ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22998364993

Telephone number +22998364993 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.

Share this page

This number is recorded in our database for the following scams:

14th June 2018 - Advance Fee Fraud Scam

On 14th June 2018, telephone number +22998364993 was reported as being used by scammers to pretend to be Jean Abdel using email address dept.payment.ubabank010@africamail.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.
International Remittances Department
Benin Republic.United Bank For Africa
Our Ref: UN/FCA7-02U UBA

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD ( Five Million United States Dollars) to your nominated account as your over long due winning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Option (2)
Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:
1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.
Yours faithfully,
Mr. Jean Abdel
United bank For Africa
Tel +229 98364993
E-mail: dept.payment.ubabank010@africamail.com

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

10th August 2017 - Advance Fee Fraud Scam

On 10th August 2017, telephone number +22998364993 was reported as being used by scammers to pretend to be Jean Abdel working for United Bank For Africa using email address unitedbankf4@aol.fr 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

9th August 2017 - Advance Fee Fraud Scam

On 9th August 2017, telephone number +22998364993 was reported as being used by scammers to pretend to be Jean Abdel using email address u_b_ofafrica5@africamail.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

22nd March 2017 - Advance Fee Fraud Scam

On 22nd March 2017, telephone number +22998364993 was reported as being used by scammers to pretend to be Ben Ihekire working for Diamond Bank Plc using email address diamondbankplc7@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.

Further details of this report can be found on our forum

4th May 2016 - Advance Fee Fraud Scam

On 4th May 2016, telephone number +22998364993 was reported as being used by scammers to pretend to be Ben Ihekire using email address bankplcdiamond135@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.

Further details of this report can be found on our forum

15th December 2015 - Advance Fee Fraud Scam

On 15th December 2015, telephone number +22998364993 was reported as being used by scammers to pretend to be Ben Ihekire using email address bankplcdiamond131@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.

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

8th December 2015 - Advance Fee Fraud Scam

On 8th December 2015, telephone number +22998364993 was reported as being used by scammers to pretend to be Ben Ihekire using email address bankplcdiamond133@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.

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

22998364993 +22998364993 0022998364993 01122998364993 001122998364993
01022998364993 229 98 36 49 93 229 983 649 93 229 9836 4993 229 98364993
229-98364993 229-9836-4993 229 983 64 993 +229 98 36 49 93 +229 983 649 93
+229 9836 4993 +229 98364993 +229-98364993 +229-9836-4993 +229 983 64 993
00229 98 36 49 93 00229 983 649 93 00229 9836 4993 00229 98364993 00229-98364993
00229-9836-4993 00229 983 64 993 011229 98 36 49 93 011229 983 649 93 011229 9836 4993
011229 98364993 011229-98364993 011229-9836-4993 011229 983 64 993 0011229 98 36 49 93
0011229 983 649 93 0011229 9836 4993 0011229 98364993 0011229-98364993 0011229-9836-4993
0011229 983 64 993 010229 98 36 49 93 010229 983 649 93 010229 9836 4993 010229 98364993
010229-98364993 010229-9836-4993 010229 983 64 993 (+229) 9836 4993

This page has been viewed 5 times since 8th December 2015.

This page was last updated on 14 Jun 2018.