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Info on the number +22963944897

Telephone number +22963944897 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:

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +22963944897 was reported as being used by scammers to pretend to be Robert Johnson using email address ffileoffice860@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.
We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitized Payment
System. We have decided to pay your funds through (ATM Master Express Credit
Card) This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express Credit Card
was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of ($4.500,000.00 USD)
(four Million Five Hundred Thousand United States Dollars,), it is already
loaded in the Master Card which you can use to access your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily limit
is four Million Five Hundred Thousand United States Dollars($4.500,000.00 USD)
we have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS=48hrs/$850
FedEx=72hrs/$500
DHL=4days/$150

Kindly provide me with the below details in your response to this Email
{ffileoffice860@gmail.com} and let me know which courier company you would want
us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR.Robert Johnson
Director Foreign Remittance Department
you can call{+229 63944897}
United Bank for Africa (UBA)Bank Benin Plc

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

22963944897 +22963944897 0022963944897 01122963944897 001122963944897
01022963944897 229 63 94 48 97 229 639 448 97 229 6394 4897 229 63944897
229-63944897 229-6394-4897 229 639 44 897 +229 63 94 48 97 +229 639 448 97
+229 6394 4897 +229 63944897 +229-63944897 +229-6394-4897 +229 639 44 897
00229 63 94 48 97 00229 639 448 97 00229 6394 4897 00229 63944897 00229-63944897
00229-6394-4897 00229 639 44 897 011229 63 94 48 97 011229 639 448 97 011229 6394 4897
011229 63944897 011229-63944897 011229-6394-4897 011229 639 44 897 0011229 63 94 48 97
0011229 639 448 97 0011229 6394 4897 0011229 63944897 0011229-63944897 0011229-6394-4897
0011229 639 44 897 010229 63 94 48 97 010229 639 448 97 010229 6394 4897 010229 63944897
010229-63944897 010229-6394-4897 010229 639 44 897 (+229) 6394 4897

This page has been viewed 7 times since 8th March 2018.

This page was last updated on 08 Mar 2018.