+22998839228

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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DodgyDialersReport
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+22998839228

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This topic gives information about the telephone number +22998839228, 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 +22998839228

Telephone number +22998839228 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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DodgyDialersReport
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Posts: 31317
Joined: Sat Feb 08, 2020 8:18 am
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Re: +22998839228

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Telephone number +22998839228 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Morgan Harry", from the Financial Conduit Authority and using the email address financial.conduit@mail2consultant.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
DEAR VALUED CUSTOMER,

You are welcome to BGFI BANK BENIN. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.

We hereby acknowledge receipt of your contact information.And We received your banking detail and we can submit it immediately to the Financial Conduit Authority(FCA) Benin, for approval, as soon as it is approved we will forward you the approval documents for your records and subsequently transfer your funds without further delay. I will send you the approval documents as soon as it is approved by the FCA. We are looking forward for a good business relationship with you to make more money. and i must advise you to be fully ready for the processes.so therefore you have to contact the (FCA) WITH below contact detail and provide the your full details as you have sent to us.

Admin :Financial Conduit Authority(FCA) Benin/FCA Bénin
Contact : Mr Morgan Harry.
Adresse : BP 652, Cotonou
Pays : Bénin
Téléphone fixe : +229 98839228
Fax : +229 98839228
E-mail : financial.conduit@mail2consultant.com

We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below. YOURS

FAITHFULLY,
Hon.Henrin claude Oyima
Director of Institutional Banking BGFI BANK BENIN
(“BGFI BANK BENIN”)
Address. 01 BP 4270 Cotonou–BENIN Phone:+1 614 686 6690
BGFI BANK BENIN. Registered in BENIN. Registered No: 1026167. Registered Office: Address. 01 BP 4270 Cotonou–BENIN. BGFI BANK BENIN adheres to the principles of the Banking Code. A copy of the Code is available on request.
The email was sent from the email address "bgfi.benin@mail2bank.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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