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Info on the number +22998675871

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:

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +22998675871 was reported as being used by scammers to pretend to be James Dan using email address atmcard448@yahoo.es 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.
Dear Beneficiary,

I,AM, Mr.James Mark. the Director of Credit Bank Benin Republic.This is
to bring to your notice that, I, have paid the registration fee of your
ATM VISA CARD, because the ATM-card worth $6.8M USD has less a month to
expire and when it expires the money will go into Government reserve. With
that I decided to help you pay the money so that the ATM CARD will not
expire, because, I know when you get your ATM CARD definitely you must
compensate me.

Now, your ATM CARD has been deposited with ATM card delivery center here
in Benin Republic for delivery direct to your doorstep.therefore, I, want
you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
information's where to deliver your ATM Card, so that they can deliver
your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone------------------------- ------
(3)Your Country----------------------- -----
(4)Mailing Address----------------------- -
(5)ID Photo------------------------- ------
(6)Occupation----------------- --------------
(7)Home Phone------------------------- ----
(8)City of resident---------------------- -----

Forward those information's to the ATM CARD DELIVERY COMPANY asap and like
I,stated earlier,The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $69.00 only As of
now,I,deposited it on 8th of January 2018 being today therefore, Try to
contact them immediately to avoid any increase the security keeping fee
OK. Thanks for your understanding.

Below is their Contact Information's;

Contact Person:Mr.James Dan
Company Name; ATM CARD DELIVERY COMPANY
Email Address:(atmcard448@yahoo.es)
Telephone:+229-9867-5871
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY
KEEPING FEE $69.00 TO MONEY GRAM:

Receiver's Name: EVAN UDAH
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$69.00 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.
Best Regards

Further details of this report can be found on our forum

17th January 2017 - Advance Fee Fraud Scam

On 17th January 2017, telephone number +22998675871 was reported as being used by scammers to pretend to be James Dan using email address pacific_diplomat11@live.fr 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 May 2016 - Advance Fee Fraud Scam

On 14th May 2016, telephone number +22998675871 was reported as being used by scammers to pretend to be James Dan using email address eco.baank75@live.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 our forum

16th August 2015 - Advance Fee Fraud Scam

On 16th August 2015, telephone number +22998675871 was reported as being used by scammers to pretend to be Sanuel Ozoemena using email address money_gram@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

*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

22998675871 +22998675871 0022998675871 01122998675871 001122998675871
01022998675871 229 98 67 58 71 229 986 758 71 229 9867 5871 229 98675871
229-98675871 229-9867-5871 229 986 75 871 +229 98 67 58 71 +229 986 758 71
+229 9867 5871 +229 98675871 +229-98675871 +229-9867-5871 +229 986 75 871
00229 98 67 58 71 00229 986 758 71 00229 9867 5871 00229 98675871 00229-98675871
00229-9867-5871 00229 986 75 871 011229 98 67 58 71 011229 986 758 71 011229 9867 5871
011229 98675871 011229-98675871 011229-9867-5871 011229 986 75 871 0011229 98 67 58 71
0011229 986 758 71 0011229 9867 5871 0011229 98675871 0011229-98675871 0011229-9867-5871
0011229 986 75 871 010229 98 67 58 71 010229 986 758 71 010229 9867 5871 010229 98675871
010229-98675871 010229-9867-5871 010229 986 75 871 (+229) 9867 5871

This page has been viewed 16 times since 16th August 2015.

This page was last updated on 10 Jan 2018.