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Info on the number +22963135909

Telephone number +22963135909 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:

6th April 2019 - Advance Fee Fraud Scam

On 6th April 2019, telephone number +22963135909 was reported as being used by scammers to pretend to be Richard Pall-Mall working for Online Bank Financial Bank Plc using email address financialtrustbank121@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.
FROM THE DESK OF
MRS;BARBARA GREEN
Authorization Minister
Federal Republic of Benin
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent
contact ONLINE Bank Financial bank Plc Benin Republic,where the funds approve by Benin Republic government to transfer your funds online into your account
and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online

Bank Financial bank Plc Benin Republic:
Contact Person: Mr. Richard pall-mall

Email ( financialtrustbank121@gmail.com )
Phone: Tel: +229-97-56-31-73
Phone; Tel: 0022-96-31-35-909

Endeavor to email him the following information for immediate processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) you will fill the online account opening form Online Bank Financial bank Plc Benin Republic. Send him an email in regards to your funds $12.3 Million that has been approved by the Federal Government of Benin
republic to transfer on your behalf through there online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

YOUR ONLINE BANKING PAYMENT

Further details of this report can be found on our forum

27th March 2019 - Advance Fee Fraud Scam

On 27th March 2019, telephone number +22963135909 was reported as being used by scammers to pretend to be Richard Pall-Mall using email address financialtrust430@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.
FROM THE DESK OF
MRS;BARBARA GREEN
Authorization Minister
Federal Republic of Benin
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted
and you have been short listed

for payment via Online Banking,So kindly urgent contact ONLINE Bank Financial
bank Plc Benin Republic,where

the funds approve by Benin Republic government to transfer your funds online
into your account and we are to

assure you to follow there online payment instruction to make sure the
transaction goes successful. Below is

the contact information of Online Bank Financial bank Plc Benin Republic:

Contact Person: Mr. Richard pall-mall

Email ( financialtrust430@gmail.com )

Phone: Tel: +229-61262755
Phone; Tel: 0022-96-31-35-909

Endeavor to email him the following information for immediate
processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:......................
MARITAL STATUS:.................
AGE:.............................

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact
him below .1) you will fill the

online account opening form Online Bank Financial bank Plc Benin Republic. Send
him an email in regards to

your funds $12.3 Million that has been approved by the Federal Government of
Benin republic to transfer on

your behalf through there online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

Further details of this report can be found on our 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

22963135909 +22963135909 0022963135909 01122963135909 001122963135909
01022963135909 229 63 13 59 09 229 631 359 09 229 6313 5909 229 63135909
229-63135909 229-6313-5909 229 631 35 909 +229 63 13 59 09 +229 631 359 09
+229 6313 5909 +229 63135909 +229-63135909 +229-6313-5909 +229 631 35 909
00229 63 13 59 09 00229 631 359 09 00229 6313 5909 00229 63135909 00229-63135909
00229-6313-5909 00229 631 35 909 011229 63 13 59 09 011229 631 359 09 011229 6313 5909
011229 63135909 011229-63135909 011229-6313-5909 011229 631 35 909 0011229 63 13 59 09
0011229 631 359 09 0011229 6313 5909 0011229 63135909 0011229-63135909 0011229-6313-5909
0011229 631 35 909 010229 63 13 59 09 010229 631 359 09 010229 6313 5909 010229 63135909
010229-63135909 010229-6313-5909 010229 631 35 909 (+229) 6313 5909