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Info on the number +22998849953

Telephone number +22998849953 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:

3rd December 2020 - Advance Fee Fraud Scam

On 3rd December 2020, telephone number +22998849953 was reported as being used by scammers to pretend to be Daniel Wilson working for Central Bank Of Africa Sarl using email address richriders62@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.
Re: Payment Transfer Of $10.5M - Ten Million Five Hundred Thousand United States Dollars Only/

Our Ref: CBA / IRD / CBAX / 889 / 2020.

Hello!

I sincerely apologized for sending you this sensitive information through email instead of a certified mail, post-mail, telephone or face to face conversation, it's due to the urgency and importance of the security information.

My name is Mr. Daniel Wilson. The new Director Of International Remittance, Central Bank Of Africa Sarl {CBA} this note was taken in my office where one of our managers was serving verification documents to two White men. Mr. Albert Woods and Mr. Robert Anderson who stormed our office on your behalf.

These two white men claimed to be your representative here and your supervisory Engineer so they came to supervise your payment with our Bank on your behalf and to claim your payment but because of their inability to have paid at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your compensation, Inheritance / Next of Kin payment presently under our custody. These two white men and A black man quickly applied that your payment should be presented to them at the spot.

The Officials that are responsible for the presentation of the consignment quickly granted APPROVALS to their application and packaged your payment for them to go with it. When the Ivory Security Company & Sacc. Services Debit teams arrived and the note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of an authorization letter from you for the change of beneficiary & information. Myself as the New Director of International remittance of The Central Bank Of Africa Sarl urgently summoned The Officials responsible for the presentation of the consignment and directed them to stop the movement of the funds and at the same time I placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter?

Meanwhile your immediate report is highly needed, for us to attach their picture for your perusal and file and response to me will be highly imperative for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. So contact me via the telephone or Email address immediately as your silence will be a clear indication that you authorized them to effect the above changes on your behalf!?!?!?

Note! when reporting back to me do re-confirm your full information as below for our perusal and file before we can be able to arrest them and deliver your Consignment of Funds to you immediately through diplomatic tunnel on non inspection route direct to your doorstep over there or via International Cashier's Check, ATM Swift Card or through Bank to Bank Wire transfer any of your choice Viz:

(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be delivered to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) This is to avoid wrongful delivery of your valued payment to wrong hand or wrong person.

(7) If you want the Funds transferred to you VIA Bank to Bank wire transfer direct to any of your choice bank account anywhere in the world, then you have to send us your below information:

(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:

Let us know the option which you would like to receive before we can proceed!?!?!? as indecision and delays are the parents of failure so avoid them now If we delay a decision, the opportunity is gone forever. Sometimes our doubts keep us from making a choice that involves change. Thus an opportunity may be missed as delay is the enemy of progress.

If you have any questions, kindly call my below telephone number +229-9-884-9953 for more clarification or send an email and I will respond to you accordingly......Thank you.

Confidentiality: information acquired during our work for you will not be disclosed unless where properly authorized by you or where we have a legal duty to do so. We will also never use your information in a way that might unfairly advantage either party, not will we give your data to any third party for financial gain or not. We value the trust and partnership that we have without you and look forward to a very satisfying and productive working relationship. we are looking forward to hearing from you soon.

Best Regards,
Mr. Daniel Wilson.
The New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}
Address: CBA House, Cotonou, Republic Of Benin.
Tel: +229-9-884-9953.

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

22998849953 +22998849953 0022998849953 01122998849953 001122998849953
01022998849953 229 98 84 99 53 229 988 499 53 229 9884 9953 229 98849953
229-98849953 229-9884-9953 229 988 49 953 +229 98 84 99 53 +229 988 499 53
+229 9884 9953 +229 98849953 +229-98849953 +229-9884-9953 +229 988 49 953
00229 98 84 99 53 00229 988 499 53 00229 9884 9953 00229 98849953 00229-98849953
00229-9884-9953 00229 988 49 953 011229 98 84 99 53 011229 988 499 53 011229 9884 9953
011229 98849953 011229-98849953 011229-9884-9953 011229 988 49 953 0011229 98 84 99 53
0011229 988 499 53 0011229 9884 9953 0011229 98849953 0011229-98849953 0011229-9884-9953
0011229 988 49 953 010229 98 84 99 53 010229 988 499 53 010229 9884 9953 010229 98849953
010229-98849953 010229-9884-9953 010229 988 49 953 (+229) 9884 9953