ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963179904

Telephone number +22963179904 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:

12th February 2021 - Advance Fee Fraud Scam

On 12th February 2021, telephone number +22963179904 was reported as being used by scammers to pretend to be Dr Rodriguez Arouna Raimi using email address info.un_bj@consultant.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.
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS),
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
Tel: +229-63179904

Our Ref: UN/TH/RE-1077-V/2021

Dear Valued Citizen,

Information gathered from our investigative and monitoring department
also from our corporate headquarters now stated that you haven't
received your approved compensation/contract fund because it has been
unnecessarily delayed by the corrupt/wrong individuals.

Now you only have 48hours to effect payment for the activation and
notarization of your payment to enable you cash up your total fund
($2.7 million) we have decided that you are to go ahead and pay the
sum of $43usd only for the activation/notarization of your payment
file. This mandate is from the corporate headquarters that you
receive your total payment upon the receipt of this $43usd activation
and
notarization fee.

Note: This is being monitored by the FBI and IMF financial crime
monitoring team all for your own safety and for other innocent
citizens,
and they also warn that any move contrary to this by you or any other
person is a violation of financial crimes law and will be treated as
such and you are also warn to cut communications or whatever business
with those corrupt/wrong persons.

To this effect, you are required to reconfirm and authenticate your
given particulars below for certainty and onward processing and
release of your funds as we may not be held liable for any wrong payment.

(1)Full Name:___________
(2)Bank Name:______
(3)Bank Address:____
(4)Account Number:_____
(5)Account Name:___________
(6)Routing Number:_________
(7)Phone number:_______________
(8)Alternative email address:___

Kindly send the $43 through western union Or money gram/RIA outlet
around you and be assured that immediately our cashier confirm your
payment of $43 you shall receive your fund without any further delay.

cashier's information:
1.receiver name:______DAVID ATI
2.country:_________Benin Republic.
3.city :____________Cotonou
4.Amount:___________$43usd
5.test question:______when?
6.test answer:_________Now

Do this immediately you receive this message because time is of the
essence here and Thanks for adhering to these instructions and once
again
accept our congratulations.

Dr Rodriguez Arouna Raimi
From the Office of the secretary general (OIOS BENIN REP.)
Email: info.un_bj@consultant.com
Phone: +229-63179904

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

22963179904 +22963179904 0022963179904 01122963179904 001122963179904
01022963179904 229 63 17 99 04 229 631 799 04 229 6317 9904 229 63179904
229-63179904 229-6317-9904 229 631 79 904 +229 63 17 99 04 +229 631 799 04
+229 6317 9904 +229 63179904 +229-63179904 +229-6317-9904 +229 631 79 904
00229 63 17 99 04 00229 631 799 04 00229 6317 9904 00229 63179904 00229-63179904
00229-6317-9904 00229 631 79 904 011229 63 17 99 04 011229 631 799 04 011229 6317 9904
011229 63179904 011229-63179904 011229-6317-9904 011229 631 79 904 0011229 63 17 99 04
0011229 631 799 04 0011229 6317 9904 0011229 63179904 0011229-63179904 0011229-6317-9904
0011229 631 79 904 010229 63 17 99 04 010229 631 799 04 010229 6317 9904 010229 63179904
010229-63179904 010229-6317-9904 010229 631 79 904 (+229) 6317 9904