ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963386292

Telephone number +22963386292 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:

16th January 2018 - Advance Fee Fraud Scam

On 16th January 2018, telephone number +22963386292 was reported as being used by scammers to pretend to be Robert J. Amalua using email address robertj.amalua@ecobank-online.info 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.
Ref: EBB70123/18

Sir

This is to inform you that we have finally remitted your long awaited fund via our online banking system. Find transaction details as stated below:

Date of transaction: 15th January, 2018
Transaction number: EBB0197566A
Tracking Number: 7133018750
Account Security Number:1EBB96
Amount: 45,500,000 USD
Online Beneficiary Account Name:
Transaction Status: OK
Beneficiary Bank Status: Pending

please contact our International Wire Department (Email:wire-deparment@ecobank-online.info) for your online login code and validation information, to enable you login and validate your information for the fund reflect in your account as it is still pending/awaiting to be credited into your account by your bank upon login and validation.

Looking forward to your reply.

Thanks

Robert J. Amalua
Ecobank Benin
Director
International Operation Director
Tel. (00229) 942 025 61
Fax. (00229) 633 862 92
ecobank@ecobank-online.info
Email. robertj.amalua@ecobank-online.info

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

22963386292 +22963386292 0022963386292 01122963386292 001122963386292
01022963386292 229 63 38 62 92 229 633 862 92 229 6338 6292 229 63386292
229-63386292 229-6338-6292 229 633 86 292 +229 63 38 62 92 +229 633 862 92
+229 6338 6292 +229 63386292 +229-63386292 +229-6338-6292 +229 633 86 292
00229 63 38 62 92 00229 633 862 92 00229 6338 6292 00229 63386292 00229-63386292
00229-6338-6292 00229 633 86 292 011229 63 38 62 92 011229 633 862 92 011229 6338 6292
011229 63386292 011229-63386292 011229-6338-6292 011229 633 86 292 0011229 63 38 62 92
0011229 633 862 92 0011229 6338 6292 0011229 63386292 0011229-63386292 0011229-6338-6292
0011229 633 86 292 010229 63 38 62 92 010229 633 862 92 010229 6338 6292 010229 63386292
010229-63386292 010229-6338-6292 010229 633 86 292 (+229) 6338 6292

This page has been viewed 5 times since 16th January 2018.

This page was last updated on 16 Jan 2018.