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Info on the number +22963831362

Telephone number +22963831362 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.

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This number is recorded in our database for the following scams:

17th February 2018 - Advance Fee Fraud Scam

On 17th February 2018, telephone number +22963831362 was reported as being used by scammers to pretend to be Steven Harschman using email address upsdeliveryservice2005@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.
ATTN: MY DEAR FRIEND,

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE PAID THE RE-ACTIVATION FEE

AND THE DELIVERY OF YOUR ATM VISA CARD, I PAID IT BECAUSE THE ATM VISA

CARD CODE IS 8014 AND THE $2.5 MILLION USD INSIDE HAS LESS THAN THREE

DAYS TO EXPIRE, AND WHEN IT EXPIRES THE MONEY INSIDE IT WILL BECOME A

LOST TO YOU.

WITH THAT I DECIDED TO HELP YOU PAY THE MONEY SO THAT THE ATM VISA

CARD WILL NOT EXPIRE, BECAUSE I BELIEVE THAT WHEN YOU RECEIVE YOUR ATM

VISA CARD DEFINITELY YOU MUST PAY ME BACK MY MONEY AND EVEN COMPENSATE

ME FOR HELPING YOU.

NOW I WANT YOU TO CONTACT THE UPS DELIVERY COMPANY WITH YOUR FULL

ADDRESS AND INFORMATION'S SUCH AS:

YOUR FULL NAME..................
YOUR COUNTRY....................
YOUR ADDRESS....................
YOUR MOBILE TEL PHONE NUMBER....
YOUR ID CARD SCAN COPY..........

CONTACT THEM IMMEDIATELY SO THAT THEY CAN DELIVER YOUR ATM VISA CARD

TO YOUR DESIGNATED HOME ADDRESS WITH OUT ANY MORE DELAY, LIKE I STATED

EARLIER, THE DELIVERY CHARGE HAS BEEN PAID BUT I DID NOT PAY THEIR

OFFICIAL KEEPING FEE CHARGE SINCE THEY REFUSED.

THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN EXACTLY YOU

WILL CONTACT THEM AND THE DEMURRAGE MIGHT HAVE INCREASE, THEY TOLD ME

THAT THEIR KEEPING FEE CHARGE IS $85 PER DAY AND I DEPOSITED IT

YESTERDAY, CALL THEM AS SOON AS YOU RECEIVE THIS EMAIL.

BELLOW IS THEIR CONTACT INFORMATION'S,

CONTACT PERSON:......STEVEN HARSCHMAN
UPS DELIVERY SERVICE MANAGER
EMAIL:...............upsdeliveryservice2005@gmail.com
PHONE NUMBER:........+229-63 83 13 62

CONTACT THEM IMMEDIATELY TODAY TO AVOID INCREASE OF THEIR OFFICIAL

KEEPING FEE, AND LET ME KNOW ONCE YOU RECEIVE YOUR ATM VISA CARD FROM

THE UPS DELIVERY AGENT OK.

BEST REGARDS,

MR. JOHN BEN
DIRECTOR: UBA BANK CARD DEPT.

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

22963831362 +22963831362 0022963831362 01122963831362 001122963831362
01022963831362 229 63 83 13 62 229 638 313 62 229 6383 1362 229 63831362
229-63831362 229-6383-1362 229 638 31 362 +229 63 83 13 62 +229 638 313 62
+229 6383 1362 +229 63831362 +229-63831362 +229-6383-1362 +229 638 31 362
00229 63 83 13 62 00229 638 313 62 00229 6383 1362 00229 63831362 00229-63831362
00229-6383-1362 00229 638 31 362 011229 63 83 13 62 011229 638 313 62 011229 6383 1362
011229 63831362 011229-63831362 011229-6383-1362 011229 638 31 362 0011229 63 83 13 62
0011229 638 313 62 0011229 6383 1362 0011229 63831362 0011229-63831362 0011229-6383-1362
0011229 638 31 362 010229 63 83 13 62 010229 638 313 62 010229 6383 1362 010229 63831362
010229-63831362 010229-6383-1362 010229 638 31 362 (+229) 6383 1362

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This page was last updated on 17 Feb 2018.