Info on the number +22998437776
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
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:
13th December 2017 - Advance Fee Fraud Scam
On 13th December 2017, telephone number +22998437776 was reported as being used by scammers to pretend to be Gabriel E. Talon using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I'm writing you regards to the new development concerns your unclaimed funds in our office since the old management of this company failed to complete your transaction and demands you will pay $350 USD then for obtaining ITP Document requires for processing your payment which you did not meet up with the fee than. Nevertheless I'm Mr. Gabriel E. Talon the new elected Manger Money Gram Legal Affairs Cotonou-Benin Republic just resumed office last week.? ??
Moreover I wish to inform you that after our Board of Directors meeting this morning with Ministry of Foreign Affairs we have reached an agreement to release your overdue payment worth $1.5 Million USD through our service Money Gram as this transaction was approved in other to release every outstanding debts owned to foreign beneficiaries.??
Hence this office is concerned we are offering a special Bonus to help our customers who their payment was abandoned in our office due to of the amount requires from the beneficiary in other words this management is now requesting that you will pay only sum of $75 USD to enable us activate your payment file and we will official start releasing your funds tomorrow.
BELOW IS THE INSTRUCTION FOR YOU TO WIRE THE FEE VIA OUR SERVICE MONEY - GRAM OR WESTERN UNION AS WELL:
RECEIVER NAME: ====== PETER EZE
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
TEST QUESTION: ==== COLOR
ANSWER: ====== WHITE
AMOUNT: ===== $75? USD
DO NOT FORGET TO RE - CONFIRM THE BELOW DETAILS TO US ONCE YOU SEND REQUIRED RE - ACTIVATION FEE.
Your Full Address
Therefore baised on our? arrangement? you will be receiving $9,000.00 USD on a daily basis until your total sum of $1.5 Million USD is completely transferred and you daily payment of $9,000.00 USD will be split into two Reference number which will worth $4500 USD per transfer and we will official remit two times payments to you everyday.? Note this offer will valid for 72 hours from today 12th Dec to 15th Dec therefore treat as urgent as possible to comply up with the fee to enable us proceed and carry out your payment as scheduled.
I'ts our pleasure to be at your service.
Mr. Gabriel E. Talon
Tel: +229 9843 7776
General Manger Money-Gram
Legal Affairs Cotonou-Benin
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
|01022998437776||229 98 43 77 76||229 984 377 76||229 9843 7776||229 98437776|
|229-98437776||229-9843-7776||229 984 37 776||+229 98 43 77 76||+229 984 377 76|
|+229 9843 7776||+229 98437776||+229-98437776||+229-9843-7776||+229 984 37 776|
|00229 98 43 77 76||00229 984 377 76||00229 9843 7776||00229 98437776||00229-98437776|
|00229-9843-7776||00229 984 37 776||011229 98 43 77 76||011229 984 377 76||011229 9843 7776|
|011229 98437776||011229-98437776||011229-9843-7776||011229 984 37 776||0011229 98 43 77 76|
|0011229 984 377 76||0011229 9843 7776||0011229 98437776||0011229-98437776||0011229-9843-7776|
|0011229 984 37 776||010229 98 43 77 76||010229 984 377 76||010229 9843 7776||010229 98437776|
|010229-98437776||010229-9843-7776||010229 984 37 776||(+229) 9843 7776|
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This page was last updated on 13 Dec 2017.