ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22998589889

Telephone number +22998589889 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.

General information about +22998589889

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.

Share this page

Scam alerts for +22998589889

This number is recorded in our database for the following scams:

15th July 2020 - Advance Fee Fraud Scam

On 15th July 2020, telephone number +22998589889 was reported as being used by scammers to pretend to be Martin Joe working as Managing Director for United Bank for Africa using email address expressdhl854@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.
Attn: Beneficiary.

I am Mr. Martin Joe Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,200.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,200.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number(DCJKT00147G)please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.

YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:

Contact Person: Mr. Martin Joe
Director ATM CARD Department Office
phone number+229 98589889
E-mail (expressdhl854@gmail.com)

Best Regard.
Mr. Bryan Morgan
Managing Director
United Bank for Africa

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

31st December 2019 - Advance Fee Fraud Scam

On 31st December 2019, telephone number +22998589889 was reported as being used by scammers to pretend to be Kevin Anthony using email address wu9080933@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.
Attention:

You can use this account to send the fees today as to enable us get
everything done today and start pick up your funds which ready in your
name the same today.

Bank Name: Chase Morgan
Account number. 384184[Redacted]
Routing# 322271627
Name of the Account. J S [Full name redacted]
Bank Address. Ventura Bivd, Encino Ca.91316
Amount to send $185

I await your urgent respond,
Mr. KEVIN ANTHONY.+229 98589889

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

31st December 2019 - Advance Fee Fraud Scam

On 31st December 2019, telephone number +22998589889 was reported as being used by scammers to pretend to be Dr. Anthony Maya using email address moneygram97896@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.
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950.000.00USD THROUGH WALMART, YOU WILL BE RECEIVING 5.000.00 USD
PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR.ANTHONY MAYA AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.ANTHONY MAYA
EMAIL ADDRESS: moneygram97896@gmail.com
PHONE NUMBER: 229 98589889

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO
COLLECT YOUR 5.000.00 USD.

YOUR NAME.............
COUNTRY.............
PHONE NUMBER.............
ADDRESS/CITY.............
AGE/SEX...........
YOUR PICTURE.............

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WALMART INFORMATION TO YOU AS
URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU.

Mr.JOHN FRED

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

5th March 2017 - Advance Fee Fraud Scam

On 5th March 2017, telephone number +22998589889 was reported as being used by scammers to pretend to be Kevin Anthony using email address amtcardpayment009@web.co.zw 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 December 2015 - Advance Fee Fraud Scam

On 24th December 2015, telephone number +22998589889 was reported as being used by scammers to pretend to be Kevin Anthony using email address atm.delivery@yahoo.com.ph 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

18th April 2015 - Advance Fee Fraud Scam

On 18th April 2015, telephone number +22998589889 was reported as being used by scammers to pretend to be Johnson Udo using email address dhlcourier357@yahoo.com.ph 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

*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.

Visitor comments for +22998589889 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +22998589889

This number could also be written in the following formats

22998589889 +22998589889 0022998589889 01122998589889 001122998589889
01022998589889 229 98 58 98 89 229 985 898 89 229 9858 9889 229 98589889
229-98589889 229-9858-9889 229 985 89 889 +229 98 58 98 89 +229 985 898 89
+229 9858 9889 +229 98589889 +229-98589889 +229-9858-9889 +229 985 89 889
00229 98 58 98 89 00229 985 898 89 00229 9858 9889 00229 98589889 00229-98589889
00229-9858-9889 00229 985 89 889 011229 98 58 98 89 011229 985 898 89 011229 9858 9889
011229 98589889 011229-98589889 011229-9858-9889 011229 985 89 889 0011229 98 58 98 89
0011229 985 898 89 0011229 9858 9889 0011229 98589889 0011229-98589889 0011229-9858-9889
0011229 985 89 889 010229 98 58 98 89 010229 985 898 89 010229 9858 9889 010229 98589889
010229-98589889 010229-9858-9889 010229 985 89 889 (+229) 9858 9889