Has +22998954729 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 +22998954729 appears in 8 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: Mr. John - [email protected] Reply-to: "[email protected]" - [email protected] Tel. No.: +22998954729 Attn You are to contact the Global Finance Group Bank with this number +22998954729 for the transf…
Sent from post office [email protected] Welcome To Dhl Express Courier Company Ltd Worldwide: Address Rue du Commandant DECOEUR, Avenue du Gouverneur Général Ponty, Cotonou Benin Republic B.P. : 01 - 2700 Tele Phon…
Delivered-To: <snipped> Received: by 10.27.175.80 with SMTP id y77csp410186wle; Fri, 19 Jun 2015 03:38:15 -0700 (PDT) X-Received: by 10.13.245.69 with SMTP id e66mr17999447ywf.128.1434710295306; Fri, 19 Jun 2015 03:38:15…
From: John Jay - [email protected] Reply-to: [email protected] Tel. No.: +22999762974 I'm western union Agent Mr. John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise …
Header Analysis Quick Report Originating IP: 41.79.217.125 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Receiv…
Header Analysis Quick Report Originating IP: 41.79.217.125 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Receiv…
Header Analysis Quick Report Originating IP: 41.138.90.67 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> R…
Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 01 Sep 2010 03:19:13 -0700 Received: from fmmailgate06.web.de () by with esmtp (Exim 4.69) (envelope-from <investigationmonetaryage…
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