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Info on the number +22998607320

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:

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +22998607320 was reported as being used by scammers to pretend to be George Petropoulos using email address barristergeorge38@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: My Dear,

Stop Contacting Those People From Africa Because They Are All Scammers.

I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Maryland. My residential address is
as follows. 15 Tracys Lane Tracys Landing MD 20779 Maryland, United States. am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my
compensation funds of $3.5 Million US Dollars Moreover, Barrister George Petropoulos, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Petropoulos.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George
Petropoulos (Esq)
Direct Telephone: +229 98 60 7320 or +229 98 290 123
barristergeorge38@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Petropoulos was just US$230 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just
the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment
details for sending him the $230 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Petropoulos and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to get my FUNDS without any further payment.

Fill out the information to him if you are ready to get your FUNDS

Your Full Name:
Direct Phone:
Country
Occupation:
Gender:
Age:

Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Nidia Marisela Juarez Bustamante.

Further details of this report can be found on our forum

3rd November 2017 - Advance Fee Fraud Scam

On 3rd November 2017, telephone number +22998607320 was reported as being used by scammers to pretend to be Dan Okeke using email address ubagroup@seznam.cz 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 June 2016 - Advance Fee Fraud Scam

On 26th June 2016, telephone number +22998607320 was reported as being used by scammers to pretend to be Luc Halman using email address ministry_finance@cnegal.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 June 2016 - Advance Fee Fraud Scam

On 10th June 2016, telephone number +22998607320 was reported as being used by scammers to pretend to be Paul Uba using email address westernunionofficeofbeninre@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

*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

22998607320 +22998607320 0022998607320 01122998607320 001122998607320
01022998607320 229 98 60 73 20 229 986 073 20 229 9860 7320 229 98607320
229-98607320 229-9860-7320 229 986 07 320 +229 98 60 73 20 +229 986 073 20
+229 9860 7320 +229 98607320 +229-98607320 +229-9860-7320 +229 986 07 320
00229 98 60 73 20 00229 986 073 20 00229 9860 7320 00229 98607320 00229-98607320
00229-9860-7320 00229 986 07 320 011229 98 60 73 20 011229 986 073 20 011229 9860 7320
011229 98607320 011229-98607320 011229-9860-7320 011229 986 07 320 0011229 98 60 73 20
0011229 986 073 20 0011229 9860 7320 0011229 98607320 0011229-98607320 0011229-9860-7320
0011229 986 07 320 010229 98 60 73 20 010229 986 073 20 010229 9860 7320 010229 98607320
010229-98607320 010229-9860-7320 010229 986 07 320 (+229) 9860 7320

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This page was last updated on 04 Dec 2017.