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Info on the number +22963573548

Telephone number +22963573548 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:

18th December 2020 - Advance Fee Fraud Scam

On 18th December 2020, telephone number +22963573548 was reported as being used by scammers to pretend to be Dr Alberto Garcia using email address moneydgram@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.
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of
Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.comthis is My Address (
moneydgram@gmail.com )

Good News Ref#43149250 Sender Alberto Garcia

Dear Beneficiary,

This is to notify you about the latest development concerning all the
payment that are left in our custody the total sum of $950,000
Usdollars which yours are inclusive besides, where you are given a
bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our MONEY GRAM is now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to of high prices. In other words we are now
requesting that,those involved should pay only the sum of $50 usd
dollars to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (2 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 2days so that you can get your funds Released without
delay..

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.click here to view your transaction
status; Ref:# 43149250 (Track the MTCN by visiting
https://secure.moneygram.com/trackYour payment is available.
1) Senders Name: ALBERTO GARCIA
2) MTCN Number: 43149250
3) Amount: $2,500 usd dollars

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $50 usd dollars immediately so that we will
register your payment and start receiving $2,500 usd dollars as from
Today. Be advised
that there is no time again for us to call any person on phone unless
you will call +229 635 735 48 After the payment of $50 usd dollars you
will start receiving your money every day $2,500 usd dollars through
Western Union and Money Gram until the full payment of $950,000.00
USD DOLLARS is completed. So what you will be receiving per day is
$2,500 usd dollars

Therefore you are requested to send the fee of $50 usd dollars via
WorldRemit or Western Union with below information OR YOU BUY $50
Apple Card OR STEAM WALLET CARD OR GOOGLE PLAY CARD OKAY.

Receiver's name:.............TITUS NYESOM
Country:Cotonou ;........... Benin Republic
Text Question:............HOW long?
Answer:................... A Day
Amount required:.........$50 usd dollars
MTCN#:.......................
Sender's Name:...............
Sender's Phone Number........
Sender’s address:............
Phone......... +229 635 735 48
E-mail address;;; moneydgram@gmail.com

The moment I receive the payment of $50 usd dollars i will release the
first payment information’s of $2,500 usd dollars to you and you will
pick up the
money and i will send you another payment for pick up.

YOUR IN SERVICE,

DR ALBERTO GARCIA,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.

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

22963573548 +22963573548 0022963573548 01122963573548 001122963573548
01022963573548 229 63 57 35 48 229 635 735 48 229 6357 3548 229 63573548
229-63573548 229-6357-3548 229 635 73 548 +229 63 57 35 48 +229 635 735 48
+229 6357 3548 +229 63573548 +229-63573548 +229-6357-3548 +229 635 73 548
00229 63 57 35 48 00229 635 735 48 00229 6357 3548 00229 63573548 00229-63573548
00229-6357-3548 00229 635 73 548 011229 63 57 35 48 011229 635 735 48 011229 6357 3548
011229 63573548 011229-63573548 011229-6357-3548 011229 635 73 548 0011229 63 57 35 48
0011229 635 735 48 0011229 6357 3548 0011229 63573548 0011229-63573548 0011229-6357-3548
0011229 635 73 548 010229 63 57 35 48 010229 635 735 48 010229 6357 3548 010229 63573548
010229-63573548 010229-6357-3548 010229 635 73 548 (+229) 6357 3548