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Info on the number +22963131971

Telephone number +22963131971 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:

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +22963131971 was reported as being used by scammers to pretend to be Roy Williams using email address federalministryoffinance12@yahoo.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.
I am Mr. Roy Williams, the Chair person in charge of Treasury Department,
International wire transfers of Benin Republic, Federal Ministry of
Finance. You are to reply through this my official email address because
this is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION & MONEY GRAM transfer have
declared to transfer your fund into the government treasury account just
because you can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know the
reason why you decide to reject such amount of money $2.4 Million USD which
is your rightful & legal overdue inheritance payment just because of
transfer fee.

The reason why I sent this email to you is because its your sweat and for
this reason you still have this last chance to claim your fund if you can
send $95 USD today because I have already arranged your wires ready for its
daily wires to you but failing to do this, I will allow them to have power
over your fund and I'm very sorry if you failed as this is the last chance.

Therefore, send the $95 USD immediately you receive this email today and
email your full name and address to me if you want your $2.4 Million USD to
be send to you by western union OR Money gram transfer but the maximum
amount officially allow for it per day wire to you is $5000.00 USD per day
until you receive your complete $2.4 Million USD from here. The second
option is for you to send me the full detail of your bank account if you
want your fund be fully transfer by direct bank to bank wire transfer to
your account at once. After you have sent the $95 usd and email me the mtcn
numbers, you are to indicate your wish to receive your funds as I have
stated above and the funds will be released to you without any hitch, also
be informed that ATM MASTER CARD can be mailed to you, you will be
responsible for the courier charges of $150 usd only If you do not wish to
use western union or wire transfer.
.

Here is the western union or money gram information in the name of my
accountant to avoid delay in activating your fund and remember that I have
done my best for you and I will make sure that your wire will begin to be
released to you from the moment you sent this $95 usd

Receivers Name:.... Josep Onyek
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....

Send the $95 usd now and send me email with the western union mtcn, amount
sent, name and address of sender to me, when you send the money you can as
well call me on this number +22963131971.

Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +22963131971
Email: federalministryoffinance12@yahoo.com

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

22963131971 +22963131971 0022963131971 01122963131971 001122963131971
01022963131971 229 63 13 19 71 229 631 319 71 229 6313 1971 229 63131971
229-63131971 229-6313-1971 229 631 31 971 +229 63 13 19 71 +229 631 319 71
+229 6313 1971 +229 63131971 +229-63131971 +229-6313-1971 +229 631 31 971
00229 63 13 19 71 00229 631 319 71 00229 6313 1971 00229 63131971 00229-63131971
00229-6313-1971 00229 631 31 971 011229 63 13 19 71 011229 631 319 71 011229 6313 1971
011229 63131971 011229-63131971 011229-6313-1971 011229 631 31 971 0011229 63 13 19 71
0011229 631 319 71 0011229 6313 1971 0011229 63131971 0011229-63131971 0011229-6313-1971
0011229 631 31 971 010229 63 13 19 71 010229 631 319 71 010229 6313 1971 010229 63131971
010229-63131971 010229-6313-1971 010229 631 31 971 (+229) 6313 1971

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This page was last updated on 08 Apr 2018.