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Info on the number +22963236711

Telephone number +22963236711 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:

5th September 2018 - Advance Fee Fraud Scam

On 5th September 2018, telephone number +22963236711 was reported as being used by scammers to pretend to be Anthony Robert using email address moneygramoffice1996@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: beneficiary

This is from money gram office Benin Republic, we have your fund here with us,the sum of $1.500,000.00 is to be transferred to you through MoneyGram and is ready to be transferred to you,the only thing that is holding it is that your file was deposited here with out Renewal,So you have to send to us the fee for the Renewal so that we can Renew your file immediately and transfer your first payment of $5000.usd which you will be receiving every day till the $1.500.000.00 is completely transfer to you.

The Renewal fee is $99,00 only,So you are advised to send it with the below information.

Bear in your mind that the $99 is the only thing that is holding you from receiving your fund,And i want you to know that after you send the $99 that no body will ask you for a dime again.

So try your possible best and send the $99.00.usd.today so that you will receive your first payment by today evening after we receive the Renewal fee.

You are to send the $99.00.usd.through money gram Or western union with information below:

Receivers name:--Donald Ahmed
Address: Cotonou Benin Republic
Amount: $99
Ref:Number---

Once you send the fee email me the MTCN through email or text message.Phone: +22963236711

URGENT RESPOND IS NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

YOURS SINCERELY,
Mr.Anthony Robert
Phone: +22963236711
E-mail: moneygramoffice1996@gmail.com
MANAGER MONEY GRAM OFFICE

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

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +22963236711 was reported as being used by scammers to pretend to be Rev Leon White Thomas using email address r.thomas17@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.
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION???

ATTENTION FOR YOUR FUNDS $2.5MILLION???,

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,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 FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, 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 $150 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 GETYOUR FUND, FIND A WAY TO GET $150 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 USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($150)

RECEIVERS NAME:..SMITH LUKE
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....

I AM LOOKING TO HEAR FROM YOU NOW.

YOURS IN SERVICE


REV LEON WHITE THOMAS
MAIL: r.thomas17@yahoo.com
MAIL:: boa.bj71@gmail.com
CALL ME NOW +22963236711

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

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +22963236711 was reported as being used by scammers to pretend to be Rev Leon White Thomas using email address boa.bj71@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.
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEXSENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENINOUR REF: FGN /SNT/STB
WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION???

ATTENTION FOR YOUR FUNDS $2.5MILLION???,

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS,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 FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WANT YOU TO TRUST ME,I CANNOT SCAM YOU FOR $150 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $150 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $150 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, 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 $150 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 GETYOUR FUND, FIND A WAY TO GET $150 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 USD2.5M IMMEDIATELY WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM FINALLY MYADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($150)

RECEIVERS NAME:..SMITH LUKE
ADDRESS: COTONOU BENIN REPUBLIC
TEST QUESTION:..WHEN
ANSWER:...NOW
MTCN: .........
SENDER'S NAME:......
SENDER'S ADDRESS:.....

I AM LOOKING TO HEAR FROM YOU NOW.

YOURS IN SERVICE


REV LEON WHITE THOMAS
MAIL: r.thomas17@yahoo.com
MAIL:: boa.bj71@gmail.com
CALL ME NOW +22963236711

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

22963236711 +22963236711 0022963236711 01122963236711 001122963236711
01022963236711 229 63 23 67 11 229 632 367 11 229 6323 6711 229 63236711
229-63236711 229-6323-6711 229 632 36 711 +229 63 23 67 11 +229 632 367 11
+229 6323 6711 +229 63236711 +229-63236711 +229-6323-6711 +229 632 36 711
00229 63 23 67 11 00229 632 367 11 00229 6323 6711 00229 63236711 00229-63236711
00229-6323-6711 00229 632 36 711 011229 63 23 67 11 011229 632 367 11 011229 6323 6711
011229 63236711 011229-63236711 011229-6323-6711 011229 632 36 711 0011229 63 23 67 11
0011229 632 367 11 0011229 6323 6711 0011229 63236711 0011229-63236711 0011229-6323-6711
0011229 632 36 711 010229 63 23 67 11 010229 632 367 11 010229 6323 6711 010229 63236711
010229-63236711 010229-6323-6711 010229 632 36 711 (+229) 6323 6711

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This page was last updated on 05 Sep 2018.