Info on the number +22963800498
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:
28th January 2018 - Advance Fee Fraud Scam
On 28th January 2018, telephone number +22963800498 was reported as being used by scammers to pretend to be Johnson Williams using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR
FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS
DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST
AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND ,
IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND
TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF
YOUR NOMINATED BANK ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS
359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48
HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE
OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED
BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR
FIRST NAME .......
STATE OF ORIGIN:...
INDICATE YOUR ADDRESS...
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
PLEASE DONíT FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE
THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO
WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE
ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO
YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK
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
|01022963800498||229 63 80 04 98||229 638 004 98||229 6380 0498||229 63800498|
|229-63800498||229-6380-0498||229 638 00 498||+229 63 80 04 98||+229 638 004 98|
|+229 6380 0498||+229 63800498||+229-63800498||+229-6380-0498||+229 638 00 498|
|00229 63 80 04 98||00229 638 004 98||00229 6380 0498||00229 63800498||00229-63800498|
|00229-6380-0498||00229 638 00 498||011229 63 80 04 98||011229 638 004 98||011229 6380 0498|
|011229 63800498||011229-63800498||011229-6380-0498||011229 638 00 498||0011229 63 80 04 98|
|0011229 638 004 98||0011229 6380 0498||0011229 63800498||0011229-63800498||0011229-6380-0498|
|0011229 638 00 498||010229 63 80 04 98||010229 638 004 98||010229 6380 0498||010229 63800498|
|010229-63800498||010229-6380-0498||010229 638 00 498||(+229) 6380 0498|
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This page was last updated on 28 Jan 2018.