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Info on the number +22963206758

Telephone number +22963206758 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:

7th October 2018 - Advance Fee Fraud Scam

On 7th October 2018, telephone number +22963206758 was reported as being used by scammers to pretend to be Jim Kendricks using email address westernuniontra1@aol.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.
Money Transfer Control Number (M.T.C.N) 612 385 5821

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment
total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldnít get
through yesterday.

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you

$5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $85 before you will be allow to pick up the $5000.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate
fee sum of $85 and it will serve as re confirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 612 385 5821
Senders First Name: Anthony
Senders Last Name: Mike
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self ... fersuccess) when opens click on (tracking) and
write down the MTCN Number :(612 385 5821)

Here is the information for you to send the $85USD through WALMART
TO WALMART OR RIA MONEY TRANSFER only.

Receiver Nmae/ CHRIS TATA
Country/ Benin Republicb
Cty/ Cotonou
Amount/ $85.00

Our agreement is that you will receiving the sum of $5,000 USD daily until the total of $3.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee Request for You Is $85 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges
fee only, and after this Fee, No More Fee again after that alright.

BEST REGARDS,
Mr Jim kendricks
Cell Phone +229-63206-758
Email (westernuniontra1@aol.com)
Western Union Supervisor

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

15th May 2018 - Advance Fee Fraud Scam

On 15th May 2018, telephone number +22963206758 was reported as being used by scammers to pretend to be Rose Johnson using email address fedral.ministry.of.finance1@onet.pl 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.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

$13.700, 000.00 million USD HAS BEEN APPROVED IN YOUR FAVOR YESTERDAY

I want you to know that your problems are over as you are dealing with a very God fearing person,
I will say a very honest WOMAN but I will let you say that yourself by the end of this Transaction,
There is no way our bank can carry out a wire transfer on your behalf without an authorized signature
of the benefactor which is you, I know my reason for the continuous sending of this notification to you,
the fact is that you can't seem to trust any one again over this payment and we have now curt the prize
of $100 to $65 for what you have been in cantered in many months ago, but I want you to trust me,
I cannot scam you for $65 it is for bank processing of your payment, the fees was $100 but we have
reduced it to $65 so that you can be able to send it today, $65 is clearly written to you before,
and the good part of this, is that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we submit your payment application
processing fee and pay the form fee of $65 I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal government is keen and very determined
to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance,

I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me,
you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough,
find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD13.7M immediately we are trying to round up
for this payment program. The processing charges which was initially on the high price has been cut down by the payout
bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $13.700, 000.00
into your account within 6 hrs.

Here is the payment information through Money Gram transfer or Ria money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($65) Account Officer Info: Send the fee through
Money Gram Or Western Union only.


RECEIVER'S NAME:::::::: Leroy Dale
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::GOOD
ANSWER:::::::: FINE
AMOUNT REQUIRED: :::::::$65USD
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:

so therefore, I strongly advice you to adhere strictly to the instructions given to you by this bank to ease the Transfer of your funds without any problem. And have in mind that the fund was been giving to you by the united nations under the poverty emancipation programme to assist eradicate poverty all over the world , so we are only assigned to help finalize the transfer into your account when the proper documentations has been obtained
As soon as the payment is received today, you will receive your $13.7M the same today without any delay.
Best Regards

Miss.Rose Johnson
CELL NUMBER:+229-63206758 TEXT THE PAYMENT INFO TO THE CELL PHONE

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

13th May 2018 - Advance Fee Fraud Scam

On 13th May 2018, telephone number +22963206758 was reported as being used by scammers to pretend to be Rose Johnson using email address fedral_ministryoffinace1@outlook.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.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

