Info on the number +22998954971
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
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 email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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 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
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.
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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
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
|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.