ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963036901

Telephone number +22963036901 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.

Share this page

This number is recorded in our database for the following scams:

7th October 2018 - Advance Fee Fraud Scam

On 7th October 2018, telephone number +22963036901 was reported as being used by scammers to pretend to be Mike John using email address mikeagent03@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:

my name is David Bowdich and i have been signed by the FBI director
Christopher A. Wray to investigate the issue of your fund,and i have
completed this investigation and you are hereby approved to
receive your compensation/inheritance fund worth the sum of $5.5
million usd 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 Agent in-charge of this transaction whom
is located in Cotonou, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit certificate Fee ( DEPOSIT CERTIFICATE )
(2) WFDO CERTICATE Fee ( WORLD FUND DISCOVERY CERTIFICATE)

The total amount for everything is $150 We have tried our possible
best to indicate that this $150 should be deducted from your
compensation/inheritance fund but we found out that the funds have
already been deposited to the bank(ORAL BANK OF BENIN) by IMF director
and cannot be accessed by anyone apart from you the owner, therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction and he told me that he has been sending you an
email but you have not responded to him.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr.MIKE JOHN) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT NAME: Mr.MIKE JOHN
E-MAIL :mikeagent03@gmail.com
PHONE NUMBER: +229-63036901
You will be required to e-mail him and let him know when you will send
the total amount,if not for that then we will definitely come for you
and your total fund will also be cancelled.

You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $150 in so that the transfer of
your fund will start immediatley, 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 $150 ONLY to
Mr.MIKE JOHN via information in which he shall send to you.


you can also view my working id for more proof and clearification,you
can call our office line if busy or no answer kindly leave a text
E-mail(fbiofficeofbenin@gmail.com)
#+1 (806) 503-0513

best regard
David Bowdich
assigned by
Christopher A. Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher A. Wray
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

22963036901 +22963036901 0022963036901 01122963036901 001122963036901
01022963036901 229 63 03 69 01 229 630 369 01 229 6303 6901 229 63036901
229-63036901 229-6303-6901 229 630 36 901 +229 63 03 69 01 +229 630 369 01
+229 6303 6901 +229 63036901 +229-63036901 +229-6303-6901 +229 630 36 901
00229 63 03 69 01 00229 630 369 01 00229 6303 6901 00229 63036901 00229-63036901
00229-6303-6901 00229 630 36 901 011229 63 03 69 01 011229 630 369 01 011229 6303 6901
011229 63036901 011229-63036901 011229-6303-6901 011229 630 36 901 0011229 63 03 69 01
0011229 630 369 01 0011229 6303 6901 0011229 63036901 0011229-63036901 0011229-6303-6901
0011229 630 36 901 010229 63 03 69 01 010229 630 369 01 010229 6303 6901 010229 63036901
010229-63036901 010229-6303-6901 010229 630 36 901 (+229) 6303 6901

This page has been viewed 1 times since 7th October 2018.

This page was last updated on 07 Oct 2018.