Info on the number +22998181108
Telephone number +22998181108 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:
5th January 2023 - Advance Fee Fraud Scam
On 5th January 2023, telephone number +22998181108 was reported as being used by scammers to pretend to be Robert Atu using email address infomyoffiice354@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.
Attn:Dear Customer Happy New Year,
I have been planning on how to get things being in order to you.Right now
everything has been completed and this is to let you know that I have finalized
with the bank manager,to credit your ($900,000.00 USD) to an ATM VISA CARD.So
your inherited funds of ($900,000.00 USD) has been converted and credited to
an ATM VISA CARD.
This is to bring to your notice that I have paid the re-activation fee and the
delivery of your ATM VISA CARD. I paid it because the ATM Card worth of
$900,000.00 USD will expire soon and when it expires, the whole money will go
into Federal Government treasury account in my country here,so because of that
I decided to help you pay off the money so that the ATM Card fund will
not expire,
and I’m convinced that when you receive your ATM VISA Card that you
must pay me back
all my money and even compensate me for helping you.Now I want you to
contact the ATM card office with your home /office address that you
prefer for the delivery to be made
so that they can deliver your ATM Visa Card to your designated address
in your country
without any delay.
Like I stated earlier,The delivery charges has been paid but I did not pay
their official keeping fees because they refused. They refused,the reason is
that they do not know when you are going to contact them and the
demur-rage might
have increased. They told me that their keeping fees is $25 per
day,while I deposited
it today.
Below is the Contact Information of the ATM office,
Contact Person: Mr.Robert Atu
Office Email: (infomyoffiice354@gmail.com)
Phone number: +229-98181108
Contact them today to avoid increase of their keeping fees and let me know once
you receive your ATM Visa card. Thanks and remain bless
Best Regards.
Mr Ben John
I have been planning on how to get things being in order to you.Right now
everything has been completed and this is to let you know that I have finalized
with the bank manager,to credit your ($900,000.00 USD) to an ATM VISA CARD.So
your inherited funds of ($900,000.00 USD) has been converted and credited to
an ATM VISA CARD.
This is to bring to your notice that I have paid the re-activation fee and the
delivery of your ATM VISA CARD. I paid it because the ATM Card worth of
$900,000.00 USD will expire soon and when it expires, the whole money will go
into Federal Government treasury account in my country here,so because of that
I decided to help you pay off the money so that the ATM Card fund will
not expire,
and I’m convinced that when you receive your ATM VISA Card that you
must pay me back
all my money and even compensate me for helping you.Now I want you to
contact the ATM card office with your home /office address that you
prefer for the delivery to be made
so that they can deliver your ATM Visa Card to your designated address
in your country
without any delay.
Like I stated earlier,The delivery charges has been paid but I did not pay
their official keeping fees because they refused. They refused,the reason is
that they do not know when you are going to contact them and the
demur-rage might
have increased. They told me that their keeping fees is $25 per
day,while I deposited
it today.
Below is the Contact Information of the ATM office,
Contact Person: Mr.Robert Atu
Office Email: (infomyoffiice354@gmail.com)
Phone number: +229-98181108
Contact them today to avoid increase of their keeping fees and let me know once
you receive your ATM Visa card. Thanks and remain bless
Best Regards.
Mr Ben John
Further details of this report can be found on the ScamWarners.com forum
30th August 2022 - Advance Fee Fraud Scam
On 30th August 2022, telephone number +22998181108 was reported as being used by scammers to pretend to be Rev. Mike Edward using email address mgramoffice616@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.
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Rev.Mike Edward has sent $5000 in your name today so contact
Rev.Mike Edward
or you call him +229 98181108 (mgramoffice616@gmail.com) as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
MRS.SUSAN DAVID.
We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Rev.Mike Edward has sent $5000 in your name today so contact
Rev.Mike Edward
or you call him +229 98181108 (mgramoffice616@gmail.com) as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
MRS.SUSAN DAVID.
Further details of this report can be found on the ScamWarners.com forum
23rd April 2022 - Advance Fee Fraud Scam
On 23rd April 2022, telephone number +22998181108 was reported as being used by scammers to pretend to be Victor John using email address mgramoffice616@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.
ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN
FOREIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-98181108:
REF: MT89TQ
DATE 16/4/2022:
THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO
ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH
THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND
IT BEFORE YOU COMPLY WITH THE CONTENTS OK.
WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY
GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY
TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4,800.00 U.S.D ) PER
DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
$2.500,00 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.
However you should know that In money gram transaction when an amount of
fund in transition is more than $4,800.00 usd dollars, the document
file will be renewed before the transfer will commence because money
gram do not send more than $4.800 per day but this order is from
ministry of finance and in all the money grams of the World Bank,
IMF/UNO.
I want you to know that this is a legitimate transfer and that is why we
need to renew the payment file at this money gram and get what we want
so that you will be receiving your money without any delay or problem
.The cost of the Re-activation of your File which was deposited at this
Money Gram With your Name is $100.00usd Only.
So i want you to know that there is nothing like any deceiving in this
transfer of your fund and be informing that the amount which you will be
receiving each day is $4,800.00 once you send the $100.00usd for the
Re-activation of your file today.
Be rest assure that as soon you send the $100.00usd .00 we must start
transferring your fund to you through this Money Gram Department without
any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of
this country that mapped out the compensation for you .
Note: the reason why we need you to send us the $100.00usd only is
that we tried to deduct the transfer change of your funds out from your
fund but the minister administrator trust fund of Benin republic told
us that no one has access over your fund as it have been signed and
stamped that no money should be did ducted until it gets to you, to
avoid any misunderstanding because if any one has access to that it will
involve you loosing your fund, no one has to be trust .
Meanwhile we are writing to let you know that $4,800.00 has been sent to
you but the $4,800.00 is under the system of on hold. For the reason
that you are required to pay for the transfer charge of the $4,800.00
usd which is $100.00usd as we told. Being a director general i have used
my influence to send your first payment of $4,800.00usd but it placed on
hold due to the Re-activation charge has not been paid.
Your first-payment of $4,800,00 will be made this morning being
16/4/2022 so you are required as a matter of urgency to send the
Re-activation fee of $100.00usd immediately you receive this email now
because your payment file needs to be re-activated before we can be able
to start the transfer of your fund to you ,
so that the $4,800.00usd being sent to you will be available in any
parts of MONEY GRAM Office you go in your Country today and you pick it
up immediately today without and delay or problem.Because is not
possible to us to release the first-payment for you without you send
us the fees for the Renewal,
INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $100.00usd ONLY IN
TIME TODAY FOR THE COST BILL OF YOUR TRANSFER. Reconfirm your
information to assist us post your funds to right location,
Meanwhile, we are assuring you that there is going to be no fee in
future again and if there is we will bear the cost of the fee. So you
have to take mes by my words. This is the information you will use to
send the $100.00usd for this department to release your fund today. You
will send the fee through MONEY GRAM OR RIA MONEY TRANSFER with this
information’s bellow. or if you can not send through transfer buy
iTunes card or google play card
Receiver Name_____FRANK ATA
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$100.00usd .Only
MTCN ______________
Payment should be sent with the below information today as you said ,and
make the payment through Money Gram Transfer use our bank cashier name
in sending the money to us through money Gram transfer,
May the Lord Our God give you the foresight and for knowledge to
understand that this, the Peace of God be with you.Meanwhile, we are
waiting you to call me with my phone number now /+229-98181108
immediately you receive this email today Thanks
YOURS IN SERVICE
MR. VICTOR JOHN ,
FAX +229-98181108
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEYGRAM.COM
FOREIGN OPERATION MANAGER MONEY GRAM
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-98181108:
REF: MT89TQ
DATE 16/4/2022:
THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO
ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH
THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND
IT BEFORE YOU COMPLY WITH THE CONTENTS OK.
WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY
GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY
TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4,800.00 U.S.D ) PER
DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
$2.500,00 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.
However you should know that In money gram transaction when an amount of
fund in transition is more than $4,800.00 usd dollars, the document
file will be renewed before the transfer will commence because money
gram do not send more than $4.800 per day but this order is from
ministry of finance and in all the money grams of the World Bank,
IMF/UNO.
