Info on the number +22963842654
Telephone number +22963842654 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:
11th September 2023 - Advance Fee Fraud Scam
On 11th September 2023, telephone number +22963842654 was reported as being used by scammers to pretend to be Godwin Paul working for DHL Express Shipping Company using email address dhl.deliverycompay87@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.
Read More
Here is the email that the scammer sent to his victims.
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompay87@gmail.com )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 23XZS
PACKAGE REGISTERED CODE NO: XGT0712.
SECURITY CODE: SCTC//467326.
Regards,
Mrs. Gerd Anne Marie Patricia Kronqvist.
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompay87@gmail.com )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 23XZS
PACKAGE REGISTERED CODE NO: XGT0712.
SECURITY CODE: SCTC//467326.
Regards,
Mrs. Gerd Anne Marie Patricia Kronqvist.
Further details of this report can be found on the ScamWarners.com forum
5th August 2022 - Advance Fee Fraud Scam
On 5th August 2022, telephone number +22963842654 was reported as being used by scammers to pretend to be Godwin Paul using email address dhl.deliverycompany871@citromail.hu 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.
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompany871@citromail.hu )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Mrs. Rita Larry.
This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompany871@citromail.hu )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Mrs. Rita Larry.
Further details of this report can be found on the ScamWarners.com forum
20th April 2022 - Advance Fee Fraud Scam
On 20th April 2022, telephone number +22963842654 was reported as being used by scammers to pretend to be Mike Kol working for DHL Express Shipping Company using email address dhl.deliverycompany871@citromail.hu 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.
My Dear Friend. This is to bring to your notice that, I have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM-7221 US$1.2MILLION dollar, has less three weeks to expire and
when it expires, the money will divert and forfeited into Government
purse (account).With that I decided to help you pay the money so that,
the ATM will not expire, because I know when you get your ATM
definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompany871@citromail.hu )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Rev. Peter Johnson.
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM-7221 US$1.2MILLION dollar, has less three weeks to expire and
when it expires, the money will divert and forfeited into Government
purse (account).With that I decided to help you pay the money so that,
the ATM will not expire, because I know when you get your ATM
definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompany871@citromail.hu )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.
I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Rev. Peter Johnson.
Further details of this report can be found on the ScamWarners.com forum
10th March 2020 - Advance Fee Fraud Scam
On 10th March 2020, telephone number +22963842654 was reported as being used by scammers to pretend to be Dr. Joseph Lucas using email address wunionmoneymoneytransfer@citromail.hu 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.
Attention: Beneficiary.
I am Mr. Gary Lambert. from Ministry Of Finance Benin Republic (Head
office). This is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN).The Governor of this state, Benin the capital city
of Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of
US$200,000.00 through WESTERN UNION .
His Excellence the GOVERNOR has instructed the WESTERN payment
department Mr. Godwin Paul. to send the sum of $200,000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the instalment rate of $5,000.00 daily until the $200,000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
Listen very carefully, tell Dr.Joseph Lucas. that you advise to
contact him by Mr. Gary Lambert. from Ministry Of Finance here in
Benin Republic;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Dr.Joseph Lucas.
Phone number: +229 63842654
EMAIL: address :( wunionmoneymoneytransfer@citromail.hu )
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mr. Gary Lambert
F.A in Ministry of Finance
Benin Republic.
I am Mr. Gary Lambert. from Ministry Of Finance Benin Republic (Head
office). This is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN).The Governor of this state, Benin the capital city
of Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of
US$200,000.00 through WESTERN UNION .
His Excellence the GOVERNOR has instructed the WESTERN payment
department Mr. Godwin Paul. to send the sum of $200,000.00 through his
custody for easy receiver of your funds. You are to contact them now
to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the instalment rate of $5,000.00 daily until the $200,000.00
is completely transferred to you accordingly. You are to contact them
now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
Listen very carefully, tell Dr.Joseph Lucas. that you advise to
contact him by Mr. Gary Lambert. from Ministry Of Finance here in
Benin Republic;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Dr.Joseph Lucas.
Phone number: +229 63842654
EMAIL: address :( wunionmoneymoneytransfer@citromail.hu )
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mr. Gary Lambert
F.A in Ministry of Finance
Benin Republic.
Further details of this report can be found on the ScamWarners.com forum
3rd March 2020 - Advance Fee Fraud Scam
On 3rd March 2020, telephone number +22963842654 was reported as being used by scammers to pretend to be Mike Kol using email address dhl-deliverycompny@yandex.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.
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl-deliverycompny@yandex.com )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Mr. Lady Baywatch.
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.
Now i want you to contact DHL Express company with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information,
Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl-deliverycompny@yandex.com )
Tel Phone: +229-63842654
Contact Person: Mr Mike Kol.
Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees.
I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.
SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.
Regards,
Mr. Lady Baywatch.
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
| 22963842654 | +22963842654 | 0022963842654 | 01122963842654 | 001122963842654 |
| 01022963842654 | 229 63 84 26 54 | 229 638 426 54 | 229 6384 2654 | 229 63842654 |
| 229-63842654 | 229-6384-2654 | 229 638 42 654 | +229 63 84 26 54 | +229 638 426 54 |
| +229 6384 2654 | +229 63842654 | +229-63842654 | +229-6384-2654 | +229 638 42 654 |
| 00229 63 84 26 54 | 00229 638 426 54 | 00229 6384 2654 | 00229 63842654 | 00229-63842654 |
| 00229-6384-2654 | 00229 638 42 654 | 011229 63 84 26 54 | 011229 638 426 54 | 011229 6384 2654 |
| 011229 63842654 | 011229-63842654 | 011229-6384-2654 | 011229 638 42 654 | 0011229 63 84 26 54 |
| 0011229 638 426 54 | 0011229 6384 2654 | 0011229 63842654 | 0011229-63842654 | 0011229-6384-2654 |
| 0011229 638 42 654 | 010229 63 84 26 54 | 010229 638 426 54 | 010229 6384 2654 | 010229 63842654 |
| 010229-63842654 | 010229-6384-2654 | 010229 638 42 654 | (+229) 6384 2654 |