

Further details of this report can be found on the ScamWarners.com forum

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +22963012097 was reported as being used by scammers to pretend to be Howard Edward using email address moneygram.moneytransfer2018@groupmail.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.
Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou Benin

Our Ref: MG/UK/0017

ATTENTION DEAR BENEFICIARY,

This is to officially bring to your notice that you have been awarded a sum of $1.500,000.00USD by the MoneyGram Group Benin Republic for end of year promo, as one of our Customers who uses MoneyGram regularly to send money in this great country. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as one of the lucky winner.Reconfirm your Full information such as

Receiver's Name:.....
Address:........
Country:........
Telephone cell mobile:....

Contact us to facilitate your claims:
E-mail: moneygram.moneytransfer2018@groupmail.com
Tel +229 63012097

NOTE: Every claim has an expiry period of fourteen working days (14days).

Thanks for using MoneyGram

Mr. Howard Edward.

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

22963012097 +22963012097 0022963012097 01122963012097 001122963012097
01022963012097 229 63 01 20 97 229 630 120 97 229 6301 2097 229 63012097
229-63012097 229-6301-2097 229 630 12 097 +229 63 01 20 97 +229 630 120 97
+229 6301 2097 +229 63012097 +229-63012097 +229-6301-2097 +229 630 12 097
00229 63 01 20 97 00229 630 120 97 00229 6301 2097 00229 63012097 00229-63012097
00229-6301-2097 00229 630 12 097 011229 63 01 20 97 011229 630 120 97 011229 6301 2097
011229 63012097 011229-63012097 011229-6301-2097 011229 630 12 097 0011229 63 01 20 97
0011229 630 120 97 0011229 6301 2097 0011229 63012097 0011229-63012097 0011229-6301-2097
0011229 630 12 097 010229 63 01 20 97 010229 630 120 97 010229 6301 2097 010229 63012097
010229-63012097 010229-6301-2097 010229 630 12 097 (+229) 6301 2097

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This page was last updated on 17 Jun 2018.