ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22963800422

Telephone number +22963800422 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:

1st May 2018 - Advance Fee Fraud Scam

On 1st May 2018, telephone number +22963800422 was reported as being used by scammers to pretend to be David John using email address officew06@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.
Immeuble Vital Finance
Carre 548d - 02 Bp 1253 Tri Po
Cotonou,
+229-638-004-22

Your $1.600.000.00Usd Compensation From Benin Republic.

Attention Please.

Breaking News January 2018,This is to inform you that the higher authorities
that is in charge of international transaction has this morning declared that
you will receive your $1.600.000.00Usd United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in Benin
Republic.

So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $100. for the signing of it which means your transfer will start
tomorrow morning.

The daily transfer of your fund is $5000.00 per day until your total
$1.600.000.00Usd United States Dollars) is completely transfered to you.

I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or lastest tomorrow morning once we confirm
the $100 from you which is for the
Federal High Court Of Justice Benin Republic signing of your Western Union
Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our
computer.
SENDER NAME;Francis Rinabarger
Amount......$5000.00
Text Question....GOD
Answer.....BLESS
Mtcn Number;......655-483-3593

Then we want you to type https://www.westernunion.com/track-transfer?0
and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see
that your first transfer of $5000.00 is available for you but you will not
pick
it until you pay the needed $100 for the signing of your Western Union
Transfer
Papers by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information
for you to send the $100 immediately and your first transfer of the $5000.00
will be on its way after we pick the $100;

RECEIVER'S NAME....PAUL ADO
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....
TEXT QUESTION...true
ANSWER....yes
AMOUNT .....$100 ONLY
MTCN NUMBER...

We wait for your mail with the $100 from you and be rest assured that you
will
receive your total compensation of $1.600.000.00Usd from us because this is
General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in
Benin
Republic until you receive your full compensation from us,this is for your
security.
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.David John.
Call us with this line....+229-638-004-22

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

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

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 4 times since 7th May 2016.

This page was last updated on 01 May 2018.