Info on the number +22998370377
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:
21st January 2021 - Advance Fee Fraud Scam
On 21st January 2021, telephone number +22998370377 was reported as being used by scammers to pretend to be Victor Collins using email address interpolfbi793@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/ Payment Release Instruction From The Federal
Bureau Of Investigation
HOW ARE YOU AND YOUR FAMILY TODAY? HOPE FINE. I WONDER WHY COULD NOT
REPLY TO MY SEVERAL EMAILS TO YOU, HOPE YOU ARE OK & ALRIGHT WITHOUT
ANY PROBLEM???.
I PRAY & HOPE YOU ARE OK & ALSO, ONES AGAIN I WANT TO INFORM YOU THAT
WE HAVE GIVEN YOU ENOUGH TIME TO REPLY TO US WITH THE VIEW OF SENDING
F.B.I BENIN REPUBLIC YOUR FUNDS RECOVERY FEE OF $68 SO THAT WE CAN
RELEASE YOUR FUNDS TO YOU WITHOUT ANY FURTHER DELAY & YOU WILL HAVE
ENOUGH MONEY TO COMMENCE SUCCESFULLY HAPPY IN LIFE . YOU WILL NOT PAY
ANYOTHER FEE FOR WHATSOEVER TO RECEIVE YOUR FUNDS AFTER YOU HAVE
SENT THIS $68 PLS. NOTE .
YOUR FUND IS REMAINING COMPLETELY INTACT & READY TO BE RELEASE TO YOU
HENCE YOU HAVE SENT THIS $68 TO THE F.B.I BENIN REPUBLIC. I EXPECT YOU
TO SEND THE $68 VIA WESTERN UNION TO F.B.I BENIN REPUBLIC IMMEDIATELY
YOU RECEIVED THIS EMAIL TODAY SO THAT YOUR PACKAGE FUNDS WILL BE
RELEASE TO YOU IMMEDIATELY .TRY TO SEND THE $68 AS QUICKLY AS
POSSIBLE TODAY VIA WESTERN UNION MONEY TRANSFER & ON THE BELOW STATED
NAME TO ENABLE F.B.I BENIN REPUBLIC ACCOUNTANT OFFICER MR.OJADI UDE
TO RECEIVE THE FEE OVER THERE IN BENIN REPUBLIC & PLEASE LET ME KNOW
IMMEDIATELY YOU SEND THE
$68TODAY SO THAT WE CAN RELEASE YOUR PACKAGED FUNDS TO YOU .
EFFECT THE PAYMENT OF THE $68 TO THE F.B.I IN REPUBLIC OF BENIN WITH
THE INFORMATIONS STATED BELOW:
Receiver Name; Jose Mba
Country: Benin Republic
City: Cotonou
TestQ: Urgent
Answer: Needed
Amount: $68 dollars
SEND THE $68 TODAY, THEN EMAIL US THE WESTERN UNION MTCN
INFORMATIONS SO THAT THEY CAN BE USE TO CASH THE MONEY OVER THERE IN
BENIN REPUBLIC AS SOON AS YOU HAVE SENT THE $68. ITS VERY IMPERATIVE
THAT WE CONCLUDE YOUR FUNDS RELEASE TO YOU NOW WE
HAVE FOUND OUT YOU ARE SINCERE & YOU WIL NOT BE ARREST. WE ADVISE THAT
YOU CONTACT US IMMEDIATELY WITH THE WESTERN UNION MTCN INFORMATION
OF$68 IF YOU STILL WISH TO RECEIVE YOUR FUND, OTHERWISE WE WILL
CANCEL THE PAYMENT OF YOUR FUNDS TO YOU IMMEDIATELY & DECIDE ON THE
NEXT STEP TO TAKE BY IVITING YOU FOR INVESTIGATION.
SEND THE $68 IMMEDIATELY YOU RECEIVED THIS EMAIL & EMAIL ME THE MTCN
CONTROL NUMBERS SO THAT YOUR FUND WILL BE RELEASE TO YOU WITHOUT ANY
FURTHER DELAY.
EMAIL BACK TO CONFIRM TO US THAT YOU HAVE RECEIVED THIS EMAIL THROUGH
BELOW EMAIL ADDRESS: Contact Person: Mr. Victor Collins,
Email: ( interpolfbi793@gmail.com ) Mobile Tel: 00229-98 37 03 77
WAITING TO HEAR FROM YOU ASAP.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY
CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION.
THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS
PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED
THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY
BYREPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND
ATTACHMENTS...
PAT BURK 10101 HAGUE RD INDIANAPOLIS, IN 46256
USA
Further details of this report can be found on the ScamWarners.com forum
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.
Here is the email that the scammer sent to his victims.
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
27th November 2018 - Advance Fee Fraud Scam
On 27th November 2018, 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.
Here is the email that the scammer sent to his victims.
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 |