Info on the number +22998752584
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
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:
15th February 2018 - Advance Fee Fraud Scam
On 15th February 2018, telephone number +22998752584 was reported as being used by scammers to pretend to be Mike Godwin using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Head office plot 84, Vakarant Avenue
ORDER OF PAYMENT QUOTA
This is to inform you that your long time transfer which might have been
delaying for some time has been approved as the board of directors of the
concerned banks meet today to discuss on how to settle all the victims of
this very thing this includes every contractors, inheritance and also other
bank to bank transfers the list of unpaid Inheritance funds that was
originated from Europe, Asia Plus Middle east, Americans)
We Conclude Our Meeting Today That your fund should pay to you as your
Inheritance Contract Entitlement Fund.
TRANSFER ACCEPTED BY THE BANK
Please you are advice to Contact the assign Payment Bank Coordinator in
Charge (Mr. Steve Ozbeih) the remittance officer. Regarding your Payment
without any further delay.
Below is the Paying Bank Information.
Bank of Africa Online Banking plc.
Head office plot 84, Vakarant Avenue
From the desk of Mr. Mike Godwin
Telephone: +229 98752584
MANAGEMENT AGREEMENT NOTICE.
Non Residential Clearance Certificate Fee will be required from you as we
agreed with Bank Of Africa Remittance Officer (Mr. Steve Ozbeih) to enable
the Administrative Committee to Sign and Stamp the necessary Documents that
will back up your fund accordingly. This includes every foreign unpaid
NOTE: Write the Bank to forward your personal bank details and tell them
how to make the payment for your Non Residential Clearance Certificate Fee
will as well required from you to enable the Bank Release your Approval
Fund and secure your back up Documents as instructed By African
Union/United Nation Audit Department.
International Payment Supervisor
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
|01022998752584||229 98 75 25 84||229 987 525 84||229 9875 2584||229 98752584|
|229-98752584||229-9875-2584||229 987 52 584||+229 98 75 25 84||+229 987 525 84|
|+229 9875 2584||+229 98752584||+229-98752584||+229-9875-2584||+229 987 52 584|
|00229 98 75 25 84||00229 987 525 84||00229 9875 2584||00229 98752584||00229-98752584|
|00229-9875-2584||00229 987 52 584||011229 98 75 25 84||011229 987 525 84||011229 9875 2584|
|011229 98752584||011229-98752584||011229-9875-2584||011229 987 52 584||0011229 98 75 25 84|
|0011229 987 525 84||0011229 9875 2584||0011229 98752584||0011229-98752584||0011229-9875-2584|
|0011229 987 52 584||010229 98 75 25 84||010229 987 525 84||010229 9875 2584||010229 98752584|
|010229-98752584||010229-9875-2584||010229 987 52 584||(+229) 9875 2584|
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This page was last updated on 15 Feb 2018.