ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963285882

Telephone number +22963285882 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:

17th November 2018 - Advance Fee Fraud Scam

On 17th November 2018, telephone number +22963285882 was reported as being used by scammers to pretend to be David Thomas working for Diamond Bank Plc using email address www.diamondbankplc101@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.
Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 Million (Two million four hundred thousand United State dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN and you will gain online access for you to access and transfer your funds through Internet banking,we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your

name.This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN Online banking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account in formations so that you can login to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name with cost $89.00 USD because the name we used in opening the account for you is UNITED NATIONS.Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information's as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Telephone:
(4) Company Name None
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information' s to confirm the availability of

your funds.

BANK NAME: Diamond Bank Plc
EMAIL:( www.diamondbankplc101@gmail.com)
Director Name: Mr. David Thomas
Phone: +22963285882

You have to try to contact them as soon as possible so they can send you the on-line account information' s as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.

Yours Faithfully,
Mr Joshua Mba
Director, Special Duties

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

22963285882 +22963285882 0022963285882 01122963285882 001122963285882
01022963285882 229 63 28 58 82 229 632 858 82 229 6328 5882 229 63285882
229-63285882 229-6328-5882 229 632 85 882 +229 63 28 58 82 +229 632 858 82
+229 6328 5882 +229 63285882 +229-63285882 +229-6328-5882 +229 632 85 882
00229 63 28 58 82 00229 632 858 82 00229 6328 5882 00229 63285882 00229-63285882
00229-6328-5882 00229 632 85 882 011229 63 28 58 82 011229 632 858 82 011229 6328 5882
011229 63285882 011229-63285882 011229-6328-5882 011229 632 85 882 0011229 63 28 58 82
0011229 632 858 82 0011229 6328 5882 0011229 63285882 0011229-63285882 0011229-6328-5882
0011229 632 85 882 010229 63 28 58 82 010229 632 858 82 010229 6328 5882 010229 63285882
010229-63285882 010229-6328-5882 010229 632 85 882 (+229) 6328 5882

This page has been viewed 1 times since 17th November 2018.

This page was last updated on 17 Nov 2018.