ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963673646

Telephone number +22963673646 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 November 2018 - Advance Fee Fraud Scam

On 16th November 2018, telephone number +22963673646 was reported as being used by scammers to pretend to be Don Carlos using email address w.union365614@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.
This is to officially informed you that we have concluded arrangements to effect your payment of $2,800,000.00 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $27,500.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,500 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:
DIRECTOR: GENERAL MR. DON CARLOS
PHONE NUMBER:+229-6367-3646
EMAIL: w.union365614@gmail.com

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Mrs. Nancy Thomas

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

17th July 2018 - Advance Fee Fraud Scam

On 17th July 2018, telephone number +22963673646 was reported as being used by scammers to pretend to be Robert Anthony using email address paymentcenter272@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;

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $2.8MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $2,800,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,500:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Mikel Udoka
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: A.
Text answer: B.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards Mr ROBERT ANTHONY, my direct phone line is +229 63673646 For your payment, Email me On the Email Address: ( paymentcenter272@gmail.com )

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr ROBERT ANTHONY,
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 63673646

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

24th June 2018 - Advance Fee Fraud Scam

On 24th June 2018, telephone number +22963673646 was reported as being used by scammers to pretend to be Don Carlos using email address paymentcenter2711@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.
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: paymentcenter2711@gmail.com
Payment officer: Mr. Don Carlos
Tel/Fax: +229 63673646

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Cotonou Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 22nd of June,2018,with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $89.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $89 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://www.westernunion.com/global-ser ... cktransfer OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senderís First Name: Julian
Senderís Last Name: Ceasar
(To track and verify the Mtcn Visit: https://www.westernunion.com/global-ser ... cktransfer
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $89.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Country and City:

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address. The endorsement & daily activation file fee of $89 will be sending to our office here in care to .....through any MONEY GRAM nearest to you:

Cashier/Receiver's Name: Steven Udemba
City & Country: Cotonou Benin Republic
Amount: $89
Text Question: Good
Answer: God.
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Don Carlos.
+229 63673646
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.
Email: paymentcenter2711@gmail.com

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

22963673646 +22963673646 0022963673646 01122963673646 001122963673646
01022963673646 229 63 67 36 46 229 636 736 46 229 6367 3646 229 63673646
229-63673646 229-6367-3646 229 636 73 646 +229 63 67 36 46 +229 636 736 46
+229 6367 3646 +229 63673646 +229-63673646 +229-6367-3646 +229 636 73 646
00229 63 67 36 46 00229 636 736 46 00229 6367 3646 00229 63673646 00229-63673646
00229-6367-3646 00229 636 73 646 011229 63 67 36 46 011229 636 736 46 011229 6367 3646
011229 63673646 011229-63673646 011229-6367-3646 011229 636 73 646 0011229 63 67 36 46
0011229 636 736 46 0011229 6367 3646 0011229 63673646 0011229-63673646 0011229-6367-3646
0011229 636 73 646 010229 63 67 36 46 010229 636 736 46 010229 6367 3646 010229 63673646
010229-63673646 010229-6367-3646 010229 636 73 646 (+229) 6367 3646

This page has been viewed 3 times since 24th June 2018.

This page was last updated on 16 Nov 2018.