Info on the number +22998096158
Telephone number +22998096158 is a number from Benin. The area code is 98. The number is designated as being used for Mobile telephones.
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:
25th March 2021 - Advance Fee Fraud Scam
On 25th March 2021, telephone number +22998096158 was reported as being used by scammers to pretend to be Anthony Hogan using email address uniteaffrica@administrativos.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.
Read More
Here is the email that the scammer sent to his victims.
We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($850,000 US Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Hogan of western union/MONEY GRAM money transfer.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;Anthony Hogan .Email ( anthonyhogan308@gmail.com )MONEY GRAM/
Western Union Money Transfer.Send SMS text or call Their Phone number:
+229-980-961-58 (uniteaffrica@administrativos.com)for more Details and
directives.
You will pay them the renewing,processing and reconfirming fee of 55$
to renew your payment file that was deposited in the office with your
name and they will start sending your money $10,000 per day Try to
fill the Above Information where they will be sending you your money
and do let me know immediately you get your fund for us to share the
joy together.
Please bear it in mind that you will pay 55$ for renewing,processing
and reconfirming fee before the transfer will take place ,PLEASE DO
NOT CONTACT ME if possible that you will not pay for this
renewing,processing and reconfirming fee charge because with out that,
the transfer will not take place.
Best regards
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($850,000 US Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Hogan of western union/MONEY GRAM money transfer.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;Anthony Hogan .Email ( anthonyhogan308@gmail.com )MONEY GRAM/
Western Union Money Transfer.Send SMS text or call Their Phone number:
+229-980-961-58 (uniteaffrica@administrativos.com)for more Details and
directives.
You will pay them the renewing,processing and reconfirming fee of 55$
to renew your payment file that was deposited in the office with your
name and they will start sending your money $10,000 per day Try to
fill the Above Information where they will be sending you your money
and do let me know immediately you get your fund for us to share the
joy together.
Please bear it in mind that you will pay 55$ for renewing,processing
and reconfirming fee before the transfer will take place ,PLEASE DO
NOT CONTACT ME if possible that you will not pay for this
renewing,processing and reconfirming fee charge because with out that,
the transfer will not take place.
Best regards
Further details of this report can be found on the ScamWarners.com forum
25th March 2021 - Advance Fee Fraud Scam
On 25th March 2021, telephone number +22998096158 was reported as being used by scammers to pretend to be Anthony Hogan using email address anthonyhogan308@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.
Read More
Here is the email that the scammer sent to his victims.
We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($850,000 US Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Hogan of western union/MONEY GRAM money transfer.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;Anthony Hogan .Email ( anthonyhogan308@gmail.com )MONEY GRAM/
Western Union Money Transfer.Send SMS text or call Their Phone number:
+229-980-961-58 (uniteaffrica@administrativos.com)for more Details and
directives.
You will pay them the renewing,processing and reconfirming fee of 55$
to renew your payment file that was deposited in the office with your
name and they will start sending your money $10,000 per day Try to
fill the Above Information where they will be sending you your money
and do let me know immediately you get your fund for us to share the
joy together.
Please bear it in mind that you will pay 55$ for renewing,processing
and reconfirming fee before the transfer will take place ,PLEASE DO
NOT CONTACT ME if possible that you will not pay for this
renewing,processing and reconfirming fee charge because with out that,
the transfer will not take place.
Best regards
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($850,000 US Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Hogan of western union/MONEY GRAM money transfer.
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
For further procedure Contact the payment officer with the information
below;Anthony Hogan .Email ( anthonyhogan308@gmail.com )MONEY GRAM/
Western Union Money Transfer.Send SMS text or call Their Phone number:
+229-980-961-58 (uniteaffrica@administrativos.com)for more Details and
directives.
You will pay them the renewing,processing and reconfirming fee of 55$
to renew your payment file that was deposited in the office with your
name and they will start sending your money $10,000 per day Try to
fill the Above Information where they will be sending you your money
and do let me know immediately you get your fund for us to share the
joy together.
Please bear it in mind that you will pay 55$ for renewing,processing
and reconfirming fee before the transfer will take place ,PLEASE DO
NOT CONTACT ME if possible that you will not pay for this
renewing,processing and reconfirming fee charge because with out that,
the transfer will not take place.
