Has +22998569400 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number +22998569400 appears in 10 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
From: Ms. sam mike - [email protected] Reply-to: [email protected] Tel. No.: +22998569400 Attn, My Dear Friend. This is to ntify you that your Won fund US$2.5 has been loaded into Atm Visa Card as we were instr…
From: John Dryden - [email protected] Reply Address: [email protected] Attention My dear, We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM VISA CARD, Al…
From: Mr. innoceto - [email protected] Reply-to: [email protected] Tel. No.: +22998569400 Attention My dear, We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your…
From: [email protected] Reply-to: [email protected] Tel. No.: +22998569400 Dear customer: This is hon Mike Kennedy from western union Head office here in Benin Du Republic. We presently send your first payme…
Header Analysis Quick Report Originating IP: 41.216.50.141 Originating ISP: Opt Benin / Benin Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To:…
Subject: Central Bank Attorney Chamber (CBB) From: Central Bank of the Benin <[email protected]> To: undisclosed-recipients:; Central Bank Attorney Chamber (CBB) Central Bank of the Benin To BCC me Central Bank of the Ben…
From: Central Bank of the Benin - [email protected] Tel. No.: +22998569400 Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Payment re-approved!!! Dear Client, Does it means that you are n…
From: OCEANI BANK PLC BENIN REPUBLIC - [email protected] Reply-to: [email protected] Tel. No.: +22993877178 FROM DESK OF OCEANI BANK PLC BENIN REPUBLIC CONTACT: MR. DUCKER GREEN. ADDR…
Delivered-To: Received: by 10.220.245.5 with SMTP id ls5csp179972vcb; Tue, 1 Apr 2014 02:39:14 -0700 (PDT) Return-Path: <[email protected]> Received-SPF: pass (google.com: domain of [email protected] designates 1…
The source IP address is 41.216.44.37 Geo-Location Information Country Benin City Cotonou From: Frank Joe [email protected] Reply-To: [email protected] +22998569400 Begin Scam Email: Your Payment OF ($…
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