ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963795420

Telephone number +22963795420 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:

2nd December 2017 - Advance Fee Fraud Scam

On 2nd December 2017, telephone number +22963795420 was reported as being used by scammers to pretend to be Rose Johnson using email address langer_sldhey@hotmail.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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY
COMPLEX SENATE HOUSE - UPPER CHAMBERS
WUSE DISTRICT, COTONOU BENIN

THE ONLINE BANK WILL BE READY FOR TRANSFER AS SOON AS I HEAR BACK FROM YOU TODAY

As of last two days i tried to send $500 usd to you so you can use part of it and send to the agent so that it will be used to take care of the court approval and i will be hoping that you will pay back after you have received the fund , but unfortunately the money was blocked and i don't really know how they got to know that i wanted to assist you and pay for the fee, just yesterday i contacted a friend in the US to also help me and send at least $200 usd to you through western union so that you can pick it up and send to the agent in africa whom will obtain the court's approval in your regards, do you know that the receiving agent is an attorney standing in for you free of charge, i promise him not to charge any money now until the transaction is received. The federal ministry just got information and issued a warrant for an arrest on him, but i am happy that it was resolved on time and no one was taking to jail .

If the fund was never there will i go through all of this just to assist you for nothing , Don't you sometime think about all this ,does this transaction really matter to you as it is to me ,why is it so difficult to make you understand that there is no way an international swift transfer of such an amount of money can be transferred to a single individuals without obtaining proper transfer permits so that the transfer will not be put on hold , I have absolutely tried all i could to see if there was a way i can send the money to you so you can use it to obtain the permit, but they keep blocking all my efforts and now i have been giving a red warning that if i ever try to assist in paying fees for a beneficiary, i will be arrested and charged to court for treason. I just want you to understand that i tried my best to make sure you receive the package without any issues but my efforts and been trampled on the ground, understand that you are required to take care of the fee yourself so it will be recorded by the court.

The online bank will be ready for a transfer as soon as i hear back from you today with the payment information for the requested fee involved so that we can proceed ahead, You have to agree with your spirit first, i know something inside of you is seriously telling you to trust me and give her a last chance, listen to that voice because its the voice OF THE OUR LORD, JESUS ,I want you to know that i am a very honest woman and intend to keep it this way .But please do not abandon your money because of this little fee imposed on it , this cannot scare you out of your $16 700 000 million usd , just think about this.

I PROMISE YOU THAT AS SOON AS YOU SEND THIS LAST FEE INVOLVED TODAY, YOU WILL RECEIVE AN ALERT OF $16 700 000 USD WITHIN 5 HOURS TODAY ON YOUR ACCOUNT OR YOUR ONLINE ACCOUNT .

TRUST ME AND SEND THE FEE, JUST LEAVE THE REST FOR ME AND MY GOD.

RECEIVERS NAME... Pedro Masaquiza
CITY...PORTO NOVO
COUNTRY.. BENIN REPUBLIC
AMOUNT..$65 USD

MTCN/REF NO...
SENDERS NAME
SENDERS, ADDRESS

CALL ME LETS TALK ..+229-63795420

I WILL BE MORE THAN HAPPY TO GET THIS MONEY TO YOUR ACCOUNT MY DEAR

MS ROSE JOHNSON
THANK YOU AND GOD BLESS

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

22963795420 +22963795420 0022963795420 01122963795420 001122963795420
01022963795420 229 63 79 54 20 229 637 954 20 229 6379 5420 229 63795420
229-63795420 229-6379-5420 229 637 95 420 +229 63 79 54 20 +229 637 954 20
+229 6379 5420 +229 63795420 +229-63795420 +229-6379-5420 +229 637 95 420
00229 63 79 54 20 00229 637 954 20 00229 6379 5420 00229 63795420 00229-63795420
00229-6379-5420 00229 637 95 420 011229 63 79 54 20 011229 637 954 20 011229 6379 5420
011229 63795420 011229-63795420 011229-6379-5420 011229 637 95 420 0011229 63 79 54 20
0011229 637 954 20 0011229 6379 5420 0011229 63795420 0011229-63795420 0011229-6379-5420
0011229 637 95 420 010229 63 79 54 20 010229 637 954 20 010229 6379 5420 010229 63795420
010229-63795420 010229-6379-5420 010229 637 95 420 (+229) 6379 5420

This page has been viewed 3 times since 2nd December 2017.

This page was last updated on 02 Dec 2017.