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Info on the number +22998273693

Telephone number +22998273693 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:

1st February 2018 - Advance Fee Fraud Scam

On 1st February 2018, telephone number +22998273693 was reported as being used by scammers to pretend to be Mike Howard using email address dhlexpresscouriercompany121@onet.pl 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.
BGFI Bank International
BGFI House, Plot 87 Ajose Adeogun Street,
Cotonou Benin Republic

Dear beneficiary

This is to bring to your notice that I have paid the re-activation and re-validation and the delivery of your ATM MASTER CARD, I paid it because the ATM MASTER CARD code is 8119 and the $3.5 million inside the card has less than Three days to expire, and when it expires the money inside will go into the government purse, with that I have decided to help you pay the money so that the ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL DELIVER COMPANY with your full delivery information's such as

Youíre name Youíre country
Youíre home address
Youíre Tel phone number

Remember to include your ID Card so that they can deliver your ATM MASTER CARD to your designated home address without any more delay. like I stated early the delivery charges has been paid but I did not pay their official keeping charges since they refused, and they did it because they do not know when you are going to contact them and I deposited it yesterday, call him as soon as you receive this email. Below is their contact Information's

CONTACT PERSON: MR. MIKE HOWARD
DHL DELIVERY COMPANY, BENIN REPUBLIC
CONTACT EMAIL: dhlexpresscouriercompany121@onet.pl
CONTACT PHONE: +22998273693

Contact them today to avoid further increase of their official keeping fee and let me know once you receive your ATM MASTER CARD.

Regards

MR. MALIK NDIAYE
ATM MASTER CARD OFFICE BGFI BANK
FEDERAL REPUBLIC OF BENIN, WEST AFRICA

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

16th October 2017 - Advance Fee Fraud Scam

On 16th October 2017, telephone number +22998273693 was reported as being used by scammers to pretend to be John Ambros using email address hsslhamiltonsystems@mail2consultant.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

9th October 2017 - Advance Fee Fraud Scam

On 9th October 2017, telephone number +22998273693 was reported as being used by scammers to pretend to be John Ambros working for DHL Delivery Company using email address midfr.usdt@hotmail.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

*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

22998273693 +22998273693 0022998273693 01122998273693 001122998273693
01022998273693 229 98 27 36 93 229 982 736 93 229 9827 3693 229 98273693
229-98273693 229-9827-3693 229 982 73 693 +229 98 27 36 93 +229 982 736 93
+229 9827 3693 +229 98273693 +229-98273693 +229-9827-3693 +229 982 73 693
00229 98 27 36 93 00229 982 736 93 00229 9827 3693 00229 98273693 00229-98273693
00229-9827-3693 00229 982 73 693 011229 98 27 36 93 011229 982 736 93 011229 9827 3693
011229 98273693 011229-98273693 011229-9827-3693 011229 982 73 693 0011229 98 27 36 93
0011229 982 736 93 0011229 9827 3693 0011229 98273693 0011229-98273693 0011229-9827-3693
0011229 982 73 693 010229 98 27 36 93 010229 982 736 93 010229 9827 3693 010229 98273693
010229-98273693 010229-9827-3693 010229 982 73 693 (+229) 9827 3693

This page has been viewed 3 times since 9th October 2017.

This page was last updated on 01 Feb 2018.