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Info on the number +22963849727

Telephone number +22963849727 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 June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +22963849727 was reported as being used by scammers to pretend to be Thomas Togliku using email address monenygram@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, Beneficiary,

We have deposited your full Compensation ($4,700,000.00 USD) through Money Gram Headquarter payment department California USA, after our final meeting regarding your transaction/fund, All you will do is to contact the Director Anthony Tettey in our office California he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,

(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......

Though, Daniel clem has sent $5000 in your name today, So contact Anthony Tettey on this number (916) 713-1451, Email ( anthonytettey@minister.com ) or send text to (916) 713-1451 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000.

Use the below info to pick up your money.

Reference #: 42671689
Amount: $5,000
Text question: Color?
Answer: Blue
Sender name.... Daniel clem
Senders address: same as above

let us know as soon as you received all your fund.

Yours respectfully,

Mr Thomas Togliku.
UBA BANK DIRECTOR
BENIN REPUBLIC.
Tele +229-6384-9727.

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

18th October 2017 - Advance Fee Fraud Scam

On 18th October 2017, telephone number +22963849727 was reported as being used by scammers to pretend to be Franklin Gils using email address ccnominee04@hotmail.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

22963849727 +22963849727 0022963849727 01122963849727 001122963849727
01022963849727 229 63 84 97 27 229 638 497 27 229 6384 9727 229 63849727
229-63849727 229-6384-9727 229 638 49 727 +229 63 84 97 27 +229 638 497 27
+229 6384 9727 +229 63849727 +229-63849727 +229-6384-9727 +229 638 49 727
00229 63 84 97 27 00229 638 497 27 00229 6384 9727 00229 63849727 00229-63849727
00229-6384-9727 00229 638 49 727 011229 63 84 97 27 011229 638 497 27 011229 6384 9727
011229 63849727 011229-63849727 011229-6384-9727 011229 638 49 727 0011229 63 84 97 27
0011229 638 497 27 0011229 6384 9727 0011229 63849727 0011229-63849727 0011229-6384-9727
0011229 638 49 727 010229 63 84 97 27 010229 638 497 27 010229 6384 9727 010229 63849727
010229-63849727 010229-6384-9727 010229 638 49 727 (+229) 6384 9727

This page has been viewed 3 times since 18th October 2017.

This page was last updated on 17 Jun 2018.