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Info on the number +22963546948

Telephone number +22963546948 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:

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +22963546948 was reported as being used by scammers to pretend to be David Williams using email address moneygramtransfer1177@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: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF US$1.5000.00

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.MARC DONALD and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process.

Contact Person: MR.DAVID WILLIAMS
Telephone Number: +229 63546948
E-MAIL: (moneygramtransfer1177@gmail.com)

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards
MONEY GRAM OFFICE

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

9th September 2017 - Advance Fee Fraud Scam

On 9th September 2017, telephone number +22963546948 was reported as being used by scammers to pretend to be Alusi Otutunzu using email address moneygramoffice107@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.

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

6th August 2017 - Advance Fee Fraud Scam

On 6th August 2017, telephone number +22963546948 was reported as being used by scammers to pretend to be Mike Anthony using email address unitedbankforafrica106@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.

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

22963546948 +22963546948 0022963546948 01122963546948 001122963546948
01022963546948 229 63 54 69 48 229 635 469 48 229 6354 6948 229 63546948
229-63546948 229-6354-6948 229 635 46 948 +229 63 54 69 48 +229 635 469 48
+229 6354 6948 +229 63546948 +229-63546948 +229-6354-6948 +229 635 46 948
00229 63 54 69 48 00229 635 469 48 00229 6354 6948 00229 63546948 00229-63546948
00229-6354-6948 00229 635 46 948 011229 63 54 69 48 011229 635 469 48 011229 6354 6948
011229 63546948 011229-63546948 011229-6354-6948 011229 635 46 948 0011229 63 54 69 48
0011229 635 469 48 0011229 6354 6948 0011229 63546948 0011229-63546948 0011229-6354-6948
0011229 635 46 948 010229 63 54 69 48 010229 635 469 48 010229 6354 6948 010229 63546948
010229-63546948 010229-6354-6948 010229 635 46 948 (+229) 6354 6948

This page has been viewed 4 times since 6th August 2017.

This page was last updated on 16 Feb 2018.