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Info on the number +22998370377

Telephone number +22998370377 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:

8th January 2019 - Advance Fee Fraud Scam

On 8th January 2019, telephone number +22998370377 was reported as being used by scammers to pretend to be Susan Nychezain using email address ecobank.online@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.
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22967776716
Email: ecobank.online@yahoo.com

My Dear Email Owner,

I am here to inform you that IMF -- International Monetary Fund have decided
to release and send your $2.5 million fund through Our Western Union hereby
we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you
the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as
first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and
your first payment of $5000.00 is available for pick up by receiver (YOU);
Your First payment is still ON-HOLD. because you have to pay the IMF
certificate stamp fee of $45 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first
payment online now using the MTCN, Senders First Name & Last Name as
directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/order ... try=global

SENDERS FIRST NAME: Marko
SECOND NAME: Faletic
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942

Send the $45 fee to IMF with below mane and send me the payment
information.

RECEIVER:_______JOSE MBA .
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$45
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $45 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN
YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT
HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days)
SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS
THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +22967776716.
Email: (ecobank.online@yahoo.com)
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU
HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR
SMS+229-98 37 03 77.. EMAIL: (ecobank.online@yahoo.com)
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22967776716..
Western Union? Send Money Worldwide
Email: (ecobank.online@yahoo.com)
Registered ? 2009 - 20114 Western Union Money Transfer.
La SemeuseAll Right Reserved.


CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this email
by error, please delete it from your mail box and notify us immediately for
correction. The disclosure of this email to a third party is highly
prohibited. Thanks for your understanding Western Union Benin Republic.No
recipient addresses found in heade

Further details of this report can be found on our forum

30th November -0001 - Advance Fee Fraud Scam

On 30th November -0001, telephone number +22998370377 was reported as being used by scammers to pretend to be Susan Nychezain using email address managerbank22@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.
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22967776716
Email: managerbank22@gmail.com


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $45 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/order ... try=global

SENDERS FIRST NAME: Marko
SECOND NAME: Faletic
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942

Send the $45 fee to IMF with below mane and send me the payment information.

RECEIVER:_______JOSE MBA
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$45
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $45 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +22967776716.
Email: (managerbank22@gmail.com)
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS+229-98 37 03 77.. EMAIL: (managerbank22@gmail.com)
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22967776716..
Western Union? Send Money Worldwide
Email: (managerbank22@gmail.com)
Registered ? 2009 - 2018 Western Union Money Transfer.
La SemeuseAll Right Reserved.


CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.No recipient addresses found in header

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

22998370377 +22998370377 0022998370377 01122998370377 001122998370377
01022998370377 229 98 37 03 77 229 983 703 77 229 9837 0377 229 98370377
229-98370377 229-9837-0377 229 983 70 377 +229 98 37 03 77 +229 983 703 77
+229 9837 0377 +229 98370377 +229-98370377 +229-9837-0377 +229 983 70 377
00229 98 37 03 77 00229 983 703 77 00229 9837 0377 00229 98370377 00229-98370377
00229-9837-0377 00229 983 70 377 011229 98 37 03 77 011229 983 703 77 011229 9837 0377
011229 98370377 011229-98370377 011229-9837-0377 011229 983 70 377 0011229 98 37 03 77
0011229 983 703 77 0011229 9837 0377 0011229 98370377 0011229-98370377 0011229-9837-0377
0011229 983 70 377 010229 98 37 03 77 010229 983 703 77 010229 9837 0377 010229 98370377
010229-98370377 010229-9837-0377 010229 983 70 377 (+229) 9837 0377

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This page was last updated on 08 Jan 2019.