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Info on the number +22963854093

Telephone number +22963854093 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:

21st May 2018 - Advance Fee Fraud Scam

On 21st May 2018, telephone number +22963854093 was reported as being used by scammers to pretend to be Daniel Ubah using email address dhlcourierservice70@outlook.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.
Dear Beneficiary,

Your consignment box of $7.5 million USD has been approved and was deposited
to DHL delivery company yesterday for registration and we agreed that the

delivery of your consignment box of $7.5 million usd will take off by tomorrow
morning. so get back to us with your full info. where your consignment box will
be delivered to.

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Urgently get back to us today with your full address where your consignment box
will be delivered to because i will not be in the office next week:
The amount in your box is $7.5Million and your Pin code is: ( 0085)

therefore, the only fee you have to pay for the delivery of your box is the security
keeping fee. because they said that their security keeping fee must be made before the
package will be released and delivered to you. contact us today to enable us proceed
with the delivery of your package.

Yours truly,
Best Regards
Mr.Daniel Ubah
From DHL courier delivery company,

text or call on +1 (682) 238-1790
or
+229-63854093 for more inquiry.

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

22963854093 +22963854093 0022963854093 01122963854093 001122963854093
01022963854093 229 63 85 40 93 229 638 540 93 229 6385 4093 229 63854093
229-63854093 229-6385-4093 229 638 54 093 +229 63 85 40 93 +229 638 540 93
+229 6385 4093 +229 63854093 +229-63854093 +229-6385-4093 +229 638 54 093
00229 63 85 40 93 00229 638 540 93 00229 6385 4093 00229 63854093 00229-63854093
00229-6385-4093 00229 638 54 093 011229 63 85 40 93 011229 638 540 93 011229 6385 4093
011229 63854093 011229-63854093 011229-6385-4093 011229 638 54 093 0011229 63 85 40 93
0011229 638 540 93 0011229 6385 4093 0011229 63854093 0011229-63854093 0011229-6385-4093
0011229 638 54 093 010229 63 85 40 93 010229 638 540 93 010229 6385 4093 010229 63854093
010229-63854093 010229-6385-4093 010229 638 54 093 (+229) 6385 4093

This page has been viewed 5 times since 21st May 2018.

This page was last updated on 21 May 2018.