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Info on the number +22998954971

Telephone number +22998954971 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:

19th January 2019 - Advance Fee Fraud Scam

On 19th January 2019, telephone number +22998954971 was reported as being used by scammers to pretend to be Marco Walter using email address atmdepartmen@accountant.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 FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: MR.MARCO WALTER,? TELEPHONE NUMBER: +22998954971
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:(atmdepartmen@accountant.com )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

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

16th October 2015 - Advance Fee Fraud Scam

On 16th October 2015, telephone number +22998954971 was reported as being used by scammers to pretend to be Marco Walter using email address www.atm@katamail.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

*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

22998954971 +22998954971 0022998954971 01122998954971 001122998954971
01022998954971 229 98 95 49 71 229 989 549 71 229 9895 4971 229 98954971
229-98954971 229-9895-4971 229 989 54 971 +229 98 95 49 71 +229 989 549 71
+229 9895 4971 +229 98954971 +229-98954971 +229-9895-4971 +229 989 54 971
00229 98 95 49 71 00229 989 549 71 00229 9895 4971 00229 98954971 00229-98954971
00229-9895-4971 00229 989 54 971 011229 98 95 49 71 011229 989 549 71 011229 9895 4971
011229 98954971 011229-98954971 011229-9895-4971 011229 989 54 971 0011229 98 95 49 71
0011229 989 549 71 0011229 9895 4971 0011229 98954971 0011229-98954971 0011229-9895-4971
0011229 989 54 971 010229 98 95 49 71 010229 989 549 71 010229 9895 4971 010229 98954971
010229-98954971 010229-9895-4971 010229 989 54 971 (+229) 9895 4971

This page has been viewed 4 times since 16th October 2015.

This page was last updated on 19 Jan 2019.