Best regards
Further details of this report can be found on the ScamWarners.com forum
16th July 2020 - Advance Fee Fraud Scam
On 16th July 2020, telephone number +22998096158 was reported as being used by scammers to pretend to be Anthony Vadim using email address anthonyvadim99@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.
Read More
Here is the email that the scammer sent to his victims.
We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($1,350,000.00. US
Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Vadim of western union/MONEY GRAM money transfer.
Contact Name :ANTHONY VADIM
Email: anthonyvadim99@gmail.com
Cell Phone +229 980 961 58
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
You will pay them the renewing reconfirming fee of 25$ to renew your
payment file that was deposited in the office and they will start
sending your money $10,000 per day Try to fill the Above Information
where they will be sending you your money and do let me know
immediately you get your fund for us to share the joy together.
Please bear it in mind that you will pay 25$ for the security keeping
charge before the delivery will take place ,please do not contact me
possible that you will not pay for this security keeping charge
because with out that, the shipment will not take place.
Best regards
the financial department here in Western Union/MONEY GRAM Office .you
will be receiving your funds ( $5,000 U.S.D by Two which is $10,000 )
per day and you will receive the total sum of ($1,350,000.00. US
Dollars)
The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Anthony Vadim of western union/MONEY GRAM money transfer.
Contact Name :ANTHONY VADIM
Email: anthonyvadim99@gmail.com
Cell Phone +229 980 961 58
Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
You will pay them the renewing reconfirming fee of 25$ to renew your
payment file that was deposited in the office and they will start
sending your money $10,000 per day Try to fill the Above Information
where they will be sending you your money and do let me know
immediately you get your fund for us to share the joy together.
Please bear it in mind that you will pay 25$ for the security keeping
charge before the delivery will take place ,please do not contact me
possible that you will not pay for this security keeping charge
because with out that, the shipment will not take place.
Best regards
Further details of this report can be found on the ScamWarners.com forum
21st June 2020 - Advance Fee Fraud Scam
On 21st June 2020, telephone number +22998096158 was reported as being used by scammers to pretend to be David Williams using email address davidwilliams6909@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.
Read More
Here is the email that the scammer sent to his victims.
I just received a phone call telling me that you are death in motor
accident that is why i just want to be sure and he said that he is
your next of king so Mr Frank Utah is here to take your compensation
payment and that is the reasony why i have to contact you first before
approving the total payment to his name as he requested.
Honestly i will not said that am just disappointed at your behavior
because you know that i am a man of God and can not deceive you any
more . just pay the money and leave me and my God because God is
watching me if i am telling you lies.
I know it is because of your experience that make you not to believe
me but i told you before my God who is my witness that i cannot
deceive you because my bible says what shall it profit a man to gain
material things and loose your soul. i told you earlier just drop your
old experience and follow my instruction a man of God and you will
know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to send you your first
payment within 48hours after you send the money as i promise let God
Take my life, i cannot fail you,i promise you. don't fear as soon as
you sent the money today please leave the rest to me and see if i am
laying to you or not because i can not use my life swear because of
this little money for the Activate.
How can i swear against my life because of this little money ?? but is
to show you that i am telling you the truth. so please try to
understand me that $50 dollar you have to get a STEAM WALLET GIFT CARD
OR ITUNES CARD of 50$ own as soon as possible and scratch it gently
and send the picture of the card to me. is too small for the amount
you have to receive within 48hours which is $8.5, 000.000.00 Million
United States Dollas
It is very urgent that you will do this today or tomorrow morning so
that i will get back to you with the TRACKING NUMBER immediately you
will send a STEAM WALLET GIFT CARD OR ITUNES CARD of 50$ today
because all the arrangement for the shipment of your ATM MASTER CARD
have been made this morning ,I wait to hear from you as soon as
possible so that i will know what to do next for the shipment of your
parcel .
To avoid any kind of delay on obtaining of Affidavit Of Ownership,you
are to pay the require charge of 50$ so that the documents will be
obtain without any delay or hitches. I strongly recommend that you
promptly want to receive your ATM Mster card as soon as
possible.kindly reply with this e-mail address now with the fees 50$ .
a STEAM WALLET GIFT CARD OR ITUNES CARD of 50$
Thanks for more clarification and for immediate transfer of your funds
through the atm card N.B: If you have received this mail and not
requested for it please discard this mail.This mail was sent on behalf
of ATM Payment Dept and Securities Cotonou as it is guaranteed on our
banking code of conduct.
