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Info on the number +22998270465

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 December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +22998270465 was reported as being used by scammers to pretend to be Tony Johnson using email address bankd98@yahoo.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 funds owner,

I’m MR.TONY JOHNSON,the new appointed Delivery man of
Regular delivery DHL Office branched at Cotonou Benin.

I assumed this office on 7th,June 2017. On going through the files of the previous records of
this office, I discovered that there are six parcels containing ATM cards
each one attached with an email address of the owner on it. The former
appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as
it was instructed and programmed. Probably, one of his reasons for not
carrying out the delivery was that you have not provided your postal address to him
for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card
was deposited by one Senior Evangelist Mathew Peterson who died one year back
as a charity foundation parcel to each of the six of you. On the
statement he wrote on the list, he stated that each of the aforementioned ATM cards
contains the sum of US$18,7,000.00 and he found your email contacts as reputable
and capable persons that can use the charity awarded ATM Cards to change the
lives of people. Meanwhile, I've made the arrangement of delivery the six
parcels through

Regular delivery DHL Office to the six of you to your
respective mailing addresses Am also sending the same message of the same content to six
of you that own the six abandoned ATM CARDS each at the same time. If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your reply. I went to our head office at Cotonou Benin and reported the
issue of the discovered six ATM cards in my office and they verified it
and gave me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to deliver the ATM CARD
directly to you after Postal Stamp of the parcel.
Note, below information is officially needed for delivery of the ATM CARD ASAP.

Your Full name:

Your Full mailing info:

Your cell phone line:

Your Your. Age:

Your occupation:

Your Weekly/Monthly Income,

Country:

Nearest Airport:


We shall deliver your ATM Card once you update us with the
above info and you shall be given a tracking number, that is, the Track and
Trace number of your parcel once it is posted to your destination address, so as
to enable you track your parcel to know exactly when it will arrive to your
destination address. I will looking forward to receiving your immediate
response.

Regards,

MR.TONY JOHNSON,
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(bankd98@yahoo.com)
Phone Number +229-98270465

Further details of this report can be found on our forum

17th October 2017 - Advance Fee Fraud Scam

On 17th October 2017, telephone number +22998270465 was reported as being used by scammers to pretend to be John Mike using email address westernunion8927@yahoo.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 September 2017 - Advance Fee Fraud Scam

On 29th September 2017, telephone number +22998270465 was reported as being used by scammers to pretend to be Steven Morgan working for Western Union using email address bankd98@yahoo.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

29th September 2017 - Advance Fee Fraud Scam

On 29th September 2017, telephone number +22998270465 was reported as being used by scammers to pretend to be Rev Dr Richard Phillip working for United Bank for Africa using email address jeffersondan33@yahoo.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

24th March 2016 - Advance Fee Fraud Scam

On 24th March 2016, telephone number +22998270465 was reported as being used by scammers to pretend to be Dom Mike using email address grammoney22@yahoo.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

This number was verified as being a scammer's phone number as it was used to call a victim's phone on 16th April 2016.

*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

22998270465 +22998270465 0022998270465 01122998270465 001122998270465
01022998270465 229 98 27 04 65 229 982 704 65 229 9827 0465 229 98270465
229-98270465 229-9827-0465 229 982 70 465 +229 98 27 04 65 +229 982 704 65
+229 9827 0465 +229 98270465 +229-98270465 +229-9827-0465 +229 982 70 465
00229 98 27 04 65 00229 982 704 65 00229 9827 0465 00229 98270465 00229-98270465
00229-9827-0465 00229 982 70 465 011229 98 27 04 65 011229 982 704 65 011229 9827 0465
011229 98270465 011229-98270465 011229-9827-0465 011229 982 70 465 0011229 98 27 04 65
0011229 982 704 65 0011229 9827 0465 0011229 98270465 0011229-98270465 0011229-9827-0465
0011229 982 70 465 010229 98 27 04 65 010229 982 704 65 010229 9827 0465 010229 98270465
010229-98270465 010229-9827-0465 010229 982 70 465 (+229) 9827 0465

This page has been viewed 22 times since 24th March 2016.

This page was last updated on 05 Dec 2017.