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Info on the number +22998516533

Telephone number +22998516533 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:

23rd February 2018 - Advance Fee Fraud Scam

On 23rd February 2018, telephone number +22998516533 was reported as being used by scammers to pretend to be Rev. Dr. Jonas Okeke using email address ubabankbenin6049@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.
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 98516533)

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JONAS OKEKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 96349109)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

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

16th August 2016 - Advance Fee Fraud Scam

On 16th August 2016, telephone number +22998516533 was reported as being used by scammers to pretend to be Brian Moynihan using email address oke_dandai@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.

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

8th April 2016 - Advance Fee Fraud Scam

On 8th April 2016, telephone number +22998516533 was reported as being used by scammers to pretend to be Dr John William using email address misschi_liko2@outlook.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

2nd April 2016 - Advance Fee Fraud Scam

On 2nd April 2016, telephone number +22998516533 was reported as being used by scammers to pretend to be Rev Dr Favour Okeke Junior using email address customer_caredepartment@outlook.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

29th November 2015 - Advance Fee Fraud Scam

On 29th November 2015, telephone number +22998516533 was reported as being used by scammers to pretend to be Jerry Mark using email address misschi_liko2@outlook.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

14th November 2015 - Advance Fee Fraud Scam

On 14th November 2015, telephone number +22998516533 was reported as being used by scammers to pretend to be Tony Larry using email address unitedbank_ofafrica81@mail.ru 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

25th September 2015 - Advance Fee Fraud Scam

On 25th September 2015, telephone number +22998516533 was reported as being used by scammers to pretend to be Rev Dr Favour Okeke using email address bankdata191@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.

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

3rd September 2015 - Advance Fee Fraud Scam

On 3rd September 2015, telephone number +22998516533 was reported as being used by scammers to pretend to be Donatus Bibian using email address western.union.2008@list.ru 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

24th August 2015 - Advance Fee Fraud Scam

On 24th August 2015, telephone number +22998516533 was reported as being used by scammers to pretend to be Dr. Kingsley Moghalu using fake website donatus.lee@inbox.ru 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

29th June 2015 - Advance Fee Fraud Scam

On 29th June 2015, telephone number +22998516533 was reported as being used by scammers to pretend to be Kingsley Moghalu using email address donatus.lee@inbox.ru 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

26th July 2014 - Advance Fee Fraud Scam

On 26th July 2014, telephone number +22998516533 was reported as being used by scammers to pretend to be Barrister Philip Uju using email address PhilipUju@qq.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 ScamSurvivors.com forum

10th July 2014 - Advance Fee Fraud Scam

On 10th July 2014, telephone number +22998516533 was reported as being used by scammers to pretend to be Barrister Philip Uju using email address philipujuattorney10@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 ScamSurvivors.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

22998516533 +22998516533 0022998516533 01122998516533 001122998516533
01022998516533 229 98 51 65 33 229 985 165 33 229 9851 6533 229 98516533
229-98516533 229-9851-6533 229 985 16 533 +229 98 51 65 33 +229 985 165 33
+229 9851 6533 +229 98516533 +229-98516533 +229-9851-6533 +229 985 16 533
00229 98 51 65 33 00229 985 165 33 00229 9851 6533 00229 98516533 00229-98516533
00229-9851-6533 00229 985 16 533 011229 98 51 65 33 011229 985 165 33 011229 9851 6533
011229 98516533 011229-98516533 011229-9851-6533 011229 985 16 533 0011229 98 51 65 33
0011229 985 165 33 0011229 9851 6533 0011229 98516533 0011229-98516533 0011229-9851-6533
0011229 985 16 533 010229 98 51 65 33 010229 985 165 33 010229 9851 6533 010229 98516533
010229-98516533 010229-9851-6533 010229 985 16 533 (+229) 9851 6533

This page has been viewed 7 times since 10th July 2014.

This page was last updated on 23 Feb 2018.