WE REMAIN IN THE ZENITH BANK INTERNATIONAL PLC ,
Your's in Service
David Williams
[ davidwilliams6909@gmail.com ]
Call ;+229 980 96158
The Director Of ATM Payment Dept.
accident that is why i just want to be sure and he said that he is
your next of king so Mr Frank Utah is here to take your compensation
payment and that is the reasony why i have to contact you first before
approving the total payment to his name as he requested.
Honestly i will not said that am just disappointed at your behavior
because you know that i am a man of God and can not deceive you any
more . just pay the money and leave me and my God because God is
watching me if i am telling you lies.
I know it is because of your experience that make you not to believe
me but i told you before my God who is my witness that i cannot
deceive you because my bible says what shall it profit a man to gain
material things and loose your soul. i told you earlier just drop your
old experience and follow my instruction a man of God and you will
know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to send you your first
payment within 48hours after you send the money as i promise let God
Take my life, i cannot fail you,i promise you. don't fear as soon as
you sent the money today please leave the rest to me and see if i am
laying to you or not because i can not use my life swear because of
this little money for the Activate.
How can i swear against my life because of this little money ?? but is
to show you that i am telling you the truth. so please try to
understand me that $50 dollar you have to get a STEAM WALLET GIFT CARD
OR ITUNES CARD of 50$ own as soon as possible and scratch it gently
and send the picture of the card to me. is too small for the amount
you have to receive within 48hours which is $8.5, 000.000.00 Million
United States Dollas
It is very urgent that you will do this today or tomorrow morning so
that i will get back to you with the TRACKING NUMBER immediately you
will send a STEAM WALLET GIFT CARD OR ITUNES CARD of 50$ today
because all the arrangement for the shipment of your ATM MASTER CARD
have been made this morning ,I wait to hear from you as soon as
possible so that i will know what to do next for the shipment of your
parcel .
To avoid any kind of delay on obtaining of Affidavit Of Ownership,you
are to pay the require charge of 50$ so that the documents will be
obtain without any delay or hitches. I strongly recommend that you
promptly want to receive your ATM Mster card as soon as
possible.kindly reply with this e-mail address now with the fees 50$ .
a STEAM WALLET GIFT CARD OR ITUNES CARD of 50$
Thanks for more clarification and for immediate transfer of your funds
through the atm card N.B: If you have received this mail and not
requested for it please discard this mail.This mail was sent on behalf
of ATM Payment Dept and Securities Cotonou as it is guaranteed on our
banking code of conduct.
WE REMAIN IN THE ZENITH BANK INTERNATIONAL PLC ,
Your's in Service
David Williams
[ davidwilliams6909@gmail.com ]
Call ;+229 980 96158
The Director Of ATM Payment Dept.
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
| 22998096158 | +22998096158 | 0022998096158 | 01122998096158 | 001122998096158 |
| 01022998096158 | 229 98 09 61 58 | 229 980 961 58 | 229 9809 6158 | 229 98096158 |
| 229-98096158 | 229-9809-6158 | 229 980 96 158 | +229 98 09 61 58 | +229 980 961 58 |
| +229 9809 6158 | +229 98096158 | +229-98096158 | +229-9809-6158 | +229 980 96 158 |
| 00229 98 09 61 58 | 00229 980 961 58 | 00229 9809 6158 | 00229 98096158 | 00229-98096158 |
| 00229-9809-6158 | 00229 980 96 158 | 011229 98 09 61 58 | 011229 980 961 58 | 011229 9809 6158 |
| 011229 98096158 | 011229-98096158 | 011229-9809-6158 | 011229 980 96 158 | 0011229 98 09 61 58 |
| 0011229 980 961 58 | 0011229 9809 6158 | 0011229 98096158 | 0011229-98096158 | 0011229-9809-6158 |
| 0011229 980 96 158 | 010229 98 09 61 58 | 010229 980 961 58 | 010229 9809 6158 | 010229 98096158 |
| 010229-98096158 | 010229-9809-6158 | 010229 980 96 158 | (+229) 9809 6158 |