ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +22998738145

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:

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 dhlagent45@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.
Hello My Dear: Greeting to you & your family,

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.

Contact:Mr.Mike Leo
Manager: ( D.H.L Courier Company Ltd )
Contact E-mail: ( dhlagent45@yahoo.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.

Yours Sincerely,
Pastor Victor

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

22998738145 +22998738145 0022998738145 01122998738145 001122998738145
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

This page has been viewed 6 times since 3rd December 2017.

This page was last updated on 03 Dec 2017.