Info on the number +22998934767
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
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:
17th March 2020 - Advance Fee Fraud Scam
On 17th March 2020, telephone number +22998934767 was reported as being used by scammers to pretend to be Lary Remond using email address wunion1920@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion1920@gmail.com }
How are you doing,
I know it is because of your past expenses that make you not to believe me
but I told you before that I cannot deceive you because my bible says what
shall it profit a man to gain material things and loose your soul, any way
their is good news now, i raised some money to help you out and make sure
that your payment will be release to you the same day you send the $48.00
usd as well. I borrowed money yesterday after service from my Pastor, then
you have to send the remain balance now only $48.00 usd but i don't see the
reason why you have keep silent on me not to respond back, honestly I am
just disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.
Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please send the
charge through western union immediately, i have assured you a time without
number that this is genuine and legitimate. I swear If I fail to release
your payment after you send the $48.00 usd as I promise don't count on me
again, I cannot fail you, I promise you, don?t fear as soon as you send the
$48.00 usd today please leave the rest to me and see if I am lie to you
because I can not use my life swear because of $48.00 usd how can I swear
against my life because of this small amount? it is to show you that I am
telling you the truth.
You have an assurance of receiving your payment once this is settled and
whatever that arises next shall be taking care of by this our head office,
but i swear nothing is going to come up again after this and i will make
sure you start receiving your funds immediately or i will write a petition
against our headquarter office and they will have whatever you have spent
on your funds sent it back to you first thing tomorrow. Just try and
understand because i do not want you to loose your funds that you have
spent so much on now you have only one step to receiving your funds. Do not
allow the devil to turn your mind against this because by the time you
realize you have a mistake, it might be too late to recover.
I make this latter of guarantee in good faith, having consulted with my
superiors federal high court office and witnessed by our federal ministry
of finance attorney Lawyer, notice: this payment was approved by the
federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note:
The court has taken all legal verification against your transaction. it is
hereby confirmed that your fund within World Bank Of West Africa Benin
Republic is 100% genuine. In Accordance with section 311, subsection 29 {B}
Of The Executor-ships Law of the Benin Government by the Authority
conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of
Guarantee to you as the beneficiary of the transfer payment fund OK.
I will guarantee you 100% sure that you will not pay any more money after
you send this fee because you will pick up your first payment within 45
minutes after receiving the last fee from you and I will be the cost of the
fee if it is any other fee but I believe that no other fee will be ask for
you to pay again I am makes sure that I must put smile on your face in next
45 minutes I am waiting for your payment because this transaction has taken
so long and I don't want you to lose this fund at the end This are your
funds which is already in our system to transfer to you and it will be
release to you as soon as you pay the (A.R.O) Authorization Release Order
fees of $48.00 usd.
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION MONEY
TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:
Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment fee of $48.00
Today we shall send your pick up information details the same day you send
the $48.00 usd, I swear and i will not fail to release your first transfer
payment fund of $3,000 today OK.
Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 98934767.
Further details of this report can be found on the ScamWarners.com forum
16th November 2017 - Advance Fee Fraud Scam
On 16th November 2017, telephone number +22998934767 was reported as being used by scammers to pretend to be Don Douglas using email address wunion140@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
25th February 2017 - Advance Fee Fraud Scam
On 25th February 2017, telephone number +22998934767 was reported as being used by scammers to pretend to be Don Douglas using email address westerunion7328@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
6th January 2017 - Advance Fee Fraud Scam
On 6th January 2017, telephone number +22998934767 was reported as being used by scammers to pretend to be Dr. Frank Maxwell using email address atmvisacard071@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
21st August 2016 - Advance Fee Fraud Scam
On 21st August 2016, telephone number +22998934767 was reported as being used by scammers to pretend to be Peter Charles using email address western_union_mon.tra@live.fr as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
8th July 2016 - Advance Fee Fraud Scam
On 8th July 2016, telephone number +22998934767 was reported as being used by scammers to pretend to be Peter Charles working for Money Gram using email address m_gram99@outlook.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on the ScamWarners.com forum
14th June 2016 - Advance Fee Fraud Scam
On 14th June 2016, telephone number +22998934767 was reported as being used by scammers to pretend to be Peter Charles working as Payment Agent for Money Gram using email address m_gram99@hotmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
14th June 2016 - Advance Fee Fraud Scam
On 14th June 2016, telephone number +22998934767 was reported as being used by scammers to pretend to be Peter Charles working as Payment Agent for