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Info on the number +22963091501

Telephone number +22963091501 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:

11th October 2018 - Advance Fee Fraud Scam

On 11th October 2018, telephone number +22963091501 was reported as being used by scammers to pretend to be Peterson Eze using email address grammoney882@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,

We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Peterson Eze call +229_630_91501 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Peterson Eze has sent $5000 in your name today so contact Mr.Peterson Eze or you call him as soon as you receive this email(grammoney882@gmail.com) and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT

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

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +22963091501 was reported as being used by scammers to pretend to be John Harrison using email address john.harrison@fastservice.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,

I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. Now the funds has been transferred to Hong Kong through the assistant of Mr. Lu Lee, who is a business man base in Hong Kong.

Currently I am in Hong Kong with him and my family. However, I did not forget your family because they are the source of my success, they made me what I am now though they are not there to complete this project with me. I know it is not their fault or rather their wish to back off on me and the transaction, I understand it was simple because of some circumstances they could not control or understand. In appreciate of their assistance I have mapped out a compensation fund and wrote on their favor to you a certified bank draft worth of ($5.5Million) I left the bank draft with an international shipping department agent on my departure to Hong Kong. I would like you to contact John Harrison with below information and instruct him where to send the certified bank draft to you.

Contact Name: John Harrison / Contact Email: john.harrison@fastservice.com /Contact Phone: +22963091501

As soon as you receive the certified bank draft you let me know because I am busy here trying to put things together and may not be chanced to email you frequently. Feel free to contact him for your certified bank draft. I will stop here. Once again, Thank your family and you very much and remain blessed.

Best Regards,

Director Togo J. Udo

Further details of this report can be found on the ScamSurvivors.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

22963091501 +22963091501 0022963091501 01122963091501 001122963091501
01022963091501 229 63 09 15 01 229 630 915 01 229 6309 1501 229 63091501
229-63091501 229-6309-1501 229 630 91 501 +229 63 09 15 01 +229 630 915 01
+229 6309 1501 +229 63091501 +229-63091501 +229-6309-1501 +229 630 91 501
00229 63 09 15 01 00229 630 915 01 00229 6309 1501 00229 63091501 00229-63091501
00229-6309-1501 00229 630 91 501 011229 63 09 15 01 011229 630 915 01 011229 6309 1501
011229 63091501 011229-63091501 011229-6309-1501 011229 630 91 501 0011229 63 09 15 01
0011229 630 915 01 0011229 6309 1501 0011229 63091501 0011229-63091501 0011229-6309-1501
0011229 630 91 501 010229 63 09 15 01 010229 630 915 01 010229 6309 1501 010229 63091501
010229-63091501 010229-6309-1501 010229 630 91 501 (+229) 6309 1501