ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22998609802

Telephone number +22998609802 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.

Share this page

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

14th March 2019 - Advance Fee Fraud Scam

On 14th March 2019, telephone number +22998609802 was reported as being used by scammers to pretend to be Dr. Larry J .Roland using email address unitedbank.afri.authority.org@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.
WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL
11,COTONOU,BENIN.
TEL / FAX +229-98609802
EMAIL:(unitedbank.afri.authority.org@gmail.com)
Our website:(www.ubagroup.com)

Attention To This Urgent Notice Dear Customer!

We wish to bring this Good News to your notification,That the
International Monetary Fund IMF/ Minister Of Fund Administration West
African Authority is hereby to officially announce to you that your long
awaiting Contract/Inheritances Fund Valued at the Region Amount of $3.5
Million USD has Release to you today after the above Authorities has
been instructed the Minister Finance Authority to issue the Approval
Certificate Of Fund Origin before the official states of ECOWAS High
Court Of Judiciary Commission West African Authority And here is the
Attached scan copy of the Approval Certificate Of Fund Origin.

However. This UBA Bank has been mandated by the IMF Authority to
transfer your Fund to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise kindly contact us the UBA Bank with
your banking information
such as Bellow:

Bank name:________
Account name:__________
Account number:____________
Swift code:_____________

Kindly reconfirm to us your Bank Account details correctly to avoid any
delay or mistakes on the transfer process And also. Note that your
payment files will be returned to the IMF within 72 hours if we do not
hear from you,as we were instructed by the IMF.

Thank you And we wish to be at your best service

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 98609802
Email: (unitedbank.afri.authority.org@gmail.com)

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

22998609802 +22998609802 0022998609802 01122998609802 001122998609802
01022998609802 229 98 60 98 02 229 986 098 02 229 9860 9802 229 98609802
229-98609802 229-9860-9802 229 986 09 802 +229 98 60 98 02 +229 986 098 02
+229 9860 9802 +229 98609802 +229-98609802 +229-9860-9802 +229 986 09 802
00229 98 60 98 02 00229 986 098 02 00229 9860 9802 00229 98609802 00229-98609802
00229-9860-9802 00229 986 09 802 011229 98 60 98 02 011229 986 098 02 011229 9860 9802
011229 98609802 011229-98609802 011229-9860-9802 011229 986 09 802 0011229 98 60 98 02
0011229 986 098 02 0011229 9860 9802 0011229 98609802 0011229-98609802 0011229-9860-9802
0011229 986 09 802 010229 98 60 98 02 010229 986 098 02 010229 9860 9802 010229 98609802
010229-98609802 010229-9860-9802 010229 986 09 802 (+229) 9860 9802

This page has been viewed 1 times since 14th March 2019.

This page was last updated on 14 Mar 2019.