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Info on the number +22998839228

Telephone number +22998839228 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:

18th February 2020 - Advance Fee Fraud Scam

On 18th February 2020, telephone number +22998839228 was reported as being used by scammers to pretend to be Morgan Harry working for Financial Conduit Authority using email address financial.conduit@mail2consultant.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 VALUED CUSTOMER,

You are welcome to BGFI BANK BENIN. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.

We hereby acknowledge receipt of your contact information.And We received your banking detail and we can submit it immediately to the Financial Conduit Authority(FCA) Benin, for approval, as soon as it is approved we will forward you the approval documents for your records and subsequently transfer your funds without further delay. I will send you the approval documents as soon as it is approved by the FCA. We are looking forward for a good business relationship with you to make more money. and i must advise you to be fully ready for the processes.so therefore you have to contact the (FCA) WITH below contact detail and provide the your full details as you have sent to us.

Admin :Financial Conduit Authority(FCA) Benin/FCA Bénin
Contact : Mr Morgan Harry.
Adresse : BP 652, Cotonou
Pays : Bénin
Téléphone fixe : +229 98839228
Fax : +229 98839228
E-mail : financial.conduit@mail2consultant.com

We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below. YOURS

FAITHFULLY,
Hon.Henrin claude Oyima
Director of Institutional Banking BGFI BANK BENIN
(“BGFI BANK BENIN”)
Address. 01 BP 4270 Cotonou–BENIN Phone:+1 614 686 6690
BGFI BANK BENIN. Registered in BENIN. Registered No: 1026167. Registered Office: Address. 01 BP 4270 Cotonou–BENIN. BGFI BANK BENIN adheres to the principles of the Banking Code. A copy of the Code is available on request.

Further details of this report can be found on the ScamSurvivors.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

22998839228 +22998839228 0022998839228 01122998839228 001122998839228
01022998839228 229 98 83 92 28 229 988 392 28 229 9883 9228 229 98839228
229-98839228 229-9883-9228 229 988 39 228 +229 98 83 92 28 +229 988 392 28
+229 9883 9228 +229 98839228 +229-98839228 +229-9883-9228 +229 988 39 228
00229 98 83 92 28 00229 988 392 28 00229 9883 9228 00229 98839228 00229-98839228
00229-9883-9228 00229 988 39 228 011229 98 83 92 28 011229 988 392 28 011229 9883 9228
011229 98839228 011229-98839228 011229-9883-9228 011229 988 39 228 0011229 98 83 92 28
0011229 988 392 28 0011229 9883 9228 0011229 98839228 0011229-98839228 0011229-9883-9228
0011229 988 39 228 010229 98 83 92 28 010229 988 392 28 010229 9883 9228 010229 98839228
010229-98839228 010229-9883-9228 010229 988 39 228 (+229) 9883 9228