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Info on the number +22998952802

Telephone number +22998952802 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:

24th February 2020 - Advance Fee Fraud Scam

On 24th February 2020, telephone number +22998952802 was reported as being used by scammers to pretend to be Dutton C. Moynihan working as CEO for Bank of America using email address bankofamricaservice2020@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.
Attention: Online Beneficiary,

Your details has been received and confirmed with what we have in our
database before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from deposit funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed
data on the file of the United Nation Organization. If you try to
recollect, you would remember conducted some businesses in either of
the mentioned three tier regions (Africa, Asia and Eastern Europe) and
the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of
your overdue transaction that has been pending for the past several
years released. I want you to clearly understand that, I am here to
serve you according to the instruction from FBI, Homeland Securities
of States and United Nation Organization in particular. Moreover, I am
not here to play any kind of joke with you. The clearances from
Federal Reserve Bank and US Treasury Department to enable your online
Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated. You have to send the sum of $100
USD dollars i TUNES card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
US$2,500,000,00 United States Dollars This is why it is important that
we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 USD dollars i tunes card and
forward the information to our headquarters here in USA.

Then the fee would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to
effect and the documentation would be formally presented to Federal
Reserve Bank just as described in my most recent correspondence with
you explaining. Please, if you cannot afford to pay this US$100 i
TUNES card don’t reply to my e-mail; we don’t have time to beg you to
set up Bank of America Personal Residential Online under our
supervision. Once you buy the $100 USD dollars i tunes card make sure
you send Copy of the $100 USD dollars i tunes card here in our email,

My official working id card shall be sent to you on request

Thanks and regards
Bank of America/CEO (Dutton C. Moynihan)
TELEPHONE NUMBER +229-98952802
Contact: bankofamricaservice2020@gmail.com

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

22998952802 +22998952802 0022998952802 01122998952802 001122998952802
01022998952802 229 98 95 28 02 229 989 528 02 229 9895 2802 229 98952802
229-98952802 229-9895-2802 229 989 52 802 +229 98 95 28 02 +229 989 528 02
+229 9895 2802 +229 98952802 +229-98952802 +229-9895-2802 +229 989 52 802
00229 98 95 28 02 00229 989 528 02 00229 9895 2802 00229 98952802 00229-98952802
00229-9895-2802 00229 989 52 802 011229 98 95 28 02 011229 989 528 02 011229 9895 2802
011229 98952802 011229-98952802 011229-9895-2802 011229 989 52 802 0011229 98 95 28 02
0011229 989 528 02 0011229 9895 2802 0011229 98952802 0011229-98952802 0011229-9895-2802
0011229 989 52 802 010229 98 95 28 02 010229 989 528 02 010229 9895 2802 010229 98952802
010229-98952802 010229-9895-2802 010229 989 52 802 (+229) 9895 2802