Info on the number +22998380013
Telephone number +22998380013 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:
15th December 2018 - Advance Fee Fraud Scam
On 15th December 2018, telephone number +22998380013 was reported as being used by scammers to pretend to be Dr. Frank Tony using email address courierservices04@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.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION TO THIS,
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you.
I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.
I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $78 per day AND will start counting after two days its deposited and I deposited it Today 13th december.2018.
you have to pay them official keeping fees is $78 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $78 to below payment info.which they provide and ask me to give to you to send the fee via western union :
Receivers Name.... SN IGWE
Country.................Benin Republic
City.......................Cotonou
Tq.........................Thank
Ta..........................God
Mtcn......................
Amt...$78 only
Also,remember to fill below information and send together with the payment mtcn and senders name:
1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION
All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.
Email: courierservices04@gmail.com
Tel:+229-98380013 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you.
I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.
I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $78 per day AND will start counting after two days its deposited and I deposited it Today 13th december.2018.
you have to pay them official keeping fees is $78 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $78 to below payment info.which they provide and ask me to give to you to send the fee via western union :
Receivers Name.... SN IGWE
Country.................Benin Republic
City.......................Cotonou
Tq.........................Thank
Ta..........................God
Mtcn......................
Amt...$78 only
Also,remember to fill below information and send together with the payment mtcn and senders name:
1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION
All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.
Email: courierservices04@gmail.com
Tel:+229-98380013 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William
Further details of this report can be found on the ScamWarners.com forum
14th December 2018 - Advance Fee Fraud Scam
On 14th December 2018, telephone number +22998380013 was reported as being used by scammers to pretend to be Dr. Frank Tony using email address w.dhlourier@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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
ATTENTION TO THIS,
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you.
I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.
I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $78 per day AND will start counting after two days its deposited and I deposited it Today 13th december.2018.
you have to pay them official keeping fees is $78 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union :
Receivers Name.... SN IGWE
Country.................Benin Republic
City.......................Cotonou
Tq.........................Thank
Ta..........................God
Mtcn......................
Amt...$78 only
Also,remember to fill below information and send together with the payment mtcn and senders name:
1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION
All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.
Email: w.dhlourier@hotmail.com
Tel:+229-98380013 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you.
I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.
I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $78 per day AND will start counting after two days its deposited and I deposited it Today 13th december.2018.
you have to pay them official keeping fees is $78 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union :
Receivers Name.... SN IGWE
Country.................Benin Republic
City.......................Cotonou
Tq.........................Thank
Ta..........................God
Mtcn......................
Amt...$78 only
Also,remember to fill below information and send together with the payment mtcn and senders name:
1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION
All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.
Email: w.dhlourier@hotmail.com
Tel:+229-98380013 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William
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
| 22998380013 | +22998380013 | 0022998380013 | 01122998380013 | 001122998380013 |
| 01022998380013 | 229 98 38 00 13 | 229 983 800 13 | 229 9838 0013 | 229 98380013 |
| 229-98380013 | 229-9838-0013 | 229 983 80 013 | +229 98 38 00 13 | +229 983 800 13 |
| +229 9838 0013 | +229 98380013 | +229-98380013 | +229-9838-0013 | +229 983 80 013 |
| 00229 98 38 00 13 | 00229 983 800 13 | 00229 9838 0013 | 00229 98380013 | 00229-98380013 |
| 00229-9838-0013 | 00229 983 80 013 | 011229 98 38 00 13 | 011229 983 800 13 | 011229 9838 0013 |
| 011229 98380013 | 011229-98380013 | 011229-9838-0013 | 011229 983 80 013 | 0011229 98 38 00 13 |
| 0011229 983 800 13 | 0011229 9838 0013 | 0011229 98380013 | 0011229-98380013 | 0011229-9838-0013 |
| 0011229 983 80 013 | 010229 98 38 00 13 | 010229 983 800 13 | 010229 9838 0013 | 010229 98380013 |
| 010229-98380013 | 010229-9838-0013 | 010229 983 80 013 | (+229) 9838 0013 |