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Info on the number +22963911474

Telephone number +22963911474 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:

6th May 2018 - Advance Fee Fraud Scam

On 6th May 2018, telephone number +22963911474 was reported as being used by scammers to pretend to be John Obe using email address moneygarmpayment@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.
BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

EMAIL;(moneygarmpayment@gmail.com)

(https://secure.moneygram.com/track)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $4.5 MILLION

Information reaching us from our Western Union Corporate Headquarters now,States that you only have 48 hours to effect payment for the activation of your $4,5M,000:00 USD to enable you cash up your total (fund) since you are finding,it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here.

You are to pay what ever you have as activation fee; we will activate
your fund upon receipt of this payment to enable you receive your
first $5,000:00 USD from any Western Union center around you today. Be
informed that you will have to pay the balance sum of your activation
upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want
you to use Western Union or Money Gram to send whatever you have for
the activation fee with the information Bellow.

Receiver name: PAUL LALY.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer
Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the Mr John Obe, For your payment, Email me On the Email
Address:(moneygarmpayment@gmail.com)

I promise you as soon as we hear from you with the payment of ANY
AMOUNT YOU HAVE NOW will told you to send today, we shall send your
first payment of $5,000.00 for you to pick up with the information you
need to receive your payment the same day you send the payment of ANY
AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

D R T.
Head Office Operations Manager.
Money Gram Office Department
Telephone number: +229 63 911 474.

Further details of this report can be found on our forum

9th February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +22963911474 was reported as being used by scammers to pretend to be Howard Edward using email address westen.unionn@yahoo.fr 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,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email:(westen.unionn@yahoo.fr) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact their Director Howard Edward as soon as you receive this email or call him +229 966 92 850 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mrs.Irene Sibley
+229 63 911 474

Further details of this report can be found on our 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

22963911474 +22963911474 0022963911474 01122963911474 001122963911474
01022963911474 229 63 91 14 74 229 639 114 74 229 6391 1474 229 63911474
229-63911474 229-6391-1474 229 639 11 474 +229 63 91 14 74 +229 639 114 74
+229 6391 1474 +229 63911474 +229-63911474 +229-6391-1474 +229 639 11 474
00229 63 91 14 74 00229 639 114 74 00229 6391 1474 00229 63911474 00229-63911474
00229-6391-1474 00229 639 11 474 011229 63 91 14 74 011229 639 114 74 011229 6391 1474
011229 63911474 011229-63911474 011229-6391-1474 011229 639 11 474 0011229 63 91 14 74
0011229 639 114 74 0011229 6391 1474 0011229 63911474 0011229-63911474 0011229-6391-1474
0011229 639 11 474 010229 63 91 14 74 010229 639 114 74 010229 6391 1474 010229 63911474
010229-63911474 010229-6391-1474 010229 639 11 474 (+229) 6391 1474

This page has been viewed 3 times since 9th February 2018.

This page was last updated on 06 May 2018.