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Info on the number +22963353602

Telephone number +22963353602 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:

15th January 2019 - Advance Fee Fraud Scam

On 15th January 2019, telephone number +22963353602 was reported as being used by scammers to pretend to be Dr. Jose Ataliaego using email address josecleark23@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.
Attention dear beneficiary!

Happy new year to you and your family!

We write to inform you that your lottery award inheritance winning check of $9.8 million USD was issued out from bank last week, although the check has been converted to a ATM Visa card.
Reason, the money was loaded into the card was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here. So kindly contact them with your current address where to deliver the ATM card.

Contact FedEx manager: Dr. Jose Ataliaego
Email: josecleark23@yahoo.com
Phone: +229 63353602

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-067CZ ) when contacting them and also understand that we have paid for all their delivery paperwork's except only their delivery charge which they declined from us saying that you should be the one to pay when you contacted them.

Please ensure you inform us when you have received the ATM.

Sincerely yours,

Caroline McGovern Esq
OON, secretary to IMF Benin rep ublic.

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

26th November 2018 - Advance Fee Fraud Scam

On 26th November 2018, telephone number +22963353602 was reported as being used by scammers to pretend to be David Labarr using email address davelabarr1@yandex.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 my dear Friend!!

This is to inform you that my God has done it for me, Remember the transaction i contacted you few months ago that we failed to finish later got connected to a new partner who helped to execute the transaction successfully, I left Benin On Thursday last week for London, its sad that we couldn't achieve this great success together
But I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from UK who is an international businessman and a business investor.

As Christians we must learn to have trust with each other despite what that is happening in the world today, if you go to Hebrews 6:18 - it says "So God has given both his promise and his oath. These two things are unchangeable because it is impossible for God to lie. In Luke 16:10 - it says "Whoever can be trusted with very little can also be trusted with much, and whoever is dishonest with very little will also be dishonest with much." In the book of 1 Timothy 1:19 – it says "Cling to your faith in Christ, and keep your conscience clear. For some people have deliberately violated their consciences; as a result, their faith has been shipwrecked".

Why I cited the above verses are to underscore the importance of TRUST, TRUTH and HONESTY and for us to succeed in life, we must follow this concept as Christians and learn to trust one another although we can only trust God almighty the creator of heaven and earth and one God forever.

But my only advise to you as a matured man in case on another time, in life that whenever you are doing something with your rational mind as a matured person you are, It is not all the bad advises/ thoughts and suggestions that comes your way that you should accept because in life opportunity comes only but once, there is mo pain without gain, You should always sieve the advice's to know the one that is good and will be profitable to you because in life there are so many individuals who are just enemies of progress just for no reasons at all but because they don't like good things and wouldn't want to see others have it.

However, I have not forgotten your effort then and this is to inform you that I have kept USD$500,000.00 cashier check ( Five Hundred Thousand US Dollars) with my manager David Labarr as a compensation for you, please kindly contact him immediately with your address inorder to send you the cheque, I am in UK right now together with my partner.

Contact David Labarr
Contact Email: davelabarr1@yandex.com
PH: +229 63353602

Ask him to send you the check I kept for your compensation and my appreciation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time so much.

Finally, remember that I had forwarded instruction to the David Labarr on your behalf for you to receive that check and he will send the amount to you without any delay. Dave will also send attache scan copy of the check for you to review before mailing it.

With best Wish

Best Regards,
Joe Jeffery ESQ

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

20th November 2018 - Advance Fee Fraud Scam

On 20th November 2018, telephone number +22963353602 was reported as being used by scammers to pretend to be Jeff Lawrence using email address mmpaulsmith145@frontier.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,

Compliment of the season to you and your family!

I am contacting you because we have concluded to effect your wining payment through Western Union Money transfer, & We have sent the first transfer of $5,000 this morning from your Inheritance Winning sum of $2.5 Million USD, Therefore you need to contact the Western Union agent Ajuke Anderson and ask him for all the transfer payment information & the MTCN for pick up at of from any nearby Western Union.

