Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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Post by DodgyDialersReport »

This topic gives information about the telephone number +22998934767, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +22998934767

Telephone number +22998934767 has a country code of 229, which indicates that it is from Benin. The dialing code (98) indicates that the number is a mobile number. The original service provider was "Globacom Ltd (GLO)".

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Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +22998934767

Post by DodgyDialersReport »

Telephone number +22998934767 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lary Remond" and using the email address wunion1920@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { wunion1920@gmail.com }

How are you doing,

I know it is because of your past expenses that make you not to believe me
but I told you before that I cannot deceive you because my bible says what
shall it profit a man to gain material things and loose your soul, any way
their is good news now, i raised some money to help you out and make sure
that your payment will be release to you the same day you send the $48.00
usd as well. I borrowed money yesterday after service from my Pastor, then
you have to send the remain balance now only $48.00 usd but i don't see the
reason why you have keep silent on me not to respond back, honestly I am
just disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.

Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please send the
charge through western union immediately, i have assured you a time without
number that this is genuine and legitimate. I swear If I fail to release
your payment after you send the $48.00 usd as I promise don't count on me
again, I cannot fail you, I promise you, don?t fear as soon as you send the
$48.00 usd today please leave the rest to me and see if I am lie to you
because I can not use my life swear because of $48.00 usd how can I swear
against my life because of this small amount? it is to show you that I am
telling you the truth.

You have an assurance of receiving your payment once this is settled and
whatever that arises next shall be taking care of by this our head office,
but i swear nothing is going to come up again after this and i will make
sure you start receiving your funds immediately or i will write a petition
against our headquarter office and they will have whatever you have spent
on your funds sent it back to you first thing tomorrow. Just try and
understand because i do not want you to loose your funds that you have
spent so much on now you have only one step to receiving your funds. Do not
allow the devil to turn your mind against this because by the time you
realize you have a mistake, it might be too late to recover.

I make this latter of guarantee in good faith, having consulted with my
superiors federal high court office and witnessed by our federal ministry
of finance attorney Lawyer, notice: this payment was approved by the
federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note:
The court has taken all legal verification against your transaction. it is
hereby confirmed that your fund within World Bank Of West Africa Benin
Republic is 100% genuine. In Accordance with section 311, subsection 29 {B}
Of The Executor-ships Law of the Benin Government by the Authority
conferred on me, I Justice MR. LARY REMOND. hereby give this Letter of
Guarantee to you as the beneficiary of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money after
you send this fee because you will pick up your first payment within 45
minutes after receiving the last fee from you and I will be the cost of the
fee if it is any other fee but I believe that no other fee will be ask for
you to pay again I am makes sure that I must put smile on your face in next
45 minutes I am waiting for your payment because this transaction has taken
so long and I don't want you to lose this fund at the end This are your
funds which is already in our system to transfer to you and it will be
release to you as soon as you pay the (A.R.O) Authorization Release Order
fees of $48.00 usd.


Receiver First Name :::::::: BALOR
Receiver Second Name :::::::: UDE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of $48.00
Today we shall send your pick up information details the same day you send
the $48.00 usd, I swear and i will not fail to release your first transfer
payment fund of $3,000 today OK.

Yours Sincerely
Foreign Operation Payment Center,
General Managing Director
Telephone +229 98934767.
The email was sent from the email address ""MR. LARY REMOND." <adon557@yahoo.com>", with the Reply-to address "wunion1920@gmail.com".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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