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Info on the number +22963800422

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:

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +22963800422 was reported as being used by scammers to pretend to be Donald Johnson using email address bankofamerica41@yahoo.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.
From The Desk Of BANK OF AFRICA - BENIN
24 Branches, 1 Business Center and 2 Port Branches in Cotonou.
23 Regional Branches.

Tel: (+229 638 004 22

==============================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was
legally approved and deposited few days ago with our Bank,Bank of Africa,
Branch Office here in 24 Branches, 1 Business Center and 2 Port Branches in Cotonou.
23 Regional Branches, and it was
deposited in your name by the foreign debts settlement/compensation committee of
the Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors, and they instructed us to credit this fund direct to
your private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of State and
the United Nations for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to transfer this fund to
you as one of the beneficiary whose the name is listed in the World Bank foreign
debts settlement/compensation payment file.

However, Please note that Bank of Africa have decided and agreed together
to send this payment to you by either bank wire transfer,delivery or by online bank
transfer services depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your fund
credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless Africa.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of Africa

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

10th November 2017 - Advance Fee Fraud Scam

On 10th November 2017, telephone number +22963800422 was reported as being used by scammers to pretend to be Williams Geroge using email address federalhigh_court@yahoo.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

17th May 2017 - Advance Fee Fraud Scam

On 17th May 2017, telephone number +22963800422 was reported as being used by scammers to pretend to be Gloria David using email address w_headoffice@yahoo.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

18th May 2016 - Advance Fee Fraud Scam

On 18th May 2016, telephone number +22963800422 was reported as being used by scammers to pretend to be Dr. Jerry Mark using email address imfheadoffice719@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

7th May 2016 - Advance Fee Fraud Scam

On 7th May 2016, telephone number +22963800422 was reported as being used by scammers to pretend to be Jimmy Anderson using email address barristerjimmyanderson88@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

22963800422 +22963800422 0022963800422 01122963800422 001122963800422
01022963800422 229 63 80 04 22 229 638 004 22 229 6380 0422 229 63800422
229-63800422 229-6380-0422 229 638 00 422 +229 63 80 04 22 +229 638 004 22
+229 6380 0422 +229 63800422 +229-63800422 +229-6380-0422 +229 638 00 422
00229 63 80 04 22 00229 638 004 22 00229 6380 0422 00229 63800422 00229-63800422
00229-6380-0422 00229 638 00 422 011229 63 80 04 22 011229 638 004 22 011229 6380 0422
011229 63800422 011229-63800422 011229-6380-0422 011229 638 00 422 0011229 63 80 04 22
0011229 638 004 22 0011229 6380 0422 0011229 63800422 0011229-63800422 0011229-6380-0422
0011229 638 00 422 010229 63 80 04 22 010229 638 004 22 010229 6380 0422 010229 63800422
010229-63800422 010229-6380-0422 010229 638 00 422 (+229) 6380 0422

This page has been viewed 15 times since 7th May 2016.

This page was last updated on 11 Jan 2018.