Contact Agent: Jeff Lawrence
Email: mmpaulsmith145@frontier.com

Please do try and contact him today & ask him to furnish you with the payment information for the $5000 that was sent this morning, Note that our arrangement is that he will be sending you $5000 three times daily, Please remember to Indicate the fund registration code of WU-TR56005 as subject when Emailing or calling him, He will also be needing below info to be reconfirmed.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember to copy this email: mmpaulsmith145@frontier.com and paste before replying to him or simply call him at his phone number: +229 63353602 to have him give you those information.

Sincerely,
Dr. Karl A. Racine

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

1st May 2018 - Advance Fee Fraud Scam

On 1st May 2018, telephone number +22963353602 was reported as being used by scammers to pretend to be Paul Smith using email address mmpaulsmith145@frontier.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 please

I am Paul Smith. An accountant on Computer IT with UBA Bank here in Benin Republic. I am 35 years old, I just started work with UBA BANK few weeks ago & I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been released to you and the most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily for nothing but fake stories. I learnt you have been issued a UBA ATM card that was to be sent to your possession but card was never activated, I can do the activation for you if you work with me, So do you have the card with you over there?.

I do not intend to work here all the days of my life, I can also release this fund to you if you can certify me of my security and how I can run away from thisCountry if I do this for you, because if I don't run away from this country after i released the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Benin Republic, you may not understand it because you are not here in Benin to witness the processing of your funds.

The only thing I will need to release this fund either by ATM or bank to bank is a special HARD DISK we call it "HD120 GIG" So I will buy two of it, recopy your information and destroy the previous ones, punch the computer to enable the transfer reflect in your account within 24 banking hours. I will then clean up the tracer and destroy your file, after which I will run away from Benin to meet with you there in your Country or you send me my percentage and i will find my way, If you are interested in this, then kindly reply me back for immediately action' But if you are not please don't reply.

Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re-confirm your banking details, so that there won't be any mistake. For phone conversation please call me on +229 63353602 email me at mmpaulsmith145@frontier.com

Regards,
Paul Smith
My Phone Number +229 63353602

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

27th March 2018 - Advance Fee Fraud Scam

On 27th March 2018, telephone number +22963353602 was reported as being used by scammers to pretend to be Paul Anderson using email address mmpaulsmith145@frontier.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,

Compliment of the season to you and your family!

I am contacting you because we have concluded to effect your wining payment
through Western Union Money transfer, We have sent the first transfer of
$5,000 this morning from your Inheritance Winning sum of $2.5 Million USD,
Therefore you need to contact the Western Union agent Paul Anderson and ask him
for all the transfer payment information & the MTCN for pick up at of from any
nearby Western Union.

Contact Agent: Paul Anderson
Email: mmpaulsmith145@frontier.com

Please do try and contact him today & ask him to furnish you with the payment
information for the $5000 that was sent this morning, Note that our arrangement
is that he will be sending you $5000 three times daily, Please remember to
Indicate the fund registration code of WU-TR56005 as subject when Emailing or
calling him, He will also be needing below info to be reconfirmed.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember
to copy this email: mmpaulsmith145@frontier.com and paste before replying to
him or simply call him at his phone number: +229 63353602 to have him give
you those information.

Sincerely,
Dr Mrs. Joan Granger
IMF MANAGER

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

22963353602 +22963353602 0022963353602 01122963353602 001122963353602
01022963353602 229 63 35 36 02 229 633 536 02 229 6335 3602 229 63353602
229-63353602 229-6335-3602 229 633 53 602 +229 63 35 36 02 +229 633 536 02
+229 6335 3602 +229 63353602 +229-63353602 +229-6335-3602 +229 633 53 602
00229 63 35 36 02 00229 633 536 02 00229 6335 3602 00229 63353602 00229-63353602
00229-6335-3602 00229 633 53 602 011229 63 35 36 02 011229 633 536 02 011229 6335 3602
011229 63353602 011229-63353602 011229-6335-3602 011229 633 53 602 0011229 63 35 36 02
0011229 633 536 02 0011229 6335 3602 0011229 63353602 0011229-63353602 0011229-6335-3602
0011229 633 53 602 010229 63 35 36 02 010229 633 536 02 010229 6335 3602 010229 63353602
010229-63353602 010229-6335-3602 010229 633 53 602 (+229) 6335 3602

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This page was last updated on 15 Jan 2019.