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Info on the number +22963887400

Telephone number +22963887400 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:

16th February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +22963887400 was reported as being used by scammers to pretend to be Dr. Jerry William using email address upscourierservice008008@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.
I have registered your ATM CARD of $3.7m with UPS Courier Company with
registration code ( Shipment Code awb 33xzs, ATM Card Registered Code No
xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your
delivery information such as, Your Name, Your Address and Your Direct Telephone
Number:

UPS Courier Company Service
Name of Dir:Dr, Jerry William
E-mail:(upscourierservice008008@gmail.com)
Tel:+229-63887400

I have paid for the Insurance & Delivery fee.The only fee you have to pay is
their Security fee only.Please indicate the registration Number and ask Him how
much is their Security fee so that you can pay it.

Best Regards

Mrs. Linda Davis

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

9th February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +22963887400 was reported as being used by scammers to pretend to be Dr. Jerry William using email address dipm@yahoo.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.
UPS Courier service office, Cotonou, Republic du Benin
UPS COURIER COMPANY SERVICE BENIN REPUBLIC
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
HOTLINE+229-63887400

Motto: (Honest & safety).

Attention: [Redacted]
You are Welcome To UPS United Parcel Service an affiliate of the delivery service. We are pleased to be at your service. UPS United Parcel Service is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin Republic .

We are worldwide delivery at its best. We are pleased to be at your service. UPS United Parcel Service LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin Republic. This office has been notified by your partner of Your Sealed Metallic Consignment Package deposited in our company with Shipment Code ( awb33xzs, ATM Card Registered Code No {xgt442} Security Code (sctc/2001dhx/567/) Transaction Code (233/cstc/101/33028/)
Certificate Deposit code; (sctc/bun/xxiv/-78/01) for the delivery to your destination.
Your mailing addresses where to deliver your Package has been noted and your direct telephone number to reach you for easy communication is needed as soon as possible, as the Delivery fee of your package has been paid. But you have to pay the SECURITY KEEPING FEE of $168.00 United States Dollars which your Package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

=======================================
SECURITY KEEPING CHARGE: $ $168.00 USD
=======================================

Be Informed that the SECURITY KEEPING FEE of your PACKAGE will keep increasing until you pay the SECURITY DEPARTMENT of the UPS to Release your PACKAGE for immediate delivery.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM AGENT).

RECIEVER'S NAME : IGNE EDO
COUNTRY : Benin Du Republic
CITY : Cotonou
COUNTRY CODE; 229
QUESTION : Location
ANSWER : Benin
AMOUNT: $168 USD.

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we receive the security keeping fee, Our international Diplomat agent will depart Benin with your PACKAGE and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your Package to you at your doorstep.

==============================================================================
Once again, Welcome to UPS Courier Service (UPS) Dispatch LTD.
=========================================================

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,


YOURS FAITHFULLY.

National Flag
DR. JERRY WILLIAM
(FOREIGN DELIVERY DEPARTMENT UPS BENIN)
UPS United Parcel Service LTD,
Regulated by the Delivery Services Authority
DIRECTOR GENERAL UPS COURIER
SERVICE COMPANY .

Treat with dispatch,
Yours Faithfully
DR JERRYN WILLIAM
Note: Always call us with direct line +229-63887400

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

6th February 2018 - Advance Fee Fraud Scam

On 6th February 2018, telephone number +22963887400 was reported as being used by scammers to pretend to be Dr. Jerry William using email address upscourierservice009009@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.
I have registered your ATM CARD of $3.7m with UPS Courier Company with
registration code ( Shipment Code awb 33xzs, ATM Card Registered Code No
xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your
delivery information such as, Your Name, Your Address and Your Direct Telephone
Number:

UPS Courier Company Service
Name of Dir:Dr, Jerry William
E-mail:(upscourierservice009009@gmail.com)
Tel:+229-63887400

I have paid for the Insurance & Delivery fee.The only fee you have to pay is
their Security fee only.Please indicate the registration Number and ask Him how
much is their Security fee so that you can pay it.

Best Regards

Mrs. Linda Davis

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

22963887400 +22963887400 0022963887400 01122963887400 001122963887400
01022963887400 229 63 88 74 00 229 638 874 00 229 6388 7400 229 63887400
229-63887400 229-6388-7400 229 638 87 400 +229 63 88 74 00 +229 638 874 00
+229 6388 7400 +229 63887400 +229-63887400 +229-6388-7400 +229 638 87 400
00229 63 88 74 00 00229 638 874 00 00229 6388 7400 00229 63887400 00229-63887400
00229-6388-7400 00229 638 87 400 011229 63 88 74 00 011229 638 874 00 011229 6388 7400
011229 63887400 011229-63887400 011229-6388-7400 011229 638 87 400 0011229 63 88 74 00
0011229 638 874 00 0011229 6388 7400 0011229 63887400 0011229-63887400 0011229-6388-7400
0011229 638 87 400 010229 63 88 74 00 010229 638 874 00 010229 6388 7400 010229 63887400
010229-63887400 010229-6388-7400 010229 638 87 400 (+229) 6388 7400

This page has been viewed 9 times since 6th February 2018.

This page was last updated on 16 Feb 2018.