Info on the number +22998738145
Here is some general information about the number.
Country Code: 229
Country Name: Benin
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:
3rd December 2017 - Advance Fee Fraud Scam
On 3rd December 2017, telephone number +22998738145 was reported as being used by scammers to pretend to be Mike Leo working for D.H.L Courier Company Ltd using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Be informed your outstanding payment bank draft left has been converted into ATM Master/Visa Card, & also was registered with DHL Courier Service for your delivery and all necessary delivery arrangement for your ATM MASTER/VISA CARD worth of $4.8Million United State Dollars has been granted for your delivery through DHL COURIER DELIVERY SERVICE in Benin Republic because I travelled to China to visit my friend for the Company's Annual Board meeting and will not come back till next month end.
Moreover, to free it from Expiring,you are to contact the DHL COURIER SERVICE to know the delivery status of your ATM Master/Visa Card. Meanwhile I have paid for delivering charges, so Your ATM Card is well packaged with every legal document to cover it from having any problem with any Authorities or with your Federal Government.
So kindly feel free to contact the Courier Director through this below details and reconfirm to them your information and address where to send the Package to you.
Manager: ( D.H.L Courier Company Ltd )
Contact E-mail: ( email@example.com)
Contact Telephone Number: +22998738145
Reconfirm below information to the company.
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE:
4. YOUR CONTACT PHONE:
5. YOUR COUNTRY:
7. YOUR AGE:
8.passport or i.d Card
Let me know as soon as you receive the ATM Master/Visa Card so that I will be sure you receive the total $4,800,000.00.
Further details of this report can be found on our 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
|01022998738145||229 98 73 81 45||229 987 381 45||229 9873 8145||229 98738145|
|229-98738145||229-9873-8145||229 987 38 145||+229 98 73 81 45||+229 987 381 45|
|+229 9873 8145||+229 98738145||+229-98738145||+229-9873-8145||+229 987 38 145|
|00229 98 73 81 45||00229 987 381 45||00229 9873 8145||00229 98738145||00229-98738145|
|00229-9873-8145||00229 987 38 145||011229 98 73 81 45||011229 987 381 45||011229 9873 8145|
|011229 98738145||011229-98738145||011229-9873-8145||011229 987 38 145||0011229 98 73 81 45|
|0011229 987 381 45||0011229 9873 8145||0011229 98738145||0011229-98738145||0011229-9873-8145|
|0011229 987 38 145||010229 98 73 81 45||010229 987 381 45||010229 9873 8145||010229 98738145|
|010229-98738145||010229-9873-8145||010229 987 38 145||(+229) 9873 8145|
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This page was last updated on 03 Dec 2017.