I want you to know that this is a legitimate transfer and that is why we
need to renew the payment file at this money gram and get what we want
so that you will be receiving your money without any delay or problem
.The cost of the Re-activation of your File which was deposited at this
Money Gram With your Name is $100.00usd Only.
So i want you to know that there is nothing like any deceiving in this
transfer of your fund and be informing that the amount which you will be
receiving each day is $4,800.00 once you send the $100.00usd for the
Re-activation of your file today.
Be rest assure that as soon you send the $100.00usd .00 we must start
transferring your fund to you through this Money Gram Department without
any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of
this country that mapped out the compensation for you .
Note: the reason why we need you to send us the $100.00usd only is
that we tried to deduct the transfer change of your funds out from your
fund but the minister administrator trust fund of Benin republic told
us that no one has access over your fund as it have been signed and
stamped that no money should be did ducted until it gets to you, to
avoid any misunderstanding because if any one has access to that it will
involve you loosing your fund, no one has to be trust .
Meanwhile we are writing to let you know that $4,800.00 has been sent to
you but the $4,800.00 is under the system of on hold. For the reason
that you are required to pay for the transfer charge of the $4,800.00
usd which is $100.00usd as we told. Being a director general i have used
my influence to send your first payment of $4,800.00usd but it placed on
hold due to the Re-activation charge has not been paid.
Your first-payment of $4,800,00 will be made this morning being
16/4/2022 so you are required as a matter of urgency to send the
Re-activation fee of $100.00usd immediately you receive this email now
because your payment file needs to be re-activated before we can be able
to start the transfer of your fund to you ,
so that the $4,800.00usd being sent to you will be available in any
parts of MONEY GRAM Office you go in your Country today and you pick it
up immediately today without and delay or problem.Because is not
possible to us to release the first-payment for you without you send
us the fees for the Renewal,
INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $100.00usd ONLY IN
TIME TODAY FOR THE COST BILL OF YOUR TRANSFER. Reconfirm your
information to assist us post your funds to right location,
Meanwhile, we are assuring you that there is going to be no fee in
future again and if there is we will bear the cost of the fee. So you
have to take mes by my words. This is the information you will use to
send the $100.00usd for this department to release your fund today. You
will send the fee through MONEY GRAM OR RIA MONEY TRANSFER with this
information’s bellow. or if you can not send through transfer buy
iTunes card or google play card
Receiver Name_____FRANK ATA
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$100.00usd .Only
MTCN ______________
Payment should be sent with the below information today as you said ,and
make the payment through Money Gram Transfer use our bank cashier name
in sending the money to us through money Gram transfer,
May the Lord Our God give you the foresight and for knowledge to
understand that this, the Peace of God be with you.Meanwhile, we are
waiting you to call me with my phone number now /+229-98181108
immediately you receive this email today Thanks
YOURS IN SERVICE
MR. VICTOR JOHN ,
FAX +229-98181108
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEYGRAM.COM
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
| 22998181108 | +22998181108 | 0022998181108 | 01122998181108 | 001122998181108 |
| 01022998181108 | 229 98 18 11 08 | 229 981 811 08 | 229 9818 1108 | 229 98181108 |
| 229-98181108 | 229-9818-1108 | 229 981 81 108 | +229 98 18 11 08 | +229 981 811 08 |
| +229 9818 1108 | +229 98181108 | +229-98181108 | +229-9818-1108 | +229 981 81 108 |
| 00229 98 18 11 08 | 00229 981 811 08 | 00229 9818 1108 | 00229 98181108 | 00229-98181108 |
| 00229-9818-1108 | 00229 981 81 108 | 011229 98 18 11 08 | 011229 981 811 08 | 011229 9818 1108 |
| 011229 98181108 | 011229-98181108 | 011229-9818-1108 | 011229 981 81 108 | 0011229 98 18 11 08 |
| 0011229 981 811 08 | 0011229 9818 1108 | 0011229 98181108 | 0011229-98181108 | 0011229-9818-1108 |
| 0011229 981 81 108 | 010229 98 18 11 08 | 010229 981 811 08 | 010229 9818 1108 | 010229 98181108 |
| 010229-98181108 | 010229-9818-1108 | 010229 981 81 108 | (+229) 9818 1108 |