$13.700, 000.00 million USD HAS BEEN APPROVED IN YOUR FAVOR YESTERDAY

I want you to know that your problems are over as you are dealing with a very God fearing person,
I will say a very honest WOMAN but I will let you say that yourself by the end of this Transaction,
There is no way our bank can carry out a wire transfer on your behalf without an authorized signature
of the benefactor which is you, I know my reason for the continuous sending of this notification to you,
the fact is that you can't seem to trust any one again over this payment and we have now curt the prize
of $100 to $65 for what you have been in cantered in many months ago, but I want you to trust me,
I cannot scam you for $65 it is for bank processing of your payment, the fees was $100 but we have
reduced it to $65 so that you can be able to send it today, $65 is clearly written to you before,
and the good part of this, is that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we submit your payment application
processing fee and pay the form fee of $65 I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal government is keen and very determined
to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance,

I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me,
you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough,
find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD13.7M immediately we are trying to round up
for this payment program. The processing charges which was initially on the high price has been cut down by the payout
bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $13.700, 000.00
into your account within 6 hrs.

Here is the payment information through Money Gram transfer or Ria money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($65) Account Officer Info: Send the fee through
Money Gram Or Western Union only.


RECEIVER'S NAME:::::::: Leroy Dale
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::GOOD
ANSWER:::::::: FINE
AMOUNT REQUIRED: :::::::$65USD
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:

so therefore, I strongly advice you to adhere strictly to the instructions given to you by this bank to ease the Transfer of your funds without any problem. And have in mind that the fund was been giving to you by the united nations under the poverty emancipation programme to assist eradicate poverty all over the world , so we are only assigned to help finalize the transfer into your account when the proper documentations has been obtained
As soon as the payment is received today, you will receive your $13.7M the same today without any delay.
Best Regards

Miss.Rose Johnson
CELL NUMBER:+229-63206758 TEXT THE PAYMENT INFO TO THE CELL PHONE

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

8th November 2017 - Advance Fee Fraud Scam

On 8th November 2017, telephone number +22963206758 was reported as being used by scammers to pretend to be Williams Ugo using email address dhldeliverycbenin@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.

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

15th July 2017 - Advance Fee Fraud Scam

On 15th July 2017, telephone number +22963206758 was reported as being used by scammers to pretend to be James Mike using email address moneygramtra@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.

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

26th June 2017 - Advance Fee Fraud Scam

On 26th June 2017, telephone number +22963206758 was reported as being used by scammers to pretend to be Egbe Donatus using email address tntdelivery.company@ymail.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.

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

24th June 2017 - Advance Fee Fraud Scam

On 24th June 2017, telephone number +22963206758 was reported as being used by scammers to pretend to be Mark James using email address moneygramtra@ymail.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.

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

25th February 2017 - Advance Fee Fraud Scam

On 25th February 2017, telephone number +22963206758 was reported as being used by scammers to pretend to be Williams Ugo using email address dhl.companybenin35@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.

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

29th January 2017 - Advance Fee Fraud Scam

On 29th January 2017, telephone number +22963206758 was reported as being used by scammers to pretend to be Lorena Morgan using email address officefile.benin231@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.

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

22963206758 +22963206758 0022963206758 01122963206758 001122963206758
01022963206758 229 63 20 67 58 229 632 067 58 229 6320 6758 229 63206758
229-63206758 229-6320-6758 229 632 06 758 +229 63 20 67 58 +229 632 067 58
+229 6320 6758 +229 63206758 +229-63206758 +229-6320-6758 +229 632 06 758
00229 63 20 67 58 00229 632 067 58 00229 6320 6758 00229 63206758 00229-63206758
00229-6320-6758 00229 632 06 758 011229 63 20 67 58 011229 632 067 58 011229 6320 6758
011229 63206758 011229-63206758 011229-6320-6758 011229 632 06 758 0011229 63 20 67 58
0011229 632 067 58 0011229 6320 6758 0011229 63206758 0011229-63206758 0011229-6320-6758
0011229 632 06 758 010229 63 20 67 58 010229 632 067 58 010229 6320 6758 010229 63206758
010229-63206758 010229-6320-6758 010229 632 06 758 (+229) 6320 6758

This page has been viewed 3 times since 29th January 2017.

This page was last updated on 07 Oct 2018.