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Info on the number +22998743022

Telephone number +22998743022 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:

6th January 2018 - Advance Fee Fraud Scam

On 6th January 2018, telephone number +22998743022 was reported as being used by scammers to pretend to be Davis Hill using email address moneygram_dahil@consultant.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.
Dear

Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of USD$2,800,000.00
United States Dollars only) Each, has been instructed to be paid to all the
people that there funds transfer were stopped withheld or confiscated at
the Ecowas office from any of the African Countries According to the
explanations made, the Central Bank of the Country of Origin of your fund
and the Government, have decided to take over the issue of your transfer,
to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here
in West Africa at large. You shall be paid bit by bit until your total sum
is completely received right from the Counter of any Money Gram closest to
you. We have been asked to release to you a total of US$7000.00 in every
Seven Hours (7hours) until the funds is completely paid, as that is the
maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which
may have been made impossible by the European, American or British high
commission and other bodies, I was ordered from the office of the President
and the Central Bank Of Benin to make your payment swiftly via this medium,
you will be receiving $7000.00 USD every seven hours,till your payment is
completed.

Only charge in receiving this payment is the cost of IMF signing and stamp
fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the
$70 USD, your receivers name will be activated to enable you receive your
first installment payment of $7000.00 immediately.
Note: You can not be able to start picking up the money until your payment
file is endorsed to the system. Immediately
we receives the payment, we shall endorse your payment file to enable you
start receiving your payment immediately.

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you
in whatever manner.
Thank you for using Money Gram!

Sincerely,
Mr.H. Davis
Email:(moneygram_dahil@consultant.com)
customer care
Call: +(229)- 98743022

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

22998743022 +22998743022 0022998743022 01122998743022 001122998743022
01022998743022 229 98 74 30 22 229 987 430 22 229 9874 3022 229 98743022
229-98743022 229-9874-3022 229 987 43 022 +229 98 74 30 22 +229 987 430 22
+229 9874 3022 +229 98743022 +229-98743022 +229-9874-3022 +229 987 43 022
00229 98 74 30 22 00229 987 430 22 00229 9874 3022 00229 98743022 00229-98743022
00229-9874-3022 00229 987 43 022 011229 98 74 30 22 011229 987 430 22 011229 9874 3022
011229 98743022 011229-98743022 011229-9874-3022 011229 987 43 022 0011229 98 74 30 22
0011229 987 430 22 0011229 9874 3022 0011229 98743022 0011229-98743022 0011229-9874-3022
0011229 987 43 022 010229 98 74 30 22 010229 987 430 22 010229 9874 3022 010229 98743022
010229-98743022 010229-9874-3022 010229 987 43 022 (+229) 9874 3022

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This page was last updated on 06 Jan 2018.