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Info on the number +22998711453

Telephone number +22998711453 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:

31st December 2017 - Advance Fee Fraud Scam

On 31st December 2017, telephone number +22998711453 was reported as being used by scammers to pretend to be David Morgan using email address dicksonfox@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.
From the desk of
Mr David Morgan the director of (UBA)
WEBSITE:https://www.ubagroup.com/countries/ng
TEL/FAX:+22998711453
TRANSFER UPDATE

Sir are you aware that your representative Mr. Jame Alex from Malaysia was calling our bank here in Republic of Benin Africa,he stated that you are the one given instruction to transfer your funds to his account in Malaysia, As a matter of fact we are going to work according to your instruction since He is ready to pay the $500 USD on your behalf for the transfer charges, but why we need to hear from you before we can release your scam victim compensation of 18.5million dollars to Him is that he gave us his account in Malaysia. Here is the Bank Information we received from James Mark today regarding.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES ALEX

Please confirm this so that we will finalize the transaction with since he promise to $500 USD on your behalf, Please see the scanned copy of his international passport just to confirm,and please and please here is the United bank for Africa Benin Website to enable you know that you have the real UNITED BANK FOR AFRICA www.ubagroup.com/countries/ng . I Thank God that after all your suffer, it is now well with you.I urgently waiting to hear from you.Reply to: Officially Sealed.

Expecting your anticipated- Co-operation.

Yours in service,
Mr David Morgan
Director (UBA)

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

28th December 2017 - Advance Fee Fraud Scam

On 28th December 2017, telephone number +22998711453 was reported as being used by scammers to pretend to be David Morgan using email address usafedex00@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.
From the desk of
Mr David Morgan the director of (UBA)
WEBSITE:https://www.ubagroup.com/countries/ng
TEL/FAX:+22998711453
TRANSFER UPDATE

Sir are you aware that your representative Mr. Jame Alex from Malaysia was calling our bank here in Republic of Benin Africa,he stated that you are the one given instruction to transfer your funds to his account in Malaysia, As a matter of fact we are going to work according to your instruction since He is ready to pay the $500 USD on your behalf for the transfer charges, but why we need to hear from you before we can release your scam victim compensation of 18.5million dollars to Him is that he gave us his account in Malaysia. Here is the Bank Information we received from James Mark today regarding.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES ALEX

Please confirm this so that we will finalize the transaction with since he promise to $500 USD on your behalf, Please see the scanned copy of his international passport just to confirm,and please and please here is the United bank for Africa Benin Website to enable you know that you have the real UNITED BANK FOR AFRICA www.ubagroup.com/countries/ng . I Thank God that after all your suffer, it is now well with you.I urgently waiting to hear from you.Reply to: Officially Sealed.

Expecting your anticipated- Co-operation.

Yours in service,
Mr David Morgan
Director (UBA)

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

22998711453 +22998711453 0022998711453 01122998711453 001122998711453
01022998711453 229 98 71 14 53 229 987 114 53 229 9871 1453 229 98711453
229-98711453 229-9871-1453 229 987 11 453 +229 98 71 14 53 +229 987 114 53
+229 9871 1453 +229 98711453 +229-98711453 +229-9871-1453 +229 987 11 453
00229 98 71 14 53 00229 987 114 53 00229 9871 1453 00229 98711453 00229-98711453
00229-9871-1453 00229 987 11 453 011229 98 71 14 53 011229 987 114 53 011229 9871 1453
011229 98711453 011229-98711453 011229-9871-1453 011229 987 11 453 0011229 98 71 14 53
0011229 987 114 53 0011229 9871 1453 0011229 98711453 0011229-98711453 0011229-9871-1453
0011229 987 11 453 010229 98 71 14 53 010229 987 114 53 010229 9871 1453 010229 98711453
010229-98711453 010229-9871-1453 010229 987 11 453 (+229) 9871 1453

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This page was last updated on 31 Dec 2017.