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Info on the number +22998838231

Telephone number +22998838231 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:

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +22998838231 was reported as being used by scammers to pretend to be Ericsson Jah using email address justice.eric1jah@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 Barrister Ericsson Jah ESQ.
Re: Payment resolved
Amount: US$3.6Million

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as agreed and signed. Am glad to inform you that your application has been treated favorably and forwarded to the accounts department for the processing over the release of your fund.

Furthermore, you have been instructed to make a compulsory payment of 105 USD immediately to the account officer name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM, directly. The need for western union or Money gram raised following the fact that it is the quickest and fastest paying agent that will enable us receive your payment $105 USD within a couple of minutes/hour to enable us proceed with action. kindly go now and send this Fee US$105 so that the Non-Resident Account will open to enable your $3.6Million USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be

{1} Through ATM CARD.
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire.

Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non- Resident Account into any of your preferred personal Bank Account.

This payment($105) is a refundable deposit fees if upon failure or our inability to help secure the release and transfer of your Donation Wining Fund (3.600.000.00).

This is for the purpose of enhancing and facilitating the processing of your fund(3.600.000.00) from your email address that had
won the Donation now into your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL AFFAIRS, where approval is needed to be obtained within 24hours. Moreover,we have a limited time left on our hands to enable us finalize the processing/legislation within two days before the dead-line date for claim elapses other-wise, your fund will be returned back into the treasury if we do not meet up on time as scheduled, so please bear with us and act accordingly.

However,I only a representative/Barrister to Federal minister of finance, this payment($105) is in line with the Africa Union Laws binding all winners,
because your money is primarily under a comprehensive insurance cover, which does not allow us/anybody to make any deduction/addition of any fees until it has been finally credited into your personal nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or theft by any individual,agents,e.t.c until your funds has been
transferred to into your account/country. Again, you are requested to forward to us by scanning as an attachment to the international verification department in the (COTONOU BENIN) who confirms and stands out as prove of any payment we may have received from you,a copy of your PAYMENT SLIP($105) together with the PROCESSING FORM and call us on telephone immediately to ascertain receipt OR quickly e-mail.

Please ensure that every details of your BANKING INFORMATION: are correct, to enable us make an immediate transfer of your fund into your PERSONAL DESIGNATED BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are indeed, truly sorry to make you pass through all this procedures, as we are left with no other option considering the circumstances,rather than to deny you the release of your funds,upon failure of payment(105USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a guarantee before the transfer of your fund is been effected, this certificate is to stand as prove of the source of the fund which you are about to receive,so that it wont be a problem defending the origin and source of the fund in your country,following the present chain of event happening around the world related to money laundering, sponsorship of terrorism or drug related business issues.

Once again, congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:

RECEIVER NAME: ODO TAYE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $105 USD

After payment is made send me the sender name and sender answer.

Sincerely yours,
Barrister Ericsson Jah
Contact lines:
Tel:(+229)-666 73 695 Office Phone
Tel:(+229)-98838231 Cell Phone
Call or send text sms message for urgent attention if needed.
Reply-to address:
NOTE: YOU MAY FEEL FREE TO CONTACT US ON TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE.

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

6th April 2017 - Advance Fee Fraud Scam

On 6th April 2017, telephone number +22998838231 was reported as being used by scammers to pretend to be Arif Sanni using email address citibankcorporateoffice@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.

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

22nd January 2017 - Advance Fee Fraud Scam

On 22nd January 2017, telephone number +22998838231 was reported as being used by scammers to pretend to be Terry Hank using email address groupworldbank1@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.

Further details of this report can be found on our forum

8th December 2016 - Advance Fee Fraud Scam

On 8th December 2016, telephone number +22998838231 was reported as being used by scammers to pretend to be Brian Williams using email address mg.onlinepayment@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.

Further details of this report can be found on our forum

30th October 2016 - Advance Fee Fraud Scam

On 30th October 2016, telephone number +22998838231 was reported as being used by scammers to pretend to be Rev. Frank Brown using email address pay111unit@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.

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

20th October 2016 - Advance Fee Fraud Scam

On 20th October 2016, telephone number +22998838231 was reported as being used by scammers to pretend to be Dr. Robert Wilson using email address customer.rbos@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.

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

9th July 2016 - Advance Fee Fraud Scam

On 9th July 2016, telephone number +22998838231 was reported as being used by scammers to pretend to be Eric Jah using email address justice.eric1jah@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.

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

28th June 2016 - Advance Fee Fraud Scam

On 28th June 2016, telephone number +22998838231 was reported as being used by scammers to pretend to be Roger Dah- Achinanon working for ECO Bank of Benin Republic using email address ec.plc2016@yandex.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.

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

22998838231 +22998838231 0022998838231 01122998838231 001122998838231
01022998838231 229 98 83 82 31 229 988 382 31 229 9883 8231 229 98838231
229-98838231 229-9883-8231 229 988 38 231 +229 98 83 82 31 +229 988 382 31
+229 9883 8231 +229 98838231 +229-98838231 +229-9883-8231 +229 988 38 231
00229 98 83 82 31 00229 988 382 31 00229 9883 8231 00229 98838231 00229-98838231
00229-9883-8231 00229 988 38 231 011229 98 83 82 31 011229 988 382 31 011229 9883 8231
011229 98838231 011229-98838231 011229-9883-8231 011229 988 38 231 0011229 98 83 82 31
0011229 988 382 31 0011229 9883 8231 0011229 98838231 0011229-98838231 0011229-9883-8231
0011229 988 38 231 010229 98 83 82 31 010229 988 382 31 010229 9883 8231 010229 98838231
010229-98838231 010229-9883-8231 010229 988 38 231 (+229) 9883 8231

This page has been viewed 12 times since 28th June 2016.

This page was last updated on 17 Jan 2018.