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Info on the number +22963448317

Telephone number +22963448317 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:

21st August 2018 - Advance Fee Fraud Scam

On 21st August 2018, telephone number +22963448317 was reported as being used by scammers to pretend to be Godwin Ben using email address westernunionbeninrepublic88@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 Dear.

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.7 Million US Dollars via Western Union Money transfer as the best and easy way to transfer your fund at any nearest Western Union office in your country is the best and easy way to transfer your fund, well based on my agreement with the Western Union management,and our agreement is this if we didn,t hear from you with 48hours the payment will return back them and take note your name will cancel from file

SINCE YOU DON'T HAVE THE REQUIRE FEE $200 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $38 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD,I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $38 USD TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND DON'T BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION.URGENT TO PICK UP YOUR $5000 USD FROM USD IMMEDIATELY

Your first Payment has been sent Reference No Ref=6423160576 Note: this payment was directed to be made available in your full information immediately you reconfirmed the fee $38 usd and your full information as the following below

THIS IS OUR TRACKING SITE (https://secure.moneygram.com/track) TRACKING THE PAYMENT CONFIRM IS REAL PASTE IT AND USING THIS NAME GIVE YOU TRACKING
Sender Last Name=NEKWE
Reference No Ref=6423160576

Tracking the payment confirm is available to pick up the $5000

THIS IS MY ADDRESS AKPAKPA COTONOU BENIN REPUBLIC

1.RECEIVER NAME:::::::::::( MAIK AGU)
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $38 USD ONLY

SO RUSH TO Western Union NOW AND SEND WHATEVER YOU HAVE FROM FROM $38 USD ONLY,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union

GODWIN BEN
DIRECT ONLINE TELEPHONE /CALL (+229-)63448317
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL RECEIVED $2,7MILLION RETURN TO (IMF OFFICE)
EMAIL (westernunionbeninrepublic88@gmail.com)

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

30th June 2018 - Advance Fee Fraud Scam

On 30th June 2018, telephone number +22963448317 was reported as being used by scammers to pretend to be Lamy Joseph using email address uunitednations60@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.
Attn: my dear ,

How are you?

You may not understand why this mail came to you, but if you are not the suppose person do not reply or claim what is not yours.
However we have been having series of meeting with the IMF and other international bodies for the past 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$(5,000.000.00)

Based on this above agreement you are advised to contact Mr Lamy Joseph he is the head of the Monitoring/Investigation Team in Africa Cotonou-The Republic of Benin, on his final conclusion about your SCAM experince as our representative further details from his desk will be issued to you as how to receive the above FUND.

Send to Lamy Joseph your full Name/scan identity,your direct telephone number.

Person to Contact: Lamy Joseph
Phone: +22963448317)
Email:(uunitednations60@gmail.com)

Making the world a better place.

Regards,
Secretary-General António Guterres

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22963448317 was reported as being used by scammers to pretend to be Johnson Archer using email address barrjohnsonarcher212@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.
XXX

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

22963448317 +22963448317 0022963448317 01122963448317 001122963448317
01022963448317 229 63 44 83 17 229 634 483 17 229 6344 8317 229 63448317
229-63448317 229-6344-8317 229 634 48 317 +229 63 44 83 17 +229 634 483 17
+229 6344 8317 +229 63448317 +229-63448317 +229-6344-8317 +229 634 48 317
00229 63 44 83 17 00229 634 483 17 00229 6344 8317 00229 63448317 00229-63448317
00229-6344-8317 00229 634 48 317 011229 63 44 83 17 011229 634 483 17 011229 6344 8317
011229 63448317 011229-63448317 011229-6344-8317 011229 634 48 317 0011229 63 44 83 17
0011229 634 483 17 0011229 6344 8317 0011229 63448317 0011229-63448317 0011229-6344-8317
0011229 634 48 317 010229 63 44 83 17 010229 634 483 17 010229 6344 8317 010229 63448317
010229-63448317 010229-6344-8317 010229 634 48 317 (+229) 6344 8317

This page has been viewed 5 times since 17th June 2018.

This page was last updated on 21 Aug 2018.