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Info on the number +22963955377

Telephone number +22963955377 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:

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +22963955377 was reported as being used by scammers to pretend to be Mr. T. Mark using email address denman_sara75@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.
Your overdue payment sum of $10.5,000.000.00 used has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5,000.000,00. with the MTCN: (493-678-6481 have been transferred to your Name for you to pick up but you have to pay the sum of $550 used to activate it before you can pick up.contact now and send the activation fee of $550 to enable you collect your fee $5,000.000,00 immediately before 72hour today. Again we give you 40hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact him for your payment,

Contact information wtransferunit:
E-mail:denman_sara@yahoo.com
denmansara78123gmail.com
Name: Mr.T.Mark,
Tel:+229.639,553,77

Reply with the below informations, Your full name: Your address:bank Details ACCOUNT NAME:ACCOUNT NUMBER:BANK NAME: BANK ADDRESS:SWIFT CODE: Routrng No. AccountHolderName; Beneficiary Account home address: Beneficiary Account phone Numbers
Tel No. your accupation and your city to abel us transfer you fund to bank account immediately you sent the money needed and a copy of your identification. Respond as soon as you receive this massage we are waiting,

Regard
Mrs. M. Denman
Director Federal Ministry Of,High Court
Finance Benin Republic
Federal Ministry Of Finance Benin Republic
payment of 10.5million

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

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +22963955377 was reported as being used by scammers to pretend to be Mr. T. Mark using email address denmansara78123gmail.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.
Your overdue payment sum of $10.5,000.000.00 used has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5,000.000,00. with the MTCN: (493-678-6481 have been transferred to your Name for you to pick up but you have to pay the sum of $550 used to activate it before you can pick up.contact now and send the activation fee of $550 to enable you collect your fee $5,000.000,00 immediately before 72hour today. Again we give you 40hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact him for your payment,

Contact information wtransferunit:
E-mail:denman_sara@yahoo.com
denmansara78123gmail.com
Name: Mr.T.Mark,
Tel:+229.639,553,77

Reply with the below informations, Your full name: Your address:bank Details ACCOUNT NAME:ACCOUNT NUMBER:BANK NAME: BANK ADDRESS:SWIFT CODE: Routrng No. AccountHolderName; Beneficiary Account home address: Beneficiary Account phone Numbers
Tel No. your accupation and your city to abel us transfer you fund to bank account immediately you sent the money needed and a copy of your identification. Respond as soon as you receive this massage we are waiting,

Regard
Mrs. M. Denman
Director Federal Ministry Of,High Court
Finance Benin Republic
Federal Ministry Of Finance Benin Republic
payment of 10.5million

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

22963955377 +22963955377 0022963955377 01122963955377 001122963955377
01022963955377 229 63 95 53 77 229 639 553 77 229 6395 5377 229 63955377
229-63955377 229-6395-5377 229 639 55 377 +229 63 95 53 77 +229 639 553 77
+229 6395 5377 +229 63955377 +229-63955377 +229-6395-5377 +229 639 55 377
00229 63 95 53 77 00229 639 553 77 00229 6395 5377 00229 63955377 00229-63955377
00229-6395-5377 00229 639 55 377 011229 63 95 53 77 011229 639 553 77 011229 6395 5377
011229 63955377 011229-63955377 011229-6395-5377 011229 639 55 377 0011229 63 95 53 77
0011229 639 553 77 0011229 6395 5377 0011229 63955377 0011229-63955377 0011229-6395-5377
0011229 639 55 377 010229 63 95 53 77 010229 639 553 77 010229 6395 5377 010229 63955377
010229-63955377 010229-6395-5377 010229 639 55 377 (+229) 6395 5377

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This page was last updated on 18 Feb 2018.