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.
The official listing of phone numbers for Benin has not been updated for a number of years. This number is assumed to be a mobile phone number, based on unofficial research.
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This number is recorded in our database for the following scams:
10th June 2019 - Advance Fee Fraud Scam
On 10th June 2019, telephone number +22963795420 was reported as being used by scammers to pretend to be James Anderson using email address transsaction2016@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.
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Here is the email that the scammer sent to his victims.
WELCOME TO SHARK TRADE ACCOUNT
I NEED YOUR ATTENTION ON THE EMAIL I SENT PLEASE FOR GODS SAKE
You and I know that you have been paying a lot of people to assist you get certain funds to you and ever since then it’s to no avail and that is why we are using this means of transfer to send all your funds direct to your account after you have registered with the site and have it upgraded. We are not asking you to pay any money to us or anyone. You can upgrade your own account by yourself if you can see a bitcoin office near you where you can buy bitcoins and upgrade your own account so it can be able to take in the total amount of $12 200 000 Million usd. This is completely legal and you can ask questions. Since the banks and the delivery companies are irrelevance now to handle your transaction, the shark trade will get the funds to your account at no extra cost.
We are only receiving a deposit bonus of $1000 after the funds has been transferred and i can assure you with everything that you are going to receive your fund before 12 hours to your own personal bank account and its coming as an investment profits, the upgrade money is still yours after the upgrade because it will be deposited to your own shark trade account, Now the reason is for the account to be able to detect thats it has been like 12 years old and its due to receive profits from an investments, Now listen, just you and i with the Federal ministry of finance knows that this is a fund from the federal ministry and we are only using this method of transfer so as to safely get your money to you.
Shark trade funds comes in as Trade Money. ( money realized from a trade) and there is no way the police or anyone can query you or anyone about his own money, money realized from bitcoin investment, you can study about bitcoins investment and see that it’s legal. We are using this means of transfer to send your unpaid funds direct to your own shark trade account which you have already created with the link below, and after that we have to upgrade your own shark trade account so it can be able to stand as an old account and by then we can be able to transfer the already deposited fund to your own shark trade account and the fund will come in as your own investment profit and no one has any right to stop the transfer or ask you any questions, because the evidence is clear that the fund is from an investment you did long time ago and which profits you are now receiving from the company and when we transfer the $12 200 000 million into your own shark trade account, You can then be able to transfer the funds into your own personal bank account or credit card.
please you have to follow my instructions if you want us to get this completed as we have already planned, we have been able to complete 2 transactions since the beginning of this year, In case you have any difficulty getting a BITCOIN OFFICE to buy bitcoins so as to upgrade your account, you can contact me back so i can give you instructions on how to go about it. You must understand that we meant to complete this transaction and before we can be able to complete that , you have to create an account and have it upgraded before the total amount of $12 200 000 usd can be transferred. you have to stop sending fees upon fees to any diplomat or banks, we can get your funds transferred to your account without paying anyone any fee, all you have to do is upgrade your already created shark trade account and contact us for the transfer.
Please go to https://shark-trade.com/?user=mrmodsty and register free with the shark trade bitcoin currency. after that is completed , i will be sending all your funds to the address you registered and you can easily withdraw it without having to pay anyone money. please for the total of $12 200 000 million usd to be successfully transferred into your bank account without issues of the IMF OR THE FBI etc , you must use the link above and register on the bitcoin site for free so that you can safely transfer all your funds to your bitcoin account and from there you can get the funds to your bank account or bank cards without issues.
Once you have created your account, send me your USERNAME AND ID NUMBER so i can commence, my charge after the transaction has been completed is just $1000 and i look forward to hearing from you soon so we can complete the transaction. You do not have to pay any amount to anyone please.
Once you have completed the account opening send me an email or call my mobile phone . +229-63795420
Thank me later
Mr James Anderson
I NEED YOUR ATTENTION ON THE EMAIL I SENT PLEASE FOR GODS SAKE
You and I know that you have been paying a lot of people to assist you get certain funds to you and ever since then it’s to no avail and that is why we are using this means of transfer to send all your funds direct to your account after you have registered with the site and have it upgraded. We are not asking you to pay any money to us or anyone. You can upgrade your own account by yourself if you can see a bitcoin office near you where you can buy bitcoins and upgrade your own account so it can be able to take in the total amount of $12 200 000 Million usd. This is completely legal and you can ask questions. Since the banks and the delivery companies are irrelevance now to handle your transaction, the shark trade will get the funds to your account at no extra cost.
We are only receiving a deposit bonus of $1000 after the funds has been transferred and i can assure you with everything that you are going to receive your fund before 12 hours to your own personal bank account and its coming as an investment profits, the upgrade money is still yours after the upgrade because it will be deposited to your own shark trade account, Now the reason is for the account to be able to detect thats it has been like 12 years old and its due to receive profits from an investments, Now listen, just you and i with the Federal ministry of finance knows that this is a fund from the federal ministry and we are only using this method of transfer so as to safely get your money to you.
Shark trade funds comes in as Trade Money. ( money realized from a trade) and there is no way the police or anyone can query you or anyone about his own money, money realized from bitcoin investment, you can study about bitcoins investment and see that it’s legal. We are using this means of transfer to send your unpaid funds direct to your own shark trade account which you have already created with the link below, and after that we have to upgrade your own shark trade account so it can be able to stand as an old account and by then we can be able to transfer the already deposited fund to your own shark trade account and the fund will come in as your own investment profit and no one has any right to stop the transfer or ask you any questions, because the evidence is clear that the fund is from an investment you did long time ago and which profits you are now receiving from the company and when we transfer the $12 200 000 million into your own shark trade account, You can then be able to transfer the funds into your own personal bank account or credit card.
please you have to follow my instructions if you want us to get this completed as we have already planned, we have been able to complete 2 transactions since the beginning of this year, In case you have any difficulty getting a BITCOIN OFFICE to buy bitcoins so as to upgrade your account, you can contact me back so i can give you instructions on how to go about it. You must understand that we meant to complete this transaction and before we can be able to complete that , you have to create an account and have it upgraded before the total amount of $12 200 000 usd can be transferred. you have to stop sending fees upon fees to any diplomat or banks, we can get your funds transferred to your account without paying anyone any fee, all you have to do is upgrade your already created shark trade account and contact us for the transfer.
Please go to https://shark-trade.com/?user=mrmodsty and register free with the shark trade bitcoin currency. after that is completed , i will be sending all your funds to the address you registered and you can easily withdraw it without having to pay anyone money. please for the total of $12 200 000 million usd to be successfully transferred into your bank account without issues of the IMF OR THE FBI etc , you must use the link above and register on the bitcoin site for free so that you can safely transfer all your funds to your bitcoin account and from there you can get the funds to your bank account or bank cards without issues.
Once you have created your account, send me your USERNAME AND ID NUMBER so i can commence, my charge after the transaction has been completed is just $1000 and i look forward to hearing from you soon so we can complete the transaction. You do not have to pay any amount to anyone please.
Once you have completed the account opening send me an email or call my mobile phone . +229-63795420
Thank me later
Mr James Anderson
Further details of this report can be found on the ScamWarners.com forum
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.
Read More
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
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 |