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Info on the number +22963843857

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:

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +22963843857 was reported as being used by scammers to pretend to be Jack Freeman using email address ofile746@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.
ATTENTION ;

ADDRESS: Ample Storage 79 16432 Jefferson Davis Highway be Colonial Heights , Virginia 23834 U.S.A
PHONE: 1-(210) 634-3387
Nearest Airport: Richmond RIC Airport in Richmond , Va.

I am diplomatic agent Mr. Peter Andrew responsible for the delivery of your parcel. I received your mail while I have been in this airport for couple of days. Itís mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way the JFK HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with JFK HOMELAND SECURITY, intercepting the consignment with regards to the OWNERSHIP CERTIFICATE which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Ownership Certificate before I will be allow to connect my flight to Your Virginia.

I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused. I asked the man in charge Mr Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the OWNERSHIP CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is phone and email so please here is my direct line 1-(210) 634-3387 to text me massage anytime.

At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted ,THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Robert Daniels, they said that it will cost sum of $95 and you must understand that time do not wait for anybody and Iím still trying to meet up with the FLIGHT SCHEDULE today.

Kindly send $95 To BENIN REPUBLIC Immediately through MONEY GRAM with the name below so that they can obtain the required Certificate to enable me board my flight to come over to your based, send the fee to our office in Benin Republic with the informationís below: SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name...Derrick Egodi
Country..Benin Republic
City..Cotonou
Question..color
Answer..yellow
Amount..$95

Send the MTCN AND Sender's name via email below,You can get in touch with director on Dr.Jack Freeman on (+229 63843857) to enable them pick it up and obtain the paper and get it fax to me on this fax number,1-(210) 634-3387. I
will be forwarding this email to the company now. To avoid any delay, once you get the money send.kindly email me for me to be updated Please don't delay because I don't have enough time to be delay Send across the $95 To our office in Benin as soon as possible to enable him arrange the OWNERSHIP CERTIFICATE of the consignment as to assure you that the delivery is complete ASAP.

Director Jack Freeman email ( ofile746@gmail.com)
Regards to you
delivery agent

Peter Andrew.

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

16th May 2017 - Advance Fee Fraud Scam

On 16th May 2017, telephone number +22963843857 was reported as being used by scammers to pretend to be Rev Robert Shullman Anthony using email address robertshullman61@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

22963843857 +22963843857 0022963843857 01122963843857 001122963843857
01022963843857 229 63 84 38 57 229 638 438 57 229 6384 3857 229 63843857
229-63843857 229-6384-3857 229 638 43 857 +229 63 84 38 57 +229 638 438 57
+229 6384 3857 +229 63843857 +229-63843857 +229-6384-3857 +229 638 43 857
00229 63 84 38 57 00229 638 438 57 00229 6384 3857 00229 63843857 00229-63843857
00229-6384-3857 00229 638 43 857 011229 63 84 38 57 011229 638 438 57 011229 6384 3857
011229 63843857 011229-63843857 011229-6384-3857 011229 638 43 857 0011229 63 84 38 57
0011229 638 438 57 0011229 6384 3857 0011229 63843857 0011229-63843857 0011229-6384-3857
0011229 638 43 857 010229 63 84 38 57 010229 638 438 57 010229 6384 3857 010229 63843857
010229-63843857 010229-6384-3857 010229 638 43 857 (+229) 6384 3857

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This page was last updated on 27 Jan 2018.