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Info on the number +22967830737

Telephone number +22967830737 is a number from Benin. The area code is 67. The number is designated as being used for Mobile telephones. The number was originally operated by the provider BéninCell.

Number portability may mean that this number is no longer used as a Mobile 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
Original Provider: BéninCell
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 +22967830737 was reported as being used by scammers to pretend to be Bright Morgan using email address enquiriescares001@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 Beneficiary,

This is to notify you that we have arranged your payment of $5.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UBA Bank Plc and also re-confirm the following information as listed below:

Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:

Forward the above information to Mr.Bright Morgan (Director of Foreign Remittance Division UBA Bank Plc. Direct line:+22967830737 E-mail:(enquiriescares001@outlook.com) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card center by using it as your subject.

Thanks

Mark Ben

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

14th May 2016 - Advance Fee Fraud Scam

On 14th May 2016, telephone number +22967830737 was reported as being used by scammers to pretend to be William Mark using email address internationaltreasurydepart@aol.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.

Further details of this report can be found on our forum

29th April 2016 - Advance Fee Fraud Scam

On 29th April 2016, telephone number +22967830737 was reported as being used by scammers to pretend to be William Mark using email address inttreasurydesk01@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.

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

22967830737 +22967830737 0022967830737 01122967830737 001122967830737
01022967830737 229 67 83 07 37 229 678 307 37 229 6783 0737 229 67830737
229-67830737 229-6783-0737 229 678 30 737 +229 67 83 07 37 +229 678 307 37
+229 6783 0737 +229 67830737 +229-67830737 +229-6783-0737 +229 678 30 737
00229 67 83 07 37 00229 678 307 37 00229 6783 0737 00229 67830737 00229-67830737
00229-6783-0737 00229 678 30 737 011229 67 83 07 37 011229 678 307 37 011229 6783 0737
011229 67830737 011229-67830737 011229-6783-0737 011229 678 30 737 0011229 67 83 07 37
0011229 678 307 37 0011229 6783 0737 0011229 67830737 0011229-67830737 0011229-6783-0737
0011229 678 30 737 010229 67 83 07 37 010229 678 307 37 010229 6783 0737 010229 67830737
010229-67830737 010229-6783-0737 010229 678 30 737 (+229) 6783 0737

This page has been viewed 3 times since 29th April 2016.

This page was last updated on 18 Feb 2018.