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Info on the number +22965388963

Telephone number +22965388963 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:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +22965388963 was reported as being used by scammers to pretend to be John Smith using email address moneygram098@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.
Attention

Good day my dear,may the almighty father bless you for all your effort and prayer concern me. I just returned from hospital yesterday morning. Though i was not too well but i have to request for a discharge as i know that god almighty father will heal the rest,i am pleading to you in the name of god because it has been a while now that we did not communicate, i hope that things is moving normal? However i decide to write you and verify if you have raise the 65.00 which i told you to pay before left to hospital so that we can complete the assignment we have at hand.now tell me, have you raised the 65.00 if yes please send it immediately so that my effort will been completed.i tried to call you during my stay in the hospital but i can see that you phone is having problem. Please make sure you will send the money for the transfer charge because your payment is already available to pick up now to you and it will start by tomorrow morning once you send the transfer charge today.

I believe you knows that the needed amount is 65.00 but $3500 dollars by tomorrow but please don't delay by sending this 65.00 today because we already post your first payment today and as soon as we receive the 65.00 for transfer fee we will release the full information for you to pick up $3500 today from any money gram in your country without any delay and we will also give another payment by next tomorrow.i swear to god almighty that 65.00 is for transfer charge and only money that you have to send till you receive all your payments but don't delay by sending the 65.00 today because the payment will start as from tomorrow morning before 11 am our time ? Send it through money gram with this

Information below:

As soon as you make the payment please send an email with the money gram payment information so that we can pick up the money immediately and give you the information to pick up your $3500 immediate ly .be rest assured that 65.00 is for transfer fee and is only money that you have to pay as for now till you receive all the payments 65.000 okay so go ahead now to make the payment immediately through money gram, after sending the 65.00 please give us 2hours ahead to your first payment through money gram

Here is your tracking payment information:this is how you should track it.

Your reference # 75154655
Sender name : Ben Gonzales
Programed amount : $3500
Text question: sent
Answer: yes
Sender name..Ben Gonzales

Then after tracking it just go ahead and send the $65.00 immediately so that we can give you the remaining information to pick up your $3500 within the 2hours you send the money i am looking forward to hear from you once you receive this mail with the payment information okay here is your tracking payment information:this is how you should then after tracking it just go ahead and send the $65.00 immediately so that we can give you the remaining information to pick
Up your $3500 within the 2hours you send the


Send the fee through money gram transfer with
The below details,

Receiver's name; IFE OBA
Country cotonou, benin republic.
Question: how long
Answer: ............soon
Amount: $65
Sender's name: ............
Mtcn number: ............

Yours in service

Mr john smith
call +22965388963
Foreign operation manager
Money gram office benin republic

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

27th February 2018 - Advance Fee Fraud Scam

On 27th February 2018, telephone number +22965388963 was reported as being used by scammers to pretend to be DHL Express using email address dhlofice890@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.
Attention:

The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through ATM VISA CARD $5,000 twice daily until the total sum of $4.5M is completely paid to you.

We now need your information as to where we will be delivering your ATM VISA CARD, such as; Receiverís name, address and phone number. NOTE that once you send your full information to Mark James then he will deliver your ATM VISA CARD to your home address immediately. Now contact DHL EXPRESS with this Email:(dhlofice890@outlook.com) Office Number+22965388963 Forward your full information to this Email Address and call us immediately you receive this notice. Noted that their security and Insurance fee has been paid expect their delivery fee of $99.00 which I did not pay because they refuse and said that it will be pay by you the beneficiary upon your response, Please don't be deceive by any body. I register your ATM Visa Card with Code of 8060, please indicate this Code when contacting DHL Express today.

Thanks and God bless,
Your Sincerely

Dr. Ban Ki-moon

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

22965388963 +22965388963 0022965388963 01122965388963 001122965388963
01022965388963 229 65 38 89 63 229 653 889 63 229 6538 8963 229 65388963
229-65388963 229-6538-8963 229 653 88 963 +229 65 38 89 63 +229 653 889 63
+229 6538 8963 +229 65388963 +229-65388963 +229-6538-8963 +229 653 88 963
00229 65 38 89 63 00229 653 889 63 00229 6538 8963 00229 65388963 00229-65388963
00229-6538-8963 00229 653 88 963 011229 65 38 89 63 011229 653 889 63 011229 6538 8963
011229 65388963 011229-65388963 011229-6538-8963 011229 653 88 963 0011229 65 38 89 63
0011229 653 889 63 0011229 6538 8963 0011229 65388963 0011229-65388963 0011229-6538-8963
0011229 653 88 963 010229 65 38 89 63 010229 653 889 63 010229 6538 8963 010229 65388963
010229-65388963 010229-6538-8963 010229 653 88 963 (+229) 6538 8963

This page has been viewed 7 times since 27th February 2018.

This page was last updated on 07 Mar 2018.